1
AB CONSULTING LIMITED - now
ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY
- 1988-11-24
01091265 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (19 parents)
Officer
(before 1992-09-19) ~ 1996-12-31
IIF 30 - Director → ME
2
ASSOCIATION FOR CONSULTANCY AND ENGINEERING - now
ASSOCIATION OF CONSULTING ENGINEERS
- 2004-12-30
00132142 C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (181 parents, 5 offsprings)
Officer
1995-05-12 ~ 1997-05-16
IIF 6 - Director → ME
3
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - now
IMC WORLDWIDE LIMITED - 2022-08-23
INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD
- 2011-07-11
02651349WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (42 parents)
Officer
2006-08-31 ~ 2010-06-01
IIF 10 - Director → ME
1997-08-01 ~ 2000-06-05
IIF 8 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2023-04-03
Administration ended on 2025-04-10
Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
~ 1995-01-06
IIF 26 - Director → ME
5
GW 177 LIMITED
- 2005-08-25
05316643 05322443, 05672242, 05571486Warning 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) The Tall House, 29a West Street, Marlow, England
Active Corporate (5 parents)
Officer
2005-08-15 ~ 2011-01-11
IIF 12 - Director → ME
2005-08-15 ~ 2025-06-27
IIF 13 - Director → ME
2005-08-15 ~ 2025-06-27
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-06-27
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2025-06-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
Highlands House, 4c Stephenson Way, Thetford, Norfolk
Active Corporate (5 parents)
Officer
2004-04-07 ~ 2004-11-29
IIF 19 - Director → ME
7
HOLLIDAY CHEMICAL HOLDINGS
- now 02076620SIMCO NO. 152 LIMITED
- 1987-02-24
02076620 01820233, 01983541, 02142740Warning 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) Yule Catto Building, Temple Fields, Harlow, Essex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-30) ~ 1998-09-01
IIF 27 - Director → ME
8
The Farmhouse Home Farm, Cefn Mably, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
9
INTERACTIVE COMPUTER CORPORATION LIMITED
02951053 71 Dodmoor Grange, Randlay, Telford
Dissolved Corporate (7 parents)
Officer
1996-05-10 ~ 1999-01-25
IIF 25 - Director → ME
10
FALCONBERRY LIMITED
- 1994-01-20
02874047 Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (28 parents)
Officer
1993-12-16 ~ 1997-04-25
IIF 29 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Due to be dissolved on 2023-03-13
M M & S (2029) LIMITED - 1990-07-13
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
1990-09-26 ~ 2001-08-01
IIF 31 - Director → ME
12
SYNTHOMER PLC - now
YULE CATTO & CO PUBLIC LIMITED COMPANY
- 2012-12-04
00098381 Temple Fields, Harlow, Essex
Active Corporate (49 parents, 15 offsprings)
Officer
1998-02-09 ~ 2007-05-17
IIF 14 - Director → ME
13
MUTUALNUMBER LIMITED - 1997-05-21
113-115 Fonthill Road, London, England
Dissolved Corporate (50 parents, 1 offspring)
Officer
2000-03-14 ~ 2011-01-12
IIF 24 - Director → ME
14
THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT
SC145100 Ca House, 21 Haymarket Yards, Edinburgh
Dissolved Corporate (26 parents)
Officer
1993-06-17 ~ 2000-10-23
IIF 32 - Director → ME
15
VICTORIA LITHO (LONDON) LIMITED
06082739 Oakridge, Seymour Plain, Marlow, England
Dissolved Corporate (6 parents)
Officer
2007-07-21 ~ dissolved
IIF 16 - Director → ME
2007-07-21 ~ dissolved
IIF 35 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2018-02-14 during the appointment or period of control
Administration ended on 2019-01-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-23 during the appointment or period of control
Due to be dissolved on 2022-10-04 during the appointment or period of control
VICTORIA LITHO LIMITED - 2001-11-23
VICTORIA REALTY LIMITED - 2001-11-01
GW 543 LIMITED - 2001-10-05
Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (8 parents)
Officer
2002-03-25 ~ dissolved
IIF 15 - Director → ME
2002-03-25 ~ dissolved
IIF 36 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-24 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
FORAY 467 LIMITED
- 1992-12-03
02743520 03127965, 02754394, 03031023Warning 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) Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1992-11-23 ~ dissolved
IIF 18 - Director → ME
1992-11-23 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
18
Brook House, 47 High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
2007-10-30 ~ 2015-09-23
IIF 17 - Director → ME
19
Totties Byre, Mead Road, Edenbridge, Kent
Dissolved Corporate (2 parents)
Officer
2006-06-16 ~ dissolved
IIF 4 - Director → ME
2006-06-16 ~ dissolved
IIF 33 - Secretary → ME
20
WSP BUILDINGS LIMITED - now
WSP UK LIMITED - 2008-01-11
WSP UK PLC - 2008-01-11
WSP KENCHINGTON FORD PLC
- 1994-11-24
02859678EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-12-08 ~ 1998-01-01
IIF 2 - Director → ME
21
WSP COMMUNICATIONS LIMITED
- now 02363466RAPID 7947 LIMITED
- 1989-05-03
02363466 02178582, 02364016, 02129484Warning 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) Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2000-05-23 ~ 2002-01-11
IIF 11 - Director → ME
(before 1992-05-18) ~ 1994-04-30
IIF 21 - Director → ME
22
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2002-01-11
IIF 23 - Director → ME
23
WSP GROUP LIMITED - now
FORMEVEN PUBLIC LIMITED COMPANY
- 1987-08-27
02136404 Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 8 offsprings)
Officer
1993-11-09 ~ 2003-01-10
IIF 28 - Director → ME
1995-03-01 ~ 1998-12-31
IIF 5 - Director → ME
(before 1991-05-18) ~ 1993-11-05
IIF 20 - Director → ME
24
WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (27 parents)
Officer
1994-01-01 ~ 1998-01-01
IIF 7 - Director → ME
25
WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
DONALD RUDD & PARTNERS LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, London
Active Corporate (35 parents)
Officer
1999-01-01 ~ 2000-06-09
IIF 3 - Director → ME
26
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (17 parents)
Officer
1996-11-01 ~ 1997-07-01
IIF 9 - Director → ME
27
WSP UK LIMITED - now
WSP BUILDINGS LIMITED - 2008-01-11
WSP SOUTH LIMITED - 2002-10-02
WSP SOUTH & EAST LIMITED - 1998-12-18
WSP CONSULTING ENGINEERS (SURREY) LIMITED
- 1993-11-29
01383511WILLIAMS SALE PARTNERSHIP LIMITED
- 1992-12-08
01383511 Wsp House, 70 Chancery Lane, London
Active Corporate (82 parents, 12 offsprings)
Officer
(before 1991-05-18) ~ 1994-01-01
IIF 22 - Director → ME