1
CORNERMODERN LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 4 - Director → ME
2
BDP CARDIFF LIMITED - now
BDP WINCHESTER LIMITED - 2023-12-16
BDP SURVEYING LIMITED
- 2007-11-20
02152669BDP SURVEYORS LIMITED - 1990-01-23
ROUTINENEAR LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 17 - Director → ME
3
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1991-12-21) ~ 1994-11-28
IIF 7 - Director → ME
4
BDP NOTTINGHAM LIMITED - 1988-11-16
VISIONABLE LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (22 parents)
Officer
(before 1991-12-21) ~ 1994-11-28
IIF 18 - Director → ME
5
BDP BRISTOL LIMITED - 1991-06-07
BDP ADMINISTRATION LIMITED - 1990-02-27
VISIONBOUNCE LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (15 parents)
Officer
(before 1991-12-21) ~ 1994-11-28
IIF 8 - Director → ME
6
RAPIDEVEN LIMITED - 1990-07-30
11 Ducie Street, Manchester, England
Active Corporate (16 parents)
Officer
(before 1991-12-21) ~ 1994-11-28
IIF 15 - Director → ME
7
PROMPTPLANET LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 12 - Director → ME
8
BDP INTERNATIONAL LIMITED
- now 02495807CALLWALL LIMITED - 1990-08-06
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 11 - Director → ME
9
BDP LIGHTING LIMITED - now
BDP PRESTON LIMITED
- 1995-04-26
02151830BULKTRY LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (18 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 14 - Director → ME
10
ALPHASWEEP LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1991-12-21) ~ 1994-11-28
IIF 2 - Director → ME
11
ROUTINEMYTH LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 10 - Director → ME
12
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED
- now 02256878BITESUN LIMITED - 1988-09-28
11 Ducie Street, Manchester, England
Active Corporate (18 parents, 19 offsprings)
Officer
(before 1991-12-21) ~ 1994-11-28
IIF 6 - Director → ME
13
BDP PLANNING SUPERVISORS LIMITED - now
BDP GUILDFORD LIMITED
- 1996-05-30
02149760UPPERSWING LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (42 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 16 - Director → ME
14
CORNERMONO LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 1 - Director → ME
15
BDP SPECIAL STRUCTURES GROUP LIMITED - now
BDP GRAPHICS LIMITED
- 1997-11-03
02149100AGELURE LIMITED - 1987-11-25
11 Ducie Street, Manchester, England
Active Corporate (17 parents)
Officer
(before 1991-12-21) ~ 1994-11-28
IIF 5 - Director → ME
16
BUILDING DESIGN PARTNERSHIP EUROPE LIMITED
- now 02497238MIXREAL LIMITED - 1990-07-30
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 9 - Director → ME
17
BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED
- now 02497154PULLMOST LIMITED - 1990-08-06
11 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 3 - Director → ME
18
BUILDING DESIGN PARTNERSHIP LIMITED
- now 02207415CLUSTERCALL LIMITED - 1988-03-11
11 Ducie Street, Manchester, England
Active Corporate (77 parents, 12 offsprings)
Officer
(before 1990-12-21) ~ 1994-11-28
IIF 13 - Director → ME
19
60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2011-03-10 ~ 2013-08-30
IIF 19 - Director → ME
20
MINMAR (699) LIMITED - 2005-01-25
200 Fowler Avenue, Farnborough, England
Active Corporate (26 parents)
Officer
2008-05-29 ~ 2014-11-28
IIF 22 - Director → ME
21
Crantock Cottage Rectory Road, Streatley, Reading, England
Dissolved Corporate (9 parents)
Officer
2016-04-01 ~ 2023-06-28
IIF 20 - Director → ME
Person with significant control
2020-01-13 ~ 2023-06-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
WREN INSURANCE ASSOCIATION LIMITED(THE)
02054592 33 King William Street, London, England
Active Corporate (124 parents)
Officer
(before 1992-03-07) ~ 1995-02-09
IIF 21 - Director → ME