1
BUILDING ENVELOPE SOLUTIONS LIMITED
- now 05217246MCS MANAGE LIMITED
- 2010-12-06
05217246 Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2004-08-27 ~ 2011-05-05
IIF 11 - Director → ME
2004-08-27 ~ 2011-05-05
IIF 26 - Secretary → ME
2
Temple House Temple End, Harbury, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
INTEGRITAS HOLDINGS LIMITED
- now 16037800RDCP INVESTMENTS 28 LTD
- 2025-10-27
16037800 14959775, 15441026, 13636399Warning 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) C/o Mcs Group, Haywood Road, Warwick, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 21 - Director → ME
4
MICRON CONSTRUCTION SOLUTIONS LIMITED
- 2004-10-26
04853608 Mcs Group, Haywood Road, Warwick, England
Active Corporate (18 parents)
Officer
2003-08-01 ~ now
IIF 22 - Director → ME
2005-10-14 ~ 2018-09-03
IIF 28 - Secretary → ME
5
MCS PRIMARY PROJECTS LIMITED
- 2021-07-28
05330611MCS DEVELOP LIMITED
- 2016-05-10
05330611 Mcs Group, Haywood Road, Warwick, England
Active Corporate (17 parents)
Officer
2005-01-12 ~ now
IIF 14 - Director → ME
2005-01-12 ~ 2018-01-31
IIF 31 - Secretary → ME
6
Mcs Group, Haywood Road, Warwick, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 23 - Director → ME
2019-01-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-01-23 ~ 2024-10-29
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Mcs Group, Haywood Road, Warwick, England
Active Corporate (16 parents, 3 offsprings)
Officer
2004-08-31 ~ now
IIF 24 - Director → ME
2004-08-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MCS SPECIAL PROJECTS LIMITED
- now 05217305MCS CONSULT LIMITED
- 2008-07-17
05217305 Mcs Group, Haywood Road, Warwick, England
Active Corporate (16 parents)
Officer
2004-08-31 ~ now
IIF 25 - Director → ME
2004-08-31 ~ now
IIF 29 - Secretary → ME
9
PENTADEL MANAGEMENT HOLDINGS LIMITED
14833876 The Penthouse, Adelon Place Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
PENTADEL PROJECT MANAGEMENT LIMITED
- now 06477260POLYLIME LTD - 2019-03-22
JK PROJECT AND MARINE MANAGEMENT LTD - 2013-07-03
The Penthouse, Adelon Place Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-12 ~ now
IIF 19 - Director → ME
11
PENTADEL SAFETY MANAGEMENT LIMITED
15435889 The Penthouse, Adelon Place Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 12 - Director → ME
2019-01-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-01-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-31 ~ 2019-01-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
STATION WORKS PROPERTY INVESTMENTS LLP
OC320666 Ncs Group, Haywood Road, Warwick, England
Dissolved Corporate (3 parents)
Officer
2006-06-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
14
FLAT 6 RACING INVESTMENTS LIMITED
- 2023-06-21
11783516 Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 13 - Director → ME
2019-01-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
TEMPORARY RETAIL SOLUTIONS LIMITED
- now 05331980INTEGR8 M&E SERVICES LIMITED
- 2018-04-04
05331980 Mcs Group, Haywood Road, Warwick, England
Dissolved Corporate (8 parents)
Officer
2007-02-19 ~ dissolved
IIF 16 - Director → ME
2005-01-13 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE