1
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2001-05-30 ~ 2002-11-14
IIF 31 - Director → ME
2
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2001-05-30 ~ 2002-11-14
IIF 33 - Director → ME
3
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-05-30 ~ 2002-11-14
IIF 29 - Director → ME
4
AMELIA INVESTMENTS (1869) LIMITED
- now 03538396THOMAS VALE HOLDINGS LIMITED - 2010-03-17
ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20
Becket House, Lambeth Palace Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2012-06-13 ~ 2018-04-03
IIF 17 - Director → ME
5
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2001-05-30 ~ 2002-11-14
IIF 32 - Director → ME
6
BARNET HOSPITAL PROJECT LIMITED
03677627 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-12-17 ~ 2006-01-31
IIF 35 - Director → ME
7
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2021-06-15 ~ 2024-10-17
IIF 4 - Director → ME
8
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2021-06-15 ~ 2024-10-17
IIF 6 - Director → ME
9
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-06-15 ~ 2024-10-17
IIF 11 - Director → ME
10
BILANCREST LIMITED - 1997-11-25
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (55 parents, 15 offsprings)
Officer
1999-05-25 ~ 2018-04-03
IIF 18 - Director → ME
11
1 Avenue Eugene Freyssinet, Guyancourt, 78280, France
Active Corporate (5 parents)
Officer
2016-08-25 ~ 2020-01-01
IIF 19 - Director → ME
12
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-05-30 ~ 2003-10-14
IIF 30 - Director → ME
13
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-09-22 ~ 2002-09-16
IIF 38 - Director → ME
14
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2000-09-25 ~ 2002-09-16
IIF 39 - Director → ME
15
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 3 - Director → ME
16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-07-02 ~ 2018-04-03
IIF 25 - Director → ME
17
EQUANS E&S SOLUTIONS LIMITED - now
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
BOUYGUES E&S FM UK LIMITED - 2020-01-17
ETDE FM LIMITED - 2013-03-01
GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2001-07-18 ~ 2006-06-16
IIF 20 - Director → ME
18
EQUANS E&S UK LIMITED - now
BOUYGUES E&S UK LIMITED
- 2024-01-03
07736123ETDE UK LIMITED - 2013-03-01
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-04-16 ~ 2020-01-02
IIF 12 - Director → ME
19
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-05-31 ~ 2006-01-31
IIF 28 - Director → ME
20
THOMAS FITZGERALD LIMITED - 1990-07-30
FITZGERALD FABRICATIONS LIMITED - 1985-05-16
125 Cheston Road, Aston, Birmingham
Active Corporate (34 parents)
Officer
2012-06-13 ~ 2013-05-02
IIF 13 - Director → ME
21
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2021-06-11 ~ 2022-09-22
IIF 10 - Director → ME
22
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2021-06-11 ~ 2022-09-22
IIF 9 - Director → ME
23
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2021-06-11 ~ 2022-09-22
IIF 5 - Director → ME
24
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 8 - Director → ME
25
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 2 - Director → ME
26
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 7 - Director → ME
27
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 1 - Director → ME
28
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2011-03-16 ~ 2018-04-03
IIF 23 - Director → ME
29
LEADBITTER BOUYGUES HOLDINGS LIMITED
- now 07458606SB TULIP NOMINEE COMPANY LIMITED
- 2011-04-04
07458606 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-23 ~ 2018-04-03
IIF 24 - Director → ME
30
LEADBITTER BOUYGUES LIMITED
- now 04573516HEIJMANS UK LIMITED
- 2011-03-29
04573516ALNERY NO. 2306 LIMITED - 2002-12-20
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-16 ~ 2018-04-03
IIF 27 - Director → ME
31
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
1999-02-05 ~ 2002-11-06
IIF 37 - Director → ME
32
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-11-06
IIF 36 - Director → ME
33
THOMAS VALE CONSTRUCTION LIMITED
- now 00078521THOMAS VALE CONSTRUCTION PLC
- 2013-07-18
00078521THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
THOMAS VALE AND SONS LIMITED - 1988-08-08
Becket House, Lambeth Palace Road, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2012-06-13 ~ 2018-04-03
IIF 15 - Director → ME
34
THOMAS VALE GROUP LIMITED
- now 02693391THOMAS VALE GROUP PLC
- 2013-07-18
02693391THOMAS VALE GROUP LIMITED - 2002-10-30
INGLEBY (623) LIMITED - 1992-11-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2012-06-13 ~ 2018-04-03
IIF 14 - Director → ME
35
THOMAS VALE GROUP TRUSTEES LIMITED
- now 03189343BC21 LIMITED - 1996-06-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (22 parents)
Officer
2012-06-13 ~ 2018-04-03
IIF 16 - Director → ME
36
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-12-06 ~ 2014-09-11
IIF 22 - Director → ME
37
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-12-06 ~ 2014-09-11
IIF 21 - Director → ME
38
WARINGS CONTRACTORS LIMITED
- now 00326584WARINGS (CONTRACTORS) LIMITED - 1986-05-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-12-06 ~ 2014-09-11
IIF 26 - Director → ME
39
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
04077676 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-09-25 ~ 2003-10-14
IIF 34 - Director → ME