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 6 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 11 - Director → ME
3
AQUACLEAR LEISURE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-01
Administration ended on 2010-07-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2017-01-11
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2002-04-16 ~ 2004-03-01
IIF 46 - Secretary → ME
4
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (12 parents)
Officer
2000-05-12 ~ 2001-02-23
IIF 21 - Director → ME
5
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 19 - Director → ME
6
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 54 - Secretary → ME
7
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 51 - Secretary → ME
8
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 18 - Director → ME
9
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 52 - Secretary → ME
2020-04-06 ~ 2020-05-31
IIF 57 - Secretary → ME
10
BUILDING PERFORMANCE GROUP LIMITED
- now 01573939 02886916, 02886916, 02886916Warning 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)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 17 - Director → ME
11
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 53 - Secretary → ME
12
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 23 - Director → ME
13
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 24 - Director → ME
14
Suite 204 Hamilton House, 1 Temple Avenue, London, England
Dissolved Corporate (9 parents)
Officer
1998-05-17 ~ 2000-11-21
IIF 29 - Director → ME
15
1 Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, Scotland
Active Corporate (36 parents)
Officer
2023-06-08 ~ 2025-06-12
IIF 14 - Director → ME
2023-11-25 ~ 2025-02-13
IIF 48 - Secretary → ME
16
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-03-26 ~ dissolved
IIF 28 - Director → ME
17
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
06071328 05179194, 05178362, 05178361Warning 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) Building Research Establishment Ltd, Bucknalls Lane, Watford, England
Dissolved Corporate (17 parents)
Officer
2019-05-30 ~ dissolved
IIF 55 - Secretary → ME
18
CONSTRUCTING EXCELLENCE LIMITED
04641522 04644345, 05178362, 05179194Warning 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) C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2019-05-30 ~ 2020-04-06
IIF 56 - Secretary → ME
19
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, 11 offsprings)
Officer
2000-05-12 ~ 2000-06-06
IIF 30 - Director → ME
20
CRAWFORDGRAY LIMITED
- 2015-08-08
09718626 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 16 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-10-14 during the appointment or period of control
Commencement of winding up on 2004-08-04 during the appointment or period of control
Conclusion of winding up on 2013-01-11 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control
Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ dissolved
IIF 47 - Director → ME
22
17 Dartmouth Street, St James's Park, London
Dissolved Corporate (11 parents)
Officer
1997-11-01 ~ 2000-11-21
IIF 7 - Director → ME
23
40 Auclum Lane, Burghfield Common, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-27 ~ 2024-08-28
IIF 9 - Director → ME
2021-01-29 ~ 2024-08-28
IIF 50 - Secretary → ME
24
FIRST CORPORATE SERVICES LIMITED
- now 05214977INTERNATIONAL CORPORATE TRUSTEES LIMITED
- 2007-10-30
05214977 2 Dexter Way, Middlewich, Cheshire
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2004-10-14 ~ dissolved
IIF 13 - Director → ME
2004-08-26 ~ dissolved
IIF 32 - Secretary → ME
25
Suite 1/ 13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 8 - Director → ME
26
FIRST PAYROLL (SCOTLAND) LIMITED
SC313531 2nd Floor 5 St. John Street, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-15 ~ dissolved
IIF 10 - Director → ME
2006-12-15 ~ dissolved
IIF 35 - Secretary → ME
27
FLONIX LTD - now
Willowview, Redgorton, Perth, Scotland
Active Corporate (3 parents)
Officer
2008-04-23 ~ 2010-10-28
IIF 49 - Secretary → ME
28
GENERAL SYSTEMS INVESTMENTS LIMITED
05080351 Suite 308, 77 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2004-03-22
IIF 22 - Director → ME
29
Tony Turner Accountants, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-02-09 ~ dissolved
IIF 41 - Secretary → ME
30
Forth House, 28 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
GREENEST SOLUTIONS LIMITED - now
LUKE JACOBS DEVELOPMENTS LTD
- 2020-03-27
12342316 Unit C 1st Floor Offices, 122 Bridge Road, Leicester, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2019-12-03
IIF 3 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
INDUSTRIAL AND COMMERCIAL PROPERTY LTD
05160589 Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-04 ~ 2010-06-30
IIF 43 - Secretary → ME
33
INTERNATIONAL EMPLOYMENT SERVICES LIMITED
05214964 145-157 St John Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-15 ~ dissolved
IIF 27 - Director → ME
2004-08-26 ~ 2006-02-01
IIF 33 - Secretary → ME
2006-11-19 ~ dissolved
IIF 37 - Secretary → ME
34
INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED
04518060 Spencer House, Market Lane Swalwell, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2004-08-04
IIF 44 - Secretary → ME
2005-11-04 ~ 2013-08-29
IIF 45 - Secretary → ME
35
BLANDFORD FRASER PROPERTY LTD - 2006-10-04
Shellbraes Farm, Great Whittington, Northumberland
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ dissolved
IIF 40 - Secretary → ME
36
2nd Floor, 5 St. John Street, Perth
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 34 - Secretary → ME
37
Forth House, 28 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
38
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (51 parents)
Officer
2019-04-09 ~ 2020-03-24
IIF 20 - Director → ME
39
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 58 - Secretary → ME
40
Insolvency (Case 1) In administration
Administration started on 2009-10-14
Administration ended on 2011-04-04
PC INVESTMENTS LIMITED
- 2008-03-11
06490051 Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Active Corporate (7 parents)
Officer
2008-02-08 ~ 2008-09-30
IIF 39 - Secretary → ME
41
2nd Floor, 5 St. John Street, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 36 - Secretary → ME
42
5 St. John Street, Perth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ dissolved
IIF 26 - Director → ME
43
56 Bath Lane, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents)
Officer
2006-02-23 ~ 2007-01-11
IIF 42 - Secretary → ME
44
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-04-19 ~ 2000-11-28
IIF 31 - Director → ME
1999-05-26 ~ 2000-11-28
IIF 38 - Secretary → ME
45
5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 12 - Director → ME