1
ALWYN RICHARDS LIMITED
- 2020-07-07
07054994 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2020-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 6 - Director → ME
3
48.3 TRAINING LIMITED
08993655 12375985, 05096471, 15719162Warning 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) Courtyard House, Liston Road, Marlow, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2019-11-04 ~ now
IIF 31 - Director → ME
5
RICHTER ASSOCIATES CORPORATE SERVICES LIMITED
- 2023-04-25
12644680 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2020-06-04 ~ now
IIF 22 - Director → ME
6
CUBE COMMERCIAL (GLOBAL) LIMITED
15353151 33 Coleshill Street, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ now
IIF 35 - Director → ME
7
33 Coleshill Street, First Floor, Sutton Coldfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FAREBROTHER & PARTNERS LIMITED
- now 08540196DWFCO 2 LIMITED
- 2013-06-05
08540196 08043673, 08157280, 08905007Warning 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) Concorde House Union Drive, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 41 - Director → ME
9
JIG CONSULTING ENGINEERS NORTHERN LIMITED - now
RNP ASSOCIATES (NORTHERN) LIMITED
- 2018-09-06
10221418 20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2018-08-17
IIF 9 - Director → ME
Person with significant control
2016-06-08 ~ 2018-08-17
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-22 ~ 2025-06-24
IIF 24 - Director → ME
11
KEY GS (ENGINEERING DESIGN) LTD
10226035 Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, England
Active Corporate (9 parents)
Officer
2021-09-22 ~ 2025-06-24
IIF 8 - Director → ME
12
PREENE GROUNDWATER CONSULTING LIMITED
09052816 Independence House, Holly Bank Road, Huddersfield, England
Active Corporate (5 parents)
Officer
2021-08-02 ~ now
IIF 2 - Director → ME
13
R A CONSULTING ENGINEERS LIMITED
- now 11179945R A CONSULTING ENGINEERS LIMITED
- 2023-04-03
11179945 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-31 ~ 2019-11-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
33 Coleshill Street, First Floor, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
Courtyard House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 21 - Director → ME
16
Courtyard House, Liston Road, Marlow, England
Active Corporate (5 parents)
Officer
2024-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Temple Row, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2024-06-02 ~ dissolved
IIF 19 - Director → ME
18
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, England
Active Corporate (7 parents)
Officer
2022-11-16 ~ 2025-06-24
IIF 7 - Director → ME
19
RICHTER ASSOCIATES (BEDFORD) LIMITED
12449051 Suite 501 Suite 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2020-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
RICHTER ASSOCIATES (EXETER) LIMITED
11876056 Courtyard House, Liston Road, Marlow, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-03-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-12 ~ 2019-03-26
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RICHTER ASSOCIATES (LONDON) LIMITED
12858301 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2020-09-04 ~ now
IIF 27 - Director → ME
22
RICHTER ASSOCIATES (NORTHERN) LIMITED
- now 08300054CHARWOOD CONSULTING ENGINEERS LTD
- 2018-11-26
08300054 Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
RICHTER ASSOCIATES (REDHILL) LIMITED
12066698 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-06-24 ~ now
IIF 30 - Director → ME
24
RICHTER ASSOCIATES (TECHNOLOGIES) LIMITED
14091137 Courtyard House, Liston Road, Marlow, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
RICHTER ASSOCIATES (WARRINGTON) LIMITED
12777434 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 29 - Director → ME
26
Courtyard House, Liston Road, Marlow, England
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
27
St Johns Court, Wiltell Road, Lichfield, Staffs
Liquidation Corporate (2 parents)
Officer
2007-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Concord House Union Drive, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Concord House Union Drive, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
St Johns Court, Wiltell Road, Lichfield, Staffs
Liquidation Corporate (3 parents)
Officer
2014-01-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
RNP CONTRACTING LIMITED
- 2014-10-30
06500678 1st Floor, Concorde House, Union Drive, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
TEMPORARY WORKS ALLIANCE (GB) LTD
08561398 Concorde House Union Drive, Boldmere, Sutton Coldfield
Dissolved Corporate (6 parents)
Officer
2013-09-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE