1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2004-03-01 ~ 2006-10-01
IIF 23 - Director → ME
2
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-05-10 ~ 2023-01-31
IIF 6 - Director → ME
3
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 9 - Director → ME
4
AGILISYS CONTACT SERVICES LIMITED
- now 04288680C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 3 - Director → ME
5
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-10 ~ 2023-01-31
IIF 5 - Director → ME
6
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2022-05-10 ~ 2023-01-31
IIF 2 - Director → ME
7
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2022-05-10 ~ 2023-01-31
IIF 7 - Director → ME
8
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 1 - Director → ME
9
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-05-10 ~ 2023-01-31
IIF 8 - Director → ME
10
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-05-10 ~ 2023-01-31
IIF 4 - Director → ME
11
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2002-05-07 ~ 2006-09-29
IIF 34 - Director → ME
12
D.L. REFRIGERATION AND AIR CONDITIONING LIMITED
03379247 Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
Dissolved Corporate (5 parents)
Officer
2011-05-12 ~ dissolved
IIF 24 - Director → ME
13
Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 30 - Director → ME
14
KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
- now 02060259DOVEMAPLE LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1996-06-01 ~ 2002-05-03
IIF 21 - Director → ME
15
KENNEDY & DONKIN LIMITED - now
PARSONS BRINCKERHOFF (UK) LIMITED
- 2004-10-15
04103325 02554514, 00656314, 02560063Warning 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) Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2001-08-24 ~ 2002-05-03
IIF 43 - Director → ME
16
KENNEDY & DONKIN OVERSEAS LIMITED
- now 02058508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-06-12
DOVERGLEN LIMITED - 1986-11-26
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (27 parents)
Officer
1996-06-01 ~ 2002-05-03
IIF 11 - Director → ME
17
KENNEDY & DONKIN POWER LIMITED
- now 01473204KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
Dissolved Corporate (31 parents)
Officer
1996-02-01 ~ 2002-05-03
IIF 15 - Director → ME
18
KENNEDY & DONKIN TRANSPORTATION LIMITED
- now 01615781KENNEDY HENDERSON LIMITED - 1992-10-01
HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
STELLIW LIMITED - 1982-05-27
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
1996-06-01 ~ 2002-04-03
IIF 17 - Director → ME
19
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (11 parents)
Officer
2007-01-10 ~ 2007-06-12
IIF 28 - Director → ME
2007-01-10 ~ 2007-06-12
IIF 37 - Secretary → ME
20
The Old Vicarage High Street, East Harptree, Bristol, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
21
The Old Vicarage High Street, East Harptree, Bristol, Somerset
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
22
NORMAN PEPLOW (ELECTRICAL) LIMITED
- now 05792573BRENRON LIMITED - 2006-05-10
Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
Dissolved Corporate (5 parents)
Officer
2011-05-12 ~ dissolved
IIF 25 - Director → ME
23
PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
04022339 Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2000-08-02 ~ 2002-05-03
IIF 18 - Director → ME
24
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
- now 03515454 03640733, 02678235, 03599313Warning 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)EXPRESSTIME LIMITED
- 1998-04-15
03515454 Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 2001-04-27
IIF 26 - Director → ME
1998-04-01 ~ 1999-09-14
IIF 38 - Secretary → ME
25
PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED
- 2005-10-19
03599313 02678235, 04103325, 03640733Warning 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)PARSONS BRINCKERHOFF OVERSEAS LTD
- 2000-12-19
03599313 03640733, 04103325, 00656314Warning 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)PB (UK) HOLDINGS LIMITED - 1998-09-01
DELUXELAND LIMITED - 1998-08-28
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-10-30 ~ 2001-05-11
IIF 27 - Director → ME
1998-10-30 ~ 1999-09-14
IIF 36 - Secretary → ME
26
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
- now 02678235 03515454, 03599313, 03599313Warning 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)PB KENNEDY & DONKIN HOLDINGS LIMITED
- 2000-09-01
02678235KENNEDY & DONKIN HOLDINGS LIMITED
- 1999-01-06
02678235WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
INTERCEDE 971 LIMITED - 1992-07-09
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
Dissolved Corporate (36 parents)
Officer
1996-10-21 ~ 2001-04-27
IIF 16 - Director → ME
27
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2002-02-25 ~ 2002-05-03
IIF 20 - Director → ME
28
PB LTD - now
PARSONS BRINCKERHOFF LTD
- 2003-03-31
00656314 02554514, 02560063, 04103325Warning 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)RUST KENNEDY & DONKIN LIMITED
- 1997-08-15
00656314KENNEDY & DONKIN LIMITED - 1994-11-14
KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
DOWNFIELD PROPERTIES LIMITED - 1986-12-01
Wsp House, 70 Chancery Lane, London, England
Active Corporate (61 parents)
Officer
1996-06-01 ~ 2002-05-03
IIF 19 - Director → ME
29
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2004-11-23 ~ 2005-06-02
IIF 33 - Director → ME
30
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2004-11-23 ~ 2005-06-02
IIF 35 - Director → ME
31
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 10 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2014-04-14
RUST MRM LIMITED - 1994-03-11
APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
INTERCEDE 1010 LIMITED - 1993-04-29
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (28 parents)
Officer
1995-01-01 ~ 2002-05-03
IIF 14 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2011-12-05 during the appointment or period of control
Administration ended on 2012-11-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-12 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control
T. JOLLY (SERVICES) LIMITED - 2005-03-22
T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
Dissolved Corporate (16 parents)
Officer
2008-03-12 ~ dissolved
IIF 31 - Director → ME
2008-03-12 ~ 2008-03-19
IIF 39 - Secretary → ME
34
THE BATH AND WELLS DIOCESAN ACADEMIES TRUST
08207095 Bath And Wells Multi Academy Trust St Nicholas Church School, Kilmersdon Road, Radstock, England
Active Corporate (56 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 13 - Director → ME
35
THE JOLLY GROUP EBT LIMITED
- now 06930106HALLCO 1694 LIMITED
- 2009-10-14
06930106 06669880, 06929982, 03512145Warning 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) Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ dissolved
IIF 29 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2011-12-05 during the appointment or period of control
Administration ended on 2012-11-16 during the appointment or period of control
HALLCO 1563 LIMITED
- 2008-03-19
06454480 06474591, 07285713, 05139844Warning 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) Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-03-12 ~ dissolved
IIF 32 - Director → ME
2008-03-12 ~ 2008-04-01
IIF 40 - Secretary → ME