1
BAKER HICKS EUROPE HOLDINGS LIMITED - now
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
- 2022-12-01
06325415MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED
- 2010-06-04
06325415 Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2008-09-01 ~ 2010-08-08
IIF 12 - Director → ME
2
BAKER HICKS LIMITED - now
MORGAN PROFESSIONAL SERVICES LIMITED
- 2010-06-04
06256571MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
CARDDRIVE LIMITED - 2007-05-31
Kent House, 14-17 Market Place, London
Active Corporate (22 parents, 3 offsprings)
Officer
2007-08-10 ~ 2010-08-08
IIF 10 - Director → ME
3
CENTRE FOR DIGITAL PUBLIC SERVICES LIMITED
- now 09341679INNOVATION POINT LIMITED - 2020-03-12
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (23 parents)
Officer
2024-10-14 ~ 2026-04-14
IIF 7 - Director → ME
4
GLADLOYAL LIMITED - 1997-06-13
Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2024-10-22 ~ now
IIF 17 - Director → ME
5
CODI RENEWABLES LIMITED - now
SHARELIGHT LIMITED - 2011-07-27
Exchange House, High Street, Newport, Gwent
Active Corporate (41 parents)
Officer
2024-04-01 ~ 2024-11-04
IIF 8 - Director → ME
6
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
- now 06325427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-06-25
MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED
- 2010-06-04
06325427 C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2010-08-08
IIF 11 - Director → ME
7
NEATH SWANSEA RUGBY LIMITED - 2003-08-19
The Gnoll, Gnoll Park Road, Neath, Wales
Active Corporate (24 parents)
Officer
2015-01-16 ~ 2015-03-02
IIF 9 - Director → ME
8
BRABCO 1326 LIMITED - 2014-04-23
14-16 Derby Road, Bootle, Liverpool
Active Corporate (16 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 18 - Director → ME
9
RELIANCE PROPERTIES MANAGEMENT LIMITED
10137084 30 Copeland Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
MC 468 LIMITED - 2010-05-17
The Old Post Office Exchange House, High Street, Newport, Newport, Wales
Active Corporate (27 parents)
Officer
2024-04-01 ~ 2024-11-04
IIF 13 - Director → ME
2016-10-27 ~ 2024-04-03
IIF 14 - Director → ME
11
BLA 1006 LIMITED - 2005-08-01
Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-20 ~ now
IIF 6 - Director → ME
12
Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
Active Corporate (16 parents)
Officer
2017-10-20 ~ now
IIF 5 - Director → ME
13
WARNER SURVEYS INTERNATIONAL LIMITED
- now 08647030WARNER INDUSTRIAL LIMITED
- 2018-11-08
08647030BLA 2037 LIMITED - 2013-09-09
Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
Active Corporate (11 parents)
Officer
2017-10-20 ~ now
IIF 3 - Director → ME
14
Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
Active Corporate (5 parents)
Officer
2019-07-09 ~ now
IIF 1 - Director → ME
15
WARNER SURVEYS UTILITY MAPPING LIMITED
12093649 Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
Active Corporate (5 parents)
Officer
2019-07-09 ~ now
IIF 2 - Director → ME
16
WARNER LAND SURVEYS HOLDINGS LIMITED - 2005-08-01
BLA 969 LIMITED - 2002-01-29
Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 4 - Director → ME