1
96 SPORTS MANAGEMENT LTD
14501781 12764999, 09856878, 07567772Warning 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) Re:gen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2023-10-18 ~ now
IIF 24 - Director → ME
2
AQUA VERITAS CONSULTING LIMITED
06380019 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2016-05-07 ~ 2019-02-26
IIF 8 - Director → ME
3
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2012-11-02 ~ 2014-07-31
IIF 44 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 38 - Director → ME
4
BEARDSLEY REALISATIONS 1 LIMITED - now
ENERGY INTELLIGENCE CENTRE LIMITED
- 2019-04-05
01222212ENERGY INFORMATION CENTRE LIMITED
- 2018-10-23
01222212CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
6 Snow Hill, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-05-07 ~ 2019-04-03
IIF 11 - Director → ME
5
BEARDSLEY REALISATIONS 2 LIMITED - now
T-MAC TECHNOLOGIES LIMITED
- 2019-04-05
05254756 6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2017-09-01 ~ 2019-04-03
IIF 18 - Director → ME
6
AGHOCO 1718 LIMITED
- 2018-06-28
11394803 11649742, 09605336, 11727112Warning 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) Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-28 ~ 2019-02-26
IIF 10 - Director → ME
7
RENN DESIGNN LIMITED - 2021-11-01
Regen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-16 ~ now
IIF 25 - Director → ME
8
BROADFERN PROPERTIES LIMITED
- now 05035774GW 1076 LIMITED - 2004-12-24
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (12 parents)
Officer
2016-05-07 ~ 2019-03-29
IIF 12 - Director → ME
9
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2010-11-23 ~ 2014-07-31
IIF 49 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 37 - Director → ME
10
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
ECO MONITORING UTILITY SYSTEMS LIMITED
06500919 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-07 ~ 2019-03-05
IIF 9 - Director → ME
12
Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
Dissolved Corporate (13 parents)
Officer
2016-05-07 ~ 2019-03-29
IIF 13 - Director → ME
13
Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2014-11-21 ~ 2015-10-15
IIF 39 - Director → ME
14
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2014-11-21 ~ 2015-10-15
IIF 36 - Director → ME
2012-11-02 ~ 2014-07-31
IIF 43 - Director → ME
15
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 70 Derwentside Business Centre, Consett, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 14 - Director → ME
17
Office 70 Derwentside Business Centre, Consett, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 15 - Director → ME
18
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
19
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2014-11-21 ~ 2015-10-15
IIF 33 - Director → ME
2011-09-07 ~ 2014-07-31
IIF 42 - Director → ME
20
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2012-11-02 ~ 2014-07-31
IIF 45 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 34 - Director → ME
21
AGHOCO 2260 LIMITED - 2023-06-28
Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 3 - Director → ME
2023-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
Re:gen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-11-21 ~ now
IIF 5 - Director → ME
IIF 23 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
23
RE:GEON TRAINING LTD
- 2024-04-26
14001063 Regen House Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (9 parents)
Officer
2022-03-24 ~ now
IIF 28 - Director → ME
24
3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ now
IIF 19 - Director → ME
25
AGHOCO 2261 LIMITED
- 2023-07-31
14783030 14381235, 14432010, 14955948Warning 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) Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England, England
Active Corporate (9 parents, 7 offsprings)
Officer
2023-07-31 ~ now
IIF 20 - Director → ME
2023-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
RE:GEN HOLDCO LIMITED
- 2025-12-05
16436606TIMEC 1904 LIMITED
- 2025-08-11
16436606 16433697, 13953961, 08404286Warning 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) Re:gen House Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (7 parents)
Officer
2025-08-01 ~ now
IIF 29 - Director → ME
27
JTL CONSTRUCTION LTD
- 2021-01-29
08837074SCAFFOLD MANAGEMENT SERVICES LTD - 2017-11-21
Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-12-17 ~ now
IIF 22 - Director → ME
2022-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-17 ~ 2023-09-04
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-23 ~ now
IIF 50 - Director → ME
29
Re:gen House Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (7 parents)
Officer
2023-02-14 ~ now
IIF 27 - Director → ME
30
RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITED
- now 15633049TIMEC 1877 LIMITED
- 2024-08-07
15633049 15541327, 15628345, 15633044Warning 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) Re:gen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-07 ~ now
IIF 26 - Director → ME
31
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
2014-11-21 ~ 2015-10-15
IIF 32 - Director → ME
2013-03-26 ~ 2014-07-31
IIF 41 - Director → ME
33
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2010-11-30 ~ 2014-07-31
IIF 47 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 31 - Director → ME
34
DE FACTO 1808 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-30 ~ 2014-07-31
IIF 46 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 35 - Director → ME
35
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 48 - Director → ME
2014-11-21 ~ 2015-10-15
IIF 40 - Director → ME
36
TRUE GRIT COATINGS AND MAINTENANCE LIMITED
10276637 Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
37
UTILITYWISE CORPORATE LIMITED
- now 06361235ECOAUDITORS LIMITED - 2015-01-05
3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2016-05-07 ~ 2019-02-26
IIF 7 - Director → ME
38
UTILITYWISE FRANCHISING LIMITED
09181408 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ 2019-02-26
IIF 17 - Director → ME
39
UTILITYWISE LIMITED - 2012-05-08
COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2015-11-16 ~ 2021-03-15
IIF 6 - Director → ME