1
The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, EnglandCorporate (3 parents)
Officer
2018-07-04 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2018-07-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - 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, EnglandDissolved corporate (3 parents)
Officer
2000-07-04 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
HIGH-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, EnglandDissolved corporate (3 parents)
Officer
2013-04-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - 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, EnglandDissolved corporate (3 parents)
Officer
2000-08-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - 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, EnglandDissolved corporate (3 parents)
Officer
1997-12-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
HIGH-POINT RENDEL GROUP LIMITED - 2015-08-04
HIGH-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, EnglandDissolved corporate (3 parents)
Officer
1995-05-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
HPR HOLDINGS LIMITED - 2015-08-04
CHARCO 1058 LIMITED - 2003-10-24
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
2003-08-14 ~ dissolvedIIF 1 - director → ME
8
HIGH-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, EnglandDissolved corporate (3 parents)
Officer
1996-05-09 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
HIGH-POINT RENDEL LIMITED - 2015-08-04
RENDEL PALMER & TRITTON LIMITED - 1998-02-27
200 Great Dover Street, London, EnglandDissolved corporate (5 parents)
Officer
1997-12-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - 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, EnglandDissolved corporate (3 parents)
Officer
2006-08-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIGH-POINT PRACTICES LIMITED - 2015-08-04
PINELOCK LIMITED - 1985-05-01
200 Great Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2000-08-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - 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, EnglandDissolved corporate (3 parents)
Officer
2000-08-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
RENDEL PALMER & TRITTON PLC - 2006-10-11
HIGH-POINT RENDEL PLC - 1998-02-27
200 Great Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
1996-04-12 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
No 1 Byrom Place, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2013-03-28 ~ dissolvedIIF 6 - director → ME
15
The Barn, Home Farm Buildings, Swynnerton, Stone, EnglandCorporate (2 parents)
Officer
2019-09-13 ~ nowIIF 3 - director → ME