The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Madden, Andrew John
Born in October 1962Individual (3 offsprings)Officer
1998-03-02 ~ nowOF - Director → CIF 0 - 2
Mather, Beth
Born in October 1980Individual (8 offsprings)Officer 2022-10-04 ~ nowOF - Director → CIF 0 - 3
Hayward, Paul Arnold
Born in July 1957Individual (14 offsprings)Officer 1998-03-02 ~ nowOF - Director → CIF 0 - 4
Ward, Michael James
Born in January 1959Individual (205 offsprings)Officer 1998-03-02 ~ nowOF - Director → CIF 0 - 5
Cowan, Andrew
Born in August 1974Individual (3 offsprings)Officer 2019-08-19 ~ nowOF - Director → CIF 0 - 6
Cliff, Paul
Born in March 1964Individual (5 offsprings)Officer 2014-03-28 ~ nowOF - Director → CIF 0 - 7GATELEY WAREING SERVICES LIMITED - 2011-12-15PADBOLT LIMITED - 1994-05-06
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
John, James Richard Gareth
Solicitor born in May 1965Individual (5 offsprings)Officer 2019-08-19 ~ 2021-09-24OF - Director → CIF 0 - 2
Gill, Simon Nicholas
Solicitor born in February 1966Individual (3 offsprings)Officer 2012-10-05 ~ 2025-04-30OF - Director → CIF 0Gill, Simon Nicholas
Individual (3 offsprings)Officer 1998-03-02 ~ 2012-10-05OF - Secretary → CIF 0 - 3
Rush, Thomas George
Solicitor born in April 1982Individual (2 offsprings)Officer 2017-08-24 ~ 2024-04-22OF - Director → CIF 0 - 4
Ferguson, Michael Craig Maxwell
Solicitor born in December 1959Individual (6 offsprings)Officer 1998-03-02 ~ 1998-09-15OF - Director → CIF 0 - 5
Reed, Christopher
Solicitor born in December 1971IndividualOfficer 2012-10-05 ~ 2020-10-16OF - Director → CIF 0 - 6
Durrant, Thomas Oliver
Solicitor born in August 1974Individual (1 offspring)Officer 2012-10-05 ~ 2022-07-20OF - Director → CIF 0
Company in focus
GATELEY INCORPORATIONS LIMITED
Previous names
GW INCORPORATIONS LIMITED - 2006-03-10
HBJGW INCORPORATIONS LIMITED - 2011-05-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
GATELEY INCORPORATIONS LIMITED
InfoGW INCORPORATIONS LIMITED - 2006-03-10HBJGW INCORPORATIONS LIMITED - 2006-03-10Registered number 03519693One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJPRIVATE LIMITED COMPANY incorporated on 1998-03-02 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0GATELEY INCORPORATIONS LIMITED
SRegistered number 03519693CIF 1111, Edmund Street, Birmingham, England, B3 2HJGATELEY INCORPORATIONS LIMITED
SRegistered number 03519693111, Edmund Street, Birmingham, United Kingdom, B3 2HJENGLAND AND WALESCIF 2 CIF 3
Offspring entities and appointments
Active
144
- 1
ACCENTOR GROUP LIMITED
- nowENSCO 1200 LIMITED - 2016-11-04One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-20 ~ dissolvedCIF 1325 - Ownership of voting rights - 75% or more → OECIF 1325 - Ownership of shares – 75% or more → OE - 2ENSCO 1403 LIMITED - 2021-03-11The Spectrum Benson Road, Birchwood, Warrington, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-02-09 ~ dissolvedCIF 1097 - Ownership of voting rights - 75% or more → OECIF 1097 - Right to appoint or remove directors → OECIF 1097 - Ownership of shares – 75% or more → OE
- 3One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-01-09 ~ dissolvedCIF 327 - Director → ME
- 4One Eleven, Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2013-06-27 ~ dissolvedCIF 578 - Director → ME
- 5
BJTII LIMITED
- nowENSCO 1201 LIMITED - 2016-11-1517 Hanover Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-11-03 ~ dissolvedCIF 1279 - Ownership of voting rights - 75% or more → OECIF 1279 - Ownership of shares – 75% or more → OE - 6ENSCO 1009 LIMITED - 2013-09-16One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 553 - Director → ME
- 7One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 731 - Director → ME
- 8CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents, 3 offsprings)Person with significant control 2017-05-30 ~ dissolvedCIF 1294 - Right to appoint or remove directors → OECIF 1294 - Ownership of shares – 75% or more → OECIF 1294 - Ownership of voting rights - 75% or more → OE
- 970 Wilson Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control 2017-03-30 ~ dissolvedCIF 1304 - Ownership of voting rights - 75% or more → OECIF 1304 - Ownership of shares – 75% or more → OE
- 10
COHESION8 LIMITED
- nowENSCO 921 LIMITED - 2012-04-03One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-03-07 ~ dissolvedCIF 726 - Director → ME - 11Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1008 - Right to appoint or remove directors → OECIF 1008 - Ownership of voting rights - 75% or more → OECIF 1008 - Ownership of shares – 75% or more → OE
- 12One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-07-31 ~ dissolvedCIF 564 - Director → ME
- 13One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-07-31 ~ dissolvedCIF 565 - Director → ME
- 14One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-08-16 ~ dissolvedCIF 558 - Director → ME
- 15One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 555 - Director → ME
- 16One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 556 - Director → ME
- 17
ENSCO 1011 LIMITED
- nowALL SAINTS CATHOLIC COLLEGIATE LIMITED - 2013-09-23One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-07-11 ~ dissolvedCIF 572 - Director → ME - 18One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-09-18 ~ dissolvedCIF 548 - Director → ME
- 19One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-09-26 ~ dissolvedCIF 544 - Director → ME
- 20One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-12-09 ~ dissolvedCIF 522 - Director → ME
- 21One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2014-01-30 ~ dissolvedCIF 507 - Director → ME
- 22One Eleven, Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2014-02-25 ~ dissolvedCIF 404 - Director → ME
- 23One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-03-12 ~ dissolvedCIF 399 - Director → ME
- 24One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-03-31 ~ dissolvedCIF 389 - Director → ME
- 25One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-04-03 ~ dissolvedCIF 383 - Director → ME
- 26
ENSCO 1073 LIMITED
- nowOUR LADY OF LOURDES MULTI-ACADEMY COMPANY LIMITED - 2014-05-28One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-04-14 ~ dissolvedCIF 380 - Director → ME - 27One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2014-06-10 ~ dissolvedCIF 367 - Director → MEOfficer 2014-06-10 ~ dissolvedCIF 1007 - Secretary → ME
- 28One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2014-07-30 ~ dissolvedCIF 415 - Director → ME
- 29
ENSCO 1085 LIMITED
- nowWREN STERLING FINANCIAL PLANNING LIMITED - 2015-04-07ENSCO 1080 LIMITED - 2015-03-07One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-07-01 ~ dissolvedCIF 361 - Director → ME - 30One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-11-27 ~ dissolvedCIF 333 - Director → ME
- 31One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-12-05 ~ dissolvedCIF 331 - Director → ME
- 32One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-01-09 ~ dissolvedCIF 328 - Director → ME
- 33One Eleven, Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2015-01-12 ~ dissolvedCIF 324 - Director → ME
- 34One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-02-11 ~ dissolvedCIF 319 - Director → ME
- 35One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-04-09 ~ dissolvedCIF 314 - Director → ME
- 36One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-06-03 ~ dissolvedCIF 305 - Director → ME
- 37One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-07-02 ~ dissolvedCIF 300 - Director → ME
- 38One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-07-02 ~ dissolvedCIF 299 - Director → ME
- 39One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-08-18 ~ dissolvedCIF 296 - Director → ME
- 40One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-08-24 ~ dissolvedCIF 294 - Director → ME
- 41One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-12-23 ~ dissolvedCIF 276 - Director → ME
- 42One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-12-23 ~ dissolvedCIF 275 - Director → ME
- 43One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2016-09-28 ~ dissolvedCIF 466 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedCIF 1326 - Ownership of shares – 75% or more → OECIF 1326 - Ownership of voting rights - 75% or more → OE
- 44One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2016-12-01 ~ dissolvedCIF 457 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedCIF 1321 - Ownership of shares – 75% or more → OECIF 1321 - Ownership of voting rights - 75% or more → OE
- 45Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2017-03-01 ~ dissolvedCIF 1306 - Ownership of voting rights - 75% or more → OECIF 1306 - Ownership of shares – 75% or more → OE
- 46One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2017-10-12 ~ dissolvedCIF 254 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedCIF 1263 - Ownership of shares – 75% or more → OECIF 1263 - Right to appoint or remove directors → OECIF 1263 - Ownership of voting rights - 75% or more → OE
- 47One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2017-10-26 ~ dissolvedCIF 502 - Director → MEPerson with significant control 2017-10-26 ~ dissolvedCIF 1266 - Ownership of shares – 75% or more → OECIF 1266 - Right to appoint or remove directors → OECIF 1266 - Ownership of voting rights - 75% or more → OE
- 48The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (4 parents)Person with significant control 2017-12-06 ~ dissolvedCIF 1254 - Right to appoint or remove directors → OECIF 1254 - Ownership of voting rights - 75% or more → OECIF 1254 - Ownership of shares – 75% or more → OE
- 49One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2017-12-11 ~ dissolvedCIF 179 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedCIF 1265 - Ownership of voting rights - 75% or more → OECIF 1265 - Right to appoint or remove directors → OECIF 1265 - Ownership of shares – 75% or more → OE
- 50One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ dissolvedCIF 159 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedCIF 1247 - Right to appoint or remove directors → OECIF 1247 - Ownership of voting rights - 75% or more → OECIF 1247 - Ownership of shares – 75% or more → OE
- 51One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-05-24 ~ dissolvedCIF 154 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedCIF 1031 - Right to appoint or remove directors → OECIF 1031 - Ownership of voting rights - 75% or more → OECIF 1031 - Ownership of shares – 75% or more → OE
- 52One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-05-24 ~ dissolvedCIF 155 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedCIF 1032 - Ownership of shares – 75% or more → OECIF 1032 - Right to appoint or remove directors → OECIF 1032 - Ownership of voting rights - 75% or more → OE
- 53One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-06-11 ~ dissolvedCIF 151 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedCIF 1027 - Ownership of shares – 75% or more → OECIF 1027 - Ownership of voting rights - 75% or more → OECIF 1027 - Right to appoint or remove directors → OE
- 54One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-07-05 ~ dissolvedCIF 169 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedCIF 1016 - Right to appoint or remove directors → OECIF 1016 - Ownership of shares – 75% or more → OECIF 1016 - Ownership of voting rights - 75% or more → OE
- 55
ENSCO 1308 LIMITED
- nowTHE WATCHES OF SWITZERLAND GROUP LIMITED - 2018-09-03One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-05-17 ~ dissolvedCIF 485 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedCIF 1034 - Ownership of shares – 75% or more → OECIF 1034 - Right to appoint or remove directors → OECIF 1034 - Ownership of voting rights - 75% or more → OE - 56One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-12-18 ~ dissolvedCIF 223 - Director → MEPerson with significant control 2018-12-18 ~ dissolvedCIF 1235 - Ownership of shares – 75% or more → OECIF 1235 - Right to appoint or remove directors → OECIF 1235 - Ownership of voting rights - 75% or more → OE
- 57One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2019-02-18 ~ dissolvedCIF 150 - Director → MEPerson with significant control 2019-02-18 ~ dissolvedCIF 1224 - Ownership of voting rights - 75% or more → OECIF 1224 - Right to appoint or remove directors → OECIF 1224 - Ownership of shares – 75% or more → OE
- 58One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-10-31Officer 2019-10-09 ~ dissolvedCIF 67 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedCIF 1107 - Right to appoint or remove directors → OECIF 1107 - Ownership of voting rights - 75% or more → OECIF 1107 - Ownership of shares – 75% or more → OE
- 59One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-12-11 ~ dissolvedCIF 66 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedCIF 1103 - Ownership of shares – 75% or more → OECIF 1103 - Right to appoint or remove directors → OECIF 1103 - Ownership of voting rights - 75% or more → OE
- 60One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-17 ~ dissolvedCIF 146 - Director → MEPerson with significant control 2020-03-17 ~ dissolvedCIF 1204 - Ownership of shares – 75% or more → OECIF 1204 - Right to appoint or remove directors → OECIF 1204 - Ownership of voting rights - 75% or more → OE
- 61One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-05-07 ~ dissolvedCIF 1198 - Right to appoint or remove directors → OECIF 1198 - Ownership of shares – 75% or more → OECIF 1198 - Ownership of voting rights - 75% or more → OE
- 62One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2021-04-26 ~ dissolvedCIF 55 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedCIF 1092 - Ownership of shares – 75% or more → OECIF 1092 - Right to appoint or remove directors → OECIF 1092 - Ownership of voting rights - 75% or more → OE
- 63One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2021-04-29 ~ dissolvedCIF 138 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedCIF 1174 - Ownership of voting rights - 75% or more → OECIF 1174 - Ownership of shares – 75% or more → OECIF 1174 - Right to appoint or remove directors → OE
- 64One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2021-06-23 ~ dissolvedCIF 131 - Director → MEPerson with significant control 2021-06-23 ~ dissolvedCIF 1167 - Right to appoint or remove directors → OECIF 1167 - Ownership of voting rights - 75% or more → OECIF 1167 - Ownership of shares – 75% or more → OE
- 65One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2021-07-27 ~ nowCIF 126 - Director → MEPerson with significant control 2021-07-27 ~ nowCIF 1162 - Right to appoint or remove directors → OECIF 1162 - Ownership of voting rights - 75% or more → OECIF 1162 - Ownership of shares – 75% or more → OE
- 66One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2021-09-24 ~ dissolvedCIF 120 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedCIF 1156 - Ownership of shares – 75% or more → OECIF 1156 - Ownership of voting rights - 75% or more → OECIF 1156 - Right to appoint or remove directors → OE
- 67One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-04-14 ~ dissolvedCIF 49 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedCIF 1087 - Right to appoint or remove directors → OECIF 1087 - Ownership of voting rights - 75% or more → OECIF 1087 - Ownership of shares – 75% or more → OE
- 68One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-05-25 ~ dissolvedCIF 46 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedCIF 1084 - Right to appoint or remove directors → OECIF 1084 - Ownership of shares – 75% or more → OECIF 1084 - Ownership of voting rights - 75% or more → OE
- 69One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-08-17 ~ dissolvedCIF 35 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedCIF 1074 - Ownership of shares – 75% or more → OECIF 1074 - Right to appoint or remove directors → OECIF 1074 - Ownership of voting rights - 75% or more → OE
- 70One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-09-08 ~ dissolvedCIF 34 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedCIF 1073 - Right to appoint or remove directors → OECIF 1073 - Ownership of voting rights - 75% or more → OECIF 1073 - Ownership of shares – 75% or more → OE
- 71One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2022-12-06 ~ dissolvedCIF 28 - Director → MEPerson with significant control 2022-12-06 ~ dissolvedCIF 1067 - Right to appoint or remove directors → OECIF 1067 - Ownership of voting rights - 75% or more → OECIF 1067 - Ownership of shares – 75% or more → OE
- 72One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2023-01-11 ~ dissolvedCIF 26 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedCIF 1065 - Ownership of shares – 75% or more → OECIF 1065 - Right to appoint or remove directors → OECIF 1065 - Ownership of voting rights - 75% or more → OE
- 73One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2023-01-11 ~ dissolvedCIF 27 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedCIF 1066 - Ownership of shares – 75% or more → OECIF 1066 - Right to appoint or remove directors → OECIF 1066 - Ownership of voting rights - 75% or more → OE
- 74One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2023-01-24 ~ dissolvedCIF 25 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedCIF 1064 - Ownership of shares – 75% or more → OECIF 1064 - Ownership of voting rights - 75% or more → OECIF 1064 - Right to appoint or remove directors → OE
- 75One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedCIF 17 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedCIF 1056 - Ownership of voting rights - 75% or more → OECIF 1056 - Ownership of shares – 75% or more → OECIF 1056 - Right to appoint or remove directors → OE
- 76One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2023-03-08 ~ dissolvedCIF 16 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedCIF 1055 - Right to appoint or remove directors → OECIF 1055 - Ownership of shares – 75% or more → OECIF 1055 - Ownership of voting rights - 75% or more → OE
- 77One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2023-09-15 ~ nowCIF 103 - Director → MEPerson with significant control 2023-09-15 ~ nowCIF 1140 - Ownership of shares – 75% or more → OECIF 1140 - Ownership of voting rights - 75% or more → OECIF 1140 - Right to appoint or remove directors → OE
- 78One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2023-10-11 ~ dissolvedCIF 101 - Director → MEPerson with significant control 2023-10-11 ~ dissolvedCIF 1138 - Right to appoint or remove directors → OECIF 1138 - Ownership of voting rights - 75% or more → OECIF 1138 - Ownership of shares – 75% or more → OE
- 79One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-23 ~ nowCIF 6 - Director → MEPerson with significant control 2023-11-23 ~ nowCIF 1044 - Ownership of voting rights - 75% or more → OECIF 1044 - Ownership of shares – 75% or more → OECIF 1044 - Right to appoint or remove directors → OE
- 80One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-03-28 ~ dissolvedCIF 833 - Director → ME
- 81One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-04-05 ~ dissolvedCIF 866 - Director → ME
- 82One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-07-04 ~ dissolvedCIF 806 - Director → ME
- 83One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-02-24 ~ dissolvedCIF 728 - Director → ME
- 84One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-03-07 ~ dissolvedCIF 725 - Director → ME
- 85One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-04-02 ~ dissolvedCIF 714 - Director → ME
- 86One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-05-18 ~ dissolvedCIF 702 - Director → ME
- 87One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-05-18 ~ dissolvedCIF 701 - Director → ME
- 88One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-06-27 ~ dissolvedCIF 689 - Director → ME
- 89One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-09-03 ~ dissolvedCIF 667 - Director → ME
- 90One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-09-06 ~ dissolvedCIF 664 - Director → ME
- 91One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-09-21 ~ dissolvedCIF 658 - Director → ME
- 92One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2012-10-18 ~ dissolvedCIF 649 - Director → ME
- 93One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-12-13 ~ dissolvedCIF 631 - Director → ME
- 94One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedCIF 626 - Director → ME
- 95One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-02-18 ~ dissolvedCIF 618 - Director → ME
- 96One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-04-29 ~ dissolvedCIF 595 - Director → ME
- 97Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2013-04-29 ~ dissolvedCIF 596 - Director → ME
- 98One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2010-05-19 ~ nowCIF 482 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 1043 - Right to appoint or remove directors → OECIF 1043 - Ownership of shares – 75% or more → OECIF 1043 - Ownership of voting rights - 75% or more → OE
- 99One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-07-12 ~ dissolvedCIF 684 - Director → ME
- 100One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2019-02-22 ~ dissolvedCIF 212 - Director → MEPerson with significant control 2019-02-22 ~ dissolvedCIF 1223 - Ownership of shares – 75% or more → OECIF 1223 - Ownership of voting rights - 75% or more → OECIF 1223 - Right to appoint or remove directors → OE
- 101One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-02-19 ~ dissolvedCIF 614 - Director → ME
- 102One Eleven, Edmund Street, BirminghamActive Corporate (7 parents, 5 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 1127 - Ownership of shares – 75% or more → OECIF 1127 - Ownership of voting rights - 75% or more → OECIF 1127 - Right to appoint or remove directors → OE
- 103GATELEY WAREING SERVICES LIMITED - 2011-12-15PADBOLT LIMITED - 1994-05-06One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)Officer 2011-10-18 ~ nowCIF 481 - Director → ME
- 104
GATELEY WAREING LIMITED
- nowHBJ GATELEY WAREING LIMITED - 2006-01-05One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2005-10-14 ~ dissolvedCIF 846 - Director → ME - 105ENSCO 1021 LIMITED - 2014-02-20One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-11-07 ~ dissolvedCIF 537 - Director → ME
- 106One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-06-19 ~ dissolvedCIF 364 - Director → ME
- 107GATELEY LIMITED - 2011-05-03One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-04-12 ~ dissolvedCIF 831 - Director → ME
- 108ENSCO 1043 LIMITED - 2014-02-24HOWRIGG PROPERTIES (CHESILTON ROAD PROPCO) LIMITED - 2014-07-28One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2014-01-21 ~ dissolvedCIF 510 - Director → ME
- 109One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-03-13 ~ dissolvedCIF 722 - Director → ME
- 110One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-08-20 ~ dissolvedCIF 349 - Director → ME
- 111ENSCO 1361 LIMITED - 2020-07-21One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2019-12-20 ~ dissolvedCIF 1210 - Ownership of voting rights - 75% or more → OECIF 1210 - Right to appoint or remove directors → OECIF 1210 - Ownership of shares – 75% or more → OE
- 112
IWP CHESHIRE LIMITED
- nowENSCO 1368 LIMITED - 2020-07-09One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-04-16 ~ dissolvedCIF 1201 - Ownership of shares – 75% or more → OECIF 1201 - Ownership of voting rights - 75% or more → OECIF 1201 - Right to appoint or remove directors → OE - 113One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-05-31Officer 2017-05-11 ~ dissolvedCIF 69 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedCIF 1040 - Ownership of shares – 75% or more → OECIF 1040 - Ownership of voting rights - 75% or more → OE
- 114
LAB-SPAS LIMITED
- nowLAB-SPA LIMITED - 2015-10-21One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2015-10-20 ~ dissolvedCIF 489 - Director → ME - 115One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer 2004-10-11 ~ dissolvedCIF 501 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 1276 - Ownership of shares – 75% or more → OECIF 1276 - Ownership of voting rights - 75% or more → OE
- 116Gateley Llp, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedCIF 848 - LLP Designated Member → ME
- 117One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-03-05 ~ dissolvedCIF 607 - Director → ME
- 118One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-09-05 ~ dissolvedCIF 783 - Director → ME
- 119FLOOID HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2020-01-10 ~ dissolvedCIF 202 - Director → MEPerson with significant control 2020-01-10 ~ dissolvedCIF 1208 - Ownership of voting rights - 75% or more → OECIF 1208 - Ownership of shares – 75% or more → OECIF 1208 - Right to appoint or remove directors → OE
- 120
PCMS HOLDINGS LIMITED
- nowFLOOID HOLDINGS LIMITED - 2020-01-27One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer 2019-01-08 ~ dissolvedCIF 221 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedCIF 1233 - Ownership of voting rights - 75% or more → OECIF 1233 - Right to appoint or remove directors → OECIF 1233 - Ownership of shares – 75% or more → OE - 121FLOOID INTERNATIONAL HOLDINGS LIMITED - 2020-01-27One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2020-01-10 ~ dissolvedCIF 201 - Director → MEPerson with significant control 2020-01-10 ~ dissolvedCIF 1207 - Ownership of shares – 75% or more → OECIF 1207 - Ownership of voting rights - 75% or more → OECIF 1207 - Right to appoint or remove directors → OE
- 122One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2016-06-14 ~ dissolvedCIF 259 - Director → ME
- 123One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-11-23 ~ dissolvedCIF 91 - Director → MEPerson with significant control 2018-11-23 ~ dissolvedCIF 1126 - Ownership of shares – 75% or more → OECIF 1126 - Right to appoint or remove directors → OECIF 1126 - Ownership of voting rights - 75% or more → OE
- 124One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2020-06-24 ~ dissolvedCIF 145 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedCIF 1197 - Right to appoint or remove directors → OECIF 1197 - Ownership of shares – 75% or more → OECIF 1197 - Ownership of voting rights - 75% or more → OE
- 125One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-10-07 ~ dissolvedCIF 33 - Director → MEPerson with significant control 2022-10-07 ~ dissolvedCIF 1072 - Right to appoint or remove directors → OECIF 1072 - Ownership of voting rights - 75% or more → OECIF 1072 - Ownership of shares – 75% or more → OE
- 126One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-10-26 ~ dissolvedCIF 31 - Director → MEPerson with significant control 2022-10-26 ~ dissolvedCIF 1070 - Right to appoint or remove directors → OECIF 1070 - Ownership of shares – 75% or more → OECIF 1070 - Ownership of voting rights - 75% or more → OE
- 127One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2017-03-01 ~ dissolvedCIF 442 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedCIF 1307 - Ownership of shares – 75% or more → OECIF 1307 - Ownership of voting rights - 75% or more → OE
- 128One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-10-11 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedCIF 1035 - Ownership of shares – 75% or more → OECIF 1035 - Ownership of voting rights - 75% or more → OECIF 1035 - Right to appoint or remove directors → OE
- 129One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-08-21 ~ dissolvedCIF 669 - Director → ME
- 130One Eleven, Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2014-05-19 ~ dissolvedCIF 371 - Director → ME
- 131One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedCIF 776 - Director → ME
- 132ENSCO 1230 LIMITED - 2017-05-30Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Person with significant control 2017-04-27 ~ dissolvedCIF 1299 - Ownership of shares – 75% or more → OECIF 1299 - Ownership of voting rights - 75% or more → OE
- 133One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-05-30 ~ dissolvedCIF 696 - Director → ME
- 134One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2010-03-16 ~ dissolvedCIF 838 - Director → ME
- 135One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2010-03-16 ~ dissolvedCIF 837 - Director → ME
- 136One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2021-09-10 ~ nowCIF 54 - Director → ME
- 137
TORWOOD BIDCO LIMITED
- nowFLOOID BIDCO LIMITED - 2020-01-27One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer 2019-01-08 ~ dissolvedCIF 220 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedCIF 1232 - Ownership of shares – 75% or more → OECIF 1232 - Right to appoint or remove directors → OECIF 1232 - Ownership of voting rights - 75% or more → OE - 138
TORWOOD FINCO LIMITED
- nowFLOOID FINCO LIMITED - 2020-01-27One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer 2019-01-08 ~ dissolvedCIF 217 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedCIF 1229 - Ownership of shares – 75% or more → OECIF 1229 - Right to appoint or remove directors → OECIF 1229 - Ownership of voting rights - 75% or more → OE - 139
TORWOOD MIDCO LIMITED
- nowFLOOID MIDCO LIMITED - 2020-01-27One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer 2019-01-08 ~ dissolvedCIF 219 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedCIF 1231 - Ownership of voting rights - 75% or more → OECIF 1231 - Ownership of shares – 75% or more → OECIF 1231 - Right to appoint or remove directors → OE - 140
TORWOOD TOPCO LIMITED
- nowFLOOID TOPCO LIMITED - 2020-01-27One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer 2019-01-08 ~ dissolvedCIF 218 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedCIF 1230 - Ownership of shares – 75% or more → OECIF 1230 - Right to appoint or remove directors → OECIF 1230 - Ownership of voting rights - 75% or more → OE - 141ENSCO 1205 LIMITED - 2016-11-30Astute House, Wilmslow Road, Wilmslow, CheshireDissolved Corporate (8 parents, 1 offspring)Person with significant control 2016-11-14 ~ dissolvedCIF 1323 - Ownership of voting rights - 75% or more → OECIF 1323 - Ownership of shares – 75% or more → OE
- 142
UK TWO WAY RADIO LIMITED
- nowENSCO 627 LIMITED - 2008-02-01Pavitts Cottage, Keers Green, Dunmow, EssexDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1334 - Ownership of shares – 75% or more → OE - 143Gateley Legal, Ship Canal House, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-08-30 ~ dissolvedCIF 1046 - Ownership of voting rights - 75% or more → OECIF 1046 - Right to appoint or remove directors → OECIF 1046 - Ownership of shares – 75% or more → OE
- 144Optimum House Clipper's Quay, Salford Quays, ManchesterDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedCIF 3 - LLP Designated Member → ME
Ceased
881
- 1
08785395 LIMITED
- nowENSCO 1024 LIMITED - 2014-03-241 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents, 2 offsprings)Officer 2013-11-21 ~ 2014-01-08CIF 533 - Director → ME - 2
1PR 2017 LIMITED
- nowENSCO 795 LIMITED - 2010-05-201ST PLATFORM RENTALS LIMITED - 2017-07-18One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2010-04-26 ~ 2010-05-06CIF 961 - Director → ME - 3
1PRL 2017 LIMITED
- nowENSCO 797 LIMITED - 2010-05-201ST POWER RENTALS LIMITED - 2017-07-18One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2010-04-26 ~ 2010-05-06CIF 960 - Director → ME - 4
1SST 2017 LIMITED
- now1ST SALES SERVICE & TRAINING LIMITED - 2017-07-18ENSCO 796 LIMITED - 2010-05-20One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2010-04-26 ~ 2010-05-06CIF 959 - Director → ME - 5ENSCO 1088 LIMITED - 2015-10-03Building 7 Chiswick Park, 556 Chiswick High Road, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-08-31Officer 2014-08-18 ~ 2014-10-24CIF 352 - Director → ME
- 6ENSCO 830 LIMITED - 2011-08-0210 Oxford Street, NottinghamActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)405,521 GBP2025-03-31Officer 2011-01-24 ~ 2011-02-15CIF 890 - Director → ME
- 7
3DIFS GROUP LIMITED
- nowENSCO 1210 LIMITED - 2017-02-13Unit 1 Elm Court Meriden Green Business Park, Copse Drive, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)820,100 GBP2024-09-30Officer 2016-12-22 ~ 2017-01-31CIF 456 - Director → MEPerson with significant control 2016-12-22 ~ 2022-01-31CIF 1320 - Ownership of voting rights - 75% or more → OECIF 1320 - Ownership of shares – 75% or more → OE - 8Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2011-01-14 ~ 2011-03-22CIF 897 - Director → ME
- 9C/o Frp Advisory Llp, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Equity (Company account)-782,747 GBP2017-10-31Officer 2013-11-04 ~ 2013-11-05CIF 92 - Director → ME
- 10
ACCENTOR GROUP LIMITED
- nowENSCO 1200 LIMITED - 2016-11-04One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2016-10-20 ~ 2016-11-02CIF 464 - Director → ME - 11ENSCO 1403 LIMITED - 2021-03-11The Spectrum Benson Road, Birchwood, Warrington, United KingdomDissolved Corporate (3 parents)Officer 2021-02-09 ~ 2021-03-09CIF 61 - Director → ME
- 12ENSCO 828 LIMITED - 2011-02-25188 Bradkirk Place Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer 2011-01-24 ~ 2011-02-24CIF 891 - Director → ME
- 13
ADESEAL LIMITED
- nowENSCO 977 LIMITED - 2013-05-2261 Charlotte Street, St Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)9,624 GBP2024-03-31Officer 2013-03-05 ~ 2013-05-08CIF 609 - Director → ME - 14AIMS MATERIALS LIMITED - 2012-11-12ENSCO 911 LIMITED - 2012-06-0719 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)103,468 GBP2024-12-31Officer 2012-02-02 ~ 2012-05-18CIF 739 - Director → ME
- 15Ams House, Billington Road, Burnley, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2014-08-21 ~ 2016-06-07CIF 348 - Director → ME
- 16The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2013-04-30 ~ 2013-04-30CIF 593 - Director → ME
- 17One Eleven, Edmund Street, BirminghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-08-31Officer 2014-08-05 ~ 2015-02-06CIF 353 - Director → ME
- 18
AIG (AL) LTD
- nowENSCO 1493 LIMITED - 2023-05-1032 Portland Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)492,694 GBP2024-12-31Officer 2023-03-08 ~ 2023-05-10CIF 20 - Director → MEPerson with significant control 2023-03-08 ~ 2023-05-10CIF 1059 - Ownership of shares – 75% or more → OECIF 1059 - Right to appoint or remove directors → OECIF 1059 - Ownership of voting rights - 75% or more → OE - 19
AIG (HALO) LTD
- nowENSCO 1496 LIMITED - 2023-05-1032 Portland Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,100,736 GBP2024-12-31Officer 2023-03-31 ~ 2023-05-10CIF 109 - Director → MEPerson with significant control 2023-03-31 ~ 2023-05-10CIF 1145 - Ownership of shares – 75% or more → OECIF 1145 - Right to appoint or remove directors → OECIF 1145 - Ownership of voting rights - 75% or more → OE - 20
AIG (KH) LTD
- nowENSCO 1495 LIMITED - 2023-05-1032 Portland Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)310,767 GBP2024-12-31Officer 2023-03-31 ~ 2023-05-10CIF 108 - Director → MEPerson with significant control 2023-03-31 ~ 2023-05-10CIF 1144 - Right to appoint or remove directors → OECIF 1144 - Ownership of voting rights - 75% or more → OECIF 1144 - Ownership of shares – 75% or more → OE - 21
AIG (SLB) LTD
- nowENSCO 1494 LIMITED - 2023-05-1032 Portland Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)524,236 GBP2024-12-31Officer 2023-03-08 ~ 2023-05-10CIF 19 - Director → MEPerson with significant control 2023-03-08 ~ 2023-05-10CIF 1058 - Right to appoint or remove directors → OECIF 1058 - Ownership of voting rights - 75% or more → OECIF 1058 - Ownership of shares – 75% or more → OE - 22Suite 121 Steward Street Business Lofts, 69 Steward Street, BirminghamDissolved Corporate (1 parent)Officer 2010-09-24 ~ 2010-11-09CIF 920 - Director → ME
- 23ENSCO 1027 LIMITED - 2014-01-17MONTREUX ALMAYER LIMITED - 2018-01-24KTN ALMAYER LIMITED - 2014-09-031st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Officer 2013-11-26 ~ 2014-01-16CIF 529 - Director → ME
- 24ENSCO 1030 LIMITED - 2014-01-17KTN NOSTROMO LIMITED - 2014-09-03MONTREUX NOSTROMO LIMITED - 2018-01-241st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-09 ~ 2014-01-16CIF 525 - Director → ME
- 25
AJM ENTERPRISES LIMITED
- nowENSCO 859 LIMITED - 2011-06-2146 Kempson Avenue, Wylde Green, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Equity (Company account)4,695 GBP2017-03-31Officer 2011-04-21 ~ 2011-06-14CIF 861 - Director → ME - 267 St. Petersgate, Stockport, Cheshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-715,619 GBP2022-04-30Officer 2014-04-24 ~ 2014-05-01CIF 379 - Director → ME
- 27Intack Farm Old Clitheroe Road, Dutton, Preston, EnglandDissolved Corporate (1 parent)Officer 2014-05-19 ~ 2014-05-19CIF 372 - Director → ME
- 28ENSCO 944 LIMITED - 2012-07-31JMKA FINANCE LIMITED - 2013-03-21The Stables, Ballards Drive, Malvern, WorcestershireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)12,441,919 GBP2024-12-31Officer 2012-06-27 ~ 2012-07-31CIF 690 - Director → ME
- 29
ALTOSGROUPS LIMITED
- nowENSCO 1351 LIMITED - 2019-10-04C/o Gateley Legal, 1 Paternoster Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-09-09 ~ 2019-10-04CIF 74 - Director → MEPerson with significant control 2019-09-09 ~ 2019-10-04CIF 1109 - Ownership of shares – 75% or more → OECIF 1109 - Ownership of voting rights - 75% or more → OECIF 1109 - Right to appoint or remove directors → OE - 30Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, WarwickshireActive Corporate (2 parents, 1 offspring)Officer 2010-11-17 ~ 2010-12-23CIF 852 - LLP Designated Member → ME
- 3119 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)6,986,202 GBP2024-12-31Officer 2011-12-08 ~ 2011-12-12CIF 752 - Director → ME
- 32ENSCO 1022 LIMITED - 2013-12-16Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer 2013-11-08 ~ 2013-12-16CIF 536 - Director → ME
- 33
ALYCIDON LIMITED
- nowENSCO 1070 LIMITED - 2019-08-0749 Main Road, Smalley, Ilkeston, EnglandActive Corporate (2 parents)Equity (Company account)-5,800,079 GBP2024-06-30Officer 2014-05-12 ~ 2014-05-22CIF 376 - Director → ME - 34
AMADEUS ONE LIMITED
- nowENSCO 1051 LIMITED - 2014-03-28Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)27,728 GBP2024-12-31Officer 2014-03-04 ~ 2014-04-02CIF 403 - Director → ME - 35ENSCO 1441 LIMITED - 2022-04-20Newbury House, 20 Kings Road West, Newbury, EnglandActive Corporate (4 parents)Officer 2021-10-21 ~ 2022-04-19CIF 117 - Director → MEPerson with significant control 2021-10-21 ~ 2022-04-19CIF 1153 - Ownership of voting rights - 75% or more → OECIF 1153 - Ownership of shares – 75% or more → OECIF 1153 - Right to appoint or remove directors → OE
- 36Unit F1, Halesfield 21, Telford, ShropshireActive Corporate (3 parents)Equity (Company account)755,624 GBP2021-12-31Officer 2013-01-22 ~ 2013-01-25CIF 627 - Director → ME
- 37
ANDBOB LIMITED
- nowSABBATH CYCLES LIMITED - 2015-12-2141 Glenthorn, 41 The Downs, Altrincham, CheshireDissolved Corporate (2 parents)Current Assets (Company account)83,121 GBP2015-12-31Officer 2011-11-29 ~ 2011-11-30CIF 755 - Director → ME - 3861 Charlotte Street, St Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)20,313 GBP2020-05-31Officer 2013-08-08 ~ 2013-08-12CIF 561 - Director → ME
- 39ENSCO 862 LIMITED - 2011-10-31Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,000 GBP2023-06-30Officer 2011-04-28 ~ 2011-07-15CIF 860 - Director → ME
- 40
APL GILLOWS LIMITED
- nowENSCO 985 LIMITED - 2018-03-13CITYBLOCK (GILLOWS) LIMITED - 2025-06-05All Souls College, High Street, Oxford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,978,001 GBP2024-08-31Officer 2013-05-01 ~ 2013-06-26CIF 592 - Director → ME - 41CITYBLOCK LETTINGS (READING) LIMITED - 2025-06-05ENSCO 1243 LIMITED - 2017-08-11All Souls College, High Street, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)9,928,188 GBP2024-08-31Officer 2017-06-12 ~ 2017-08-11CIF 425 - Director → MEPerson with significant control 2017-06-12 ~ 2017-08-11CIF 1289 - Right to appoint or remove directors → OECIF 1289 - Ownership of voting rights - 75% or more → OECIF 1289 - Ownership of shares – 75% or more → OE
- 42
APPLETON GROUP LIMITED
- nowECOLIFE BRANDS LIMITED - 2023-05-16ECOSOYA BRANDS LIMITED - 2021-03-15NATURES GIFTS INTERNATIONAL (UK) LIMITED - 2020-04-22ENSCO 1356 LIMITED - 2019-12-17Moorland Gate House, Cowling Road, Chorley, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)212,053 GBP2024-12-31Officer 2019-12-11 ~ 2019-12-17CIF 71 - Director → MEPerson with significant control 2019-12-11 ~ 2019-12-17CIF 1104 - Right to appoint or remove directors → OECIF 1104 - Ownership of voting rights - 75% or more → OECIF 1104 - Ownership of shares – 75% or more → OE - 43AQUILA HOLDINGS (ONE) LIMITED - 2021-02-23ENSCO 1344 LIMITED - 2021-01-2214 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)60,000 GBP2024-06-30Officer 2019-06-18 ~ 2019-07-16CIF 79 - Director → MEPerson with significant control 2019-06-18 ~ 2019-07-16CIF 1115 - Ownership of voting rights - 75% or more → OECIF 1115 - Ownership of shares – 75% or more → OECIF 1115 - Right to appoint or remove directors → OE
- 44
ARCTOS HOLDINGS LIMITED
- nowENSCO 1113 LIMITED - 2015-03-146th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (2 parents, 4 offsprings)Officer 2015-01-12 ~ 2015-04-30CIF 326 - Director → ME - 45Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, EnglandActive Corporate (4 parents)Officer 2018-01-24 ~ 2018-03-09CIF 163 - Director → MEPerson with significant control 2018-01-24 ~ 2018-03-09CIF 1213 - Right to appoint or remove directors → OECIF 1213 - Ownership of shares – 75% or more → OECIF 1213 - Ownership of voting rights - 75% or more → OE
- 46ENSCO 1429 LIMITED - 2022-05-1147 Gibfield Park Avenue, Atherton, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)6,945,308 GBP2023-09-01 ~ 2024-08-31Officer 2021-07-30 ~ 2021-10-26CIF 125 - Director → MEPerson with significant control 2021-07-30 ~ 2021-10-26CIF 1161 - Right to appoint or remove directors → OECIF 1161 - Ownership of voting rights - 75% or more → OECIF 1161 - Ownership of shares – 75% or more → OE
- 47ENSCO 1094 LIMITED - 2015-01-23ALFRED SIMMONS HOLDINGS LIMITED - 2017-10-122nd Floor, The Boardwalk, 21 Little Peter Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2014-10-08 ~ 2014-10-21CIF 338 - Director → ME
- 48AEVITAS (UK) LIMITED - 2014-09-26AEVITAS WEALTH (UK) LIMITED - 2014-12-182nd Floor, The Boardwalk, 21 Little Peter Street, ManchesterActive Corporate (4 parents, 4 offsprings)Equity (Company account)-1,537,354 GBP2021-04-30Officer 2014-07-21 ~ 2014-09-26CIF 357 - Director → ME
- 49AEVITAS WEALTH INVESTMENT MANAGEMENT LIMITED - 2014-12-182nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2014-09-03 ~ 2016-10-01CIF 412 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-21CIF 1042 - Ownership of shares – 75% or more → OECIF 1042 - Has significant influence or control → OECIF 1042 - Ownership of voting rights - 75% or more → OECIF 1042 - Right to appoint or remove directors → OE
- 50
ARTORIUS WEALTH LIMITED
- nowAEVITAS WEALTH LIMITED - 2014-12-112nd Floor, The Boardwalk, 21 Little Peter Street, ManchesterActive Corporate (6 parents, 5 offsprings)Officer 2014-04-01 ~ 2014-08-26CIF 388 - Director → ME - 51ENSCO 1097 LIMITED - 2015-01-23ALFRED SIMMONS INVESTMENT MANAGEMENT LIMITED - 2017-04-072nd Floor, The Boardwalk, 21 Little Peter Street, ManchesterActive Corporate (5 parents, 1 offspring)Officer 2014-10-29 ~ 2015-01-12CIF 497 - Director → ME
- 52AEVITAS WEALTH MANCHESTER LIMITED - 2014-12-182nd Floor, The Boardwalk, 21 Little Peter Street, ManchesterDissolved Corporate (5 parents)Officer 2014-08-21 ~ 2015-02-04CIF 347 - Director → ME
- 53ENSCO 1436 LIMITED - 2021-10-22C/o The White Partnership Llp 21 Castle Hill, Prestbury, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)2,540 GBP2024-09-30Officer 2021-09-28 ~ 2021-10-22CIF 119 - Director → MEPerson with significant control 2021-09-28 ~ 2021-10-22CIF 1155 - Ownership of shares – 75% or more → OECIF 1155 - Right to appoint or remove directors → OECIF 1155 - Ownership of voting rights - 75% or more → OE
- 54Gateley (manchester) Llp, Ship Canal House, 98 King Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-06-27 ~ 2011-06-29CIF 810 - Director → ME
- 551 Severn Street Place, The Mailbox, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2012-09-13 ~ 2012-09-14CIF 475 - Director → ME
- 56
AST INVESTORS LTD
- nowENSCO 1091 LIMITED - 2014-09-26Gateley Llp, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2014-09-23 ~ 2014-09-25CIF 342 - Director → ME - 57Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-05-31Officer 2013-05-03 ~ 2013-05-08CIF 590 - Director → ME
- 58ENSCO 1129 LIMITED - 2015-05-18The Barn, Nan Clarks Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)181,944 GBP2024-01-01 ~ 2024-12-31Officer 2015-04-09 ~ 2015-05-18CIF 315 - Director → ME
- 59Burgis & Bullock, 2 Chapel Court, Holly Walk, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2009-11-06 ~ 2009-11-09CIF 989 - Director → ME
- 60CATLEY LAKEMAN MAY LIMITED - 2022-01-28One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)2,400,468 GBP2019-07-01 ~ 2020-06-30Officer 2015-09-10 ~ 2015-09-29CIF 287 - Director → ME
- 61ENSCO 1325 LIMITED - 2020-07-10One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)600,001 GBP2020-06-30Officer 2019-04-25 ~ 2019-05-10CIF 89 - Director → MEPerson with significant control 2019-04-25 ~ 2019-05-10CIF 1125 - Ownership of voting rights - 75% or more → OECIF 1125 - Ownership of shares – 75% or more → OECIF 1125 - Right to appoint or remove directors → OE
- 62The Stables Ballards Drive, Upper Colwall, Malvern, WorcestershireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2011-06-23 ~ 2011-09-05CIF 416 - LLP Designated Member → ME
- 63
AVFUEL LIMITED
- nowENSCO 870 LIMITED - 2011-06-302nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,211,476 GBP2024-12-31Officer 2011-06-23 ~ 2011-06-30CIF 812 - Director → ME - 64ENSCO 885 LIMITED - 2011-10-26Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (3 parents)Officer 2011-08-22 ~ 2011-08-31CIF 787 - Director → ME
- 65
AVIC (OVER FARM) LIMITED
- nowAVIC UK 1 LIMITED - 2012-01-27AVIC UK SOLAR ENGINEERING LTD - 2014-06-05Unit 9 Iron Bridge House, 3 Bridge Approach, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-01-16 ~ 2012-01-26CIF 743 - Director → ME - 66AVIC UK SOLAR ENERGY LTD - 2014-06-05AVIC UK 2 LIMITED - 2012-01-27Unit 9 Iron Bridge House, 3 Bridge Approach, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2012-01-16 ~ 2012-01-26CIF 744 - Director → ME
- 67ENSCO 974 LIMITED - 2013-05-29Unit 9 Iron Bridge House, Bridge Approach, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2013-02-19 ~ 2013-03-06CIF 616 - Director → ME
- 68PLATINUM PROPERTY MANAGEMENT LIMITED - 2021-12-0173 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-43,662 GBP2019-12-31Person with significant control 2017-07-13 ~ 2017-09-07CIF 1285 - Ownership of voting rights - 75% or more → OECIF 1285 - Ownership of shares – 75% or more → OECIF 1285 - Right to appoint or remove directors → OE
- 69PROTEGA PAINTS LIMITED - 2018-04-03ENSCO 923 LIMITED - 2012-04-05Acs West Bromwich Uk Limited, Whessoe Road, Darlington, EnglandDissolved Corporate (4 parents)Equity (Company account)2,376,426 GBP2022-12-31Officer 2012-03-20 ~ 2012-03-21CIF 720 - Director → ME
- 70Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-04-18 ~ 2017-04-18CIF 439 - Director → MEPerson with significant control 2017-04-18 ~ 2018-01-01CIF 1303 - Ownership of shares – 75% or more → OECIF 1303 - Ownership of voting rights - 75% or more → OE
- 7110 Brick Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-01 ~ 2015-06-01CIF 494 - Director → ME
- 72Chiltern House, 72-74, King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)Person with significant control 2023-12-06 ~ 2024-10-23CIF 1268 - Ownership of voting rights - 75% or more → OECIF 1268 - Right to appoint or remove directors → OE
- 73
BARONS EDEN LIMITED
- nowENSCO 1081 LIMITED - 2014-12-01CALM HOTELS AND SPAS LTD - 2019-07-04THE BARONS EDEN GROUP LIMITED - 2019-03-27Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2014-07-08 ~ 2014-11-28CIF 359 - Director → ME - 74
BARONS EDS LIMITED
- nowENSCO 1028 LIMITED - 2014-03-19Eden Hall Day Spa, Elston, Newark, NottsDissolved Corporate (4 parents)Officer 2013-12-06 ~ 2014-04-01CIF 527 - Director → ME - 75
BARONS HCH LIMITED
- nowENSCO 1029 LIMITED - 2014-03-19Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, StaffordshireDissolved Corporate (4 parents)Officer 2013-12-06 ~ 2014-04-01CIF 528 - Director → ME - 76
BAXTER (OPCO) LIMITED
- nowENSCO 1139 LIMITED - 2015-07-31Mentor House, Ainsworth Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-1,615,040 GBP2024-06-30Officer 2015-06-03 ~ 2015-07-10CIF 306 - Director → ME - 77ENSCO 1267 LIMITED - 2017-12-14Alba Way Stretford Motorway Estate, Stretford, Manchester, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2017-11-29 ~ 2018-02-26CIF 250 - Director → MEPerson with significant control 2017-11-29 ~ 2018-02-26CIF 1259 - Ownership of voting rights - 75% or more → OECIF 1259 - Ownership of shares – 75% or more → OECIF 1259 - Right to appoint or remove directors → OE
- 78ENSCO 1191 LIMITED - 2017-01-18C/o A2e Industries Limited No 1, Marsden Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,739,023 GBP2017-03-31Officer 2016-08-18 ~ 2017-01-18CIF 469 - Director → MEPerson with significant control 2016-08-18 ~ 2016-12-20CIF 1271 - Ownership of shares – 75% or more → OECIF 1271 - Ownership of voting rights - 75% or more → OE
- 79ENSCO 1031 LIMITED - 2013-12-11Fifth Floor, 55 King Street, ManchesterDissolved Corporate (2 parents)Officer 2013-12-09 ~ 2013-12-11CIF 523 - Director → ME
- 80Beaufort House Hunters Ride, Lawnswood, Stourbridge, South StaffordshireDissolved Corporate (2 parents)Equity (Company account)10,492 GBP2022-03-31Officer 2014-11-19 ~ 2015-01-14CIF 495 - Director → ME
- 81Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2010-05-18 ~ 2010-05-21CIF 853 - Director → ME
- 82BURCOTE WIND 8 LIMITED - 2011-10-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer 2010-06-29 ~ 2010-11-01CIF 948 - Director → ME
- 83Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer 2010-07-05 ~ 2011-03-01CIF 945 - Director → ME
- 84ENSCO 946 LIMITED - 2012-08-21MAYFIELD MARKET TOWNS LIMITED - 2023-07-1219 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (9 parents)Officer 2012-07-30 ~ 2012-08-21CIF 676 - Director → ME
- 85
BESWICK PAPER LIMITED
- nowENSCO 957 LIMITED - 2012-11-14Midpoint Park, Kingsbury Road, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer 2012-10-05 ~ 2012-10-30CIF 652 - Director → ME - 86
BETCLUB LTD
- nowENSCO 912 LIMITED - 2012-03-14Unit 1a-1d Roughmoor Trading Estate, Williton, SomersetDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2012-03-02CIF 738 - Director → ME - 87ENSCO 1464 LIMITED - 2022-09-214 Rudgate Court, Walton, Wetherby, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-08-17 ~ 2022-09-01CIF 36 - Director → MEPerson with significant control 2022-08-17 ~ 2022-09-01CIF 1075 - Right to appoint or remove directors → OECIF 1075 - Ownership of voting rights - 75% or more → OECIF 1075 - Ownership of shares – 75% or more → OE
- 8839-44 Davy Close, Park Farm Industrial Estate, Wellingborough, NorthantsDissolved Corporate (1 parent)Officer 2012-06-12 ~ 2012-06-13CIF 693 - Director → ME
- 89ENSCO 1063 LIMITED - 2015-03-04Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)54 GBP2021-04-30Officer 2014-04-03 ~ 2014-04-08CIF 384 - Director → ME
- 90
BIYOMOD UK LIMITED
- nowENSCO 1406 LIMITED - 2021-04-20Bradfield Centre 184 Cambridge Science Park, Milton Road, Milton, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2021-02-23 ~ 2021-03-30CIF 58 - Director → MEPerson with significant control 2021-02-23 ~ 2021-03-30CIF 1095 - Right to appoint or remove directors → OECIF 1095 - Ownership of shares – 75% or more → OECIF 1095 - Ownership of voting rights - 75% or more → OE - 91
BJTII LIMITED
- nowENSCO 1201 LIMITED - 2016-11-1517 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-03 ~ 2016-11-14CIF 462 - Director → ME - 92One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2017-12-01 ~ 2018-02-02CIF 247 - Director → MEPerson with significant control 2017-12-01 ~ 2018-02-02CIF 1256 - Ownership of voting rights - 75% or more → OECIF 1256 - Right to appoint or remove directors → OECIF 1256 - Ownership of shares – 75% or more → OE
- 93
BLOCKWAY CAPITAL LIMITED
- nowFORT BLOCK ADVISORY LIMITED - 2018-02-05C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2017-12-06 ~ 2018-02-02CIF 246 - Director → MEPerson with significant control 2017-12-06 ~ 2018-02-02CIF 1255 - Right to appoint or remove directors → OECIF 1255 - Ownership of shares – 75% or more → OECIF 1255 - Ownership of voting rights - 75% or more → OE - 94
BMS CORPORATE LIMITED
- nowULTRA SPORTS SOLUTIONS LIMITED - 2016-12-06BCT SOLUTIONS LIMITED - 2012-08-14Vision 25 Innova Park, Electric Avenue, Enfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-201,882 GBP2024-12-31Officer 2009-12-03 ~ 2010-01-11CIF 987 - Director → ME - 95ENSCO 852 LIMITED - 2011-04-21Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (4 parents)Officer 2011-04-18 ~ 2011-04-21CIF 863 - Director → ME
- 96Arden House Shepley Lane, Marple, Stockport, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-497,277 GBP2024-03-31Officer 2019-01-31 ~ 2019-04-05CIF 216 - Director → MEPerson with significant control 2019-01-31 ~ 2019-04-04CIF 1228 - Ownership of shares – 75% or more → OECIF 1228 - Right to appoint or remove directors → OECIF 1228 - Ownership of voting rights - 75% or more → OE
- 97ENSCO 1389 LIMITED - 2022-01-25Crosby Road, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)1 GBP2021-11-30Officer 2020-11-18 ~ 2021-03-01CIF 144 - Director → MEPerson with significant control 2020-11-18 ~ 2021-03-01CIF 1183 - Ownership of voting rights - 75% or more → OECIF 1183 - Right to appoint or remove directors → OECIF 1183 - Ownership of shares – 75% or more → OE
- 98ENSCO 1487 LIMITED - 2023-11-1049 Welbeck Street Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-137,636 GBP2024-07-31Officer 2023-03-07 ~ 2023-11-10CIF 24 - Director → MEPerson with significant control 2023-03-07 ~ 2023-11-10CIF 1063 - Ownership of voting rights - 75% or more → OECIF 1063 - Right to appoint or remove directors → OECIF 1063 - Ownership of shares – 75% or more → OE
- 99ENSCO 1402 LIMITED - 2021-03-29C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)156,713 GBP2023-04-01 ~ 2024-03-31Officer 2021-02-09 ~ 2021-03-01CIF 60 - Director → MEPerson with significant control 2021-02-09 ~ 2021-03-01CIF 1098 - Ownership of voting rights - 75% or more → OECIF 1098 - Right to appoint or remove directors → OECIF 1098 - Ownership of shares – 75% or more → OE
- 10042 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester, EnglandActive Corporate (7 parents)Officer 2013-10-18 ~ 2013-10-22CIF 93 - Director → ME
- 101
BRENNAN PROPCO LIMITED
- nowENSCO 1241 LIMITED - 2017-07-26BRENNAN COMMERCIAL PROPERTIES LIMITED - 2019-03-26Summit, Littleborough, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)129 GBP2024-12-31Officer 2017-06-07 ~ 2017-07-26CIF 427 - Director → MEPerson with significant control 2017-06-07 ~ 2017-07-26CIF 1290 - Ownership of voting rights - 75% or more → OECIF 1290 - Right to appoint or remove directors → OECIF 1290 - Ownership of shares – 75% or more → OE - 102PROJECT SEED TOPCO LIMITED - 2023-06-12ENSCO 1237 LIMITED - 2017-07-211-4 London Road, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)Officer 2017-06-05 ~ 2017-07-20CIF 429 - Director → MEPerson with significant control 2017-06-05 ~ 2017-08-11CIF 1293 - Right to appoint or remove directors → OECIF 1293 - Ownership of shares – 75% or more → OECIF 1293 - Ownership of voting rights - 75% or more → OE
- 103ENSCO 1232 LIMITED - 2017-06-07PROJECT SEED BIDCO LIMITED - 2023-03-031-4 London Road, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)Officer 2017-05-03 ~ 2017-08-11CIF 434 - Director → MEPerson with significant control 2017-05-03 ~ 2017-08-11CIF 1298 - Ownership of voting rights - 75% or more → OECIF 1298 - Ownership of shares – 75% or more → OE
- 104ENSCO 1098 LIMITED - 2014-12-05BRIDGE HEALTH LIMITED - 2015-04-09BRAYFORD FORMATIONS 2015 LIMITED - 2015-04-13BRIDGE HEALTH LIMITED - 2015-07-14Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, LincolnshireDissolved Corporate (1 parent)Officer 2014-10-29 ~ 2014-12-03CIF 496 - Director → ME
- 105ENSCO 939 LIMITED - 2012-07-18Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2012-05-31 ~ 2012-07-16CIF 695 - Director → ME
- 106Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (4 parents)Officer 2012-12-13 ~ 2012-12-22CIF 632 - Director → ME
- 107Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (4 parents)Officer 2012-12-13 ~ 2012-12-22CIF 634 - Director → ME
- 108Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (4 parents)Officer 2012-12-13 ~ 2012-12-22CIF 633 - Director → ME
- 109ENSCO 971 LIMITED - 2013-02-20Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer 2013-01-31 ~ 2013-02-19CIF 624 - Director → ME
- 110Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)181,160 GBP2015-08-31Officer 2010-06-02 ~ 2010-06-29CIF 955 - Director → ME
- 111Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer 2010-06-29 ~ 2010-11-01CIF 947 - Director → ME
- 112ENSCO 973 LIMITED - 2013-02-20Burcote, 15 Furzton Lake, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2013-02-15 ~ 2013-02-19CIF 620 - Director → ME
- 113ENSCO 1040 LIMITED - 2014-10-30Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)Equity (Company account)713,204 GBP2020-11-30Officer 2014-01-17 ~ 2014-09-27CIF 514 - Director → ME
- 114Gala House /3, Raglan Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2013-09-24 ~ 2013-09-25CIF 547 - Director → ME
- 1153 Bramley's Barn The Menagerie, Skipwith Road, Escrick, North Yorkshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-523,782 GBP2015-12-31Officer 2012-10-03 ~ 2013-02-27CIF 655 - Director → ME
- 116TRENT TOPCO LIMITED - 2017-05-18ENSCO 1206 LIMITED - 2016-12-15Carlton Works Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-11-14 ~ 2016-12-14CIF 460 - Director → MEPerson with significant control 2016-11-14 ~ 2016-12-14CIF 1324 - Ownership of shares – 75% or more → OECIF 1324 - Ownership of voting rights - 75% or more → OE
- 117Eden Hall Day Spa, Elston, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2014-03-12 ~ 2014-04-17CIF 400 - Director → ME
- 118CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents, 3 offsprings)Officer 2017-05-30 ~ 2017-05-31CIF 431 - Director → ME
- 119
CALVETON UK LIMITED
- nowCALVETRON UK LIMITED - 2017-06-164 Old Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-45,194 GBP2024-07-31Officer 2017-05-30 ~ 2017-05-31CIF 430 - Director → MEPerson with significant control 2017-05-30 ~ 2017-05-31CIF 1295 - Ownership of shares – 75% or more → OECIF 1295 - Right to appoint or remove directors → OECIF 1295 - Ownership of voting rights - 75% or more → OE - 120
CAMKA PROPERTIES LIMITED
- nowENSCO 1018 LIMITED - 2013-11-073 Styal Grove, Gatley, Cheadle, CheshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2013-11-06 ~ 2013-11-07CIF 540 - Director → ME - 121
CANNA CAFE LTD
- nowCOUNTRY PEOPLE LIMITED - 2021-04-01Broadfields House, Croxall, Lichfield, StaffordshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-30Officer 2009-11-01 ~ 2009-11-10CIF 851 - Director → ME - 12216 Breary Rise, Bramhope, Leeds, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)900,944 GBP2016-03-31Officer 2010-09-14 ~ 2010-10-18CIF 924 - Director → ME
- 123ENSCO 819 LIMITED - 2011-01-1753 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2010-12-03 ~ 2010-12-14CIF 912 - Director → ME
- 124ENSCO 1036 LIMITED - 2015-12-18C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2013-12-13 ~ 2014-01-30CIF 521 - Director → ME
- 125Europa House Europa Trading Estate Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents)Officer 2010-12-23 ~ 2011-01-24CIF 900 - Director → ME
- 126PROJECT SKY BIDCO LIMITED - 2022-10-31Central Park, Holmer Road, Hereford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)13,905 GBP2024-12-31Officer 2021-07-12 ~ 2021-12-16CIF 479 - Director → ME
- 127PROJECT SKY TOPCO LIMITED - 2022-10-31Central Park, Holmer Road, Hereford, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)350,000 GBP2024-01-01 ~ 2024-12-31Officer 2021-07-08 ~ 2021-12-16CIF 129 - Director → MEPerson with significant control 2021-07-08 ~ 2021-12-16CIF 1165 - Ownership of shares – 75% or more → OECIF 1165 - Ownership of voting rights - 75% or more → OECIF 1165 - Right to appoint or remove directors → OE
- 128
CGR DEVELOPMENTS LIMITED
- nowGREENLIGHT DEVELOPMENTS LIMITED - 2016-02-02ENSCO 1052 LIMITED - 2014-03-14Darwin House 7, Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)2,248 GBP2016-03-31Officer 2014-03-06 ~ 2014-03-13CIF 402 - Director → ME - 1292 Hollinview Close, Rawtenstall, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-22 ~ 2024-07-02CIF 44 - Director → MEPerson with significant control 2022-06-22 ~ 2024-07-02CIF 1082 - Right to appoint or remove directors → OECIF 1082 - Ownership of shares – 75% or more → OECIF 1082 - Ownership of voting rights - 75% or more → OE
- 130ENSCO 1382 LIMITED - 2020-11-041st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-562,245 GBP2023-12-31Officer 2020-09-14 ~ 2020-11-04CIF 187 - Director → MEPerson with significant control 2020-09-14 ~ 2020-11-04CIF 1189 - Right to appoint or remove directors → OECIF 1189 - Ownership of voting rights - 75% or more → OECIF 1189 - Ownership of shares – 75% or more → OE
- 131ENSCO 1486 LIMITED - 2023-11-28C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)250,174 GBP2024-12-31Officer 2023-03-08 ~ 2023-10-09CIF 22 - Director → MEPerson with significant control 2023-03-08 ~ 2023-10-09CIF 1061 - Right to appoint or remove directors → OECIF 1061 - Ownership of shares – 75% or more → OECIF 1061 - Ownership of voting rights - 75% or more → OE
- 132
CHATAZAP LABS LIMITED
- nowCHATAZAP LIMITED - 2014-01-20One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)286,825 GBP2019-01-31Officer 2014-01-17 ~ 2014-04-02CIF 513 - Director → ME - 133Gateley Llp, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2013-03-26 ~ 2013-03-26CIF 603 - Director → ME
- 134ENSCO 1245 LIMITED - 2017-09-04St George's House, Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2017-06-16 ~ 2017-08-14CIF 422 - Director → MEPerson with significant control 2017-06-16 ~ 2017-08-14CIF 1286 - Ownership of voting rights - 75% or more → OECIF 1286 - Ownership of shares – 75% or more → OECIF 1286 - Right to appoint or remove directors → OE
- 135ENSCO 917 LIMITED - 2012-03-2915th Floor 6 Bevis Marks, Bury Court, London, EnglandDissolved Corporate (3 parents)Officer 2012-02-24 ~ 2012-03-23CIF 730 - Director → ME
- 136Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2009-03-04 ~ 2010-04-14CIF 996 - Director → ME
- 137ENSCO 1305 LIMITED - 2019-06-03Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-08-31Officer 2018-08-01 ~ 2019-06-03CIF 167 - Director → MEPerson with significant control 2018-08-01 ~ 2019-06-03CIF 1014 - Ownership of shares – 75% or more → OECIF 1014 - Ownership of voting rights - 75% or more → OECIF 1014 - Right to appoint or remove directors → OE
- 138ENSCO 1333 LIMITED - 2019-04-184 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)2,000 GBP2022-04-01 ~ 2023-03-31Officer 2019-03-21 ~ 2019-04-17CIF 210 - Director → MEPerson with significant control 2019-03-21 ~ 2019-04-17CIF 1221 - Right to appoint or remove directors → OECIF 1221 - Ownership of shares – 75% or more → OECIF 1221 - Ownership of voting rights - 75% or more → OE
- 139ENSCO 1335 LIMITED - 2019-04-184 Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-04-03 ~ 2019-04-17CIF 208 - Director → MEPerson with significant control 2019-04-03 ~ 2019-04-17CIF 1219 - Ownership of shares – 75% or more → OECIF 1219 - Right to appoint or remove directors → OECIF 1219 - Ownership of voting rights - 75% or more → OE
- 140
CLAIRFIELD LIMITED
- nowORBIS PARTNERS LIMITED - 2023-09-18ORBIS PARTNERS CORPORATE FINANCE LIMITED - 2014-07-31One, Temple Row, Birmingham, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,345,178 GBP2024-12-31Officer 2014-06-23 ~ 2014-07-31CIF 363 - Director → ME - 141
CLAN GLOW LIMITED
- nowENSCO 1354 LIMITED - 2020-01-08One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-111,802 GBP2024-03-31Officer 2019-10-08 ~ 2020-05-01CIF 418 - Director → MEPerson with significant control 2019-10-08 ~ 2020-05-01CIF 1108 - Right to appoint or remove directors → OECIF 1108 - Ownership of voting rights - 75% or more → OECIF 1108 - Ownership of shares – 75% or more → OE - 142
CLEARAWAY LIMITED
- nowLAWRENCE RECYCLING AND WASTE MANAGEMENT 2013 LIMITED - 2013-11-08ENSCO 990 LIMITED - 2013-07-15Rushock Trading Estate, Rushock, Droitwich, WorcestershireActive Corporate (2 parents)Equity (Company account)1,862,256 GBP2024-08-31Officer 2013-06-07 ~ 2013-07-12CIF 581 - Director → ME - 143NETWORK COMPUCARE LIMITED - 2018-11-16Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (6 parents, 1 offspring)Officer 2012-07-12 ~ 2012-07-13CIF 685 - Director → ME
- 144ENSCO 1173 LIMITED - 2017-03-04Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2016-03-21 ~ 2016-04-01CIF 270 - Director → ME
- 14570 Wilson Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2017-03-30 ~ 2017-04-13CIF 440 - Director → ME
- 146Viaduct Works, Canon Street, LeicesterActive Corporate (3 parents)Officer 2015-01-19 ~ 2015-07-14CIF 323 - Director → ME
- 147Viaduct Works, Canon Street, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2015-09-10 ~ 2015-09-25CIF 286 - Director → ME
- 148
CMI OFFSHORE MARINE LTD
- nowCMI OFFSHORE (UK) LIMITED - 2021-11-198th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)-925,766 GBP2022-12-31Officer 2010-06-23 ~ 2010-07-09CIF 953 - Director → ME - 149
CMI ROADBUILDING LIMITED
- nowENSCO 994 LIMITED - 2013-07-31Viaduct Works, Canon Street, Leicester, EnglandActive Corporate (3 parents)Officer 2013-07-04 ~ 2013-07-30CIF 576 - Director → ME - 150Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2012-07-12 ~ 2013-03-15CIF 686 - Director → ME
- 151ENSCO 907 LIMITED - 2012-01-275th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2011-12-15 ~ 2012-01-20CIF 749 - Director → ME
- 1528 Mercia Business Village, Coventry, WarwickshireDissolved Corporate (2 parents)Officer 2010-09-23 ~ 2010-10-02CIF 922 - Director → ME
- 153ENSCO 834 LIMITED - 2011-05-17Commercial House Old Station Drive, Leckhampton, Cheltenham, GloucestershireActive Corporate (4 parents, 5 offsprings)Equity (Company account)12,825,925 GBP2024-06-30Officer 2011-02-16 ~ 2011-05-31CIF 884 - Director → ME
- 154One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-09-07 ~ 2012-09-11CIF 663 - Director → ME
- 155One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-01-22 ~ 2015-01-22CIF 322 - Director → ME
- 156One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2012-09-14 ~ 2012-09-17CIF 662 - Director → ME
- 157One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-02-19 ~ 2013-02-19CIF 615 - Director → ME
- 158One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2012-11-29 ~ 2012-11-29CIF 641 - Director → ME
- 159One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2013-04-09 ~ 2013-04-09CIF 601 - Director → ME
- 160One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2013-05-23 ~ 2013-05-23CIF 584 - Director → ME
- 161One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-07-16 ~ 2015-07-16CIF 490 - Director → ME
- 162ENSCO 1283 LIMITED - 2018-04-25One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-03-24 ~ 2018-04-25CIF 161 - Director → MEPerson with significant control 2018-03-24 ~ 2018-04-25CIF 1025 - Ownership of voting rights - 75% or more → OECIF 1025 - Right to appoint or remove directors → OECIF 1025 - Ownership of shares – 75% or more → OE
- 163ENSCO 1274 LIMITED - 2018-04-25One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2018-06-30Officer 2017-12-18 ~ 2018-04-25CIF 244 - Director → MEPerson with significant control 2017-12-18 ~ 2018-04-25CIF 1214 - Ownership of voting rights - 75% or more → OECIF 1214 - Right to appoint or remove directors → OECIF 1214 - Ownership of shares – 75% or more → OE
- 164Fisher House, 84 Fisherton Street, SalisburyActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-12-13 ~ 2011-02-04CIF 903 - Director → ME
- 165ENSCO 940 LIMITED - 2012-06-15Cabourn House, Station Street, Bingham, NottinghamshireDissolved Corporate (3 parents)Officer 2012-05-31 ~ 2012-05-31CIF 694 - Director → ME
- 166Protega Buildings, Kelvin Way, West Bromwich, West MidlandsDissolved Corporate (4 parents)Officer 2012-04-19 ~ 2012-05-31CIF 708 - Director → ME
- 167ENSCO 1342 LIMITED - 2019-06-17Brook Hall, Brook Street, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-05-31 ~ 2019-06-17CIF 84 - Director → MEPerson with significant control 2019-05-31 ~ 2019-06-17CIF 1120 - Right to appoint or remove directors → OECIF 1120 - Ownership of shares – 75% or more → OECIF 1120 - Ownership of voting rights - 75% or more → OE
- 168ENSCO 1329 LIMITED - 2019-06-11Brook Hall, Brook Street, Warwick, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-03-05 ~ 2019-06-28CIF 211 - Director → MEPerson with significant control 2019-03-05 ~ 2019-06-28CIF 1222 - Right to appoint or remove directors → OECIF 1222 - Ownership of voting rights - 75% or more → OECIF 1222 - Ownership of shares – 75% or more → OE
- 169ENSCO 1077 LIMITED - 2014-11-212 Silverdale Close, Weston, Crewe, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-47,675 GBP2019-06-30Officer 2014-06-10 ~ 2014-06-26CIF 368 - Director → ME
- 170ENSCO 1176 LIMITED - 2016-09-11WESTLEIGH GROUP LIMITED - 2018-11-1911 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-04-04 ~ 2016-07-22CIF 269 - Director → ME
- 171WESTLEIGH HOLDINGS LIMITED - 2018-11-19ENSCO 1179 LIMITED - 2016-09-1211 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-04-09 ~ 2016-04-28CIF 267 - Director → ME
- 172Butts Park Arena, Butts, Coventry, W MidlandsActive Corporate (7 parents, 1 offspring)Equity (Company account)-3,780,908 GBP2024-06-30Officer 2009-12-04 ~ 2009-12-30CIF 985 - Director → ME
- 173
CPG BRISTOL LIMITED
- nowENSCO 1252 LIMITED - 2017-11-1556 London Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)-13,909,658 GBP2024-06-30Officer 2017-09-19 ~ 2017-11-14CIF 258 - Director → MEPerson with significant control 2017-09-19 ~ 2017-11-15CIF 1010 - Right to appoint or remove directors → OECIF 1010 - Ownership of shares – 75% or more → OECIF 1010 - Ownership of voting rights - 75% or more → OE - 174
CPG CHESTER LIMITED
- nowENSCO 1250 LIMITED - 2017-10-1956 London Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)6,068,256 GBP2024-06-30Officer 2017-08-24 ~ 2017-10-18CIF 420 - Director → MEPerson with significant control 2017-08-24 ~ 2017-10-18CIF 1282 - Ownership of shares – 75% or more → OECIF 1282 - Right to appoint or remove directors → OECIF 1282 - Ownership of voting rights - 75% or more → OE - 175
CPG MACCLESFIELD LIMITED
- nowENSCO 1251 LIMITED - 2017-10-1956 London Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)1,756,669 GBP2024-06-30Officer 2017-09-15 ~ 2017-10-18CIF 178 - Director → MEPerson with significant control 2017-09-15 ~ 2017-10-18CIF 1267 - Right to appoint or remove directors → OECIF 1267 - Ownership of voting rights - 75% or more → OECIF 1267 - Ownership of shares – 75% or more → OE - 176GRAPHIC ART SUPPORT PARTNERS LIMITED - 2013-05-16C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2013-01-31 ~ 2013-02-01CIF 622 - Director → ME
- 177103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2011-06-13CIF 824 - Director → ME
- 178CONCEPT SIGN AND DISPLAY GROUP LIMITED - 2022-08-26ENSCO 758 LIMITED - 2010-02-0322 Regent Street, NottinghamLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2022-04-30Officer 2009-10-23 ~ 2009-11-20CIF 850 - Director → ME
- 179One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-06-07 ~ 2013-06-07CIF 580 - Director → ME
- 180
CWDG LTD
- nowENSCO 1415 LIMITED - 2021-06-11Brook Hall, Brook Street, Warwick, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2021-05-04 ~ 2021-06-30CIF 136 - Director → MEPerson with significant control 2021-05-04 ~ 2021-06-30CIF 1172 - Ownership of voting rights - 75% or more → OECIF 1172 - Ownership of shares – 75% or more → OECIF 1172 - Right to appoint or remove directors → OE - 181
CYBERFORT BIDCO LIMITED
- nowENSCO 1231 LIMITED - 2017-05-31PROJECT SHIELD BIDCO LIMITED - 2017-08-24Ash Radar Station, Marshborough Road, Sandwich, Kent, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2017-04-27 ~ 2017-05-31CIF 437 - Director → MEPerson with significant control 2017-04-27 ~ 2017-07-07CIF 1302 - Ownership of voting rights - 75% or more → OECIF 1302 - Ownership of shares – 75% or more → OE - 182
D. FIELDING LIMITED
- nowENSCO 891 LIMITED - 2011-11-16Scaife House, Market Place, Easingwold, Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)4,638,564 GBP2024-12-31Officer 2011-10-19 ~ 2011-11-10CIF 769 - Director → ME - 183ENSCO 915 LIMITED - 2012-07-23Eastfield Industrial Estate, Salter Road, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)4,000 GBP2024-12-31Officer 2012-02-10 ~ 2012-07-19CIF 734 - Director → ME
- 184
DAVBRISTE LIMITED
- nowENSCO 1304 LIMITED - 2019-01-0484 Manor Lane, Halesowen, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2018-08-01 ~ 2018-12-18CIF 165 - Director → MEPerson with significant control 2018-08-01 ~ 2018-12-18CIF 1012 - Right to appoint or remove directors → OECIF 1012 - Ownership of shares – 75% or more → OECIF 1012 - Ownership of voting rights - 75% or more → OE - 185
DAVID ASHWELL LEGACY LTD
- nowENSCO 777 LIMITED - 2011-11-15Mazars Llp, 45 Church Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2010-02-08 ~ 2010-03-02CIF 975 - Director → ME - 186Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-03-13 ~ 2014-01-02CIF 724 - Director → ME
- 187
DELTA CONTROLS LIMITED
- nowENSCO 1339 LIMITED - 2019-05-31Hudson House, Albany Park, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-05-13 ~ 2019-05-31CIF 86 - Director → MEPerson with significant control 2019-05-13 ~ 2019-05-31CIF 1122 - Ownership of voting rights - 75% or more → OECIF 1122 - Ownership of shares – 75% or more → OECIF 1122 - Right to appoint or remove directors → OE - 188
DEX HOLDINGS LIMITED
- nowENSCO 1196 LIMITED - 2016-10-20Parsons Green House, 27 Parsons Green Lane, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,265 GBP2024-12-31Officer 2016-09-28 ~ 2016-10-20CIF 467 - Director → MEPerson with significant control 2016-09-28 ~ 2016-12-10CIF 1327 - Ownership of shares – 75% or more → OECIF 1327 - Ownership of voting rights - 75% or more → OE - 189
DEXASTRONG LIMITED
- nowENSCO 1439 LIMITED - 2022-03-10C/o Conselia Limited, Dalton House, 1 Hawksworth Street, IlkleyIn Administration Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-92,548 GBP2022-10-31Officer 2021-10-25 ~ 2022-03-09CIF 115 - Director → MEPerson with significant control 2021-10-25 ~ 2022-03-09CIF 1151 - Right to appoint or remove directors → OECIF 1151 - Ownership of voting rights - 75% or more → OECIF 1151 - Ownership of shares – 75% or more → OE - 190ENSCO 979 LIMITED - 2013-04-232 The Courtyard 283 Ashley Road, Hale, Altrincham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-218,302 GBP2019-06-30Officer 2013-04-12 ~ 2013-04-16CIF 599 - Director → ME
- 191
DIGITEK HOLDINGS LIMITED
- nowENSCO 1483 LIMITED - 2023-02-15Clement's House, 27, Clement's Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,103,965 GBP2025-03-31Officer 2023-01-26 ~ 2023-02-15CIF 111 - Director → MEPerson with significant control 2023-01-26 ~ 2023-02-15CIF 1147 - Ownership of shares – 75% or more → OECIF 1147 - Ownership of voting rights - 75% or more → OECIF 1147 - Right to appoint or remove directors → OE - 192GESCHICKT-GEWINNT LIMITED - 2012-08-09One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-03-25 ~ 2010-03-26CIF 964 - Director → ME
- 193ENSCO 1014 LIMITED - 2013-10-08Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)390,387 GBP2025-03-31Officer 2013-09-18 ~ 2013-09-30CIF 549 - Director → ME
- 1943 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Equity (Company account)-547,523 GBP2019-07-31Officer 2011-07-28 ~ 2011-07-29CIF 799 - Director → ME
- 195
DREOILIN LIMITED
- nowENSCO 1265 LIMITED - 2017-12-0536 Lichfield Street, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-129,080 GBP2024-10-31Officer 2017-10-26 ~ 2017-12-05CIF 252 - Director → MEPerson with significant control 2017-10-26 ~ 2017-12-05CIF 1261 - Right to appoint or remove directors → OECIF 1261 - Ownership of shares – 75% or more → OECIF 1261 - Ownership of voting rights - 75% or more → OE - 196Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2011-01-24 ~ 2011-03-14CIF 892 - Director → ME
- 197No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)391,681 GBP2024-06-30Officer 2013-09-26 ~ 2013-09-27CIF 546 - Director → ME
- 198Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2011-01-24 ~ 2011-03-14CIF 893 - Director → ME
- 199
DSDG LIMITED
- nowENSCO 1282 LIMITED - 2018-04-16Southlands Sandy Lane, Goostrey, Crewe, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer 2018-03-23 ~ 2018-04-22CIF 4 - Director → MEPerson with significant control 2018-03-23 ~ 2018-04-23CIF 1009 - Ownership of voting rights - 75% or more → OECIF 1009 - Ownership of shares – 75% or more → OECIF 1009 - Right to appoint or remove directors → OE - 200
DUAL-STREAM LTD
- nowENSCO 1001 LIMITED - 2013-08-06Tmj Business Centre, 107 Cavendish Street, Ashton-under-lyne, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,052,744 GBP2024-07-31Officer 2013-07-26 ~ 2013-08-05CIF 567 - Director → ME - 201
DUOMED HOLDING UK LTD
- nowENSCO 1434 LIMITED - 2022-02-28One Embankment, Neville Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,312,016 GBP2024-12-31Officer 2021-09-24 ~ 2021-10-27CIF 121 - Director → MEPerson with significant control 2021-09-24 ~ 2021-10-27CIF 1157 - Right to appoint or remove directors → OECIF 1157 - Ownership of voting rights - 75% or more → OECIF 1157 - Ownership of shares – 75% or more → OE - 202
DURA CAPITAL LIMITED
- nowENSCO 1235 LIMITED - 2017-06-09One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)551,783 GBP2024-06-30Officer 2017-05-18 ~ 2017-10-27CIF 432 - Director → MEPerson with significant control 2017-05-18 ~ 2017-10-03CIF 1296 - Ownership of shares – 75% or more → OECIF 1296 - Ownership of voting rights - 75% or more → OE - 203Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2011-06-13 ~ 2011-08-04CIF 822 - Director → ME
- 204ENSCO 849 LIMITED - 2011-05-12E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13Westwood Way, Westwood Business Park, CoventryActive Corporate (4 parents)Officer 2011-04-05 ~ 2011-05-11CIF 869 - Director → ME
- 205Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)Officer 2012-04-25 ~ 2012-04-26CIF 706 - Director → ME
- 206E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)Officer 2011-02-22 ~ 2011-03-22CIF 883 - Director → ME
- 207
E5 ENERGY LIMITED
- nowPRIMORIS ENERGY LIMITED - 2014-12-01ENSCO 1006 LIMITED - 2014-02-07C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)1,265,900 GBP2021-06-30Officer 2013-08-16 ~ 2014-02-06CIF 559 - Director → ME - 208Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2015-07-28 ~ 2015-07-28CIF 297 - Director → ME
- 209ENSCO 991 LIMITED - 2013-10-02Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,274,565 GBP2024-12-31Officer 2013-06-07 ~ 2013-07-22CIF 582 - Director → ME
- 210ENSCO 1184 LIMITED - 2017-04-03Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2016-05-10 ~ 2016-06-24CIF 260 - Director → ME
- 211ENSCO 1182 LIMITED - 2017-04-031st Floor, Rational House, Bridge Street, Manchester, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2016-04-28 ~ 2016-06-24CIF 263 - Director → ME
- 212ENSCO 805 LIMITED - 2013-07-19Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2010-08-20 ~ 2010-10-12CIF 930 - Director → ME
- 213ENSCO 1222 LIMITED - 2017-10-203rd Floor Cutlers Court, 115 Houndsditch, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-02-08 ~ 2017-10-20CIF 446 - Director → MEPerson with significant control 2017-02-08 ~ 2017-10-20CIF 1310 - Ownership of shares – 75% or more → OECIF 1310 - Ownership of voting rights - 75% or more → OE
- 214Eden Hall Day Spa, Elston, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2012-03-13 ~ 2012-11-08CIF 723 - Director → ME
- 215Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (6 parents, 1 offspring)Officer 2011-01-11 ~ 2011-01-31CIF 899 - Director → ME
- 216Central Warehouse, Armytage Road, Brighouse, EnglandActive Corporate (4 parents)Officer 2017-11-13 ~ 2018-01-22CIF 251 - Director → MEPerson with significant control 2017-11-13 ~ 2018-01-22CIF 1260 - Ownership of shares – 75% or more → OECIF 1260 - Ownership of voting rights - 75% or more → OECIF 1260 - Right to appoint or remove directors → OE
- 217ENSCO 816 LIMITED - 2010-12-2232 Stamford Street, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2010-11-17 ~ 2010-12-08CIF 915 - Director → ME
- 218
ELWOOD ESTATES LIMITED
- nowENSCO 1023 LIMITED - 2013-11-222 Guys Industrial Estate South, Burscough, Ormskirk, EnglandActive Corporate (2 parents)Equity (Company account)-250,565 GBP2024-03-31Officer 2013-11-21 ~ 2013-11-22CIF 532 - Director → ME - 21945-53 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer 2013-09-12 ~ 2013-09-17CIF 551 - Director → ME
- 220EMPIRE MEDICAL RECRUITMENT LIMITED - 2011-09-19ENSCO 879 LIMITED - 2011-09-02Meriden Hall, Main Road, Meriden, CoventryActive Corporate (4 parents)Officer 2011-08-08 ~ 2011-08-09CIF 794 - Director → ME
- 221
EMT ( UK ) LTD
- nowEMTEP HOLDINGS LIMITED - 2013-07-11E.M.T.E.P. HOLDINGS LIMITED - 2011-09-29ENSCO 882 LIMITED - 2011-08-25Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2011-08-15 ~ 2011-08-26CIF 789 - Director → ME - 222HOURGLASS TEACHERS LIMITED - 2017-04-24Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2012-08-10 ~ 2012-08-22CIF 675 - Director → ME
- 223281 Bristol Avenue, Blackpool, EnglandDissolved Corporate (4 parents)Officer 2013-09-06 ~ 2013-09-18CIF 554 - Director → ME
- 224Earthmill Ltd, Marston House, Walkers Court, Audby Lane, Wetherby, West YorkshireDissolved Corporate (1 parent)Officer 2013-09-13 ~ 2013-09-19CIF 550 - Director → ME
- 225Kee Safety, Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West MidlandsLiquidation Corporate (3 parents, 1 offspring)Officer 2013-11-07 ~ 2013-12-02CIF 539 - Director → ME
- 226Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)261,437 GBP2020-03-31Officer 2013-12-09 ~ 2014-04-03CIF 526 - Director → ME
- 227F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)-110,999 GBP2017-12-31Officer 2013-12-13 ~ 2014-01-07CIF 520 - Director → ME
- 228Bdo Llp, 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2014-02-06 ~ 2014-04-01CIF 407 - Director → ME
- 229Delta Controls Limited, Island Farm Avenue, West Molesey, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-02-07 ~ 2014-02-26CIF 405 - Director → ME
- 230Ase Building Brandon Road, Binley, Coventry, West MidlandsActive Corporate (1 parent, 1 offspring)Equity (Company account)2,000,000 GBP2024-12-31Officer 2014-03-11 ~ 2014-05-01CIF 401 - Director → ME
- 231Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-03-17 ~ 2014-03-26CIF 395 - Director → ME
- 232One Eleven, Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2014-04-03 ~ 2014-09-02CIF 386 - Director → ME
- 233Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, WarwickshireActive Corporate (6 parents, 3 offsprings)Officer 2014-04-03 ~ 2014-04-28CIF 385 - Director → ME
- 234163 Darley Green Road, Knowle, Solihull, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-33,206 GBP2024-06-30Officer 2014-04-10 ~ 2014-05-09CIF 382 - Director → ME
- 235Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)132,735 GBP2024-11-30Officer 2014-04-14 ~ 2014-07-23CIF 381 - Director → ME
- 236Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)68,655 GBP2016-05-31Officer 2014-05-12 ~ 2014-06-13CIF 377 - Director → ME
- 23761 Charlotte Street, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Officer 2014-06-16 ~ 2014-08-21CIF 366 - Director → ME
- 2388th Floor 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)370,539 GBP2024-07-31Officer 2014-06-16 ~ 2014-07-24CIF 365 - Director → MEOfficer 2014-06-16 ~ 2014-07-24CIF 1006 - Secretary → ME
- 23913-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2014-08-01 ~ 2015-02-25CIF 356 - Director → ME
- 240Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West YorkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-11-30Officer 2014-08-18 ~ 2014-09-22CIF 350 - Director → ME
- 241Bennett Verby Ltd, St. Petersgate, Stockport, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer 2014-09-19 ~ 2014-12-05CIF 345 - Director → ME
- 242Bennett Verby Ltd, St. Petersgate, Stockport, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer 2014-09-19 ~ 2014-11-27CIF 344 - Director → ME
- 243Manor Court Salesbury Hall Road, Ribchester, PrestonActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,036,470 GBP2024-12-31Officer 2014-10-29 ~ 2015-04-01CIF 499 - Director → ME
- 2446th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (2 parents, 1 offspring)Officer 2015-01-09 ~ 2015-04-21CIF 329 - Director → ME
- 245One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2015-01-12 ~ 2015-04-21CIF 325 - Director → ME
- 246Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandDissolved Corporate (3 parents)Officer 2015-05-15 ~ 2015-08-06CIF 309 - Director → ME
- 247
ENSCO 1152 LIMITED
- nowMET-FIN LTD - 2019-12-09ENSCO 1153 LIMITED - 2017-01-1271/73 Hoghton Street, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2015-09-29 ~ 2015-12-02CIF 505 - Director → ME - 2487-10 Adam Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-934,540 GBP2023-12-31Officer 2015-11-03 ~ 2015-11-04CIF 282 - Director → ME
- 2497-10 Adam Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-637,209 GBP2022-12-31Officer 2015-11-03 ~ 2015-11-04CIF 283 - Director → ME
- 250Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (4 parents)Officer 2015-11-19 ~ 2016-02-11CIF 281 - Director → ME
- 251One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ 2015-12-07CIF 280 - Director → ME
- 2527-10 Adam Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-939,857 GBP2024-12-31Officer 2015-12-11 ~ 2015-12-15CIF 278 - Director → ME
- 253Alpha Tower Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)177,228 GBP2025-04-30Officer 2016-04-04 ~ 2016-04-20CIF 268 - Director → ME
- 2542nd Floor, The Boardwalk, 21 Little Peter Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-144 GBP2021-04-30Officer 2016-04-28 ~ 2016-06-16CIF 262 - Director → ME
- 255C/o Azets, Bede House, Belmont Business Park, DurhamLiquidation Corporate (4 parents)Officer 2016-08-18 ~ 2016-12-05CIF 468 - Director → MEPerson with significant control 2016-08-18 ~ 2022-08-05CIF 1272 - Ownership of voting rights - 75% or more → OECIF 1272 - Ownership of shares – 75% or more → OE
- 256C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-4,618,806 GBP2024-12-31Officer 2016-12-28 ~ 2017-01-18CIF 176 - Director → MEPerson with significant control 2016-12-28 ~ 2017-01-18CIF 1131 - Ownership of shares – 75% or more → OECIF 1131 - Ownership of voting rights - 75% or more → OE
- 257C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)31,000,000 GBP2024-12-31Officer 2017-01-12 ~ 2017-01-18CIF 454 - Director → MEPerson with significant control 2017-01-12 ~ 2017-01-18CIF 1318 - Ownership of shares – 75% or more → OECIF 1318 - Ownership of voting rights - 75% or more → OE
- 258Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2017-03-01 ~ 2017-04-05CIF 443 - Director → ME
- 2592nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-03-23 ~ 2017-05-16CIF 441 - Director → MEPerson with significant control 2017-03-23 ~ 2017-12-14CIF 1305 - Ownership of shares – 75% or more → OECIF 1305 - Ownership of voting rights - 75% or more → OE
- 26012 St. James's Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-490,061 GBP2020-12-31Officer 2017-06-07 ~ 2017-06-22CIF 426 - Director → MEPerson with significant control 2017-06-07 ~ 2017-08-25CIF 1291 - Ownership of shares – 75% or more → OECIF 1291 - Right to appoint or remove directors → OECIF 1291 - Ownership of voting rights - 75% or more → OE
- 261Mentor House, Ainsworth Street, Blackburn, EnglandDissolved Corporate (3 parents)Equity (Company account)137,018 GBP2018-06-30Officer 2017-06-12 ~ 2017-08-03CIF 424 - Director → MEPerson with significant control 2017-06-12 ~ 2017-08-03CIF 1288 - Right to appoint or remove directors → OECIF 1288 - Ownership of voting rights - 75% or more → OECIF 1288 - Ownership of shares – 75% or more → OE
- 26216 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2023-10-31Officer 2017-10-18 ~ 2017-12-15CIF 5 - Director → MEPerson with significant control 2017-10-18 ~ 2017-12-15CIF 1129 - Ownership of shares – 75% or more → OECIF 1129 - Right to appoint or remove directors → OECIF 1129 - Ownership of voting rights - 75% or more → OE
- 263Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (4 parents)Officer 2017-11-29 ~ 2017-12-14CIF 249 - Director → MEPerson with significant control 2017-11-29 ~ 2017-12-14CIF 1258 - Right to appoint or remove directors → OECIF 1258 - Ownership of shares – 75% or more → OECIF 1258 - Ownership of voting rights - 75% or more → OE
- 264Ship Canal House, 98 King Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2017-12-01 ~ 2018-08-31CIF 248 - Director → MEPerson with significant control 2017-12-01 ~ 2018-08-31CIF 1257 - Right to appoint or remove directors → OECIF 1257 - Ownership of voting rights - 75% or more → OECIF 1257 - Ownership of shares – 75% or more → OE
- 265The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (4 parents)Officer 2017-12-06 ~ 2018-01-26CIF 245 - Director → ME
- 2661 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)9,000 GBP2024-01-31Officer 2018-03-16 ~ 2018-09-14CIF 162 - Director → MEPerson with significant control 2018-03-16 ~ 2018-09-14CIF 1250 - Right to appoint or remove directors → OECIF 1250 - Ownership of shares – 75% or more → OECIF 1250 - Ownership of voting rights - 75% or more → OE
- 267Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2018-04-27 ~ 2018-05-11CIF 70 - Director → MEPerson with significant control 2018-04-27 ~ 2018-05-11CIF 1248 - Ownership of voting rights - 75% or more → OECIF 1248 - Right to appoint or remove directors → OECIF 1248 - Ownership of shares – 75% or more → OE
- 2688 Church Green East, Redditch, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)433,400 GBP2024-06-30Officer 2018-05-31 ~ 2018-12-04CIF 484 - Director → MEPerson with significant control 2018-05-31 ~ 2018-12-04CIF 1030 - Right to appoint or remove directors → OECIF 1030 - Ownership of shares – 75% or more → OECIF 1030 - Ownership of voting rights - 75% or more → OE
- 26934 Bow Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-10-30 ~ 2019-04-25CIF 234 - Director → MEPerson with significant control 2018-10-30 ~ 2019-05-07CIF 1243 - Right to appoint or remove directors → OECIF 1243 - Ownership of shares – 75% or more → OECIF 1243 - Ownership of voting rights - 75% or more → OE
- 270115 Tivoli Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-12-07 ~ 2019-05-20CIF 225 - Director → MEPerson with significant control 2018-12-07 ~ 2019-05-28CIF 1237 - Ownership of shares – 75% or more → OECIF 1237 - Ownership of voting rights - 75% or more → OECIF 1237 - Right to appoint or remove directors → OE
- 271Newbury House, 20 Kings Road West, Newbury, Berkshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2018-12-18 ~ 2019-04-04CIF 224 - Director → MEPerson with significant control 2018-12-18 ~ 2019-04-04CIF 1236 - Right to appoint or remove directors → OECIF 1236 - Ownership of voting rights - 75% or more → OECIF 1236 - Ownership of shares – 75% or more → OE
- 272131 Finsbury Pavement, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-02-18 ~ 2019-04-18CIF 214 - Director → MEPerson with significant control 2019-02-18 ~ 2019-04-18CIF 1226 - Ownership of voting rights - 75% or more → OECIF 1226 - Ownership of shares – 75% or more → OECIF 1226 - Right to appoint or remove directors → OE
- 273Maddox House, Maddox Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)3,255,000 GBP2021-04-30Officer 2019-04-11 ~ 2019-06-27CIF 90 - Director → MEPerson with significant control 2019-04-11 ~ 2019-06-27CIF 1216 - Ownership of shares – 75% or more → OECIF 1216 - Right to appoint or remove directors → OECIF 1216 - Ownership of voting rights - 75% or more → OE
- 27441 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-1,000 GBP2023-05-01 ~ 2024-04-30Officer 2019-04-11 ~ 2019-07-23CIF 206 - Director → MEPerson with significant control 2019-04-11 ~ 2019-07-23CIF 1217 - Ownership of voting rights - 75% or more → OECIF 1217 - Right to appoint or remove directors → OECIF 1217 - Ownership of shares – 75% or more → OE
- 275Maddox House, Maddox Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,500,000 GBP2021-05-31Officer 2019-05-13 ~ 2019-06-27CIF 87 - Director → MEPerson with significant control 2019-05-13 ~ 2019-06-27CIF 1123 - Ownership of voting rights - 75% or more → OECIF 1123 - Right to appoint or remove directors → OECIF 1123 - Ownership of shares – 75% or more → OE
- 276C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (4 parents, 4 offsprings)Officer 2019-06-27 ~ 2019-11-12CIF 77 - Director → MEPerson with significant control 2019-06-27 ~ 2019-11-12CIF 1113 - Ownership of voting rights - 75% or more → OECIF 1113 - Ownership of shares – 75% or more → OECIF 1113 - Right to appoint or remove directors → OE
- 27716 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (3 parents)Equity (Company account)324,622 GBP2024-09-30Officer 2019-09-09 ~ 2020-09-09CIF 68 - Director → MEPerson with significant control 2019-09-09 ~ 2020-09-09CIF 1111 - Right to appoint or remove directors → OECIF 1111 - Ownership of voting rights - 75% or more → OECIF 1111 - Ownership of shares – 75% or more → OE
- 278Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)310,000 GBP2023-04-01 ~ 2024-03-31Officer 2019-12-11 ~ 2020-07-30CIF 73 - Director → MEPerson with significant control 2019-12-11 ~ 2020-07-30CIF 1106 - Ownership of shares – 75% or more → OECIF 1106 - Ownership of voting rights - 75% or more → OECIF 1106 - Right to appoint or remove directors → OE
- 279174 Clapgate Lane, C/o Lander Automotive, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-01-01 ~ 2023-12-31Officer 2019-12-11 ~ 2020-03-09CIF 72 - Director → MEPerson with significant control 2019-12-11 ~ 2020-03-09CIF 1105 - Ownership of shares – 75% or more → OECIF 1105 - Right to appoint or remove directors → OECIF 1105 - Ownership of voting rights - 75% or more → OE
- 28025a Market Square, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,807,588 GBP2021-05-31Officer 2020-04-16 ~ 2020-07-16CIF 200 - Director → MEPerson with significant control 2020-04-16 ~ 2020-07-16CIF 1203 - Ownership of shares – 75% or more → OECIF 1203 - Right to appoint or remove directors → OECIF 1203 - Ownership of voting rights - 75% or more → OE
- 28125 Chorley New Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)-1,634 GBP2024-03-31Officer 2020-04-16 ~ 2020-06-05CIF 198 - Director → MEPerson with significant control 2020-04-16 ~ 2020-06-05CIF 1202 - Ownership of voting rights - 75% or more → OECIF 1202 - Right to appoint or remove directors → OECIF 1202 - Ownership of shares – 75% or more → OE
- 282One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2020-05-07 ~ 2020-07-24CIF 196 - Director → ME
- 28311th Floor, Chancery Place, Brown Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2020-05-07 ~ 2020-08-11CIF 197 - Director → MEPerson with significant control 2020-05-07 ~ 2020-08-11CIF 1200 - Ownership of voting rights - 75% or more → OECIF 1200 - Right to appoint or remove directors → OECIF 1200 - Ownership of shares – 75% or more → OE
- 2844th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2020-07-03 ~ 2020-10-27CIF 194 - Director → MEPerson with significant control 2020-07-03 ~ 2020-10-27CIF 1196 - Ownership of voting rights - 75% or more → OECIF 1196 - Right to appoint or remove directors → OECIF 1196 - Ownership of shares – 75% or more → OE
- 28529 North Audley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-56,312 GBP2023-08-31Officer 2020-08-13 ~ 2020-09-14CIF 191 - Director → MEPerson with significant control 2020-08-13 ~ 2020-09-14CIF 1193 - Right to appoint or remove directors → OECIF 1193 - Ownership of shares – 75% or more → OECIF 1193 - Ownership of voting rights - 75% or more → OE
- 28619 Princess Road, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (2 parents)Officer 2021-01-22 ~ 2021-02-11CIF 63 - Director → MEPerson with significant control 2021-01-22 ~ 2021-02-10CIF 1100 - Right to appoint or remove directors → OECIF 1100 - Ownership of voting rights - 75% or more → OECIF 1100 - Ownership of shares – 75% or more → OE
- 287C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-05-07 ~ 2021-09-24CIF 135 - Director → MEPerson with significant control 2021-05-07 ~ 2021-09-24CIF 1171 - Right to appoint or remove directors → OECIF 1171 - Ownership of shares – 75% or more → OECIF 1171 - Ownership of voting rights - 75% or more → OE
- 288Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)59,178 GBP2024-12-31Officer 2021-06-16 ~ 2021-07-05CIF 132 - Director → MEPerson with significant control 2021-06-16 ~ 2021-07-05CIF 1168 - Right to appoint or remove directors → OECIF 1168 - Ownership of voting rights - 75% or more → OECIF 1168 - Ownership of shares – 75% or more → OE
- 2891760 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)9,333,091 GBP2024-07-31Officer 2021-07-07 ~ 2021-07-19CIF 130 - Director → MEPerson with significant control 2021-07-07 ~ 2021-07-19CIF 1166 - Right to appoint or remove directors → OECIF 1166 - Ownership of shares – 75% or more → OECIF 1166 - Ownership of voting rights - 75% or more → OE
- 290Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, EnglandActive Corporate (3 parents)Equity (Company account)585,869 GBP2024-12-31Officer 2021-07-22 ~ 2021-07-27CIF 128 - Director → MEPerson with significant control 2021-07-22 ~ 2021-07-27CIF 1164 - Right to appoint or remove directors → OECIF 1164 - Ownership of voting rights - 75% or more → OECIF 1164 - Ownership of shares – 75% or more → OE
- 291Unit 12 Attercliffe Industrial Estate, Fell Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2021-07-27 ~ 2021-08-02CIF 127 - Director → MEPerson with significant control 2021-07-27 ~ 2021-08-02CIF 1163 - Ownership of voting rights - 75% or more → OECIF 1163 - Right to appoint or remove directors → OECIF 1163 - Ownership of shares – 75% or more → OE
- 292Ship Canal House, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer 2021-07-30 ~ 2021-09-21CIF 124 - Director → MEPerson with significant control 2021-07-30 ~ 2021-09-21CIF 1160 - Right to appoint or remove directors → OECIF 1160 - Ownership of voting rights - 75% or more → OECIF 1160 - Ownership of shares – 75% or more → OE
- 293Unit 5a Trident Industrial Park, Glass Avenue, Cardiff, WalesDissolved Corporate (6 parents, 1 offspring)Profit/Loss (Company account)139,288 GBP2021-11-19 ~ 2022-12-31Officer 2021-11-19 ~ 2022-06-28CIF 53 - Director → MEPerson with significant control 2021-11-19 ~ 2022-06-28CIF 1091 - Ownership of voting rights - 75% or more → OECIF 1091 - Right to appoint or remove directors → OECIF 1091 - Ownership of shares – 75% or more → OE
- 294Unit 5a Trident Industrial Park, Glass Avenue, Cardiff, South Glamorgan, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)-412,623 GBP2022-12-31Officer 2022-02-14 ~ 2022-03-25CIF 114 - Director → MEPerson with significant control 2022-02-14 ~ 2022-03-25CIF 1150 - Ownership of voting rights - 75% or more → OECIF 1150 - Right to appoint or remove directors → OECIF 1150 - Ownership of shares – 75% or more → OE
- 295Active Pcb Solutions Limited Unit 4, Acre Road, Reading, EnglandDissolved Corporate (2 parents)Officer 2022-07-13 ~ 2022-08-05CIF 40 - Director → MEPerson with significant control 2022-07-13 ~ 2022-08-05CIF 1079 - Ownership of voting rights - 75% or more → OECIF 1079 - Ownership of shares – 75% or more → OECIF 1079 - Right to appoint or remove directors → OE
- 296112 Spendmore Lane, Coppull, Chorley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-17 ~ 2022-11-04CIF 37 - Director → MEPerson with significant control 2022-08-17 ~ 2022-11-04CIF 1076 - Ownership of voting rights - 75% or more → OECIF 1076 - Ownership of shares – 75% or more → OECIF 1076 - Right to appoint or remove directors → OE
- 297One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2022-12-06 ~ 2022-12-22CIF 29 - Director → MEPerson with significant control 2022-12-06 ~ 2022-12-22CIF 1068 - Right to appoint or remove directors → OECIF 1068 - Ownership of shares – 75% or more → OECIF 1068 - Ownership of voting rights - 75% or more → OE
- 298C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2023-03-08 ~ 2023-03-29CIF 18 - Director → MEPerson with significant control 2023-03-08 ~ 2023-03-29CIF 1057 - Ownership of shares – 75% or more → OECIF 1057 - Right to appoint or remove directors → OECIF 1057 - Ownership of voting rights - 75% or more → OE
- 299C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-05-24 ~ 2023-06-26CIF 106 - Director → MEPerson with significant control 2023-05-24 ~ 2023-06-26CIF 1132 - Ownership of shares – 75% or more → OECIF 1132 - Ownership of voting rights - 75% or more → OECIF 1132 - Right to appoint or remove directors → OE
- 300Unit 4 Acre Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 2023-06-19 ~ 2023-07-14CIF 11 - Director → MEPerson with significant control 2023-06-19 ~ 2023-07-14CIF 1050 - Ownership of voting rights - 75% or more → OECIF 1050 - Right to appoint or remove directors → OECIF 1050 - Ownership of shares – 75% or more → OE
- 3011 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-379,862 GBP2024-11-30Officer 2023-11-02 ~ 2024-01-18CIF 97 - Director → MEPerson with significant control 2023-11-02 ~ 2024-01-18CIF 1135 - Right to appoint or remove directors → OECIF 1135 - Ownership of shares – 75% or more → OECIF 1135 - Ownership of voting rights - 75% or more → OE
- 30216-20 High Street East, Scunthorpe, North Linconshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-02-25Officer 2023-10-11 ~ 2024-03-07CIF 102 - Director → MEPerson with significant control 2023-10-11 ~ 2024-03-07CIF 1139 - Ownership of voting rights - 75% or more → OECIF 1139 - Right to appoint or remove directors → OECIF 1139 - Ownership of shares – 75% or more → OE
- 3031 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-784,015 GBP2024-11-30Officer 2023-11-02 ~ 2024-01-18CIF 98 - Director → MEPerson with significant control 2023-11-02 ~ 2024-01-18CIF 1136 - Ownership of voting rights - 75% or more → OECIF 1136 - Right to appoint or remove directors → OECIF 1136 - Ownership of shares – 75% or more → OE
- 304Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-05-14 ~ 2021-09-02CIF 134 - Director → MEPerson with significant control 2021-05-14 ~ 2021-09-02CIF 1170 - Ownership of shares – 75% or more → OECIF 1170 - Ownership of voting rights - 75% or more → OECIF 1170 - Right to appoint or remove directors → OE
- 305Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, WorcestershireActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer 2009-10-27 ~ 2010-02-25CIF 993 - Director → ME
- 306C/o Cg&co, 17 St Ann's Square, ManchesterDissolved Corporate (4 parents)Officer 2009-10-27 ~ 2010-01-27CIF 991 - Director → ME
- 30793 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2010-01-26 ~ 2010-05-10CIF 980 - Director → ME
- 308C/o Nickerson Chemicals, Nickerson Chemicals, Mill Street East, Dewsbury, West YorkshireDissolved Corporate (5 parents)Officer 2010-01-26 ~ 2010-05-10CIF 981 - Director → ME
- 309Midpoint Park, Kingsbury Road, Minworth, BirminghamDissolved Corporate (2 parents)Officer 2010-03-02 ~ 2010-04-06CIF 971 - Director → ME
- 310Beechwood Ridge, Langley Road, Claverdon, WarwickshireActive Corporate (2 parents)Officer 2010-03-02 ~ 2010-03-18CIF 970 - Director → ME
- 3111 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2010-03-06 ~ 2010-03-23CIF 968 - Director → ME
- 312Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2010-03-06 ~ 2011-05-18CIF 840 - Director → ME
- 313Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandActive Corporate (3 parents)Officer 2010-09-01 ~ 2010-09-24CIF 928 - Director → ME
- 314Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireActive Corporate (5 parents)Equity (Company account)3,801 GBP2024-03-31Officer 2010-11-11 ~ 2010-11-26CIF 918 - Director → ME
- 315Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)Officer 2010-12-03 ~ 2010-12-09CIF 911 - Director → ME
- 316One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-12-10 ~ 2011-01-25CIF 905 - Director → ME
- 317124 Thorpe Road, Norwich, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-12-16 ~ 2011-03-17CIF 902 - Director → ME
- 31810 Oxford Street, NottinghamActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2025-03-31Officer 2011-01-24 ~ 2011-02-15CIF 889 - Director → ME
- 319Leafield Estate, Stratford Road, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)4,027,567 GBP2024-03-31Officer 2011-02-16 ~ 2011-06-09CIF 885 - Director → ME
- 320M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (2 parents)Officer 2011-03-24 ~ 2011-04-12CIF 872 - Director → ME
- 3211st Floor Sutherland House, 5-6 Argyll Street, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-482,107 GBP2018-05-29Officer 2011-05-13 ~ 2011-06-27CIF 825 - Director → ME
- 322Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer 2011-08-09 ~ 2011-09-14CIF 792 - Director → ME
- 323One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-11-01 ~ 2011-11-15CIF 763 - Director → ME
- 324Graham Norfolk, Fawside Farm, Longnor, Buxton, DerbyshireActive Corporate (5 parents)Equity (Company account)1,810,931 GBP2024-12-31Officer 2011-11-01 ~ 2011-12-02CIF 764 - Director → ME
- 325Unit 3 Harlaxton Business Park Main Road, Harlaxton, Grantham, Lincs, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)567,363 GBP2024-09-30Officer 2011-11-23 ~ 2011-12-16CIF 756 - Director → ME
- 326Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,913,379 GBP2024-06-30Officer 2012-01-16 ~ 2012-02-24CIF 745 - Director → ME
- 327Ocean House, Oxleasow Road, Redditch, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer 2012-02-10 ~ 2012-02-21CIF 732 - Director → ME
- 328One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-02-24 ~ 2012-03-07CIF 729 - Director → ME
