1
BUILDING ENVELOPE SOLUTIONS LIMITED
- now 05217246MCS MANAGE LIMITED
- 2010-12-06
05217246 Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2004-08-27 ~ 2011-05-05
IIF 2 - Director → ME
2004-08-27 ~ 2011-05-05
IIF 16 - Secretary → ME
2
Temple House Temple End, Harbury, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
INTEGRITAS HOLDINGS LIMITED
- now 16037800RDCP INVESTMENTS 28 LTD
- 2025-10-27
16037800 13636399, 15767607, 16037732Warning 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) C/o Mcs Group, Haywood Road, Warwick, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 10 - Director → ME
4
MICRON CONSTRUCTION SOLUTIONS LIMITED
- 2004-10-26
04853608 Mcs Group, Haywood Road, Warwick, England
Active Corporate (18 parents)
Officer
2003-08-01 ~ now
IIF 11 - Director → ME
2005-10-14 ~ 2018-09-03
IIF 18 - Secretary → ME
5
MCS PRIMARY PROJECTS LIMITED
- 2021-07-28
05330611MCS DEVELOP LIMITED
- 2016-05-10
05330611 Mcs Group, Haywood Road, Warwick, England
Active Corporate (17 parents)
Officer
2005-01-12 ~ now
IIF 5 - Director → ME
2005-01-12 ~ 2018-01-31
IIF 21 - Secretary → ME
6
Mcs Group, Haywood Road, Warwick, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 12 - Director → ME
2019-01-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-01-23 ~ 2024-10-29
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
Mcs Group, Haywood Road, Warwick, England
Active Corporate (16 parents, 3 offsprings)
Officer
2004-08-31 ~ now
IIF 13 - Director → ME
2004-08-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
8
MCS SPECIAL PROJECTS LIMITED
- now 05217305MCS CONSULT LIMITED
- 2008-07-17
05217305 Mcs Group, Haywood Road, Warwick, England
Active Corporate (16 parents)
Officer
2004-08-31 ~ now
IIF 14 - Director → ME
2004-08-31 ~ now
IIF 19 - Secretary → ME
9
PENTADEL MANAGEMENT HOLDINGS LIMITED
14833876 The Penthouse, Adelon Place Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PENTADEL PROJECT MANAGEMENT LIMITED
- now 06477260POLYLIME LTD - 2019-03-22
JK PROJECT AND MARINE MANAGEMENT LTD - 2013-07-03
The Penthouse, Adelon Place Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-12 ~ now
IIF 8 - Director → ME
11
PENTADEL SAFETY MANAGEMENT LIMITED
15435889 The Penthouse, Adelon Place Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 3 - Director → ME
2019-01-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-01-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-31 ~ 2019-01-31
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
STATION WORKS PROPERTY INVESTMENTS LLP
OC320666 Ncs Group, Haywood Road, Warwick, England
Dissolved Corporate (3 parents)
Officer
2006-06-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FLAT 6 RACING INVESTMENTS LIMITED
- 2023-06-21
11783516 Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 4 - Director → ME
2019-01-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
TEMPORARY RETAIL SOLUTIONS LIMITED
- now 05331980INTEGR8 M&E SERVICES LIMITED
- 2018-04-04
05331980 Mcs Group, Haywood Road, Warwick, England
Dissolved Corporate (8 parents)
Officer
2007-02-19 ~ dissolved
IIF 7 - Director → ME
2005-01-13 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE