1
AB CONSULTING LIMITED - now
ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY
- 1988-11-24
01091265 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (19 parents)
Officer
(before 1992-09-19) ~ 1994-03-14
IIF 29 - Director → ME
2
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
02798510 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1993-03-11 ~ 1994-03-14
IIF 34 - Director → ME
3
ATYPICAL BUSINESS SERVICES LIMITED
- now 04188496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-01-29
MAKE PROFESSIONAL SERVICES LIMITED
- 2013-04-05
04188496BUILDING PERFORMANCE HOLDINGS LIMITED
- 2013-02-19
04188496 02886916, 01573939, 02886916Warning 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) Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol
Dissolved Corporate (18 parents)
Officer
2013-02-19 ~ 2014-07-01
IIF 20 - Director → ME
4
BRE CERTIFICATION - now
BRE GLOBAL - 2014-04-01
BRE CERTIFICATION LIMITED
- 2007-09-04
03548352 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
1998-04-17 ~ 2014-01-01
IIF 18 - Director → ME
5
BRE CLEAN TECHNOLOGIES LIMITED
- now 02704080INNOVATION DEN LIMITED
- 2008-06-04
02704080RISK SCIENCES LIMITED
- 2006-05-18
02704080LOSS PREVENTION (UK) LIMITED - 1997-11-06
MATAHARI 454 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 14 - Director → ME
6
QUANTUM PARTNERSHIP LIMITED
- 2007-05-22
02704081LOSS PREVENTION CONSULTANTS LIMITED
- 2000-12-27
02704081MATAHARI 455 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (40 parents, 4 offsprings)
Officer
2000-03-31 ~ 2001-01-22
IIF 36 - Director → ME
2006-04-10 ~ 2014-01-01
IIF 8 - Director → ME
7
BRE INTERNATIONAL LIMITED
- now 01915620FIRE INSURERS' RESEARCH AND TESTING ORGANISATION
- 2001-08-16
01915620 Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
Active Corporate (22 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 16 - Director → ME
8
LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE)
- 2001-08-10
01907386 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 9 - Director → ME
9
FOUNDATION FOR THE BUILT ENVIRONMENT
- 2004-08-11
03282856CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-11-16
IIF 19 - Director → ME
1997-01-16 ~ 2002-03-31
IIF 37 - Director → ME
10
BRE (CARDINGTON) LIMITED
- 2008-06-04
03319327 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-03-14 ~ 2014-01-01
IIF 17 - Director → ME
11
BRE WASTE AND ENVIRONMENTAL BODY LIMITED
03439987 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 1998-08-12
IIF 35 - Director → ME
12
BUILDING RESEARCH ESTABLISHMENT LIMITED
- now 03319324 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (29 parents, 11 offsprings)
Officer
1997-03-14 ~ 2014-01-01
IIF 12 - Director → ME
13
BUSINESS TECHNOLOGY 1999 LIMITED - now
WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
WSP COMPUTER SERVICES LIMITED - 1998-04-17
ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED
- 1992-12-07
01094984 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
(before 1991-09-17) ~ 1994-03-14
IIF 25 - Director → ME
14
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (31 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 11 - Director → ME
15
GTS CADBUILD LIMITED - now
14 Phoenix Park, Telford Way, Coalville, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1991-10-05) ~ 1994-03-14
IIF 26 - Director → ME
16
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 2 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Due to be dissolved on 2018-09-06 during the appointment or period of control
INTEGRA CAD SYSTEMS LIMITED
- 2012-01-26
04642386C & P FOURTEEN LIMITED
- 2003-03-10
04642386 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2003-02-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
INTEC MANAGEMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-10-02
Administration ended on 2009-09-29
KENCHINGTON LITTLE MANAGEMENT LIMITED
- 1993-11-29
01214120KENCHINGTON LITTLE INTERNATIONAL LIMITED
- 1992-04-14
01214120ASSOCIATED BRITISH CONSULTANTS (INTERNATIONAL) LIMITED
- 1980-12-31
01214120 Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (21 parents)
Officer
(before 1992-09-17) ~ 1994-03-14
IIF 21 - Director → ME
19
KENCHINGTON FORD LIMITED - now
KENCHINGTON FORD PLC
- 2012-12-06
01093379KENCHINGTON LITTLE PLC - 1991-11-20
KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (31 parents)
Officer
1993-05-01 ~ 1994-03-14
IIF 22 - Director → ME
20
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (51 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 10 - Director → ME
21
MAVITTA DESIGN ENGINEERING SERVICES LIMITED
- 1993-12-03
00165724MAVITTA DRAFTING MACHINES LIMITED
- 1992-04-16
00165724MAVITTA DRAFTING MACHINES LIMITED(THE)
- 1987-05-05
00165724 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
(before 1991-09-18) ~ 1993-08-12
IIF 33 - Director → ME
1993-10-29 ~ 1994-03-14
IIF 31 - Director → ME
22
NATIONAL CENTRE FOR EXCELLENCE IN HOUSING
05971837 Bucknalls Lane, Garston, Watford Herts
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2014-10-20
IIF 13 - Director → ME
23
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
(before 1992-09-17) ~ 1994-03-14
IIF 27 - Director → ME
24
THE CONSTRUCTION INDUSTRY COUNCIL
- now 02388396THE BUILDING INDUSTRY COUNCIL - 1990-04-10
26 Store Street, London
Active Corporate (95 parents, 1 offspring)
Officer
2007-06-13 ~ 2011-06-09
IIF 7 - Director → ME
25
THE INTELLIGENT DOCUMENT COMPANY LIMITED
10144521 108 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 4 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-22 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2006-10-20 ~ dissolved
IIF 5 - Director → ME
27
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 6 - Director → ME
28
CONSTRUCTION BEST PRACTICE LIMITED
- 2006-10-30
01029239NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)
- 2003-02-14
01029239NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2000-03-31 ~ 2010-02-22
IIF 15 - Director → ME
29
WSP BUILDINGS LIMITED - now
WSP UK PLC - 2008-01-11
WSP UK LIMITED - 2008-01-11
WSP CONSULTING ENGINEERS PLC - 2004-09-06
WSP KENCHINGTON FORD PLC
- 1994-11-24
02859678EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-12-08 ~ 1994-03-14
IIF 30 - Director → ME
30
WSP DEVELOPMENT AND TRANSPORTATION LIMITED - now
WSP DEVELOPMENT LIMITED - 2006-01-03
WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
JAMES-CARRINGTON & PARTNERS LIMITED
- 1997-04-10
02382309 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (35 parents)
Officer
(before 1992-09-17) ~ 1994-03-14
IIF 28 - Director → ME
31
WSP ENERGY LIMITED - now
WSP ENERGY PLC - 2012-12-06
WSP RISK SOLUTIONS PLC - 2006-02-24
WSP SCIENCE AND ENVIRONMENTAL PLC
- 2004-11-17
02862489ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
1993-12-08 ~ 1994-03-14
IIF 32 - Director → ME
32
WSP ENVIRONMENTAL LIMITED - now
WSP CONSULTANTS LIMITED - 1997-04-08
GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED
- 1994-11-15
01152332ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED
- 1989-06-20
01152332 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (40 parents)
Officer
(before 1991-09-17) ~ 1994-03-14
IIF 24 - Director → ME
33
WSP GROUP LIMITED - now
WSP HOLDINGS PLC - 1993-11-05
FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 8 offsprings)
Officer
1993-11-09 ~ 1994-03-14
IIF 23 - Director → ME