1
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2017-01-31 ~ dissolved
IIF 4 - Director → ME
2017-01-31 ~ dissolved
IIF 42 - Secretary → ME
2
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2006-05-24 ~ 2010-11-30
IIF 11 - Director → ME
2006-05-24 ~ 2010-11-30
IIF 24 - Secretary → ME
4
BUILDING ENERGY SERVICES GROUP LIMITED
- now 09794174BUILDING ENERGY SERVICES LIMITED
- 2017-01-12
09794174 Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
- now 03584156BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2017-01-31 ~ now
IIF 1 - Director → ME
2017-01-31 ~ now
IIF 45 - Secretary → ME
6
HALEBANK DEVELOPMENTS (CREWE) LIMITED
- now 06922924HALEBANK DEVELOPMENTS (MOLD) LIMITED - 2011-03-08
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-13 ~ 2019-11-25
IIF 14 - Director → ME
7
HALEBANK DEVELOPMENTS (HELSBY) LTD
- now 06846426 06935614, 06880692, 06623771Warning 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)BALFOUR HOMES (MICKLE TRAFFORD) LIMITED - 2011-04-19
61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-24 ~ 2019-11-25
IIF 12 - Director → ME
8
HALEBANK DEVELOPMENTS (STALLINGTON) LIMITED
07709550 07703988, 06935614, 06846426Warning 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) 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ 2019-11-25
IIF 18 - Director → ME
9
HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED
07703988 07709550, 06935614, 06880692Warning 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) 61 Bridge Street, Kington, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-01 ~ 2015-10-14
IIF 13 - Director → ME
10
LINDSEY DEVELOPMENTS LIMITED
- 2016-02-19
09591048 Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 17 - Director → ME
11
LOGICAL PROPERTY SOLUTIONS LIMITED
- now 16905032LOGICAL PROPERTY SOULTIONS LTD
- 2026-02-23
16905032 46 High Street High Street, Holbeach, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
12
MG TECHNOLOGIES LIMITED - 2011-02-21
Spring Court Spring Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Eagle Brow, Lymm, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-01-31 ~ dissolved
IIF 3 - Director → ME
2017-01-31 ~ dissolved
IIF 43 - Secretary → ME
15
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2017-01-31 ~ dissolved
IIF 2 - Director → ME
2017-01-31 ~ dissolved
IIF 44 - Secretary → ME
16
PARKLEIGH DEVELOPMENTS LIMITED - now
HALEBANK DEVELOPMENTS (TARPORLE) LIMITED
- 2014-02-06
06935614 06880692, 07703988, 06846426Warning 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) 2 Haig Court, Haig Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-05-29 ~ 2013-09-02
IIF 15 - Director → ME
17
QUALITY NISHIKIGOI LIMITED
- now 09789304QUALITY NISHIKGOI LIMITED - 2015-10-16
Unit 4 Darwin House Dudley Innovation Centre, The Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
QUEENSGATE CENTRE ASSOCIATION LIMITED
01632036 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (181 parents)
Officer
2013-05-29 ~ 2017-01-11
IIF 29 - Director → ME
19
R.G. & M.F. SADLER (ELECTRICAL) LIMITED
- 2025-07-08
01512430ELVON SECURITY LIMITED - 1987-06-25
29 Nene Valley Business Park, Oundle, Peterborough
Active Corporate (7 parents)
Officer
2025-06-20 ~ 2026-03-04
IIF 27 - Director → ME
Person with significant control
2025-06-20 ~ 2026-03-04
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
20
SAVAGE PROPERTY SERVICES LIMITED
14060229 2 Willowbrook Drive, Whittlesey, Peterborough, England
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
98 Heol Y Coed, Rhiwbina, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2005-08-01 ~ 2006-01-24
IIF 22 - Director → ME
23
2 Willowbrook Drive, Coates, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-30 ~ 2014-07-31
IIF 21 - Director → ME
25
2a Unit, Osborne Court, Thelwall New Road, Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
26
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2017-02-16 ~ now
IIF 6 - Director → ME
27
Suite 7, Oak Tree Barns Hatton Lane, Hatton, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2022-03-29 ~ 2023-01-01
IIF 10 - Director → ME
Person with significant control
2022-03-29 ~ 2023-01-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
WELD FARM BARNS DEVELOPMENT LIMITED
09593033 Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 16 - Director → ME
29
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ 2015-08-19
IIF 19 - Director → ME
30
ZACHARY DANIELS FINANCE LIMITED
11698083 Riverside Court, Chester Road, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE