1
ALPHA UNIVERSAL MANAGEMENT LIMITED - now
ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-28 ~ 2006-10-15
IIF 17 - Director → ME
2006-07-28 ~ 2006-10-15
IIF 37 - Secretary → ME
2
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2011-11-19
IIF 14 - Director → ME
2006-03-10 ~ 2011-11-19
IIF 44 - Secretary → ME
3
CHARPS LIMITED - now
ALSOP SPARCH LIMITED - 2010-11-03
ALSOP (CONSULTANTS) LIMITED - 2010-03-30
SMC ALSOP LIMITED - 2009-01-20
SMC GROUP ARCHITECTS LIMITED
- 2007-07-18
03569238SMC KEMP ARCHITECTS LIMITED
- 2004-02-25
03569238SMC KEMP LIMITED - 1998-06-09
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2000-12-21 ~ 2006-06-30
IIF 18 - Director → ME
2000-12-21 ~ 2006-06-30
IIF 48 - Secretary → ME
4
Heath Lodge, Heathlands Road, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
1999-09-23 ~ dissolved
IIF 12 - Director → ME
1999-09-23 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - now
SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
- 2009-01-12
03494845CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
- 2005-06-24
03494845CORSTORPHINE & WRIGHT LIMITED - 2002-05-29
CWKL (WARWICK) LIMITED - 1998-04-14
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-06-10 ~ 2006-03-20
IIF 3 - Director → ME
2005-06-10 ~ 2006-06-30
IIF 38 - Secretary → ME
6
CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - now
SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED
- 2009-01-12
03069509CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
- 2006-06-08
03069509 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-10-14 ~ 2006-06-30
IIF 21 - Director → ME
2002-10-14 ~ 2006-06-30
IIF 47 - Secretary → ME
7
COVELL MATTHEWS LIMITED - now
SMC COVELL MATTHEWS ARCHITECTS LIMITED
- 2009-01-20
02110720COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED
- 2006-02-14
02110720 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2006-02-02 ~ 2006-03-20
IIF 22 - Director → ME
2006-02-02 ~ 2006-06-30
IIF 34 - Secretary → ME
8
DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED - now
SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED
- 2009-01-12
03311337DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED
- 2005-11-07
03311337 Tennyson House 2nd Floor, 159-165 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-27 ~ 2006-03-20
IIF 10 - Director → ME
2005-10-27 ~ 2006-06-30
IIF 31 - Secretary → ME
9
DTR (2009) LIMITED - now
SMC DTR:UK LIMITED
- 2009-01-20
02446308DEMPSTER THRUSSELL & RAE LIMITED
- 2005-11-03
02446308SHOWLIST LIMITED - 1992-01-10
Kingston Smith & Partners Llp, 60 Goswell Road, London
Dissolved Corporate (16 parents)
Officer
2005-10-27 ~ 2006-03-20
IIF 15 - Director → ME
2005-10-27 ~ 2006-06-30
IIF 45 - Secretary → ME
10
GOWER ARCHITECTS LIMITED - now
SMC GOWER ARCHITECTS LIMITED
- 2009-01-12
01788439 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-06-08 ~ 2006-03-20
IIF 13 - Director → ME
2001-06-08 ~ 2006-06-30
IIF 49 - Secretary → ME
11
GOWER PARTNERSHIP LIMITED - now
SMC GOWER PARTNERSHIP LIMITED
- 2009-01-12
02860276 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-06-08 ~ 2006-03-20
IIF 7 - Director → ME
2001-06-08 ~ 2006-06-30
IIF 33 - Secretary → ME
12
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-04-05 ~ 2018-12-13
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Holme Grange School, Heathlands Road, Wokingham, Berkshire
Active Corporate (61 parents, 1 offspring)
Officer
2009-11-18 ~ 2014-08-31
