1
96 SPORTS MANAGEMENT LTD
14501781 12764999, 13639291, 08206264Warning 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) Re:gen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2023-10-18 ~ now
IIF 23 - Director → ME
2
AQUA VERITAS CONSULTING LIMITED
06380019 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2016-05-07 ~ 2019-02-26
IIF 38 - Director → ME
3
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2012-11-02 ~ 2014-07-31
IIF 14 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 8 - Director → ME
4
BEARDSLEY REALISATIONS 1 LIMITED - now
ENERGY INTELLIGENCE CENTRE LIMITED
- 2019-04-05
01222212ENERGY INFORMATION CENTRE LIMITED
- 2018-10-23
01222212CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
6 Snow Hill, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-05-07 ~ 2019-04-03
IIF 41 - Director → ME
5
BEARDSLEY REALISATIONS 2 LIMITED - now
T-MAC TECHNOLOGIES LIMITED
- 2019-04-05
05254756 6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2017-09-01 ~ 2019-04-03
IIF 48 - Director → ME
6
AGHOCO 1718 LIMITED
- 2018-06-28
11394803 11094171, 11394344, 11404917Warning 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) Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-28 ~ 2019-02-26
IIF 40 - Director → ME
7
RENN DESIGNN LIMITED - 2021-11-01
Regen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-16 ~ now
IIF 53 - Director → ME
8
BROADFERN PROPERTIES LIMITED
- now 05035774GW 1076 LIMITED - 2004-12-24
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (12 parents)
Officer
2016-05-07 ~ 2019-03-29
IIF 42 - Director → ME
9
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2014-11-21 ~ 2015-10-15
IIF 7 - Director → ME
2010-11-23 ~ 2014-07-31
IIF 19 - Director → ME
10
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
ECO MONITORING UTILITY SYSTEMS LIMITED
06500919 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-07 ~ 2019-03-05
IIF 39 - Director → ME
12
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (13 parents)
Officer
2016-05-07 ~ 2019-03-29
IIF 43 - Director → ME
13
Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2014-11-21 ~ 2015-10-15
IIF 9 - Director → ME
14
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-11-02 ~ 2014-07-31
IIF 13 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 6 - Director → ME
15
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 70 Derwentside Business Centre, Consett, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 44 - Director → ME
17
Office 70 Derwentside Business Centre, Consett, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 45 - Director → ME
18
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
19
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2014-11-21 ~ 2015-10-15
IIF 3 - Director → ME
2011-09-07 ~ 2014-07-31
IIF 12 - Director → ME
20
140 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 30 - Director → ME
21
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2012-11-02 ~ 2014-07-31
IIF 15 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 4 - Director → ME
22
AGHOCO 2260 LIMITED - 2023-06-28
Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 33 - Director → ME
2023-07-03 ~ now
IIF 51 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
Re:gen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-11-21 ~ now
IIF 52 - Director → ME
IIF 35 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
24
RE:GEON TRAINING LTD
- 2024-04-26
14001063 Regen House Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (9 parents)
Officer
2022-03-24 ~ 2026-03-31
IIF 26 - Director → ME
25
3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2026-03-31
IIF 49 - Director → ME
26
AGHOCO 2261 LIMITED
- 2023-07-31
14783030 15396855, 14526376, 14607427Warning 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) Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England, England
Active Corporate (9 parents, 7 offsprings)
Officer
2023-07-31 ~ 2026-03-31
IIF 50 - Director → ME
2023-09-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RE:GEN HOLDCO LIMITED
- 2025-12-05
16436606TIMEC 1904 LIMITED
- 2025-08-11
16436606 16758738, 08404286, 09560591Warning 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) Re:gen House Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (7 parents)
Officer
2025-08-01 ~ 2026-03-31
IIF 27 - Director → ME
28
JTL CONSTRUCTION LTD
- 2021-01-29
08837074SCAFFOLD MANAGEMENT SERVICES LTD - 2017-11-21
Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-04-26 ~ now
IIF 34 - Director → ME
2019-12-17 ~ 2026-03-31
IIF 22 - Director → ME
Person with significant control
2019-12-17 ~ 2023-09-04
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-23 ~ 2026-03-31
IIF 20 - Director → ME
2023-06-23 ~ 2023-06-23
IIF 21 - Director → ME
30
Re:gen House Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (7 parents)
Officer
2023-02-14 ~ 2026-03-31
IIF 25 - Director → ME
31
RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITED
- now 15633049TIMEC 1877 LIMITED
- 2024-08-07
15633049 15633044, 07299543, 15628340Warning 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) Re:gen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-07 ~ now
IIF 24 - Director → ME
32
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
2014-11-21 ~ 2015-10-15
IIF 2 - Director → ME
2013-03-26 ~ 2014-07-31
IIF 11 - Director → ME
34
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2014-11-21 ~ 2015-10-15
IIF 1 - Director → ME
2010-11-30 ~ 2014-07-31
IIF 17 - Director → ME
35
DE FACTO 1808 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-10-15
IIF 5 - Director → ME
2010-11-30 ~ 2014-07-31
IIF 16 - Director → ME
36
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-30 ~ 2014-07-31
IIF 18 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 10 - Director → ME
37
TRUE GRIT COATINGS AND MAINTENANCE LIMITED
10276637 Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control → OE
38
UTILITYWISE CORPORATE LIMITED
- now 06361235ECOAUDITORS LIMITED - 2015-01-05
3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2016-05-07 ~ 2019-02-26
IIF 37 - Director → ME
39
UTILITYWISE FRANCHISING LIMITED
09181408 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ 2019-02-26
IIF 47 - Director → ME
40
UTILITYWISE LIMITED - 2012-05-08
COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2015-11-16 ~ 2021-03-15
IIF 36 - Director → ME