1
HEIGHINGTON BAY HORSE LTD
- 2016-08-25
10164579 Tta, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
AQUACLEAR LEISURE LIMITED - now
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ 2004-03-01
IIF 22 - Secretary → ME
3
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (12 parents)
Officer
2000-05-12 ~ 2001-02-23
IIF 36 - Director → ME
4
BRE GLOBAL - 2014-04-01
BRE GLOBAL LIMITED - 2014-03-31
BRE CERTIFICATION LIMITED - 2007-09-04
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-09 ~ 2020-03-24
IIF 34 - Director → ME
5
BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (17 parents, 5 offsprings)
Officer
2018-12-12 ~ 2020-04-06
IIF 7 - Secretary → ME
6
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
MATAHARI 455 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (40 parents, 4 offsprings)
Officer
2018-12-12 ~ 2020-04-06
IIF 4 - Secretary → ME
7
BRE INTERNATIONAL LIMITED
- now 01915620FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
Active Corporate (22 parents)
Officer
2019-04-09 ~ 2020-03-24
IIF 33 - Director → ME
8
FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2018-12-12 ~ 2020-04-06
IIF 5 - Secretary → ME
2020-04-06 ~ 2020-05-31
IIF 10 - Secretary → ME
9
BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
STEROWEN LIMITED - 1982-02-08
B14, C/o Bre, Bucknalls Lane, Watford, Herts
Active Corporate (22 parents, 2 offsprings)
Officer
2019-04-09 ~ 2020-03-24
IIF 32 - Director → ME
10
BUILDING RESEARCH ESTABLISHMENT LIMITED
- now 03319324PACETYPE LIMITED - 1997-03-21
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (29 parents, 11 offsprings)
Officer
2018-12-12 ~ 2020-04-06
IIF 6 - Secretary → ME
11
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 38 - Director → ME
12
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 39 - Director → ME
13
Suite 204 Hamilton House, 1 Temple Avenue, London, England
Dissolved Corporate (9 parents)
Officer
1998-05-17 ~ 2000-11-21
IIF 24 - Director → ME
14
1 Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, Scotland
Active Corporate (36 parents)
Officer
2023-06-08 ~ 2025-06-12
IIF 29 - Director → ME
2023-11-25 ~ 2025-02-13
IIF 1 - Secretary → ME
15
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-03-26 ~ dissolved
IIF 44 - Director → ME
16
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
06071328 Building Research Establishment Ltd, Bucknalls Lane, Watford, England
Dissolved Corporate (17 parents)
Officer
2019-05-30 ~ dissolved
IIF 8 - Secretary → ME
17
C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2019-05-30 ~ 2020-04-06
IIF 9 - Secretary → ME
18
CORPORATE SECRETARIAT LIMITED - now
INTERNATIONAL CORPORATE SECRETARIAT LIMITED - 2010-10-13
CORPORATE SERVICES PROVIDER (U.K.) LIMITED
- 2001-07-13
03992769 Suite 204 Hamilton House 1 Temple Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2000-05-12 ~ 2000-06-06
IIF 25 - Director → ME
19
CRAWFORDGRAY LIMITED
- 2015-08-08
09718626 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 31 - Director → ME
20
Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2002-09-18 ~ dissolved
IIF 23 - Director → ME
21
40 Auclum Lane, Burghfield Common, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-27 ~ 2024-08-28
IIF 40 - Director → ME
2021-01-29 ~ 2024-08-28
IIF 3 - Secretary → ME
22
FIRST CORPORATE SERVICES LIMITED
- now 05214977INTERNATIONAL CORPORATE TRUSTEES LIMITED
- 2007-10-30
05214977 2 Dexter Way, Middlewich, Cheshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2004-10-14 ~ dissolved
IIF 28 - Director → ME
2004-08-26 ~ dissolved
IIF 12 - Secretary → ME
23
FLONIX LTD - now
FLONIX IT SOLUTIONS LIMITED
- 2013-05-03
SC341802 Willowview, Redgorton, Perth, Scotland
Active Corporate (3 parents)
Officer
2008-04-23 ~ 2010-10-28
IIF 2 - Secretary → ME
24
GENERAL SYSTEMS INVESTMENTS LIMITED
05080351 Suite 308, 77 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2004-03-22
IIF 37 - Director → ME
25
Forth House, 28 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GREENEST SOLUTIONS LIMITED - now
LUKE JACOBS DEVELOPMENTS LTD
- 2020-03-27
12342316 2 Stable Court, Rokefield Westcott Street, Westcott, Dorking, Surrey, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2019-12-03
IIF 46 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-03
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
INTERNATIONAL EMPLOYMENT SERVICES LIMITED
05214964 145-157 St John Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-15 ~ dissolved
IIF 43 - Director → ME
2004-08-26 ~ 2006-02-01
IIF 13 - Secretary → ME
2006-11-19 ~ dissolved
IIF 15 - Secretary → ME
28
INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED
04518060 Spencer House, Market Lane Swalwell, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2005-11-04 ~ 2013-08-29
IIF 21 - Secretary → ME
2003-08-18 ~ 2004-08-04
IIF 20 - Secretary → ME
29
BLANDFORD FRASER PROPERTY LTD - 2006-10-04
Shellbraes Farm, Great Whittington, Northumberland
Dissolved Corporate (8 parents)
Officer
2007-06-04 ~ dissolved
IIF 18 - Secretary → ME
30
Forth House, 28 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
31
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (51 parents)
Officer
2019-04-09 ~ 2020-03-24
IIF 35 - Director → ME
32
MULBERRY PARK LOW FELL MANAGEMENT COMPANY LIMITED - now
CONCORD DEVELOPMENTS LIMITED
- 2000-07-12
03554938 7 Mulberry Park, Low Fell, Gateshead, England
Active Corporate (28 parents)
Officer
1998-06-03 ~ 1999-05-20
IIF 11 - Secretary → ME
33
PC INVESTMENTS LIMITED
- 2008-03-11
06490051 Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Active Corporate (5 parents)
Officer
2008-02-08 ~ 2008-09-30
IIF 17 - Secretary → ME
34
2nd Floor, 5 St. John Street, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 14 - Secretary → ME
35
5 St. John Street, Perth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ dissolved
IIF 42 - Director → ME
36
56 Bath Lane, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents)
Officer
2006-02-23 ~ 2007-01-11
IIF 19 - Secretary → ME
37
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-04-19 ~ 2000-11-28
IIF 26 - Director → ME
1999-05-26 ~ 2000-11-28
IIF 16 - Secretary → ME
38
5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 27 - Director → ME