1
AQUAMARINE TRANSPORTATION LIMITED
- now 02919772MEDUSA WATER INTERNATIONAL LIMITED - 2001-09-11
BURO HAPPOLD BATH CONSULTANTS LIMITED - 2000-09-07
Lime Tree Cottage, East Street, Petworth, West Sussex
Dissolved Corporate (11 parents)
Officer
2002-12-22 ~ 2009-02-18
IIF 20 - Director → ME
2
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
- now 00132142ASSOCIATION OF CONSULTING ENGINEERS
- 2004-12-30
00132142 C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (180 parents, 5 offsprings)
Officer
2016-01-01 ~ 2016-11-30
IIF 8 - Director → ME
1999-02-10 ~ 2005-01-04
IIF 19 - Director → ME
3
BH GEOENVIRONMENTAL LIMITED - now
Camden Mill, Lower Bristol Road, Bath
Active Corporate (16 parents)
Officer
~ 1994-05-01
IIF 11 - Director → ME
4
9 Mansfield Street, London
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ dissolved
IIF 23 - Director → ME
5
BURO HAPPOLD CONSULTING ENGINEERS LIMITED
- now 02005673RAPID 1125 LIMITED
- 1986-06-16
02005673 Camden Mill, Lower Bristol Road, Bath
Active Corporate (28 parents)
Officer
~ 1994-05-01
IIF 14 - Director → ME
6
BURO HAPPOLD ENGINEERS LIMITED
- now 02005893BURO HAPPOLD MANAGEMENT LIMITED
- 1998-05-01
02005893BURO HAPPOLD SERVICES LIMITED
- 1986-08-06
02005893RAPID 1126 LIMITED
- 1986-06-16
02005893 Camden Mill, Lower Bristol Road, Bath
Active Corporate (49 parents, 6 offsprings)
Officer
~ 2006-08-14
IIF 16 - Director → ME
7
BURO HAPPOLD FACADE ENGINEERING LIMITED
- now 02919769BURO HAPPOLD LONDON LIMITED
- 1996-05-21
02919769 Camden Mill, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (10 parents)
Officer
1996-04-25 ~ 2011-04-30
IIF 21 - Director → ME
8
BURO HAPPOLD CONSULTANTS LIMITED
- 1994-07-19
02049511 Camden Mill, Lower Bristol Road, Bath, Somerset
Active Corporate (62 parents)
Officer
~ 2006-08-07
IIF 18 - Director → ME
9
VERBUS SYSTEMS LIMITED
- 2016-01-28
05003091 C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-23 ~ 2016-04-05
IIF 24 - Director → ME
10
58 Hugh Street, London
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
BURO HAPPOLD LEEDS LIMITED
- 1997-05-28
02919770 Camden Mill, Lower Bristol Road, Bath, Avon
Dissolved Corporate (7 parents)
Officer
1994-04-20 ~ 2011-04-30
IIF 13 - Director → ME
12
Camden Mill, Lower Bristol Road, Bath, Somerset
Active Corporate (154 parents, 1 offspring)
Officer
2007-10-04 ~ 2011-04-30
IIF 10 - LLP Designated Member → ME
13
HAPPOLD SAFE & SECURE LIMITED - now
BH SAFE & SECURE LIMITED - 2007-05-16
Camden Mill, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2006-04-10 ~ 2006-12-31
IIF 15 - Director → ME
14
KINGSWOOD ENTERPRISES LIMITED
- now 02545442PLANTBUY LIMITED - 1990-11-22
Kingswood School, Lansdown Road, Bath
Active Corporate (21 parents)
Officer
1992-12-03 ~ 1999-07-02
IIF 17 - Director → ME
15
29 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-25 ~ 2017-09-21
IIF 7 - Director → ME
16
MAINMARK GROUND ENGINEERING (UK) LIMITED
09372443 29 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-05 ~ 2017-12-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
REDR UK - now
RED R - ENGINEERS FOR DISASTER RELIEF
- 2008-11-25
03929653 91-94 Lower Marsh, London, England
Active Corporate (76 parents)
Officer
2000-03-07 ~ 2007-03-29
IIF 22 - Director → ME
18
36 Lawn Crescent, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ 2016-01-23
IIF 6 - Director → ME
19
36 Lawn Crescent, Kew, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2014-05-08 ~ 2016-01-23
IIF 5 - Director → ME
20
54d Frome Road, Bradford-on-avon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 3 - Director → ME
21
C/o Hudson Weir Limited, 58, Leman Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2009-06-05 ~ 2016-04-05
IIF 12 - Director → ME