1
The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ 2022-07-22
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ 2022-07-22
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
VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD - 2001-07-20
BDO 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)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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
HIGH-POINT (TRUSTEES) LIMITED - 1997-10-31
HIGH-POINT SERVICES (LEASING) LIMITED - 1992-12-04
200 Great Dover Street, London, England
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
RENDELS INTERNATIONAL LIMITED - 2015-08-20
RENDELS LIMITED - 2015-02-16
200 Great Dover Street, London, England
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
HIGH-POINT EUROPE LIMITED - 2015-08-04
C.T.M.S. (EUROPE) LIMITED - 1993-03-31
200 Great Dover Street, London, England
Dissolved Corporate (37 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - 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
HIGH-POINT PLC - 1998-01-14
HIGH-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
2008-11-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
KELNIGAL HOLDINGS LIMITED
- now 04698674Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2019-04-28 during the appointment or period of control
HPR HOLDINGS LIMITED
- 2015-08-04
04698674CHARCO 1058 LIMITED
- 2003-10-24
04698674 05158431, 04551363, 05859677Warning 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) Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-08-14 ~ dissolved
IIF 13 - Director → ME
8
KELNIGAL INTERNATIONAL LIMITED
- now 01876995HIGH-POINT RENDEL INTERNATIONAL LIMITED - 2015-08-04
RENDELS (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)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
RENDEL PALMER & TRITTON LIMITED - 1998-02-27
200 Great Dover Street, London, England
Dissolved Corporate (38 parents)
Officer
2008-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
RENDEL MECHEL LIMITED - 2015-08-04
MECHEL LIMITED - 1986-05-06
PENNMOUNT LIMITED - 1985-05-17
200 Great Dover Street, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
KELNIGAL PRACTICES LIMITED
- now 01903664HIGH-POINT PRACTICES LIMITED - 2015-08-04
PINELOCK LIMITED - 1985-05-01
200 Great Dover Street, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
HIGH-POINT SCHAER LIMITED - 2015-08-04
HIGH-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)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHELLCO 143 LIMITED
- 2015-02-16
09356676 10233131, 07558522, 09700921Warning 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) 200 Great Dover Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-16 ~ 2015-05-20
IIF 16 - Director → ME
14
RENDEL PALMER & TRITTON PLC - 2006-10-11
HIGH-POINT RENDEL PLC - 1998-02-27
200 Great Dover Street, London, England
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHELLCO 140 LIMITED
08466726 10233131, 09735581, 09700921Warning 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) No 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 17 - Director → ME