1
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2017-01-31 ~ dissolved
IIF 42 - Director → ME
2017-01-31 ~ dissolved
IIF 43 - Secretary → ME
2
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2006-05-24 ~ 2010-11-30
IIF 21 - Director → ME
2006-05-24 ~ 2010-11-30
IIF 33 - Secretary → ME
4
BUILDING ENERGY SERVICES GROUP LIMITED
- now 09794174BUILDING ENERGY SERVICES LIMITED
- 2017-01-12
09794174 Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-09-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
- now 03584156BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2017-01-31 ~ now
IIF 39 - Director → ME
2017-01-31 ~ now
IIF 46 - Secretary → ME
6
HALEBANK DEVELOPMENTS (CREWE) LIMITED
- now 06922924HALEBANK DEVELOPMENTS (MOLD) LIMITED - 2011-03-08
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-13 ~ 2019-11-25
IIF 24 - Director → ME
7
HALEBANK DEVELOPMENTS (HELSBY) LTD
- now 06846426 06935614, 06880692, 06623771Warning 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)BALFOUR HOMES (MICKLE TRAFFORD) LIMITED - 2011-04-19
61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-24 ~ 2019-11-25
IIF 22 - Director → ME
8
HALEBANK DEVELOPMENTS (STALLINGTON) LIMITED
07709550 07703988, 06935614, 06846426Warning 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) 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ 2019-11-25
IIF 28 - Director → ME
9
HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED
07703988 07709550, 06935614, 06880692Warning 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) 61 Bridge Street, Kington, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-01 ~ 2015-10-14
IIF 23 - Director → ME
10
LINDSEY DEVELOPMENTS LIMITED
- 2016-02-19
09591048 Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 27 - Director → ME
11
LOGICAL PROPERTY SOLUTIONS LIMITED
- now 16905032LOGICAL PROPERTY SOULTIONS LTD
- 2026-02-23
16905032 46 High Street High Street, Holbeach, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
MG TECHNOLOGIES LIMITED - 2011-02-21
Spring Court Spring Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Eagle Brow, Lymm, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-01-31 ~ dissolved
IIF 41 - Director → ME
2017-01-31 ~ dissolved
IIF 44 - Secretary → ME
15
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2017-01-31 ~ dissolved
IIF 40 - Director → ME
2017-01-31 ~ dissolved
IIF 45 - Secretary → ME
16
PARKLEIGH DEVELOPMENTS LIMITED - now
HALEBANK DEVELOPMENTS (TARPORLE) LIMITED
- 2014-02-06
06935614 06880692, 07703988, 06846426Warning 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) 2 Haig Court, Haig Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-05-29 ~ 2013-09-02
IIF 25 - Director → ME
17
QUALITY NISHIKIGOI LIMITED
- now 09789304QUALITY NISHIKGOI LIMITED - 2015-10-16
Unit 4 Darwin House Dudley Innovation Centre, The Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
QUEENSGATE CENTRE ASSOCIATION LIMITED
01632036Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-26
Commencement of winding up on 2023-08-23
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (182 parents)
Officer
2013-05-29 ~ 2017-01-11
IIF 38 - Director → ME
19
R.G. & M.F. SADLER (ELECTRICAL) LIMITED
- 2025-07-08
01512430ELVON SECURITY LIMITED - 1987-06-25
29 Nene Valley Business Park, Oundle, Peterborough
Active Corporate (7 parents)
Officer
2025-06-20 ~ 2026-03-04
IIF 36 - Director → ME
Person with significant control
2025-06-20 ~ 2026-03-04
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
20
SAVAGE PROPERTY SERVICES LIMITED
14060229 2 Willowbrook Drive, Whittlesey, Peterborough, England
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
98 Heol Y Coed, Rhiwbina, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2005-08-01 ~ 2006-01-24
IIF 32 - Director → ME
23
2 Willowbrook Drive, Coates, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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 31 - Director → ME
25
2a Unit, Osborne Court, Thelwall New Road, Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2017-02-16 ~ now
IIF 16 - Director → ME
27
Suite 7, Oak Tree Barns Hatton Lane, Hatton, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2022-03-29 ~ 2023-01-01
IIF 20 - Director → ME
Person with significant control
2022-03-29 ~ 2023-01-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
WELD FARM BARNS DEVELOPMENT LIMITED
09593033 Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 26 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-17
Dissolved on 2017-11-29
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2015-08-19
IIF 29 - Director → ME
30
ZACHARY DANIELS FINANCE LIMITED
11698083 Riverside Court, Chester Road, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE