1
HEIGHINGTON BAY HORSE LTD
- 2016-08-25
10164579 Tta, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
2
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 5 - Director → ME
3
AQUACLEAR LEISURE LIMITED - now
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2002-04-16 ~ 2004-03-01
IIF 43 - Secretary → ME
4
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (12 parents)
Officer
2000-05-12 ~ 2001-02-23
IIF 15 - Director → ME
5
BRE GLOBAL - 2014-04-01
BRE GLOBAL LIMITED - 2014-03-31
BRE CERTIFICATION LIMITED - 2007-09-04
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-09 ~ 2020-03-24
IIF 13 - Director → ME
6
BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (17 parents, 5 offsprings)
Officer
2018-12-12 ~ 2020-04-06
IIF 52 - Secretary → ME
7
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
MATAHARI 455 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (40 parents, 4 offsprings)
Officer
2018-12-12 ~ 2020-04-06
IIF 49 - Secretary → ME
8
BRE INTERNATIONAL LIMITED
- now 01915620FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
Active Corporate (22 parents)
Officer
2019-04-09 ~ 2020-03-24
IIF 12 - Director → ME
9
FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2018-12-12 ~ 2020-04-06
IIF 50 - Secretary → ME
2020-04-06 ~ 2020-05-31
IIF 55 - Secretary → ME
10
BUILDING PERFORMANCE GROUP LIMITED
- now 01573939 02886916, 02886916, 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)BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
STEROWEN LIMITED - 1982-02-08
B14, C/o Bre, Bucknalls Lane, Watford, Herts
Active Corporate (22 parents, 2 offsprings)
Officer
2019-04-09 ~ 2020-03-24
IIF 11 - Director → ME
11
BUILDING RESEARCH ESTABLISHMENT LIMITED
- now 03319324PACETYPE LIMITED - 1997-03-21
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (29 parents, 11 offsprings)
Officer
2018-12-12 ~ 2020-04-06
IIF 51 - Secretary → ME
12
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 17 - Director → ME
13
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 18 - Director → ME
14
Suite 204 Hamilton House, 1 Temple Avenue, London, England
Dissolved Corporate (9 parents)
Officer
1998-05-17 ~ 2000-11-21
IIF 23 - Director → ME
15
1 Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, Scotland
Active Corporate (36 parents)
Officer
2023-06-08 ~ 2025-06-12
IIF 8 - Director → ME
2023-11-25 ~ 2025-02-13
IIF 46 - Secretary → ME
16
2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-03-26 ~ dissolved
IIF 22 - Director → ME
17
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
06071328 05179194, 05178362, 05178361Warning 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) Building Research Establishment Ltd, Bucknalls Lane, Watford, England
Dissolved Corporate (17 parents)
Officer
2019-05-30 ~ dissolved
IIF 53 - Secretary → ME
18
CONSTRUCTING EXCELLENCE LIMITED
04641522 04644345, 05178362, 05179194Warning 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 Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2019-05-30 ~ 2020-04-06
IIF 54 - Secretary → ME
19
CORPORATE SECRETARIAT LIMITED - now
INTERNATIONAL CORPORATE SECRETARIAT LIMITED - 2010-10-13
CORPORATE SERVICES PROVIDER (U.K.) LIMITED
- 2001-07-13
03992769 Suite 204 Hamilton House 1 Temple Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2000-05-12 ~ 2000-06-06
IIF 24 - Director → ME
20
CRAWFORDGRAY LIMITED
- 2015-08-08
09718626 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 10 - Director → ME
21
Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ dissolved
IIF 44 - Director → ME
22
17 Dartmouth Street, St James's Park, London
Dissolved Corporate (11 parents)
Officer
1997-11-01 ~ 2000-11-21
IIF 1 - Director → ME
23
40 Auclum Lane, Burghfield Common, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2022-06-27 ~ 2024-08-28
IIF 3 - Director → ME
2021-01-29 ~ 2024-08-28
IIF 48 - Secretary → ME
24
FIRST CORPORATE SERVICES LIMITED
- now 05214977INTERNATIONAL CORPORATE TRUSTEES LIMITED
- 2007-10-30
05214977 2 Dexter Way, Middlewich, Cheshire
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2004-10-14 ~ dissolved
IIF 7 - Director → ME
2004-08-26 ~ dissolved
IIF 27 - Secretary → ME
25
Suite 1/ 13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 2 - Director → ME
26
FIRST PAYROLL (SCOTLAND) LIMITED
SC313531 2nd Floor 5 St. John Street, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-15 ~ dissolved
IIF 4 - Director → ME
2006-12-15 ~ dissolved
IIF 30 - Secretary → ME
27
FLONIX LTD - now
Willowview, Redgorton, Perth, Scotland
Active Corporate (3 parents)
Officer
2008-04-23 ~ 2010-10-28
IIF 47 - Secretary → ME
28
GENERAL SYSTEMS INVESTMENTS LIMITED
05080351 Suite 308, 77 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2004-03-22
IIF 16 - Director → ME
29
Tony Turner Accountants, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-02-09 ~ dissolved
IIF 38 - Secretary → ME
30
Forth House, 28 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
31
GREENEST SOLUTIONS LIMITED - now
LUKE JACOBS DEVELOPMENTS LTD
- 2020-03-27
12342316 Unit C 1st Floor Offices, 122 Bridge Road, Leicester, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ 2019-12-03
IIF 45 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-03
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
32
INDUSTRIAL AND COMMERCIAL PROPERTY LTD
05160589 Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-04 ~ 2010-06-30
IIF 40 - Secretary → ME
33
INTERNATIONAL EMPLOYMENT SERVICES LIMITED
05214964 145-157 St John Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-15 ~ dissolved
IIF 21 - Director → ME
2004-08-26 ~ 2006-02-01
IIF 28 - Secretary → ME
2006-11-19 ~ dissolved
IIF 32 - Secretary → ME
34
INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED
04518060 Spencer House, Market Lane Swalwell, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2004-08-04
IIF 41 - Secretary → ME
2005-11-04 ~ 2013-08-29
IIF 42 - Secretary → ME
35
BLANDFORD FRASER PROPERTY LTD - 2006-10-04
Shellbraes Farm, Great Whittington, Northumberland
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ dissolved
IIF 37 - Secretary → ME
36
2nd Floor, 5 St. John Street, Perth
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 29 - Secretary → ME
37
Forth House, 28 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
38
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (51 parents)
Officer
2019-04-09 ~ 2020-03-24
IIF 14 - Director → ME
39
MULBERRY PARK LOW FELL MANAGEMENT COMPANY LIMITED - now
CONCORD DEVELOPMENTS LIMITED
- 2000-07-12
03554938 7 Mulberry Park, Low Fell, Gateshead, England
Active Corporate (28 parents)
Officer
1998-06-03 ~ 1999-05-20
IIF 56 - Secretary → ME
40
PC INVESTMENTS LIMITED
- 2008-03-11
06490051 Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Active Corporate (7 parents)
Officer
2008-02-08 ~ 2008-09-30
IIF 36 - Secretary → ME
41
2nd Floor, 5 St. John Street, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 31 - Secretary → ME
42
5 St. John Street, Perth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ dissolved
IIF 20 - Director → ME
43
56 Bath Lane, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents)
Officer
2006-02-23 ~ 2007-01-11
IIF 39 - Secretary → ME
44
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-04-19 ~ 2000-11-28
IIF 25 - Director → ME
1999-05-26 ~ 2000-11-28
IIF 33 - Secretary → ME
45
5 St John Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 6 - Director → ME