1
HEIGHINGTON BAY HORSE LTD
- 2016-08-25
10164579 Tta, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
2
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 35 - Director → ME
3
AQUACLEAR LEISURE LIMITED - now
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2002-04-16 ~ 2004-03-01
IIF 15 - Secretary → ME
4
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (12 parents)
Officer
2000-05-12 ~ 2001-02-23
IIF 45 - Director → ME
5
BRE GLOBAL - 2014-04-01
BRE GLOBAL LIMITED - 2014-03-31
BRE CERTIFICATION LIMITED - 2007-09-04
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-09 ~ 2020-03-24
IIF 43 - Director → ME
6
BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (17 parents, 5 offsprings)
Officer
2018-12-12 ~ 2020-04-06
IIF 26 - Secretary → ME
7
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
MATAHARI 455 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (40 parents, 4 offsprings)
Officer
2018-12-12 ~ 2020-04-06
IIF 23 - Secretary → ME
8
BRE INTERNATIONAL LIMITED
- now 01915620FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
Active Corporate (22 parents)
Officer
2019-04-09 ~ 2020-03-24
IIF 42 - Director → ME
9
FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2018-12-12 ~ 2020-04-06
IIF 24 - Secretary → ME
2020-04-06 ~ 2020-05-31
IIF 29 - Secretary → ME
10
BUILDING PERFORMANCE GROUP LIMITED
- now 01573939 02886916, 02886916, 02886916Warning 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)BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
STEROWEN LIMITED - 1982-02-08
B14, C/o Bre, Bucknalls Lane, Watford, Herts
Active Corporate (22 parents, 2 offsprings)
Officer
2019-04-09 ~ 2020-03-24
IIF 41 - Director → ME
11
BUILDING RESEARCH ESTABLISHMENT LIMITED
- now 03319324PACETYPE LIMITED - 1997-03-21
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (29 parents, 11 offsprings)
Officer
2018-12-12 ~ 2020-04-06
IIF 25 - Secretary → ME
12
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 47 - Director → ME
13
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 48 - Director → ME
14
Suite 204 Hamilton House, 1 Temple Avenue, London, England
Dissolved Corporate (9 parents)
Officer
1998-05-17 ~ 2000-11-21
IIF 17 - Director → ME
15
1 Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, Scotland
Active Corporate (36 parents)
Officer
2023-06-08 ~ 2025-06-12
IIF 38 - Director → ME
2023-11-25 ~ 2025-02-13
IIF 20 - Secretary → ME
16
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-03-26 ~ dissolved
IIF 52 - Director → ME
17
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
06071328 05179194, 05178362, 05178361Warning 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) Building Research Establishment Ltd, Bucknalls Lane, Watford, England
Dissolved Corporate (17 parents)
Officer
2019-05-30 ~ dissolved
IIF 27 - Secretary → ME
18
CONSTRUCTING EXCELLENCE LIMITED
04641522 04644345, 05178362, 05179194Warning 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) C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2019-05-30 ~ 2020-04-06
IIF 28 - Secretary → ME
19
CORPORATE SECRETARIAT LIMITED - now
INTERNATIONAL CORPORATE SECRETARIAT LIMITED - 2010-10-13
CORPORATE SERVICES PROVIDER (U.K.) LIMITED
- 2001-07-13
03992769 Suite 204 Hamilton House 1 Temple Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2000-05-12 ~ 2000-06-06
IIF 18 - Director → ME
20
CRAWFORDGRAY LIMITED
- 2015-08-08
09718626 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 40 - Director → ME
21
Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ dissolved
IIF 16 - Director → ME
22
17 Dartmouth Street, St James's Park, London
Dissolved Corporate (11 parents)
Officer
1997-11-01 ~ 2000-11-21
IIF 31 - Director → ME
23
40 Auclum Lane, Burghfield Common, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-27 ~ 2024-08-28
IIF 33 - Director → ME
2021-01-29 ~ 2024-08-28
IIF 22 - Secretary → ME
24
FIRST CORPORATE SERVICES LIMITED
- now 05214977INTERNATIONAL CORPORATE TRUSTEES LIMITED
- 2007-10-30
05214977 2 Dexter Way, Middlewich, Cheshire
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2004-10-14 ~ dissolved
IIF 37 - Director → ME
2004-08-26 ~ dissolved
IIF 1 - Secretary → ME
25
Suite 1/ 13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 32 - Director → ME
26
FIRST PAYROLL (SCOTLAND) LIMITED
SC313531 2nd Floor 5 St. John Street, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-15 ~ dissolved
IIF 34 - Director → ME
2006-12-15 ~ dissolved
IIF 4 - Secretary → ME
27
FLONIX LTD - now
Willowview, Redgorton, Perth, Scotland
Active Corporate (3 parents)
Officer
2008-04-23 ~ 2010-10-28
IIF 21 - Secretary → ME
28
GENERAL SYSTEMS INVESTMENTS LIMITED
05080351 Suite 308, 77 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2004-03-22
IIF 46 - Director → ME
29
Tony Turner Accountants, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-02-09 ~ dissolved
IIF 10 - Secretary → ME
30
Forth House, 28 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
GREENEST SOLUTIONS LIMITED - now
LUKE JACOBS DEVELOPMENTS LTD
- 2020-03-27
12342316 Unit C 1st Floor Offices, 122 Bridge Road, Leicester, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2019-12-03
IIF 54 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-03
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
32
INDUSTRIAL AND COMMERCIAL PROPERTY LTD
05160589 Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-04 ~ 2010-06-30
IIF 12 - Secretary → ME
33
INTERNATIONAL EMPLOYMENT SERVICES LIMITED
05214964 145-157 St John Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-15 ~ dissolved
IIF 51 - Director → ME
2004-08-26 ~ 2006-02-01
IIF 2 - Secretary → ME
2006-11-19 ~ dissolved
IIF 6 - Secretary → ME
34
INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED
04518060 Spencer House, Market Lane Swalwell, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2004-08-04
IIF 13 - Secretary → ME
2005-11-04 ~ 2013-08-29
IIF 14 - Secretary → ME
35
BLANDFORD FRASER PROPERTY LTD - 2006-10-04
Shellbraes Farm, Great Whittington, Northumberland
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ dissolved
IIF 9 - Secretary → ME
36
2nd Floor, 5 St. John Street, Perth
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 3 - Secretary → ME
37
Forth House, 28 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
38
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (51 parents)
Officer
2019-04-09 ~ 2020-03-24
IIF 44 - Director → ME
39
MULBERRY PARK LOW FELL MANAGEMENT COMPANY LIMITED - now
CONCORD DEVELOPMENTS LIMITED
- 2000-07-12
03554938 7 Mulberry Park, Low Fell, Gateshead, England
Active Corporate (28 parents)
Officer
1998-06-03 ~ 1999-05-20
IIF 30 - Secretary → ME
40
PC INVESTMENTS LIMITED
- 2008-03-11
06490051 Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Active Corporate (7 parents)
Officer
2008-02-08 ~ 2008-09-30
IIF 8 - Secretary → ME
41
2nd Floor, 5 St. John Street, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 5 - Secretary → ME
42
5 St. John Street, Perth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ dissolved
IIF 50 - Director → ME
43
56 Bath Lane, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents)
Officer
2006-02-23 ~ 2007-01-11
IIF 11 - Secretary → ME
44
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-04-19 ~ 2000-11-28
IIF 19 - Director → ME
1999-05-26 ~ 2000-11-28
IIF 7 - Secretary → ME
45
5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 36 - Director → ME