1
ASSET55 LTD
08335379 17009389, 16176016, 15251655Warning 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 Beam, Plater Way, Sunderland, England
Active Corporate (14 parents)
Officer
2012-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 3 - Has significant influence or control → OE
2
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-08 ~ 2026-01-05
IIF 5 - Director → ME
3
Apartment 1 Canonbie Riverside, Canonbie, Dumfries And Galloway, Scotland
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
4
CROSSCO (485) LIMITED - 2000-08-22
C/o Hedley Purvis Group Limited, 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents)
Officer
2003-10-07 ~ 2005-01-20
IIF 21 - Director → ME
5
Canonbie Riverside Apartment 1, Canonbie Riverside, Canonbie, Dumfries And Galloway, Scotland
Dissolved Corporate (5 parents)
Officer
2010-06-10 ~ dissolved
IIF 6 - Director → ME
6
HEDLEY PURVIS GROUP LIMITED
- now 04125901HEDLEY PURVIS UK LIMITED
- 2001-01-11
04125901 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2001-01-01 ~ 2005-01-20
IIF 25 - Director → ME
7
HEDLEY PURVIS HOLDINGS LIMITED
- now 05067559SANDCO 829 LIMITED - 2004-04-28
5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-05-11 ~ 2005-01-20
IIF 23 - Director → ME
8
HEDLEY PURVIS INTERNATIONAL LIMITED
04126331 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents)
Officer
2001-01-01 ~ 2005-01-20
IIF 24 - Director → ME
9
5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-01-01 ~ 2005-01-20
IIF 22 - Director → ME
10
HYDRATIGHT OPERATIONS LIMITED - now
HEDLEY PURVIS LIMITED
- 2006-01-12
01385259 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (30 parents)
Officer
2000-03-02 ~ 2005-01-20
IIF 14 - Director → ME
11
Summit House, Mitchell Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-02-25 ~ 2022-12-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-15
IIF 2 - Has significant influence or control → OE
12
MERIT PROCESS ENGINEERING LIMITED
02846918 8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (12 parents)
Officer
2006-10-23 ~ 2009-01-23
IIF 13 - Director → ME
13
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
03246982 Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (27 parents)
Officer
1997-07-01 ~ 2000-07-18
IIF 20 - Director → ME
14
NETWORKOFFICE LIMITED
- 1998-11-02
03627022 Amber Court, William Armstrong Drive, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1998-10-12 ~ 2000-07-18
IIF 15 - Director → ME
15
PARSONS BRINCKERHOFF HOLDINGS LIMITED
- now 03640733 03515454, 03599313, 04103325Warning 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)WORLDPLACE LIMITED
- 1998-11-25
03640733 Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (25 parents)
Officer
1998-10-01 ~ 2000-06-29
IIF 17 - Director → ME
16
PARSONS BRINCKERHOFF LTD
- now 02554514 00656314, 04103325, 03599313Warning 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, England
Active Corporate (46 parents, 2 offsprings)
Officer
1997-07-01 ~ 2007-03-29
IIF 11 - Director → ME
~ 1996-02-16
IIF 16 - Director → ME
17
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2004-04-26 ~ 2007-04-20
IIF 12 - Director → ME
18
PB LTD - now
PARSONS BRINCKERHOFF LTD - 2003-03-31
KENNEDY & DONKIN LIMITED - 1999-01-05
RUST KENNEDY & DONKIN LIMITED - 1997-08-15
KENNEDY & DONKIN LIMITED - 1994-11-14
KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
DOWNFIELD PROPERTIES LIMITED - 1986-12-01
Wsp House, 70 Chancery Lane, London, England
Active Corporate (61 parents)
Officer
1999-06-18 ~ 2000-03-21
IIF 18 - Director → ME
19
Queens Hall Arts Centre, Beaumont Street, Hexham, Northumberland
Active Corporate (63 parents)
Officer
2000-03-02 ~ 2006-03-20
IIF 19 - Director → ME
20
SAUGHTREE ASSET FINANCE LIMITED
SC325719 Apartment 1 Canonbie Riverside, Canonbie, Dumfries And Galloway, Scotland
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
5th Floor 10 Chapel Walks, Manchester, England
Active Corporate (37 parents)
Officer
2000-02-11 ~ 2000-09-01
IIF 26 - Director → ME