1
CHARTWELL NORTH WEST LTD - now
RICHARD WARWICK HOMES LTD
- 2009-03-09
04528066 105 Banks Road, West Kirby, Wirral, Merseyside
Active Corporate (6 parents)
Equity (Company account)
-3,886 GBP2024-03-31
Officer
2002-09-24 ~ 2007-03-16
IIF 16 - Secretary → ME
2
CHURCH FARM PROPERTY MANAGEMENT LIMITED
05441825 105 Banks Road, West Kirby, Wirral, Merseyside
Active Corporate (6 parents)
Equity (Company account)
12,395 GBP2024-12-31
Officer
2005-05-03 ~ 2007-01-31
IIF 17 - Secretary → ME
3
DIAL HOUSE MANAGEMENT COMPANY LIMITED
04713584 12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
2,956 GBP2025-03-31
Officer
2003-03-27 ~ 2005-04-19
IIF 15 - Secretary → ME
4
BWS CONSULTING LIMITED - 2003-07-01
Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2022-08-01 ~ now
IIF 39 - Director → ME
2022-08-01 ~ now
IIF 3 - Secretary → ME
5
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2022-07-27 ~ now
IIF 38 - Director → ME
6
190 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 42 - Director → ME
7
Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2022-08-01 ~ now
IIF 40 - Director → ME
8
DRIVER PROJECT SERVICES LIMITED
- now 02785199COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (24 parents)
Officer
2022-08-01 ~ now
IIF 34 - Director → ME
2022-08-01 ~ now
IIF 1 - Secretary → ME
9
E. B. DESIGN & BUILD LIMITED
- now 03188343WARWICK GROUP PROPERTIES LIMITED
- 2002-07-09
03188343 Tamara, 54 Croft Drive East, Wirral, England
Active Corporate (7 parents)
Equity (Company account)
488,021 GBP2024-12-31
Officer
1996-04-19 ~ 2002-09-03
IIF 5 - Secretary → ME
10
EVOLVE FACILITY SERVICES LIMITED
- now 07101080EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19
2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (16 parents)
Officer
2017-12-06 ~ 2020-11-30
IIF 41 - Director → ME
11
FOREMANS LIMITED - 2005-02-18
ENERGYEDGE LIMITED - 2001-07-23
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-17 ~ 2008-10-17
IIF 33 - Director → ME
2007-12-17 ~ 2008-10-10
IIF 27 - Secretary → ME
12
GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED
03258166 105 Banks Road, West Kirby, Wirral, Merseyside
Active Corporate (7 parents)
Equity (Company account)
8,062 GBP2024-10-31
Officer
1998-09-01 ~ 2007-07-02
IIF 6 - Secretary → ME
13
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)
Officer
2009-07-27 ~ dissolved
IIF 44 - Director → ME
2009-07-27 ~ dissolved
IIF 18 - Secretary → ME
14
JAMES R. KNOWLES (HOLDINGS) LIMITED
- now 01920926JAMES R. KNOWLES (HOLDINGS) PLC
- 2006-11-16
01920926JAMES R. KNOWLES LIMITED - 1997-10-27
KNOWLES HOLDINGS LIMITED - 1997-09-19
ENTERPALM LIMITED - 1987-09-28
Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,423,241 GBP2024-12-31
Officer
2004-10-12 ~ 2007-02-16
IIF 28 - Director → ME
2006-04-12 ~ 2007-03-01
IIF 7 - Secretary → ME
15
JAMES R. KNOWLES (WORLDWIDE) LIMITED
- now 01587680WYNTON MARKETING SERVICES LTD. - 2000-10-03
WYNTON DEVELOPMENTS LIMITED - 1992-01-23
WYNTON SERVICES LIMITED - 1989-03-22
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (19 parents)
Equity (Company account)
495,154 GBP2024-12-31
Officer
2006-08-29 ~ 2007-03-01
IIF 31 - Director → ME
2006-08-01 ~ 2006-08-29
IIF 10 - Secretary → ME
16
BOARDWORLD LIMITED
- 2003-10-21
03484926 Keeko House Tarran Road, Tarran Industrial Estate, Wirral, England
Active Corporate (7 parents)
Equity (Company account)
244,439 GBP2025-03-31
Officer
1998-09-01 ~ 2006-07-12
IIF 11 - Secretary → ME
17
KELNIGAL (TRUSTEES) LIMITED
- now 01315202HIGH-POINT RENDEL (TRUSTEES) LIMITED
- 2015-08-04
01315202HIGH-POINT (TRUSTEES) LIMITED - 1997-10-31
HIGH-POINT SERVICES (LEASING) LIMITED - 1992-12-04
200 Great Dover Street, London, England
Dissolved Corporate (25 parents)
Officer
2010-01-28 ~ dissolved
IIF 52 - Director → ME
18
RENDELS INTERNATIONAL LIMITED
- 2015-08-20
01899187 200 Great Dover Street, London, England
Dissolved Corporate (20 parents)
Officer
2009-07-27 ~ dissolved
IIF 56 - Director → ME
2009-07-27 ~ dissolved
IIF 21 - Secretary → ME
19
HIGH-POINT EUROPE LIMITED
- 2015-08-04
01315677C.T.M.S. (EUROPE) LIMITED - 1993-03-31
200 Great Dover Street, London, England
Dissolved Corporate (37 parents)
Officer
2009-07-27 ~ dissolved
IIF 47 - Director → ME
2009-07-27 ~ dissolved
IIF 19 - Secretary → ME
20
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
2009-07-27 ~ dissolved
IIF 50 - Director → ME
2008-12-01 ~ dissolved
IIF 12 - Secretary → ME
21
KELNIGAL HOLDINGS LIMITED
- now 04698674HPR HOLDINGS LIMITED
- 2015-08-04
04698674CHARCO 1058 LIMITED - 2003-10-24
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-08-25 ~ dissolved
IIF 45 - Director → ME
2009-07-27 ~ 2009-08-25
IIF 46 - Director → ME
2009-04-01 ~ dissolved
IIF 2 - Secretary → ME
2008-12-01 ~ 2009-04-01
IIF 13 - Secretary → ME
22
KELNIGAL INTERNATIONAL LIMITED
- now 01876995HIGH-POINT RENDEL INTERNATIONAL LIMITED
- 2015-08-04
01876995RENDELS (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)
Officer
2009-07-27 ~ dissolved
IIF 48 - Director → ME
2009-07-27 ~ dissolved
IIF 24 - Secretary → ME
23
RENDEL PALMER & TRITTON LIMITED - 1998-02-27
200 Great Dover Street, London, England
Dissolved Corporate (38 parents)
Officer
2009-07-27 ~ dissolved
IIF 53 - Director → ME
2009-07-27 ~ dissolved
IIF 22 - Secretary → ME
24
RENDEL MECHEL LIMITED
- 2015-08-04
01904887MECHEL LIMITED - 1986-05-06
PENNMOUNT LIMITED - 1985-05-17
200 Great Dover Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-07-27 ~ dissolved
IIF 51 - Director → ME
2009-07-27 ~ dissolved
IIF 23 - Secretary → ME
25
KELNIGAL PRACTICES LIMITED
- now 01903664HIGH-POINT PRACTICES LIMITED
- 2015-08-04
01903664PINELOCK LIMITED - 1985-05-01
200 Great Dover Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-07-27 ~ dissolved
IIF 49 - Director → ME
2009-07-27 ~ dissolved
IIF 26 - Secretary → ME
26
HIGH-POINT SCHAER LIMITED
- 2015-08-04
01441449HIGH-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)
Officer
2009-07-27 ~ dissolved
IIF 55 - Director → ME
2009-07-27 ~ dissolved
IIF 25 - Secretary → ME
27
FASTBUREAU LIMITED - 2001-01-25
Highland House, Cadbury, Exeter, Devon
Active Corporate (44 parents)
Officer
2004-10-01 ~ 2007-03-31
IIF 30 - Director → ME
2006-08-01 ~ 2007-03-31
IIF 14 - Secretary → ME
28
KRJ CONSULTING LTD - now
JAMES R. KNOWLES (UK) LIMITED - 1997-10-27
JAMES R KNOWLES LIMITED - 1997-09-19
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (61 parents)
Officer
2003-10-10 ~ 2005-07-28
IIF 29 - Director → ME
29
MORVA LODGE MANAGEMENT COMPANY LIMITED
02615969 Flat 1, Morva Lodge, 55 Birkenhead Road, Meols, Wirral, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1994-12-01 ~ 2000-09-15
IIF 32 - Director → ME
1994-12-01 ~ 2000-09-15
IIF 8 - Secretary → ME
30
Orchard Cottage, Mapleton Road, Four Elms, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
31
RENDEL PALMER & TRITTON PLC - 2006-10-11
HIGH-POINT RENDEL PLC - 1998-02-27
200 Great Dover Street, London, England
Dissolved Corporate (20 parents)
Officer
2009-07-27 ~ dissolved
IIF 54 - Director → ME
2009-07-27 ~ dissolved
IIF 20 - Secretary → ME
32
RICHARD WARWICK DEVELOPMENTS LIMITED
- now 03470146RICHARD WARWICK PROPERTIES LIMITED
- 2002-08-16
03470146 105 Banks Road, West Kirby, Wirral, Merseyside
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
645,744 GBP2024-03-31
Officer
1998-07-01 ~ 2007-03-16
IIF 9 - Secretary → ME
33
SEABANK COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED
03847681 Flat 5 Seabank Court, 178 Banks Road, West Kirby, Wirral, England
Active Corporate (24 parents)
Officer
1999-09-24 ~ 2001-11-06
IIF 4 - Secretary → ME
34
TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
190 Aztec West Aztec West, Almondsbury, Bristol, England
Active Corporate (31 parents)
Officer
2022-08-01 ~ now
IIF 37 - Director → ME
35
190 Aztec West Almondsbury, Bristol, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 36 - Director → ME
36
TRETT CONTRACT SERVICES LIMITED - 1989-04-07
190 Aztec West Alm, Bristol, England
Active Corporate (30 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 35 - Director → ME