CompaniesInTheUK

BUILDING PERFORMANCE PREDICTION LTD

Company number NI638129 ·

Active

4 active / 1 ceased · persons with significant control

Caldwell Consulting Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-01
Correspondence address
Unit 6, Forestgrove Business Park, Newtownbreda, Belfast, BT8 6AW, Northern Ireland
Legal form
Limited Company
Place registered
Companies House
Registration number
Ni637754
Country registered
Northern Ireland

Mr Alan Geddis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-29
Date of birth
May 1971
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Mr Mark Taylor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-27
Date of birth
April 1970
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Mr John Watson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-27
Date of birth
December 1968
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Unit 6, Forestgrove Business Park, Newtownbreda, BT8 6AW

Caldwell Consulting Engineers Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-02
Ceased on
2018-10-01
Correspondence address
Unit 6, Forest Grove Business Park, Newtownbreda Road, Belfast, BT8 6AW, Northern Ireland
Legal form
Limited Company
Place registered
Companies House
Registration number
Ni050076
Country registered
Northern Ireland