1
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 54 - Director → ME
2
BEDROCK TIPPING COMPANY (UK) LIMITED
04131205 340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-07-07 ~ 2010-09-15
IIF 42 - Director → ME
3
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 2002-07-29
IIF 7 - Director → ME
4
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2007-10-11 ~ 2010-09-15
IIF 27 - Director → ME
5
CANNON CAPITAL PARTNERS LIMITED
10866629 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30
Dissolved on 2012-07-05
DIAL TRANSLINK LIMITED - 2003-11-14
DIAL PARTNERS LIMITED - 2002-10-31
3 Field Court, Grays Inn, London
Dissolved Corporate (14 parents)
Officer
2004-10-26 ~ 2007-09-27
IIF 41 - Director → ME
7
CARLTON FINANCIAL GROUP LIMITED
- now 04963311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30
Dissolved on 2012-07-05
CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
3 Field Court, Grays Inn, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2004-10-26 ~ 2007-09-27
IIF 40 - Director → ME
8
CARLTON FINANCIAL PARTNERS LLP
- now OC316832CARLTON PARTNERS LLP - 2007-01-26
4 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-12-30 ~ dissolved
IIF 50 - LLP Member → ME
9
CHILDREN4CHILDRENNEPAL - now
17 Ellison Close, Windsor, Berkshire, England
Active Corporate (21 parents)
Officer
2012-07-30 ~ 2013-03-31
IIF 55 - Director → ME
10
CIMC MBS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2024-11-08
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ 2008-08-05
IIF 37 - Director → ME
11
CLEVELAND BRIDGE & ENGINEERING COMPANY LIMITED
- now 01854759CLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19
POETSTYLE LIMITED - 1985-02-18
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 11 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2021-07-22
CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
FAREACE LIMITED - 1999-04-16
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (35 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 15 - Director → ME
13
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
2009-12-18 ~ 2013-07-18
IIF 43 - Director → ME
14
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
2010-01-20 ~ 2014-12-31
IIF 44 - Director → ME
15
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (11 parents)
Officer
2007-03-20 ~ 2014-05-06
IIF 26 - Director → ME
16
DLT ENGINEERING LTD - now
International House, Midland Road, Higham Ferrers, Northamptonshire, England
Active Corporate (21 parents)
Officer
2003-07-10 ~ 2003-10-10
IIF 12 - Director → ME
17
DORMAN LONG BRIDGE & ENGINEERING LIMITED
- now 00205723REDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03
WHITEHEAD HILL & COMPANY LIMITED - 1978-12-31
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 16 - Director → ME
18
DORMAN LONG COLD FORMED SECTIONS LIMITED
04161312 Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 17 - Director → ME
19
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 13 - Director → ME
20
DORMAN LONG LIMITED - 2000-10-11
DORMAN LONG PRODUCTS LIMITED - 2000-04-06
CLEVELAND BRIDGE (UK) COMPANY LIMITED - 2000-03-24
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-10-10
IIF 6 - Director → ME
21
ENTERPRISE INVESTMENT EXCHANGE LIMITED
- now 08243270LPX LIMITED - 2013-04-25
10 Queen Street Place, London
Active Corporate (4 parents, 4 offsprings)
Officer
2017-07-01 ~ 2025-08-06
IIF 3 - Director → ME
22
ESTATES AND INFRASTRUCTURE ADVISORY LTD
11796554 10 Queen Street Place, London
Active Corporate (6 parents)
Officer
2019-02-01 ~ 2023-05-05
IIF 48 - Director → ME
23
ESTATES INVESTMENT EXCHANGE LIMITED - 2017-09-12
10 Queen Street Place, London
Active Corporate (9 parents)
Officer
2018-03-20 ~ 2019-01-31
IIF 47 - Director → ME
24
13 Riverside Riverside, Hertford, England
Dissolved Corporate (9 parents)
Officer
2016-10-26 ~ 2017-01-25
IIF 53 - Director → ME
25
Office G22 Ashford Panorama, Park Street, Ashford, England
Active Corporate (8 parents)
Officer
2009-08-12 ~ 2015-08-07
IIF 23 - Director → ME
26
G4S GURKHA SERVICES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-05-02
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2009-05-08 ~ 2014-05-22
IIF 39 - Director → ME
27
GLASSWALL HOLDINGS LIMITED
- now 05610051 85 Great Portland Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-01-01 ~ 2014-09-19
IIF 57 - Director → ME
28
GLOBAL AGRICULTURAL HOLDINGS LIMITED
- now 10312004SYNAPS DIGITAL HOLDINGS LIMITED
- 2019-03-27
10312004 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-03-27 ~ 2021-11-22
IIF 4 - Director → ME
29
GROSVENOR HOUSE GROUP LIMITED - now
TAEE HOLDINGS LIMITED - 1996-06-24
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-09-22 ~ 2005-06-13
IIF 36 - Director → ME
30
HPR CONSULTING LIMITED - now
VANTAGEPOINT CONSULTING LTD - 2003-10-21
VANTAGEPOINT 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 ~ 2001-05-18
IIF 22 - Director → ME
31
KELNIGAL EUROPE LIMITED - now
HIGH-POINT EUROPE LIMITED
- 2015-08-04
01315677C.T.M.S. (EUROPE) LIMITED
- 1993-03-31
01315677 200 Great Dover Street, London, England
Dissolved Corporate (37 parents)
Officer
1997-12-05 ~ 2001-08-01
IIF 21 - Director → ME
1992-03-31 ~ 1993-01-01
IIF 9 - Director → ME
32
KELNIGAL GROUP LIMITED - now
HIGH-POINT RENDEL GROUP LIMITED - 2015-08-04
HIGH-POINT RENDEL GROUP PLC
- 2007-02-26
00979170HIGH-POINT SERVICES GROUP PLC
- 1988-10-06
00979170HIGH-POINT CONTRACT SERVICES LIMITED
- 1977-12-31
00979170 200 Great Dover Street, London, England
Dissolved Corporate (21 parents)
Officer
(before 1991-12-05) ~ 1995-08-08
IIF 10 - Director → ME
1997-07-07 ~ 2002-09-02
IIF 20 - Director → ME
33
KELNIGAL LIMITED - now
RENDEL PALMER & TRITTON LIMITED
- 1998-02-27
01898695 200 Great Dover Street, London, England
Dissolved Corporate (38 parents)
Officer
1997-12-05 ~ 2001-08-01
IIF 19 - Director → ME
34
Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.
Dissolved Corporate (15 parents)
Officer
2002-10-22 ~ 2010-06-29
IIF 45 - Director → ME
35
MCE CIVILS AND GROUNDWORKS LIMITED - now
MCGEE CIVIL ENGINEERING LIMITED - 2022-08-31
T MCGEE & CO LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-23 ~ 2010-09-15
IIF 29 - Director → ME
36
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (13 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 30 - Director → ME
37
MCGEE (POLO LAND) LIMITED - now
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (12 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 32 - Director → ME
38
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-12 ~ 2010-09-15
IIF 31 - Director → ME
39
MCGEE ENVIRONMENTAL SERVICES LIMITED - now
MCGEE ASBESTOS REMOVAL LIMITED
- 2018-08-14
00831363MCGEEPLANT HIRE LIMITED - 2003-07-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (21 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 28 - Director → ME
40
MCGEE GROUP (HOLDINGS) LIMITED
- now 00933689MCGEE GROUP LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (33 parents, 10 offsprings)
Officer
2007-03-23 ~ 2010-09-15
IIF 24 - Director → ME
41
MCGEE GROUP LIMITED - now
GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED
- 2017-11-17
01427914CHARLES GRIFFITHS LIMITED - 1982-09-30
FELLSTONES LIMITED - 1979-12-31
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (17 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 25 - Director → ME
42
Cleveland House, Yarm Road, Darlington, County Durham
Active Corporate (38 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 18 - Director → ME
43
Lake House, Market Hill, Royston, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-04 ~ 2020-06-16
IIF 51 - Director → ME
44
25 Wellesley Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-10-22 ~ dissolved
IIF 46 - Director → ME
45
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE)
- 1984-06-06
00759327 The Purcell School, Aldenham Road Bushey, Watford, Hertfordshire
Active Corporate (77 parents)
Officer
~ 2002-12-04
IIF 8 - Director → ME
46
ROC MAINTENANCE SERVICES LIMITED - now
IRR DEVELOPMENT LIMITED
- 2018-01-30
08643462 Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
Active Corporate (6 parents)
Officer
2013-08-08 ~ 2014-05-31
IIF 52 - Director → ME
47
TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24
10814022 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (14 parents, 61 offsprings)
Officer
2017-07-17 ~ 2025-05-19
IIF 5 - Director → ME
48
SYNAPS DIGITAL ADVISORS LIMITED
10315866 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-26 ~ dissolved
IIF 60 - Director → ME
49
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
50
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-29 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
RONFIELD LTD - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 33 - Director → ME
52
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2004-06-30 ~ 2005-12-14
IIF 34 - Director → ME
53
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
1998-09-30 ~ 2005-12-14
IIF 35 - Director → ME
54
TOMORROW'S PEOPLE TRUST LIMITED
05017566Insolvency (Case 1) In administration
Administration started on 2018-03-08
Administration ended on 2019-08-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-20
Date of completion or termination of CVA on 2021-06-17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-02-24 ~ 2005-12-14
IIF 38 - Director → ME
55
TURSTIN COURT MANAGEMENT COMPANY LIMITED
- now 12268867CAMALET COURT MANAGEMENT COMPANY LIMITED - 2020-01-17
23 Porters Wood, St. Albans, England
Active Corporate (6 parents)
Officer
2021-11-15 ~ 2023-04-06
IIF 2 - Director → ME
Person with significant control
2022-02-01 ~ 2023-04-06
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Metherell Gard, Burn View, Bude, Cornwall, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2015-09-09 ~ 2015-12-01
IIF 58 - Director → ME
57
XENA SYSTEMS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-05-21
Administration ended on 2013-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07
Dissolved on 2016-12-02
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15
04161328 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 14 - Director → ME
58
ZIGMANEY CONSULTING LIMITED
- now 03841871 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
1999-11-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE