1
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 59 - Director → ME
2
BEDROCK TIPPING COMPANY (UK) LIMITED
04131205 340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-07-07 ~ 2010-09-15
IIF 49 - Director → ME
3
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 2002-07-29
IIF 14 - Director → ME
4
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2007-10-11 ~ 2010-09-15
IIF 34 - Director → ME
5
CANNON CAPITAL PARTNERS LIMITED
10866629 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARLTON CORPORATE FINANCE LIMITED
- now 04185502DIAL TRANSLINK LIMITED - 2003-11-14
DIAL PARTNERS LIMITED - 2002-10-31
3 Field Court, Grays Inn, London
Dissolved Corporate (12 parents)
Officer
2004-10-26 ~ 2007-09-27
IIF 48 - Director → ME
7
CARLTON FINANCIAL GROUP LIMITED
- now 04963311CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2004-10-26 ~ 2007-09-27
IIF 47 - Director → ME
8
CHILDREN4CHILDRENNEPAL - now
17 Ellison Close, Windsor, Berkshire, England
Active Corporate (21 parents)
Officer
2012-07-30 ~ 2013-03-31
IIF 60 - Director → ME
9
CIMC MBS LIMITED - now
VERBUS SYSTEMS LIMITED
- 2016-01-28
05003091 C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-08-05
IIF 44 - Director → ME
10
CLEVELAND BRIDGE & ENGINEERING COMPANY LIMITED
- now 01854759CLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19
POETSTYLE LIMITED - 1985-02-18
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 18 - Director → ME
11
CLEVELAND BRIDGE UK LIMITED
- now 03749601CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
FAREACE LIMITED - 1999-04-16
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (32 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 22 - Director → ME
12
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
06071328 Building Research Establishment Ltd, Bucknalls Lane, Watford, England
Dissolved Corporate (17 parents)
Officer
2009-12-18 ~ 2013-07-18
IIF 50 - Director → ME
13
CONSTRUCTING EXCELLENCE LIMITED
04641522 C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-01-20 ~ 2014-12-31
IIF 51 - Director → ME
14
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (11 parents)
Officer
2007-03-20 ~ 2014-05-06
IIF 33 - Director → ME
15
DLT ENGINEERING LTD - now
DORMAN LONG TECHNOLOGY LIMITED
- 2019-02-18
03940897 International House, Midland Road, Higham Ferrers, Northamptonshire, England
Active Corporate (21 parents)
Officer
2003-07-10 ~ 2003-10-10
IIF 19 - Director → ME
16
DORMAN LONG BRIDGE & ENGINEERING LIMITED
- now 00205723REDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03
WHITEHEAD HILL & COMPANY LIMITED - 1978-12-31
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 23 - Director → ME
17
DORMAN LONG COLD FORMED SECTIONS LIMITED
04161312 Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 24 - Director → ME
18
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 20 - Director → ME
19
DORMAN LONG LIMITED - 2000-10-11
DORMAN LONG PRODUCTS LIMITED - 2000-04-06
CLEVELAND BRIDGE (UK) COMPANY LIMITED - 2000-03-24
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-10-10
IIF 13 - Director → ME
20
ENTERPRISE INVESTMENT EXCHANGE LIMITED
- now 08243270LPX LIMITED - 2013-04-25
10 Queen Street Place, London
Active Corporate (4 parents, 4 offsprings)
Officer
2017-07-01 ~ 2025-08-06
IIF 9 - Director → ME
21
ESTATES AND INFRASTRUCTURE ADVISORY LTD
11796554 10 Queen Street Place, London
Active Corporate (6 parents)
Officer
2019-02-01 ~ 2023-05-05
IIF 6 - Director → ME
22
ESTATES AND INFRASTRUCTURE SERVICES LTD
- now 08513275ESTATES AND INFRASTRUCTURE EXCHANGE LTD
- 2019-01-30
08513275ESTATES INVESTMENT EXCHANGE LIMITED - 2017-09-12
10 Queen Street Place, London
Active Corporate (9 parents)
Officer
2018-03-20 ~ 2019-01-31
IIF 5 - Director → ME
23
13 Riverside Riverside, Hertford, England
Dissolved Corporate (9 parents)
Officer
2016-10-26 ~ 2017-01-25
IIF 58 - Director → ME
24
Office G22 Ashford Panorama, Park Street, Ashford, England
Active Corporate (8 parents)
Officer
2009-08-12 ~ 2015-08-07
IIF 30 - Director → ME
25
G4S GURKHA SERVICES (UK) LIMITED - now
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2009-05-08 ~ 2014-05-22
IIF 46 - Director → ME
26
GLASSWALL HOLDINGS LIMITED
- now 05610051 85 Great Portland Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-01-01 ~ 2014-09-19
IIF 62 - Director → ME
27
GLOBAL AGRICULTURAL HOLDINGS LIMITED
- now 10312004SYNAPS DIGITAL HOLDINGS LIMITED
- 2019-03-27
10312004 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-27 ~ 2021-11-22
IIF 10 - Director → ME
28
GROSVENOR HOUSE GROUP LIMITED - now
GROSVENOR HOUSE GROUP PLC
- 2013-03-21
01819984TAEE HOLDINGS LIMITED - 1996-06-24
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-09-22 ~ 2005-06-13
IIF 43 - Director → ME
29
HPR CONSULTING LIMITED - now
VANTAGEPOINT CONSULTING LTD - 2003-10-21
VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD
- 2001-07-20
03078473BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-07-01
BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-06-25
BDO STOY HAYWARD PUBLIC SECTOR SERVICES LIMITED - 1996-12-04
NEVRUS (650) LIMITED - 1996-08-01
200 Great Dover Street, London, England
Dissolved Corporate (17 parents)
Officer
2000-07-04 ~ 2001-05-18
IIF 29 - Director → ME
30
KELNIGAL EUROPE LIMITED - now
HIGH-POINT EUROPE LIMITED
- 2015-08-04
01315677C.T.M.S. (EUROPE) LIMITED
- 1993-03-31
01315677 200 Great Dover Street, London, England
Dissolved Corporate (37 parents)
Officer
1992-03-31 ~ 1993-01-01
IIF 16 - Director → ME
1997-12-05 ~ 2001-08-01
IIF 28 - Director → ME
31
KELNIGAL GROUP LIMITED - now
HIGH-POINT RENDEL GROUP LIMITED - 2015-08-04
HIGH-POINT RENDEL GROUP PLC
- 2007-02-26
00979170HIGH-POINT SERVICES GROUP PLC
- 1988-10-06
00979170HIGH-POINT CONTRACT SERVICES LIMITED
- 1977-12-31
00979170 200 Great Dover Street, London, England
Dissolved Corporate (21 parents)
Officer
1997-07-07 ~ 2002-09-02
IIF 27 - Director → ME
~ 1995-08-08
IIF 17 - Director → ME
32
KELNIGAL LIMITED - now
HIGH-POINT RENDEL LIMITED
- 2015-08-04
01898695RENDEL PALMER & TRITTON LIMITED
- 1998-02-27
01898695 200 Great Dover Street, London, England
Dissolved Corporate (38 parents)
Officer
1997-12-05 ~ 2001-08-01
IIF 26 - Director → ME
33
Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.
Dissolved Corporate (15 parents)
Officer
2002-10-22 ~ 2010-06-29
IIF 52 - Director → ME
34
MCE CIVILS AND GROUNDWORKS LIMITED - now
MCGEE CIVIL ENGINEERING LIMITED - 2022-08-31
MCGEE GROUP LIMITED
- 2017-11-16
00779990T MCGEE & CO LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-23 ~ 2010-09-15
IIF 36 - Director → ME
35
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (13 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 37 - Director → ME
36
MCGEE (POLO LAND) LIMITED - now
MCGEE ENVIRONMENTAL LTD
- 2018-08-15
05172393 Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (12 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 39 - Director → ME
37
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-12 ~ 2010-09-15
IIF 38 - Director → ME
38
MCGEE ENVIRONMENTAL SERVICES LIMITED - now
MCGEE ASBESTOS REMOVAL LIMITED
- 2018-08-14
00831363MCGEEPLANT HIRE LIMITED - 2003-07-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (21 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 35 - Director → ME
39
MCGEE GROUP (HOLDINGS) LIMITED
- now 00933689MCGEE GROUP LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (32 parents, 10 offsprings)
Officer
2007-03-23 ~ 2010-09-15
IIF 31 - Director → ME
40
MCGEE GROUP LIMITED - now
GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED
- 2017-11-17
01427914CHARLES GRIFFITHS LIMITED - 1982-09-30
FELLSTONES LIMITED - 1979-12-31
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (17 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 32 - Director → ME
41
Cleveland House, Yarm Road, Darlington, County Durham
Active Corporate (38 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 25 - Director → ME
42
Lake House, Market Hill, Royston, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-04 ~ 2020-06-16
IIF 56 - Director → ME
43
25 Wellesley Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-10-22 ~ dissolved
IIF 53 - Director → ME
44
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE)
- 1984-06-06
00759327 The Purcell School, Aldenham Road Bushey, Watford, Hertfordshire
Active Corporate (77 parents)
Officer
~ 2002-12-04
IIF 15 - Director → ME
45
ROC MAINTENANCE SERVICES LIMITED - now
IRR DEVELOPMENT LIMITED
- 2018-01-30
08643462 Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, England
Active Corporate (6 parents)
Officer
2013-08-08 ~ 2014-05-31
IIF 57 - Director → ME
46
TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24
10814022 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 61 offsprings)
Officer
2017-07-17 ~ 2025-05-19
IIF 11 - Director → ME
47
SYNAPS DIGITAL ADVISORS LIMITED
10315866 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-26 ~ dissolved
IIF 64 - Director → ME
48
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
49
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-29 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
RONFIELD LTD - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2007-03-23 ~ 2010-09-15
IIF 40 - Director → ME
51
TOMORROW'S PEOPLE (SERVICES) LIMITED
- now 02922199FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2004-06-30 ~ 2005-12-14
IIF 41 - Director → ME
52
TOMORROW'S PEOPLE LIMITED
- now 01840209GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
1998-09-30 ~ 2005-12-14
IIF 42 - Director → ME
53
TOMORROW'S PEOPLE TRUST LIMITED
05017566 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-02-24 ~ 2005-12-14
IIF 45 - Director → ME
54
TURSTIN COURT MANAGEMENT COMPANY LIMITED
- now 12268867CAMALET COURT MANAGEMENT COMPANY LIMITED - 2020-01-17
23 Porters Wood, St. Albans, England
Active Corporate (6 parents)
Officer
2021-11-15 ~ 2023-04-06
IIF 8 - Director → ME
Person with significant control
2022-02-01 ~ 2023-04-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Metherell Gard, Burn View, Bude, Cornwall, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2015-09-09 ~ 2015-12-01
IIF 63 - Director → ME
56
XENA SYSTEMS LIMITED - now
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15
04161328 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2003-10-10
IIF 21 - Director → ME
57
ZIGMANEY CONSULTING LIMITED
- now 03841871 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
1999-11-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE