1
AB CONSULTING LIMITED - now
ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY
- 1988-11-24
01091265 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (19 parents)
Officer
(before 1992-09-19) ~ 1996-12-31
IIF 12 - Director → ME
2
ASSOCIATION FOR CONSULTANCY AND ENGINEERING - now
ASSOCIATION OF CONSULTING ENGINEERS
- 2004-12-30
00132142 C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (181 parents, 5 offsprings)
Officer
1995-05-12 ~ 1997-05-16
IIF 33 - Director → ME
3
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - now
IMC WORLDWIDE LIMITED - 2022-08-23
INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD
- 2011-07-11
02651349WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (42 parents)
Officer
1997-08-01 ~ 2000-06-05
IIF 35 - Director → ME
2006-08-31 ~ 2010-06-01
IIF 37 - Director → ME
4
Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents)
Officer
~ 1995-01-06
IIF 8 - Director → ME
5
GW 177 LIMITED
- 2005-08-25
05316643 05370246, 03914243, 05382139Warning 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) The Tall House, 29a West Street, Marlow, England
Active Corporate (5 parents)
Officer
2005-08-15 ~ 2025-06-27
IIF 1 - Director → ME
2005-08-15 ~ 2011-01-11
IIF 39 - Director → ME
2005-08-15 ~ 2025-06-27
IIF 23 - Secretary → ME
Person with significant control
2025-06-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-06-01 ~ 2025-06-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Highlands House, 4c Stephenson Way, Thetford, Norfolk
Active Corporate (5 parents)
Officer
2004-04-07 ~ 2004-11-29
IIF 7 - Director → ME
7
HOLLIDAY CHEMICAL HOLDINGS
- now 02076620SIMCO NO. 152 LIMITED
- 1987-02-24
02076620 01657840, 01820233, 01983541Warning 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) Yule Catto Building, Temple Fields, Harlow, Essex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-30) ~ 1998-09-01
IIF 9 - Director → ME
8
The Farmhouse Home Farm, Cefn Mably, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 28 - Director → ME
9
FALCONBERRY LIMITED
- 1994-01-20
02874047 Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (28 parents)
Officer
1993-12-16 ~ 1997-04-25
IIF 11 - Director → ME
10
M M & S (2029) LIMITED - 1990-07-13
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
1990-09-26 ~ 2001-08-01
IIF 13 - Director → ME
11
SYNTHOMER PLC - now
YULE CATTO & CO PUBLIC LIMITED COMPANY
- 2012-12-04
00098381 Temple Fields, Harlow, Essex
Active Corporate (49 parents, 14 offsprings)
Officer
1998-02-09 ~ 2007-05-17
IIF 2 - Director → ME
12
MUTUALNUMBER LIMITED - 1997-05-21
113-115 Fonthill Road, London, England
Dissolved Corporate (50 parents, 1 offspring)
Officer
2000-03-14 ~ 2011-01-12
IIF 16 - Director → ME
13
THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT
SC145100 Ca House, 21 Haymarket Yards, Edinburgh
Dissolved Corporate (26 parents)
Officer
1993-06-17 ~ 2000-10-23
IIF 14 - Director → ME
14
VICTORIA LITHO (LONDON) LIMITED
06082739 Oakridge, Seymour Plain, Marlow, England
Dissolved Corporate (6 parents)
Officer
2007-07-21 ~ dissolved
IIF 4 - Director → ME
2007-07-21 ~ dissolved
IIF 24 - Secretary → ME
15
VICTORIA LITHO LIMITED - 2001-11-23
VICTORIA REALTY LIMITED - 2001-11-01
GW 543 LIMITED - 2001-10-05
Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ dissolved
IIF 3 - Director → ME
2002-03-25 ~ dissolved
IIF 25 - Secretary → ME
16
FORAY 467 LIMITED
- 1992-12-03
02743520 02754394, 02743524, 03031023Warning 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) Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
1992-11-23 ~ dissolved
IIF 6 - Director → ME
1992-11-23 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
17
Brook House, 47 High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
2007-10-30 ~ 2015-09-23
IIF 5 - Director → ME
18
Totties Byre, Mead Road, Edenbridge, Kent
Dissolved Corporate (2 parents)
Officer
2006-06-16 ~ dissolved
IIF 31 - Director → ME
2006-06-16 ~ dissolved
IIF 22 - Secretary → ME
19
WSP BUILDINGS LIMITED - now
WSP UK LIMITED - 2008-01-11
WSP UK PLC - 2008-01-11
WSP KENCHINGTON FORD PLC
- 1994-11-24
02859678EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-12-08 ~ 1998-01-01
IIF 29 - Director → ME
20
WSP COMMUNICATIONS LIMITED
- now 02363466RAPID 7947 LIMITED
- 1989-05-03
02363466 02178582, 02364016, 02457092Warning 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) Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2000-05-23 ~ 2002-01-11
IIF 38 - Director → ME
(before 1992-05-18) ~ 1994-04-30
IIF 18 - Director → ME
21
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2002-01-11
IIF 15 - Director → ME
22
WSP GROUP LIMITED - now
FORMEVEN PUBLIC LIMITED COMPANY
- 1987-08-27
02136404 Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 8 offsprings)
Officer
1995-03-01 ~ 1998-12-31
IIF 32 - Director → ME
1993-11-09 ~ 2003-01-10
IIF 10 - Director → ME
(before 1991-05-18) ~ 1993-11-05
IIF 17 - Director → ME
23
WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (27 parents)
Officer
1994-01-01 ~ 1998-01-01
IIF 34 - Director → ME
24
WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
DONALD RUDD & PARTNERS LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, London
Active Corporate (35 parents)
Officer
1999-01-01 ~ 2000-06-09
IIF 30 - Director → ME
25
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (17 parents)
Officer
1996-11-01 ~ 1997-07-01
IIF 36 - Director → ME
26
WSP UK LIMITED - now
WSP BUILDINGS LIMITED - 2008-01-11
WSP SOUTH LIMITED - 2002-10-02
WSP SOUTH & EAST LIMITED - 1998-12-18
WSP CONSULTING ENGINEERS (SURREY) LIMITED
- 1993-11-29
01383511WILLIAMS SALE PARTNERSHIP LIMITED
- 1992-12-08
01383511 Wsp House, 70 Chancery Lane, London
Active Corporate (82 parents, 12 offsprings)
Officer
(before 1991-05-18) ~ 1994-01-01
IIF 19 - Director → ME