1
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Officer
(before 1992-08-24) ~ 1992-12-15
IIF 26 - Director → ME
2
INTERCEDE 654 LIMITED - 1989-05-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 25 - Director → ME
3
BROADHILL DEVELOPMENTS LIMITED
- now 02331093INTERCEDE 655 LIMITED - 1989-06-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
(before 1991-03-21) ~ 1992-12-15
IIF 36 - Director → ME
4
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
(before 1992-07-18) ~ 1992-12-15
IIF 27 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 33 - Director → ME
6
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (12 parents)
Officer
(before 1992-07-31) ~ 1993-07-31
IIF 15 - Director → ME
7
CHESTERGATE ESTATES LIMITED
- now 02673677CHESTERGATE PROPERTIES LIMITED
- 1993-12-21
02673677LAWGRA (NO.123) LIMITED - 1992-01-27
Ashtrees Little Hyde Lane, Fryer Ming, Ingatestone, Essex
Active Corporate (8 parents)
Officer
1993-03-31 ~ now
IIF 2 - Director → ME
1993-09-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
(before 1991-03-31) ~ 1992-12-14
IIF 24 - Director → ME
9
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED - 1991-05-09
10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Officer
(before 1992-09-04) ~ 1992-12-15
IIF 22 - Director → ME
10
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
TARMAC WISMAYER BELL LIMITED - 1990-10-29
INTERCEDE 614 LIMITED - 1989-01-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 1 - Director → ME
11
DROPSHOT FARM DEVELOPMENTS LIMITED
- now 02379574DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
INTERCEDE 722 LIMITED - 1989-12-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 32 - Director → ME
12
FOXHOLES BUSINESS PARK LIMITED
- now 02174858INTERCEDE 494 LIMITED
- 1988-01-12
02174858 02115309, 02489382, 02149580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
~ 1992-12-15
IIF 29 - Director → ME
13
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
- now 02489297INTERCEDE 801 LIMITED
- 1990-07-16
02489297 02489753, 02283668, 02489301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Hithercroft Court, Wallingford, Oxfordshire
Active Corporate (26 parents)
Officer
~ 1992-12-15
IIF 9 - Director → ME
14
Hudson Way Management Company C/o Morley Valentin Properties Limited, 70 72 The Havens Ransomes Europark, Ipswich, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
~ 1992-12-15
IIF 18 - Director → ME
15
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
- now 02283548INTERCEDE 596 LIMITED
- 1988-11-11
02283548 01949808, 02264161, 02283685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
~ 1992-12-15
IIF 31 - Director → ME
16
MERIDEN GREEN MANAGEMENT COMPANY LIMITED
- now 02536503INTERCEDE 841 LIMITED
- 1990-12-20
02536503 01989331, 02489297, 02537092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bri House Meriden Business Park, Copse Drive, Meriden, Coventry
Active Corporate (14 parents)
Officer
~ 1992-12-15
IIF 21 - Director → ME
17
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
~ 1992-12-15
IIF 34 - Director → ME
18
NEW LONDON ROAD DEVELOPMENTS LIMITED
- now 02444163INTERCEDE 758 LIMITED - 1990-04-18
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 4 - Director → ME
19
PEEL LAMP PROPERTIES LIMITED
- now 02264045INTERCEDE 567 LIMITED
- 1988-10-26
02264045 02264179, 02238232, 01993768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
~ 1992-12-15
IIF 23 - Director → ME
20
INTERCEDE 248 LIMITED - 1985-04-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 8 - Director → ME
21
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-04-05) ~ 1992-12-15
IIF 19 - Director → ME
22
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26
02115313HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 30 - Director → ME
23
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26
01848094HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 14 - Director → ME
24
SPRINGVALE MANAGEMENT COMPANY LIMITED
- now 02630602INTERCEDE 907 LIMITED - 1991-11-06
4385, 02630602 - Companies House Default Address, Cardiff
Active Corporate (23 parents)
Officer
(before 1992-07-18) ~ 1992-12-07
IIF 10 - Director → ME
25
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
(before 1992-10-30) ~ 1993-01-11
IIF 39 - Director → ME
26
INTERCEDE 565 LIMITED - 1988-12-05
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 16 - Director → ME
27
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-03-21) ~ 1992-12-15
IIF 11 - Director → ME
28
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
- now 02422731PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-03-21) ~ 1994-03-21
IIF 7 - Director → ME
29
TARMAC BURFORD (SOUTHERN) LIMITED
- now 02238438INTERCEDE 558 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 6 - Director → ME
30
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
(before 1991-03-01) ~ 1992-12-15
IIF 38 - Director → ME
31
INTERCEDE 645 LIMITED - 1989-03-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 5 - Director → ME
32
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC
- 1999-07-28
00132583 03751525, 05560273, 00453791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
(before 1992-06-26) ~ 1992-12-11
IIF 17 - Director → ME
33
TARMAC PROPERTIES (JMA) LIMITED - now
JOHN MCLEAN & ASSOCIATES LIMITED
- 1996-06-17
00853260 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 28 - Director → ME
34
TARMAC PROPERTIES HOME COUNTIES LIMITED
- now 01087935TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 12 - Director → ME
35
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 13 - Director → ME
36
TARMAC PROVINCIAL PROPERTIES LIMITED
- now 00102290GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 20 - Director → ME
37
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
- now 02414699TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (60 parents, 2 offsprings)
Officer
(before 1991-08-18) ~ 1992-12-31
IIF 37 - Director → ME
38
8 Essel House, 29 Foley Street, London
Active Corporate (15 parents)
Officer
(before 1992-04-06) ~ 1992-12-15
IIF 35 - Director → ME
39
INTERCEDE 155 LIMITED - 1984-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-03-21) ~ 1992-12-15
IIF 3 - Director → ME