1
48.3 SCAFFOLD DESIGN (LEEDS) LIMITED
- now 07054994ALWYN RICHARDS LIMITED
- 2020-07-07
07054994 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2020-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-05 ~ 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
IIF 33 - Right to appoint or remove directors → OE
2
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 14 - Director → ME
3
Courtyard House, Liston Road, Marlow, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
RICHTER ASSOCIATES LIMITED
- 2023-04-03
04861675 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2018-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-07 ~ 2018-06-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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 20 - Director → ME
6
CUBE COMMERCIAL (GLOBAL) LIMITED
15353151 Unit 6 Walsall Road, Norton Canes, Cannock, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ now
IIF 4 - Director → ME
7
Second Floor, 4 Temple Row, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-18 ~ now
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
IIF 38 - Right to appoint or remove directors → OE
8
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-22 ~ 2025-06-24
IIF 8 - Director → ME
9
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 18 - Director → ME
10
PREENE GROUNDWATER CONSULTING LIMITED
09052816 Independence House, Holly Bank Road, Huddersfield, England
Active Corporate (5 parents)
Officer
2021-08-02 ~ now
IIF 5 - Director → ME
11
R A CONSULTING ENGINEERS LIMITED
- now 11179945RICHTER ASSOCIATES LIMITED
- 2023-05-09
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 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Temple Row, Birmingham, Please Select A Region, State Or Province., United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 6 - Director → ME
14
Courtyard House, Liston Road, Marlow, England
Active Corporate (5 parents)
Officer
2024-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-21 ~ now
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
15
4 Temple Row, Birmingham, England
Active Corporate (5 parents)
Officer
2024-06-02 ~ now
IIF 2 - Director → ME
16
East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, England
Active Corporate (7 parents)
Officer
2022-11-16 ~ 2025-06-24
IIF 17 - Director → ME
17
RICHTER ASSOCIATES (BEDFORD) LIMITED
12449051 Suite 501 Suite 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2020-02-07 ~ now
IIF 23 - Director → ME
18
RICHTER ASSOCIATES (EXETER) LIMITED
11876056 Courtyard House, Liston Road, Marlow, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-03-12 ~ now
IIF 9 - Director → ME
2019-03-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-03-12 ~ 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
19
RICHTER ASSOCIATES (LONDON) LIMITED
12858301 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2020-09-04 ~ now
IIF 22 - Director → ME
20
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 11 - Director → ME
2018-11-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-11-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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 15 - Director → ME
Person with significant control
2019-06-24 ~ now
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
22
RICHTER ASSOCIATES (TECHNOLOGIES) LIMITED
14091137 Courtyard House, Liston Road, Marlow, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RICHTER ASSOCIATES (WARRINGTON) LIMITED
12777434 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-29 ~ 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
24
Courtyard House, Liston Road, Marlow, England
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 10 - Director → ME