1
ACONEX SERVICES LIMITED - now
BUILDING INFORMATION WAREHOUSE LIMITED
- 2001-06-12
03011107 Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-01 ~ 2013-12-31
IIF 14 - Director → ME
2
AGHOCO 2171 LIMITED - 2022-06-22
ICELAND BIDCO LIMITED - 2022-06-10
AGHOCO 2171 LIMITED - 2022-06-01
Royal House, 110 Station Parade, Harrogate, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 10 - Director → ME
3
BIW TECHNOLOGY LTD
- 2012-10-25
07923858 21-25 Church Street West, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ 2013-12-31
IIF 15 - Director → ME
4
BUILDING DESIGN SOFTWARE LIMITED
- now 02536085RAPIDLIST LIMITED - 1990-10-25
The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2021-02-28 ~ 2022-08-31
IIF 6 - Director → ME
5
BUILDINGSMART UK LIMITED - now
17 Park Street, Camberley, Surrey
Dissolved Corporate (19 parents)
Officer
2001-06-21 ~ 2001-06-21
IIF 13 - Director → ME
6
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - now
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (25 parents, 7 offsprings)
Officer
1993-07-29 ~ 1999-12-31
IIF 9 - Director → ME
7
Market House, 34 - 38 Market Street, Maidenhead, Berkshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-10-10 ~ 2021-12-13
IIF 21 - Director → ME
8
CSB HOLDINGS LIMITED - now
1992 SPECIALISTS LTD. - 1993-04-30
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents, 9 offsprings)
Officer
2007-03-28 ~ 2009-09-01
IIF 11 - Director → ME
9
Co.5c, Corinthian House, 17 Lansdowne Road, Croydon, England
Active Corporate (7 parents)
Officer
2018-04-10 ~ now
IIF 12 - Director → ME
10
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2016-02-01
IIF 19 - Director → ME
11
Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 16 - Director → ME
12
HUBEXO NORTH UK LIMITED - now
NBS ENTERPRISES LIMITED - 2025-02-12
HUBEXO NORTH UK LIMITED - 2024-09-26
NBS ENTERPRISES LIMITED
- 2024-09-25
00978271RIBA ENTERPRISES LTD - 2020-06-02
RIBA COMPANIES LIMITED - 2002-03-28
R.I.B.A. SERVICES LIMITED - 1986-05-30
The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
Active Corporate (74 parents, 4 offsprings)
Officer
2021-02-28 ~ 2022-08-31
IIF 3 - Director → ME
13
HUBEXO SOUTH UK LIMITED - now
GLENIGAN LIMITED - 2025-02-12
HUBEXO SOUTH UK LIMITED - 2024-09-26
TRG EMAP DORMANT 3 LIMITED - 2012-10-18
4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (23 parents)
Officer
2021-03-17 ~ 2022-07-21
IIF 18 - Director → ME
14
HUBEXO TOPCO LIMITED - now
WILLIAMS TOPCO LIMITED
- 2024-09-24
11383835 The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-16 ~ 2022-08-31
IIF 7 - Director → ME
15
HUBEXO UK LIMITED - now
BYGGFAKTA GROUP UK LIMITED
- 2024-09-25
13043184 The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-04-01 ~ 2022-07-21
IIF 4 - Director → ME
16
JERMYN STREET REALISATIONS LIMITED - now
BIW TECHNOLOGIES GROUP LIMITED
- 2011-01-26
05611214JERMYN STREET ACQUISITIONS LIMITED
- 2009-11-17
05611214TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-09-23 ~ 2010-12-10
IIF 20 - Director → ME
17
7 Iver Lodge, Bangors Road South, Iver, England
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 17 - Director → ME
18
NBS SCHUMANN SMITH LTD - 2018-06-12
The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2021-02-28 ~ 2022-08-31
IIF 5 - Director → ME
19
Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2024-02-20
IIF 2 - Director → ME
20
PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
PROGRESSCLAIM.COM LTD - 2016-05-26
Keel House, Garth Heads, Newcastle Upon Tyne, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-01-22 ~ 2024-02-20
IIF 1 - Director → ME
21
BASEGAME PLC - 2000-10-02
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2000-11-27 ~ dissolved
IIF 26 - Director → ME
22
6 Corunna Court, Corunna Road, Warwick, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-08 ~ 2016-09-07
IIF 24 - Director → ME
24
UNDERSHAW EDUCATION TRUST - now
STEPPING STONES SCHOOL HINDHEAD - 2021-05-12
THE HEMIPLEGIA ORGANISATION (THO) LIMITED - 2011-02-25
CSB SELF HELP FUND LIMITED
- 2006-08-14
02889781 Undershaw, Portsmouth Road, Hindhead, England
Active Corporate (49 parents)
Officer
1994-01-21 ~ 1999-12-31
IIF 8 - Director → ME
25
Keel House, Garth Heads, Newcastle Upon Tyne, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-05 ~ 2024-02-20
IIF 22 - Director → ME
26
Keel House, Garth Heads, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2023-10-05 ~ 2024-02-20
IIF 23 - Director → ME