1
The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
VANTAGEPOINT CONSULTING LTD - 2003-10-21
VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD - 2001-07-20
BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-07-01
BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-06-25
BDO STOY HAYWARD PUBLIC SECTOR SERVICES LIMITED - 1996-12-04
NEVRUS (650) LIMITED - 1996-08-01
200 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2000-07-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
HIGH-POINT RENDEL (TRUSTEES) LIMITED - 2015-08-04
HIGH-POINT (TRUSTEES) LIMITED - 1997-10-31
HIGH-POINT SERVICES (LEASING) LIMITED - 1992-12-04
200 Great Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
RENDELS INTERNATIONAL LIMITED - 2015-08-20
RENDELS LIMITED - 2015-02-16
200 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2000-08-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
HIGH-POINT EUROPE LIMITED - 2015-08-04
C.T.M.S. (EUROPE) LIMITED - 1993-03-31
200 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
1997-12-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
HIGH-POINT RENDEL GROUP LIMITED - 2015-08-04
HIGH-POINT RENDEL GROUP PLC - 2007-02-26
HIGH-POINT PLC - 1998-01-14
HIGH-POINT SERVICES GROUP PLC - 1988-10-06
HIGH-POINT CONTRACT SERVICES LIMITED - 1977-12-31
200 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
1995-05-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
HPR HOLDINGS LIMITED - 2015-08-04
CHARCO 1058 LIMITED - 2003-10-24
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-14 ~ dissolved
IIF 14 - Director → ME
8
HIGH-POINT RENDEL INTERNATIONAL LIMITED - 2015-08-04
RENDELS (LIBYA) LIMITED - 1996-03-04
RENDEL PALMER & TRITTON (LIBYA) LIMITED - 1987-05-18
ALNERY NO.324 LIMITED - 1985-04-08
200 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
1996-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
HIGH-POINT RENDEL LIMITED - 2015-08-04
RENDEL PALMER & TRITTON LIMITED - 1998-02-27
200 Great Dover Street, London, England
Dissolved Corporate (5 parents)
Officer
1997-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
RENDEL MECHEL LIMITED - 2015-08-04
MECHEL LIMITED - 1986-05-06
PENNMOUNT LIMITED - 1985-05-17
200 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIGH-POINT PRACTICES LIMITED - 2015-08-04
PINELOCK LIMITED - 1985-05-01
200 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2000-08-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
HIGH-POINT SCHAER LIMITED - 2015-08-04
HIGH-POINT C.T.M.S. LIMITED - 1988-10-06
C.T.M.S. LIMITED - 1985-02-07
200 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2000-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
RENDEL PALMER & TRITTON PLC - 2006-10-11
HIGH-POINT RENDEL PLC - 1998-02-27
200 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
1996-04-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
No 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 18 - Director → ME
15
The Barn, Home Farm Buildings, Swynnerton, Stone, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 13 - Director → ME