IIF 11 - Director → ME
14
JORDAN ENERGY AND MINING LIMITED
05753610 89 High Street, Thame, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-24 ~ 2012-06-15
IIF 19 - Director → ME
2006-03-24 ~ 2008-08-01
IIF 29 - Secretary → ME
15
Heath Lodge, Heathlands Road, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 8 - Director → ME
2007-01-22 ~ dissolved
IIF 39 - Secretary → ME
16
LARCHIA GROUP PLC - now
ARCHIAL GROUP PLC - 2010-11-18
STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
1999-09-21 ~ 2006-03-20
IIF 16 - Director → ME
2002-10-14 ~ 2006-06-30
IIF 36 - Secretary → ME
17
LARCHIA HOLDINGS LIMITED - now
ARCHIAL HOLDINGS LIMITED - 2010-11-03
PENROSE ARCHITECTS LIMITED - 2010-01-26
SMC PENROSE ARCHITECTS LIMITED
- 2009-01-12
02189880IAN PENROSE ARCHITECTS LIMITED
- 2006-02-14
02189880PRODUCTDAWN LIMITED - 1988-02-12
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2006-02-02 ~ 2006-06-30
IIF 6 - Director → ME
2006-02-02 ~ 2006-06-30
IIF 40 - Secretary → ME
18
LIFE EDUCATION CENTRES OXFORDSHIRE LIMITED - 2004-07-23
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (24 parents)
Officer
2004-12-07 ~ 2014-08-31
IIF 20 - Director → ME
19
PEDLEY & ASSOCIATES LIMITED
- now 03743636CORSTORPHINE & WRIGHT (PROJECT MANAGEMENT) LIMITED
- 2005-02-08
03743636 92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2002-10-14 ~ dissolved
IIF 23 - Director → ME
2002-10-14 ~ 2006-04-24
IIF 46 - Secretary → ME
20
PHILIP LEES & ASSOCIATES LIMITED - now
SMC PHILIP LEES & ASSOCIATES LIMITED
- 2009-01-15
02121201PHILIP LEES & ASSOCIATES LIMITED
- 2005-07-05
02121201FORWARDMAXI LIMITED - 1987-10-27
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-06-10 ~ 2006-03-20
IIF 9 - Director → ME
2005-06-10 ~ 2006-06-30
IIF 35 - Secretary → ME
21
SIG DORMANT COMPANY NUMBER EIGHT LIMITED - now
KOMFORT WORKSPACE LIMITED - 2011-09-06
KOMFORT WORKSPACE PLC - 2011-09-05
KOMFORT OFFICE ENVIRONMENTS PLC - 2006-03-09
KOMFORT(SOUTH GODSTONE)LIMITED
- 1984-05-03
01111722 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1995-03-20
IIF 26 - Director → ME
22
SIG DORMANT COMPANY NUMBER SEVEN LIMITED - now
KOMFORT SYSTEMS LIMITED - 2011-08-05
KOMFORT OFFICE ENVIRONMENTS LIMITED - 2000-07-31
KOMFORT HOLDINGS LIMITED
- 2000-06-23
02512707RECORDFORCE LIMITED
- 1991-10-30
02512707 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
~ 1995-03-20
IIF 28 - Director → ME
23
SIG TRADING (KSA) LIMITED - now
SIG BLINDS & GRAPHICS LIMITED - 2014-06-26
KOMFORT GLAZED FIRESCREENS LIMITED - 2010-01-02
OFFERSPIRIT LIMITED
- 1999-12-07
02498697 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (17 parents)
Officer
1992-07-09 ~ 1995-03-20
IIF 25 - Director → ME
1992-07-09 ~ 1995-03-20
IIF 41 - Secretary → ME
24
SMC ZEIDLER GRINNELL LIMITED - 2003-11-13
SMC ZEIDLER ROBERTS LIMITED - 2001-10-19
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-03-20 ~ 2006-03-20
IIF 4 - Director → ME
25
24 Wykeham Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2005-09-24 ~ 2008-02-15
IIF 30 - Secretary → ME
26
WILLIAM GOWER CDM LIMITED
- now 03052124HAMPCROFT LIMITED - 1995-05-17
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-08 ~ 2006-03-20
IIF 5 - Director → ME
2001-06-08 ~ 2006-06-30
IIF 32 - Secretary → ME
27
ZIP SCREENS LIMITED - now
KOMFORT INSULATION SUPPLIES LTD.
- 2001-03-16
02820977 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
1993-05-25 ~ 1995-03-20
IIF 27 - Director → ME
1993-05-25 ~ 1993-06-11
IIF 42 - Secretary → ME