1
AQUAMARINE TRANSPORTATION LIMITED
- now 02919772MEDUSA WATER INTERNATIONAL LIMITED - 2001-09-11
BURO HAPPOLD BATH CONSULTANTS LIMITED - 2000-09-07
Lime Tree Cottage, East Street, Petworth, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-12-22 ~ 2009-02-18
IIF 10 - Director → ME
2
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
- now 00132142ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
470,205 GBP2024-12-31
Officer
2016-01-01 ~ 2016-11-30
IIF 20 - Director → ME
1999-02-10 ~ 2005-01-04
IIF 9 - Director → ME
3
BH GEOENVIRONMENTAL LIMITED - now
Camden Mill, Lower Bristol Road, Bath
Active Corporate (3 parents)
Officer
~ 1994-05-01
IIF 1 - Director → ME
4
BURO HAPPOLD CONSULTING ENGINEERS LIMITED
- now 02005673 Camden Mill, Lower Bristol Road, Bath
Active Corporate (6 parents)
Officer
~ 1994-05-01
IIF 4 - Director → ME
5
BURO HAPPOLD ENGINEERS LIMITED
- now 02005893BURO HAPPOLD MANAGEMENT LIMITED
- 1998-05-01
02005893 Camden Mill, Lower Bristol Road, Bath
Active Corporate (7 parents, 6 offsprings)
Officer
~ 2006-08-14
IIF 6 - Director → ME
6
BURO HAPPOLD FACADE ENGINEERING LIMITED
- now 02919769BURO HAPPOLD LONDON LIMITED
- 1996-05-21
02919769 Camden Mill, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
1996-04-25 ~ 2011-04-30
IIF 11 - Director → ME
7
BURO HAPPOLD CONSULTANTS LIMITED
- 1994-07-19
02049511 Camden Mill, Lower Bristol Road, Bath, Somerset
Active Corporate (11 parents)
Officer
~ 2006-08-07
IIF 8 - Director → ME
8
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-8,335,397 GBP2018-12-31
Officer
2003-12-23 ~ 2016-04-05
IIF 13 - Director → ME
9
BURO HAPPOLD LEEDS LIMITED
- 1997-05-28
02919770 Camden Mill, Lower Bristol Road, Bath, Avon
Dissolved Corporate (2 parents)
Officer
1994-04-20 ~ 2011-04-30
IIF 3 - Director → ME
10
Camden Mill, Lower Bristol Road, Bath, Somerset
Active Corporate (100 parents, 1 offspring)
Officer
2007-10-04 ~ 2011-04-30
IIF 14 - LLP Designated Member → ME
11
HAPPOLD SAFE & SECURE LIMITED - now
BH SAFE & SECURE LIMITED - 2007-05-16
FORUM 284 LIMITED
- 2007-04-27
05674734 02607373, 02765360, 02765361, 02765371, 02794191, 02794192, 02794194, 02879247, 02935938, 02935941, 03002124, 03087121, 03118184, 03156667, 03156669, 03194607, 03194612, 03228412, 03228415, 03228417Warning The number of records might exceed displayable range of browser, please consider
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... (more) Camden Mill, Lower Bristol Road, Bath
Dissolved Corporate (2 parents)
Officer
2006-04-10 ~ 2006-12-31
IIF 5 - Director → ME
12
KINGSWOOD ENTERPRISES LIMITED
- now 02545442PLANTBUY LIMITED - 1990-11-22
Kingswood School, Lansdown Road, Bath
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2016-07-31
Officer
1992-12-03 ~ 1999-07-02
IIF 7 - Director → ME
13
29 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
132,656 GBP2024-06-30
Officer
2016-02-25 ~ 2017-09-21
IIF 19 - Director → ME
14
MAINMARK GROUND ENGINEERING (UK) LIMITED
09372443 29 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,748,010 GBP2024-06-30
Officer
2015-01-05 ~ 2017-12-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
REDR UK - now
RED R - ENGINEERS FOR DISASTER RELIEF
- 2008-11-25
03929653 91-94 Lower Marsh, London, England
Active Corporate (6 parents)
Officer
2000-03-07 ~ 2007-03-29
IIF 12 - Director → ME
16
36 Lawn Crescent, Richmond, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-6,182 GBP2017-12-31
Officer
2013-07-30 ~ 2016-01-23
IIF 18 - Director → ME
17
36 Lawn Crescent, Kew, Richmond, Surrey
Dissolved Corporate (2 parents)
Current Assets (Company account)
400 GBP2016-07-31
Officer
2014-05-08 ~ 2016-01-23
IIF 17 - Director → ME
18
C/o Hudson Weir Limited, 58, Leman Street, London
Liquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
-13,397,279 GBP2023-12-31
Officer
2009-06-05 ~ 2016-04-05
IIF 2 - Director → ME