1
The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
VANTAGEPOINT CONSULTING LTD
- 2003-10-21
03078473VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD
- 2001-07-20
03078473BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-07-01
BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-06-25
BDO STOY HAYWARD PUBLIC SECTOR SERVICES LIMITED - 1996-12-04
NEVRUS (650) LIMITED - 1996-08-01
200 Great Dover Street, London, England
Dissolved Corporate (17 parents)
Officer
2000-07-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
KELNIGAL (TRUSTEES) LIMITED
- now 01315202HIGH-POINT RENDEL (TRUSTEES) LIMITED
- 2015-08-04
01315202HIGH-POINT (TRUSTEES) LIMITED - 1997-10-31
HIGH-POINT SERVICES (LEASING) LIMITED - 1992-12-04
200 Great Dover Street, London, England
Dissolved Corporate (25 parents)
Officer
2013-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
RENDELS INTERNATIONAL LIMITED
- 2015-08-20
01899187 200 Great Dover Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-08-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
HIGH-POINT EUROPE LIMITED
- 2015-08-04
01315677C.T.M.S. (EUROPE) LIMITED - 1993-03-31
200 Great Dover Street, London, England
Dissolved Corporate (37 parents)
Officer
1997-12-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
HIGH-POINT RENDEL GROUP LIMITED
- 2015-08-04
00979170HIGH-POINT RENDEL GROUP PLC
- 2007-02-26
00979170HIGH-POINT SERVICES GROUP PLC - 1988-10-06
HIGH-POINT CONTRACT SERVICES LIMITED - 1977-12-31
200 Great Dover Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-05-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
KELNIGAL HOLDINGS LIMITED
- now 04698674HPR HOLDINGS LIMITED
- 2015-08-04
04698674CHARCO 1058 LIMITED
- 2003-10-24
04698674 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-08-14 ~ dissolved
IIF 14 - Director → ME
8
KELNIGAL INTERNATIONAL LIMITED
- now 01876995HIGH-POINT RENDEL INTERNATIONAL LIMITED
- 2015-08-04
01876995RENDELS (LIBYA) LIMITED - 1996-03-04
RENDEL PALMER & TRITTON (LIBYA) LIMITED - 1987-05-18
ALNERY NO.324 LIMITED - 1985-04-08
200 Great Dover Street, London, England
Dissolved Corporate (18 parents)
Officer
1996-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
HIGH-POINT RENDEL LIMITED
- 2015-08-04
01898695RENDEL PALMER & TRITTON LIMITED
- 1998-02-27
01898695 200 Great Dover Street, London, England
Dissolved Corporate (38 parents)
Officer
1997-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
RENDEL MECHEL LIMITED
- 2015-08-04
01904887MECHEL LIMITED - 1986-05-06
PENNMOUNT LIMITED - 1985-05-17
200 Great Dover Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
KELNIGAL PRACTICES LIMITED
- now 01903664HIGH-POINT PRACTICES LIMITED
- 2015-08-04
01903664PINELOCK LIMITED - 1985-05-01
200 Great Dover Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-08-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
HIGH-POINT SCHAER LIMITED
- 2015-08-04
01441449HIGH-POINT C.T.M.S. LIMITED - 1988-10-06
C.T.M.S. LIMITED - 1985-02-07
200 Great Dover Street, London, England
Dissolved Corporate (17 parents)
Officer
2000-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHELLCO 143 LIMITED
- 2015-02-16
09356676 200 Great Dover Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-16 ~ 2015-05-20
IIF 17 - Director → ME
14
RENDEL PALMER & TRITTON LIMITED
- now 02153018RENDEL PALMER & TRITTON PLC
- 2006-10-11
02153018HIGH-POINT RENDEL PLC
- 1998-02-27
02153018 200 Great Dover Street, London, England
Dissolved Corporate (20 parents)
Officer
1996-04-12 ~ dissolved
IIF 23 - Director → ME
1993-12-01 ~ 1995-12-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
No 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 18 - Director → ME
16
SWYNNERTON BARNS MANAGEMENT LIMITED
12205514 The Barn, Home Farm Buildings, Swynnerton, Stone, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 13 - Director → ME