1
ALWYN RICHARDS LIMITED
- 2020-07-07
07054994 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2020-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-05 ~ now
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 12 - Director → ME
3
48.3 TRAINING LIMITED
08993655 12375985, 15719162, SC173822Warning 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) Courtyard House, Liston Road, Marlow, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2018-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-07 ~ 2018-06-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
RICHTER ASSOCIATES CORPORATE SERVICES LIMITED
- 2023-04-25
12644680 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2020-06-04 ~ now
IIF 20 - Director → ME
6
CUBE COMMERCIAL (GLOBAL) LIMITED
15353151 33 Coleshill Street, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ now
IIF 16 - Director → ME
7
33 Coleshill Street, First Floor, Sutton Coldfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-22 ~ 2025-06-24
IIF 6 - Director → ME
9
KEY GS (ENGINEERING DESIGN) LTD
10226035 Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, England
Active Corporate (9 parents)
Officer
2021-09-22 ~ 2025-06-24
IIF 18 - Director → ME
10
PREENE GROUNDWATER CONSULTING LIMITED
09052816 Independence House, Holly Bank Road, Huddersfield, England
Active Corporate (5 parents)
Officer
2021-08-02 ~ now
IIF 3 - Director → ME
11
R A CONSULTING ENGINEERS LIMITED
- now 11179945R A CONSULTING ENGINEERS LIMITED
- 2023-04-03
11179945 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 Coleshill Street, First Floor, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Courtyard House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 4 - Director → ME
14
Courtyard House, Liston Road, Marlow, England
Active Corporate (5 parents)
Officer
2024-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Temple Row, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2024-06-02 ~ dissolved
IIF 2 - Director → ME
16
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, England
Active Corporate (7 parents)
Officer
2022-11-16 ~ 2025-06-24
IIF 17 - Director → ME
17
RICHTER ASSOCIATES (BEDFORD) LIMITED
12449051 Suite 501 Suite 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2020-02-07 ~ now
IIF 23 - Director → ME
18
RICHTER ASSOCIATES (EXETER) LIMITED
11876056 Courtyard House, Liston Road, Marlow, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-03-12 ~ now
IIF 7 - Director → ME
2019-03-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-03-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RICHTER ASSOCIATES (LONDON) LIMITED
12858301 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2020-09-04 ~ now
IIF 22 - Director → ME
20
RICHTER ASSOCIATES (NORTHERN) LIMITED
- now 08300054CHARWOOD CONSULTING ENGINEERS LTD
- 2018-11-26
08300054 Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 9 - Director → ME
2018-11-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-11-22 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RICHTER ASSOCIATES (REDHILL) LIMITED
12066698 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
RICHTER ASSOCIATES (TECHNOLOGIES) LIMITED
14091137 Courtyard House, Liston Road, Marlow, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
RICHTER ASSOCIATES (WARRINGTON) LIMITED
12777434 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Courtyard House, Liston Road, Marlow, England
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 8 - Director → ME