- 32925 Sedbergh Road, Kendal, CumbriaDissolved Corporate (2 parents)Officer 2012-03-07 ~ 2012-03-20CIF 727 - Director → ME
- 330Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)54,848 GBP2024-03-31Officer 2012-04-02 ~ 2012-05-15CIF 715 - Director → ME
- 331The Silverworks 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-42,041 GBP2022-05-31Officer 2012-05-18 ~ 2012-05-28CIF 703 - Director → ME
- 332Tudorgate Grange Business Park, Enderby Road, Whetstone, LeicesterDissolved Corporate (2 parents)Officer 2012-05-22 ~ 2012-06-19CIF 700 - Director → ME
- 3333 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 2012-08-14 ~ 2012-09-21CIF 673 - Director → ME
- 334Morris House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (3 parents)Officer 2012-10-25 ~ 2012-12-21CIF 646 - Director → ME
- 335Morris House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (3 parents)Officer 2012-10-25 ~ 2012-12-21CIF 647 - Director → ME
- 33614 East Common, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)753 GBP2024-12-31Officer 2012-12-03 ~ 2014-04-16CIF 640 - Director → ME
- 337C/o White And Company, 6th Floor Blackfriars House, Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-12-10 ~ 2013-01-02CIF 637 - Director → ME
- 338Prospect House ,14 Bartram Road, Totton, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-01-02 ~ 2013-03-19CIF 630 - Director → ME
- 339Barclay House 2-3 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid GlamorganDissolved Corporate (1 parent)Officer 2013-03-20 ~ 2013-04-11CIF 605 - Director → ME
- 3404 Greenfield Road, HolmfirthActive Corporate (1 parent)Equity (Company account)495,759 GBP2024-05-31Officer 2013-05-01 ~ 2013-05-13CIF 591 - Director → ME
- 341The Yard Dodd Lane, Westhoughton, BoltonActive Corporate (2 parents, 1 offspring)Officer 2013-07-09 ~ 2013-07-29CIF 575 - Director → ME
- 342The Yard Dodd Lane, Westhoughton, BoltonActive Corporate (2 parents, 2 offsprings)Officer 2013-07-11 ~ 2013-07-29CIF 573 - Director → ME
- 343Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved Corporate (5 parents)Officer 2015-09-04 ~ 2015-09-04CIF 289 - Director → ME
- 344
ENSCOGW5 LIMITED
- nowENSCO 927 LIMITED - 2012-04-14PROTEGA COATINGS LIMITED - 2015-06-19Protega Buildings, Kelvin Way, West Bromwich, West MidlandsDissolved Corporate (1 parent)Officer 2012-03-22 ~ 2012-04-04CIF 718 - Director → ME - 345
EOT TRUSTEES LIMITED
- nowENSCO 854 LIMITED - 2011-10-04Equip Wimsey Way, Somercotes, Alfreton, DerbyshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2011-04-18 ~ 2011-09-29CIF 829 - Director → ME - 346
EOTH LIMITED
- nowENSCO 853 LIMITED - 2011-10-04Equip Wimsey Way, Somercotes, Alfreton, DerbyshireActive Corporate (9 parents, 5 offsprings)Officer 2011-04-18 ~ 2011-09-29CIF 830 - Director → ME - 347One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2010-08-11 ~ 2010-09-10CIF 934 - Director → ME
- 348
EPI AMERICAS LTD
- nowENSCO 1060 LIMITED - 2015-02-10Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-03-31 ~ 2014-06-04CIF 390 - Director → ME - 349
EPI GLOBAL LTD
- nowENSCO 1056 LIMITED - 2015-02-21Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (6 parents)Officer 2014-03-13 ~ 2014-06-04CIF 398 - Director → ME - 350
EPI GROUP HOLDINGS LTD
- nowENSCO 1059 LIMITED - 2015-02-10Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2014-03-26 ~ 2014-06-04CIF 391 - Director → ME - 351
EQUE2 LIMITED
- nowENSCO 947 LIMITED - 2013-04-083rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2012-08-14 ~ 2012-10-10CIF 674 - Director → ME - 352ENSCO 1093 LIMITED - 2016-03-131 Freebournes Road, Witham, Essex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,000 GBP2023-12-31Officer 2014-09-24 ~ 2014-10-15CIF 341 - Director → ME
- 353
ESOS LIMITED
- nowENSCO 832 LIMITED - 2011-03-23Meriden Hall, Main Road, Meriden, West MidlandsActive Corporate (5 parents)Officer 2011-01-24 ~ 2011-04-07CIF 895 - Director → ME - 354
ESP TECHNOLOGY LIMITED
- nowENSCO 877 LIMITED - 2011-08-19Barnfold, Llanfair.d.c, Ruthin, Denbighsire, WalesActive Corporate (2 parents)Equity (Company account)-461,696 GBP2020-08-01Officer 2011-07-21 ~ 2011-08-12CIF 802 - Director → ME - 355ENSCO 1324 LIMITED - 2019-05-10Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,491 GBP2024-04-29Officer 2019-04-25 ~ 2019-05-10CIF 88 - Director → MEPerson with significant control 2019-04-25 ~ 2019-05-10CIF 1124 - Right to appoint or remove directors → OECIF 1124 - Ownership of voting rights - 75% or more → OECIF 1124 - Ownership of shares – 75% or more → OE
- 356ENSCO 1377 LIMITED - 2020-08-27Unit 3 Alchemy Way, Alchemy Business Park, Knowsley, EnglandActive Corporate (5 parents)Profit/Loss (Company account)442,971 GBP2022-01-01 ~ 2022-12-31Officer 2020-08-13 ~ 2020-09-01CIF 190 - Director → MEPerson with significant control 2020-08-13 ~ 2020-09-03CIF 1192 - Ownership of voting rights - 75% or more → OECIF 1192 - Right to appoint or remove directors → OECIF 1192 - Ownership of shares – 75% or more → OE
- 357One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Equity (Company account)15 GBP2019-07-31Officer 2012-07-17 ~ 2012-08-31CIF 681 - Director → ME
- 358
EUROTEK HOLDINGS LIMITED
- nowENSCO 1485 LIMITED - 2023-08-04C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,123 GBP2024-12-31Officer 2023-03-06 ~ 2023-03-28CIF 110 - Director → MEPerson with significant control 2023-03-06 ~ 2023-03-28CIF 1146 - Right to appoint or remove directors → OECIF 1146 - Ownership of voting rights - 75% or more → OECIF 1146 - Ownership of shares – 75% or more → OE - 359Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2009-04-02 ~ 2011-01-10CIF 995 - Director → ME
- 360
EXPOLINK GROUP LIMITED
- nowENSCO 1180 LIMITED - 2016-07-28WB CAPITAL INVESTMENTS LIMITED - 2016-08-021 Queen Caroline St, Part 4th Floor, Hammersmith, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-04-22 ~ 2016-05-04CIF 264 - Director → ME - 361FORGE SPECIAL PROJECTS LIMITED - 2018-04-23Unit 111 Victory Business Centre, Somers Road North, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)-3,021,964 GBP2024-12-31Officer 2013-12-18 ~ 2013-12-20CIF 519 - Director → ME
- 362
EXTINGUISH LTD
- nowENSCO 1189 LIMITED - 2016-08-15Bff Business Park, Bath Road, Bridgwater, Somerset, EnglandActive Corporate (3 parents)Equity (Company account)297,456 GBP2024-05-31Officer 2016-07-27 ~ 2016-08-12CIF 503 - Director → MEPerson with significant control 2016-07-27 ~ 2017-07-12CIF 1275 - Ownership of shares – 75% or more → OECIF 1275 - Ownership of voting rights - 75% or more → OE - 363
EZITRACKER LIMITED
- nowENSCO 1315 LIMITED - 2018-12-042nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-291,045 GBP2023-06-30Officer 2018-10-30 ~ 2018-12-07CIF 233 - Director → MEPerson with significant control 2018-10-30 ~ 2018-12-07CIF 1242 - Right to appoint or remove directors → OECIF 1242 - Ownership of voting rights - 75% or more → OECIF 1242 - Ownership of shares – 75% or more → OE - 364INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24The Salt Warehouse, Sowerby Bridge, West Yorkshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,591,338 GBP2018-09-30Officer 2013-03-20 ~ 2013-03-28CIF 604 - Director → ME
- 365
FASTCORP 2 LIMITED
- nowENSCO 900 LIMITED - 2011-11-23C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandActive Corporate (4 parents)Officer 2011-11-17 ~ 2011-11-22CIF 759 - Director → ME - 366132 Burnt Ash Road, London, EnglandActive Corporate (2 parents)Officer 2009-11-30 ~ 2010-04-14CIF 1002 - Director → ME
- 367
FERGUS WIND FARM LIMITED
- nowBURCOTE WIND 10 LIMITED - 2011-10-17Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer 2010-06-29 ~ 2010-11-01CIF 950 - Director → ME - 368
FIELDWAY GROUP LIMITED
- nowMAPLE ACQUISITION CO LIMITED - 2018-12-31ENSCO 1300 LIMITED - 2018-09-1012 Paramount Business Park, Wilson Road, Liverpool, EnglandActive Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)-1,019,810 GBP2023-04-01 ~ 2024-03-31Officer 2018-06-29 ~ 2018-09-28CIF 173 - Director → MEPerson with significant control 2018-06-29 ~ 2018-10-12CIF 1019 - Ownership of shares – 75% or more → OECIF 1019 - Ownership of voting rights - 75% or more → OECIF 1019 - Right to appoint or remove directors → OE - 369ENSCO 871 LIMITED - 2011-10-18Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer 2011-06-23 ~ 2011-08-04CIF 813 - Director → ME
- 370Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer 2012-04-19 ~ 2012-05-01CIF 707 - Director → ME
- 371Atticus Legal, 3rd Floor Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer 2012-04-18 ~ 2012-05-01CIF 710 - Director → ME
- 372Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (4 parents)Officer 2012-08-14 ~ 2012-08-30CIF 672 - Director → ME
- 3735a Tournament Court, Edgehill Drive, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2012-07-16 ~ 2012-12-18CIF 682 - Director → ME
- 374CONNECTING NETWORK LIMITED - 2012-01-12Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2011-08-03 ~ 2011-12-22CIF 796 - Director → ME
- 375
FLOW UK HOLDINGS LIMITED
- nowENSCO 1116 LIMITED - 2015-05-16Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2015-01-27 ~ 2015-03-26CIF 321 - Director → ME - 376FM PROPERTY RECRUITMENT LIMITED - 2010-03-24Meriden Hall Main Street, Meriden, Coventry, West MidlandsActive Corporate (3 parents)Officer 2010-03-02 ~ 2010-09-01CIF 973 - Director → ME
- 377MANCHESTER CITY FOOTBALL CLUB (IMAGE RIGHTS) LIMITED - 2013-07-02BROOKSHAW MANAGEMENT LTD - 2012-10-163 Field Court, Field Court, LondonDissolved Corporate (2 parents)Equity (Company account)-10,009,236 GBP2021-06-30Officer 2012-05-23 ~ 2012-05-31CIF 698 - Director → ME
- 378AXL GROUP LIMITED - 2024-04-20ENSCO 1513 LIMITED - 2023-09-2112-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-08-04 ~ 2023-09-28CIF 8 - Director → MEPerson with significant control 2023-08-04 ~ 2023-09-28CIF 1047 - Ownership of voting rights - 75% or more → OECIF 1047 - Right to appoint or remove directors → OECIF 1047 - Ownership of shares – 75% or more → OE
- 379FYLDE GAS AND POWER LIMITED - 2015-10-2052 The Villas, Lytham Quays, Lytham St Annes, LancashireDissolved Corporate (2 parents)Officer 2013-02-19 ~ 2013-07-05CIF 617 - Director → ME
- 380
G.B. LUBRICANTS LIMITED
- nowENSCO 1128 LIMITED - 2015-09-2938-41 Castle Foregate, Shrewsbury, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-07-31Officer 2015-04-09 ~ 2015-09-28CIF 316 - Director → ME - 381ENSCO 892 LIMITED - 2011-12-01Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandActive Corporate (2 parents)Officer 2011-10-19 ~ 2011-11-30CIF 770 - Director → ME
- 382Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandActive Corporate (2 parents, 5 offsprings)Officer 2014-06-09 ~ 2014-06-17CIF 370 - Director → ME
- 383
GATELEY (HOLDINGS) PLC
- nowENSCO 1101 LIMITED - 2015-05-29GATELEY (HOLDINGS) LIMITED - 2015-05-29One Eleven, Edmund Street, BirminghamActive Corporate (8 parents, 24 offsprings)Officer 2014-11-13 ~ 2015-05-01CIF 335 - Director → ME - 384
GATELEY EBT LIMITED
- nowENSCO 1133 LIMITED - 2015-05-20One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2015-05-06 ~ 2015-05-19CIF 310 - Director → ME - 385
GATELEY OMEGA LIMITED
- nowENSCO 1413 LIMITED - 2021-06-29One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2021-04-29 ~ 2021-06-27CIF 139 - Director → MEPerson with significant control 2021-04-29 ~ 2021-06-27CIF 1175 - Right to appoint or remove directors → OECIF 1175 - Ownership of voting rights - 75% or more → OECIF 1175 - Ownership of shares – 75% or more → OE - 386
GATELEY PLC
- nowENSCO 1102 LIMITED - 2015-05-29GATELEY LIMITED - 2015-05-29One Eleven, Edmund Street, BirminghamActive Corporate (10 parents, 5 offsprings)Officer 2014-11-13 ~ 2015-05-19CIF 336 - Director → ME - 387
GEG SERVICES LIMITED
- nowENSCO 1362 LIMITED - 2021-01-18One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (5 parents)Officer 2019-12-20 ~ 2021-01-15CIF 149 - Director → MEPerson with significant control 2019-12-20 ~ 2021-01-15CIF 1212 - Ownership of shares – 75% or more → OECIF 1212 - Ownership of voting rights - 75% or more → OECIF 1212 - Right to appoint or remove directors → OE - 388GIACOM HOLDINGS LIMITED - 2023-06-29ENSCO 1170 LIMITED - 2016-07-11Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-03-14 ~ 2016-05-24CIF 273 - Director → ME
- 389ENSCO 901 LIMITED - 2012-02-21First Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)313,845 GBP2023-12-31Officer 2011-11-23 ~ 2012-02-13CIF 758 - Director → ME
- 390ENSCO 909 LIMITED - 2012-02-156th Floor, 55 King Street, ManchesterActive Corporate (2 parents)Equity (Company account)659,170 GBP2024-04-28Officer 2012-01-20 ~ 2012-04-19CIF 741 - Director → ME
- 391ENSCO 1092 LIMITED - 2018-12-19Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United KingdomDissolved Corporate (6 parents)Officer 2014-09-23 ~ 2014-09-29CIF 343 - Director → ME
- 39238-41 Castle Foregate, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-01-28 ~ 2016-02-15CIF 473 - Director → ME
- 3932 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer 2009-10-20 ~ 2009-11-09CIF 1003 - Director → ME
- 394ENSCO 1079 LIMITED - 2016-07-27Unit 19 Hither Green Industrial Estate, Clevedon, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2014-07-01 ~ 2014-09-01CIF 362 - Director → ME
- 395NEWSUN RESIDENTIAL LIMITED - 2014-02-11Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United KingdomActive Corporate (4 parents)Equity (Company account)-174,908 GBP2024-03-31Officer 2011-06-09 ~ 2011-06-17CIF 823 - Director → ME
- 396Focal Point Third Avenue, Trafford Park, ManchesterDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-11-15 ~ 2013-11-20CIF 535 - Director → ME
- 397C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-03-19 ~ 2014-03-19CIF 392 - Director → ME
- 398GRAFENIA LIMITED - 2013-07-19C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-06-06 ~ 2013-07-26CIF 583 - Director → ME
- 3991 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2010-07-28 ~ 2010-07-28CIF 939 - Director → ME
- 4001 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2010-06-24 ~ 2010-06-30CIF 952 - Director → ME
- 401Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-06-29 ~ 2015-07-24CIF 301 - Director → ME
- 402
GREENPHIRE LIMITED
- nowENSCO 815 LIMITED - 2010-12-29C/o Nucleus Newport Limited Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)55,680 GBP2024-12-31Officer 2010-11-17 ~ 2010-12-06CIF 914 - Director → ME - 403Unit 3 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, WorcestershireDissolved Corporate (1 parent)Equity (Company account)-13,150 GBP2024-05-31Officer 2011-04-19 ~ 2011-04-21CIF 862 - Director → ME
- 404ENSCO 800 LIMITED - 2010-07-14Securefast Plc, Unit 6 Cedars Business Centre, Avon Road, Cannock, StaffordshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2010-05-19 ~ 2010-07-08CIF 956 - Director → ME
- 405Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2006-01-11 ~ 2011-09-15CIF 845 - Director → ME
- 406
H&H ACOUSTICS LIMITED
- nowENSCO 1204 LIMITED - 2016-11-25Blachford Uk Ltd Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)Officer 2016-11-08 ~ 2016-11-25CIF 461 - Director → MEPerson with significant control 2016-11-08 ~ 2016-11-25CIF 1278 - Ownership of voting rights - 75% or more → OECIF 1278 - Ownership of shares – 75% or more → OE - 407ENSCO 988 LIMITED - 2013-05-29HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,940,637 GBP2015-12-31Officer 2013-05-13 ~ 2013-05-24CIF 586 - Director → ME
- 408
HAM BAKER GROUP LIMITED
- nowENSCO 1219 LIMITED - 2017-02-16C/o Kroll Advisory The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (5 parents, 8 offsprings)Officer 2017-01-25 ~ 2017-02-10CIF 449 - Director → MEPerson with significant control 2017-01-25 ~ 2017-02-10CIF 1313 - Ownership of shares – 75% or more → OECIF 1313 - Ownership of voting rights - 75% or more → OE - 409
HAM BAKER LIMITED
- nowENSCO 1220 LIMITED - 2017-02-16C/o Kroll Advisory The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2017-02-03 ~ 2017-02-10CIF 447 - Director → MEPerson with significant control 2017-02-03 ~ 2017-02-10CIF 1311 - Ownership of shares – 75% or more → OECIF 1311 - Ownership of voting rights - 75% or more → OE - 41061 Charlotte Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)28 GBP2024-12-31Officer 2010-12-22 ~ 2011-01-12CIF 901 - Director → ME
- 411
HAPOL LIMITED
- nowENSCO 1371 LIMITED - 2020-06-16Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-116 GBP2024-01-01 ~ 2024-12-31Officer 2020-05-07 ~ 2020-06-05CIF 195 - Director → MEPerson with significant control 2020-05-07 ~ 2020-06-05CIF 1199 - Ownership of shares – 75% or more → OECIF 1199 - Right to appoint or remove directors → OECIF 1199 - Ownership of voting rights - 75% or more → OE - 412ENSCO 910 LIMITED - 2012-02-14C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)410,839 GBP2025-01-31Officer 2012-01-20 ~ 2012-02-07CIF 740 - Director → ME
- 413ENSCO 817 LIMITED - 2010-12-1332 Stamford Street, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2010-12-03 ~ 2010-12-08CIF 910 - Director → ME
- 414135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)Officer 2010-01-07 ~ 2010-01-13CIF 982 - Director → ME
- 41561 Charlotte Street, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)208,648 GBP2025-02-28Officer 2009-12-03 ~ 2009-12-18CIF 986 - Director → ME
- 416
HCH PROPERTY LIMITED
- nowENSCO 1048 LIMITED - 2014-03-19Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents)Officer 2014-02-07 ~ 2014-04-01CIF 406 - Director → ME - 417
HEALTHPOINT 2016 LIMITED
- nowENSCO 1203 LIMITED - 2016-11-2311 Darwin Court, Hawking Place, Blackpool, Lancashire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2016-11-07 ~ 2016-11-22CIF 486 - Director → MEPerson with significant control 2016-11-07 ~ 2016-11-22CIF 1328 - Ownership of voting rights - 75% or more → OECIF 1328 - Ownership of shares – 75% or more → OE - 418
HEDSOR LIMITED
- nowENSCO 790 LIMITED - 2010-08-25Midpoint Park, Kingsbury Road, Minworth, BirminghamDissolved Corporate (3 parents)Officer 2010-04-06 ~ 2010-08-19CIF 963 - Director → ME - 419ENSCO 1074 LIMITED - 2014-07-23STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,561,717 GBP2024-09-30Officer 2014-06-10 ~ 2016-03-11CIF 369 - Director → ME
- 420ENSCO 1072 LIMITED - 2014-07-15STUART TURNER PROPERTIES LIMITED - 2017-08-10Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)10,824,615 GBP2024-09-30Officer 2014-05-19 ~ 2016-03-11CIF 375 - Director → ME
- 421
HENVILL LIMITED
- nowAROMOSS LIMITED - 2015-10-09ENSCO 925 LIMITED - 2012-05-29Walnut House Milton Road, Repton, DerbyDissolved Corporate (2 parents)Officer 2012-03-22 ~ 2012-05-24CIF 719 - Director → ME - 422ENSCO 880 LIMITED - 2011-08-24The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)323 GBP2015-03-31Officer 2011-08-09 ~ 2011-08-23CIF 791 - Director → ME
- 423Hill Barn, Lyde, Hereford, HerefordshireDissolved Corporate (1 parent, 1 offspring)Officer 2012-01-20 ~ 2012-05-15CIF 742 - Director → ME
- 424ENSCO 1401 LIMITED - 2021-05-19DEALSPAN LIMITED - 2025-07-07C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, EnglandActive Corporate (5 parents)Profit/Loss (Company account)6,688 GBP2023-04-01 ~ 2024-03-31Officer 2021-02-09 ~ 2021-06-30CIF 62 - Director → MEPerson with significant control 2021-02-09 ~ 2021-06-30CIF 1099 - Right to appoint or remove directors → OECIF 1099 - Ownership of voting rights - 75% or more → OECIF 1099 - Ownership of shares – 75% or more → OE
- 425ENSCO 860 LIMITED - 2011-06-091 London Road, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-363,169 GBP2024-12-31Officer 2011-04-28 ~ 2011-06-07CIF 858 - Director → ME
- 426ENSCO 842 LIMITED - 2011-06-08WHEYFEED AGRICULTURE LIMITED - 2014-08-01Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2011-03-24 ~ 2011-04-12CIF 874 - Director → ME
- 427ENSCO 808 LIMITED - 2010-09-30HIPPO HOMES COMPANY LIMITED - 2010-11-164 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (2 parents)Equity (Company account)196,297 GBP2024-03-31Officer 2010-09-01 ~ 2010-09-23CIF 927 - Director → ME
- 428
HONWOOD HOMES LIMITED
- nowENSCO 1000 LIMITED - 2013-07-31Victory House Vision Park, Chivers Way, CambridgeDissolved Corporate (4 parents)Equity (Company account)4,622,542 GBP2018-03-31Officer 2013-07-22 ~ 2014-01-15CIF 569 - Director → ME - 429
HORNEYWINK LIMITED
- nowHORNYWINK LIMITED - 2023-02-23ENSCO 1482 LIMITED - 2023-02-22Three Oaks Ring O Bells Lane, Lathom, Ormskirk, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2023-01-24 ~ 2023-02-22CIF 476 - Director → MEPerson with significant control 2023-01-24 ~ 2023-02-22CIF 1330 - Ownership of shares – 75% or more → OECIF 1330 - Right to appoint or remove directors → OECIF 1330 - Ownership of voting rights - 75% or more → OE - 430HOUSING LADDER (WELLBECK GARDENS BLACKPOOL) LIMITED - 2013-08-01King Edward House, 1 Jordangate, Macclesfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,772 GBP2018-07-31Officer 2013-07-10 ~ 2013-08-16CIF 574 - Director → ME
- 431HOWRIGG PROPERTIES (CHESILTON ROAD) LIMITED - 2014-07-28ENSCO 1042 LIMITED - 2014-02-24One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2014-01-21 ~ 2014-11-20CIF 511 - Director → ME
- 432
HP RESTAURANTS LTD
- nowENSCO 955 LIMITED - 2013-09-20One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-09-21 ~ 2013-09-19CIF 660 - Director → ME - 433Duff & Phelps, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2013-06-25 ~ 2013-06-27CIF 579 - Director → ME
- 434Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (5 parents)Officer 2011-12-20 ~ 2012-02-07CIF 747 - Director → ME
- 435ENSCO 1457 LIMITED - 2024-03-1230-34 North Street, Hailsham, East SussexActive Corporate (5 parents)Equity (Company account)1 GBP2024-02-29Officer 2022-07-13 ~ 2022-08-05CIF 39 - Director → MEPerson with significant control 2022-07-13 ~ 2022-08-05CIF 1078 - Ownership of shares – 75% or more → OECIF 1078 - Ownership of voting rights - 75% or more → OECIF 1078 - Right to appoint or remove directors → OE
- 436
HUMBERTON LTD
- nowENSCO 1211 LIMITED - 2016-12-29409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-43,609 GBP2019-12-31Officer 2016-12-28 ~ 2016-12-29CIF 175 - Director → MEPerson with significant control 2016-12-28 ~ 2016-12-29CIF 1130 - Ownership of voting rights - 75% or more → OECIF 1130 - Ownership of shares – 75% or more → OE - 437
HUMMINGBIRD CRM LIMITED
- nowENSCO 1198 LIMITED - 2017-07-14Arden House Shepley Lane, Marple, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)-98,286 GBP2024-10-31Officer 2016-10-13 ~ 2017-08-22CIF 465 - Director → ME - 438HUXLEYS (CHIPPING CAMPDEN) LIMITED - 2012-07-10Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer 2012-07-09 ~ 2012-08-07CIF 687 - Director → ME
- 439ENSCO 1505 LIMITED - 2023-09-19Level 6 101 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)46,600 GBP2024-12-31Officer 2023-05-22 ~ 2023-09-19CIF 107 - Director → MEPerson with significant control 2023-05-22 ~ 2023-09-19CIF 1143 - Right to appoint or remove directors → OECIF 1143 - Ownership of voting rights - 75% or more → OECIF 1143 - Ownership of shares – 75% or more → OE
- 440ENSCO 1498 LIMITED - 2023-04-19Level 6 101 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-44,118 GBP2024-04-30Officer 2023-04-10 ~ 2023-04-18CIF 15 - Director → MEPerson with significant control 2023-04-10 ~ 2023-04-18CIF 1054 - Ownership of shares – 75% or more → OECIF 1054 - Ownership of voting rights - 75% or more → OECIF 1054 - Right to appoint or remove directors → OE
- 44112 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-40,091 GBP2020-03-31Officer 2009-10-27 ~ 2010-01-28CIF 992 - Director → ME
- 442
ICONICHEM GROUP LIMITED
- nowENSCO 1146 LIMITED - 2016-10-17Moss Bank Road, Widnes, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,692 GBP2020-03-31Officer 2015-08-24 ~ 2015-11-10CIF 295 - Director → ME - 443
IDE GROUP LIMITED
- nowCORETX LIMITED - 2017-11-30SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11ENSCO 899 LIMITED - 2013-03-18Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents, 2 offsprings)Officer 2011-11-17 ~ 2011-12-01CIF 760 - Director → ME - 444
IEG GROUP LIMITED
- nowENSCO 1433 LIMITED - 2021-09-28PROJECT EDGE BIDCO LIMITED - 2022-05-06Queens Court, Wilmslow Road, Alderley Edge, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)-5,741,007 GBP2024-12-31Officer 2021-09-13 ~ 2021-10-15CIF 122 - Director → MEPerson with significant control 2021-09-13 ~ 2021-10-15CIF 1158 - Right to appoint or remove directors → OECIF 1158 - Ownership of shares – 75% or more → OECIF 1158 - Ownership of voting rights - 75% or more → OE - 445
IKOR PX LIMITED
- nowENSCO 1410 LIMITED - 2021-04-28Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-847,331 GBP2023-12-31Officer 2021-04-03 ~ 2021-04-27CIF 56 - Director → MEPerson with significant control 2021-04-03 ~ 2021-09-03CIF 1093 - Ownership of voting rights - 75% or more → OECIF 1093 - Ownership of shares – 75% or more → OECIF 1093 - Right to appoint or remove directors → OE - 446ENSCO 1044 LIMITED - 2014-02-10Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)324,042 GBP2024-12-31Officer 2014-01-23 ~ 2014-01-31CIF 509 - Director → ME
- 447Belgravia 128 Mount Street, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer 2010-02-04 ~ 2010-02-10CIF 977 - Director → ME
- 448ENSCO 1055 LIMITED - 2014-06-03Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2014-03-14 ~ 2014-03-14CIF 397 - Director → ME
- 449
IMPERO HOLDINGS LIMITED
- nowENSCO 1034 LIMITED - 2014-06-10Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2013-12-09 ~ 2013-12-19CIF 524 - Director → ME - 450ENSCO 802 LIMITED - 2010-09-14Unit B Caswell Road, Brackmills Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-68,753 GBP2022-01-01 ~ 2023-06-30Officer 2010-07-13 ~ 2010-08-24CIF 942 - Director → ME
- 451ENSCO 803 LIMITED - 2010-08-26Unit B Caswell Road, Brackmills Industrial Estate, Northampton, EnglandActive Corporate (5 parents)Officer 2010-07-12 ~ 2010-08-20CIF 943 - Director → ME
- 452ENSCO 1202 LIMITED - 2016-11-2445 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)4,541,141 GBP2018-12-31Officer 2016-11-03 ~ 2016-11-24CIF 463 - Director → MEPerson with significant control 2016-11-03 ~ 2016-12-15CIF 1280 - Ownership of voting rights - 75% or more → OECIF 1280 - Ownership of shares – 75% or more → OE
- 453SPRAYLAT HOLDINGS LIMITED - 2012-11-14ENSCO 779 LIMITED - 2011-06-281 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (7 parents, 2 offsprings)Equity (Company account)2,691,378 GBP2025-03-31Officer 2010-03-02 ~ 2010-09-08CIF 974 - Director → ME
- 454ENSCO 1217 LIMITED - 2017-03-29C/o Frp Advisory Trading Ltd, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (4 parents)Officer 2017-01-18 ~ 2017-03-27CIF 453 - Director → MEPerson with significant control 2017-01-18 ~ 2017-03-29CIF 1317 - Ownership of voting rights - 75% or more → OECIF 1317 - Ownership of shares – 75% or more → OE
- 455ENSCO 1157 LIMITED - 2016-12-28Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,730,000 GBP2020-02-01Officer 2015-11-03 ~ 2015-11-17CIF 284 - Director → ME
- 4564 Clippers Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2014-08-29 ~ 2014-09-17CIF 500 - Director → ME
- 4574 Clippers Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-4 GBP2018-12-31Officer 2014-10-16 ~ 2014-10-16CIF 337 - Director → ME
- 458ENSCO 1509 LIMITED - 2024-07-2213-19 Derby Road, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-06-19 ~ 2023-08-04CIF 12 - Director → MEPerson with significant control 2023-06-19 ~ 2023-08-04CIF 1051 - Ownership of shares – 75% or more → OECIF 1051 - Right to appoint or remove directors → OECIF 1051 - Ownership of voting rights - 75% or more → OE
- 459ENSCO 868 LIMITED - 2011-06-24Bell Advisory Llp, 10th Floor Hardman Street, SpinningfieldsDissolved Corporate (2 parents)Officer 2011-06-21 ~ 2011-06-24CIF 817 - Director → ME
- 46011a Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,063,419 GBP2024-06-30Officer 2012-09-25 ~ 2012-10-12CIF 657 - Director → ME
- 461ENSCO 1141 LIMITED - 2015-07-16Unit 12 Attercliffe Industrial Estate, Fell Road, Sheffield, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2015-06-25 ~ 2015-07-03CIF 302 - Director → ME
- 462ENSCO 1140 LIMITED - 2015-07-16Unit 12 Attercliffe Industrial Estate, Fell Road, Sheffield, EnglandActive Corporate (3 parents)Officer 2015-06-25 ~ 2015-07-03CIF 303 - Director → ME
- 463One Eleven, Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2014-07-08 ~ 2014-07-08CIF 358 - Director → ME
- 464
INTUITA LIMITED
- nowTIDE6 LIMITED - 2013-05-163rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer 2013-05-07 ~ 2013-05-10CIF 589 - Director → ME - 46561 Charlotte Street, St Pauls Square, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)31,478 GBP2024-01-31Officer 2013-01-30 ~ 2013-03-22CIF 625 - Director → ME
- 466Swan House, 2a Friars Walk, Burton On TrentDissolved Corporate (1 parent)Officer 2011-03-11 ~ 2011-10-13CIF 876 - Director → ME
- 467IRONWOOD FLOORING CONTRACTORS LTD - 2012-05-3161 Charlotte Street, St Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)138,854 GBP2024-05-31Officer 2012-05-30 ~ 2012-06-27CIF 697 - Director → ME
- 468
IWP ABERDEEN LIMITED
- nowENSCO 1360 LIMITED - 2020-05-07One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Officer 2019-12-20 ~ 2020-05-06CIF 204 - Director → MEPerson with significant control 2019-12-20 ~ 2020-12-10CIF 1211 - Ownership of shares – 75% or more → OECIF 1211 - Ownership of voting rights - 75% or more → OECIF 1211 - Right to appoint or remove directors → OE - 469ENSCO 1361 LIMITED - 2020-07-21One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-12-20 ~ 2020-07-20CIF 205 - Director → ME
- 470
IWP CHESHIRE LIMITED
- nowENSCO 1368 LIMITED - 2020-07-09One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2020-04-16 ~ 2020-07-09CIF 199 - Director → ME - 471ENSCO 1404 LIMITED - 2021-04-01One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Officer 2021-02-10 ~ 2021-03-24CIF 59 - Director → MEPerson with significant control 2021-02-10 ~ 2021-08-31CIF 1096 - Ownership of voting rights - 75% or more → OECIF 1096 - Right to appoint or remove directors → OECIF 1096 - Ownership of shares – 75% or more → OE
- 472
IWP EDINBURGH LIMITED
- nowENSCO 1387 LIMITED - 2020-12-14One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Officer 2020-11-18 ~ 2020-12-11CIF 180 - Director → MEPerson with significant control 2020-11-18 ~ 2021-01-29CIF 1181 - Ownership of voting rights - 75% or more → OECIF 1181 - Right to appoint or remove directors → OECIF 1181 - Ownership of shares – 75% or more → OE - 473One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2021-02-10 ~ 2021-10-26CIF 1177 - Right to appoint or remove directors → OECIF 1177 - Ownership of shares – 75% or more → OECIF 1177 - Ownership of voting rights - 75% or more → OE
- 474ENSCO 1374 LIMITED - 2020-08-14One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Officer 2020-07-03 ~ 2020-08-13CIF 193 - Director → MEPerson with significant control 2020-07-03 ~ 2020-10-08CIF 1195 - Ownership of shares – 75% or more → OECIF 1195 - Ownership of voting rights - 75% or more → OECIF 1195 - Right to appoint or remove directors → OE
- 475
IWP LEEDS LIMITED
- nowENSCO 1414 LIMITED - 2021-10-20One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (3 parents)Officer 2021-05-04 ~ 2021-10-08CIF 137 - Director → MEPerson with significant control 2021-05-04 ~ 2021-10-08CIF 1173 - Ownership of shares – 75% or more → OECIF 1173 - Right to appoint or remove directors → OECIF 1173 - Ownership of voting rights - 75% or more → OE - 476
IWP NEWCASTLE LIMITED
- nowENSCO 1388 LIMITED - 2020-12-17One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (3 parents)Officer 2020-11-18 ~ 2020-12-16CIF 181 - Director → MEPerson with significant control 2020-11-18 ~ 2021-03-01CIF 1182 - Ownership of voting rights - 75% or more → OECIF 1182 - Ownership of shares – 75% or more → OECIF 1182 - Right to appoint or remove directors → OE - 477
IWP NORFOLK LIMITED
- nowENSCO 1381 LIMITED - 2020-11-18One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents)Officer 2020-09-13 ~ 2020-11-17CIF 188 - Director → MEPerson with significant control 2020-09-13 ~ 2021-02-26CIF 1190 - Ownership of voting rights - 75% or more → OECIF 1190 - Ownership of shares – 75% or more → OECIF 1190 - Right to appoint or remove directors → OE - 478
IZON SCIENCE LTD
- nowENSCO 1016 LIMITED - 2013-10-30The Oxford Science Park Magdalen Centre, Robert Robinson Avenue, OxfordDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2013-10-02 ~ 2013-10-30CIF 542 - Director → ME - 479
J HENRY HOMES LIMITED
- nowJOHN AND JAMES HOMES LIMITED - 2018-08-09The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,721 GBP2022-11-30Officer 2017-05-11 ~ 2018-08-07CIF 94 - Director → MEPerson with significant control 2017-05-11 ~ 2018-08-15CIF 1041 - Ownership of voting rights - 75% or more → OECIF 1041 - Ownership of shares – 75% or more → OE - 480ENSCO 1264 LIMITED - 2017-12-12C/o Study Inn, 80 Talbot Street, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-26 ~ 2017-12-08CIF 253 - Director → MEPerson with significant control 2017-10-26 ~ 2017-12-08CIF 1262 - Ownership of voting rights - 75% or more → OECIF 1262 - Ownership of shares – 75% or more → OECIF 1262 - Right to appoint or remove directors → OE
- 481
JACOPA LIMITED
- nowENSCO 1107 LIMITED - 2015-02-04Cornwallis Road, Millard Industrial Estate, West Bromwich, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 2014-12-12 ~ 2015-01-12CIF 847 - Director → ME - 482ENSCO 1099 LIMITED - 2015-01-273 Lothlorien Close, Littleover, Derby, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2014-10-29 ~ 2015-02-12CIF 498 - Director → ME
- 483
JAMP PARTS LIMITED
- nowENSCO 783 LIMITED - 2010-04-15Bearmach House Unit 8 Pantglas Industrial Estate, Bedwas, Caerphilly, WalesDissolved Corporate (1 parent)Officer 2010-03-06 ~ 2010-04-14CIF 969 - Director → ME - 484
JASCOTS WINE LIMITED
- nowENSCO 1386 LIMITED - 2020-12-102100 First Avenue London Road, Newbury Business Park, Newbury, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-10-02 ~ 2020-12-09CIF 182 - Director → MEPerson with significant control 2020-10-02 ~ 2020-12-09CIF 1184 - Right to appoint or remove directors → OECIF 1184 - Ownership of shares – 75% or more → OECIF 1184 - Ownership of voting rights - 75% or more → OE - 485
JML MANAGEMENT LIMITED
- nowENSCO 1492 LIMITED - 2024-03-17Ringer Lane Farm, Elmton, Worksop, Nottinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Officer 2023-03-08 ~ 2023-05-22CIF 21 - Director → MEPerson with significant control 2023-03-08 ~ 2023-05-22CIF 1060 - Ownership of voting rights - 75% or more → OECIF 1060 - Right to appoint or remove directors → OECIF 1060 - Ownership of shares – 75% or more → OE - 486Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2012-04-26 ~ 2012-06-21CIF 705 - Director → ME
- 487
JOBS4UK LIMITED
- nowJOBSCO UK LIMITED - 2015-02-04Meriden Hall Main Road, Meriden, Coventry, WarwickshireActive Corporate (5 parents)Officer 2009-11-05 ~ 2010-03-02CIF 990 - Director → ME - 488ENSCO 1083 LIMITED - 2016-11-044th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-07-31 ~ 2015-02-25CIF 414 - Director → ME
- 489
JOHN CHARCOL LIMITED
- nowENSCO 1086 LIMITED - 2015-03-234th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2014-08-01 ~ 2014-11-12CIF 355 - Director → ME - 490ENSCO 1380 LIMITED - 2020-12-02C/o Shard Credit Partners 7th Floor, 83 Victoria Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-2,425,139 GBP2024-01-01 ~ 2024-12-31Officer 2020-08-26 ~ 2020-10-06CIF 189 - Director → MEPerson with significant control 2020-08-26 ~ 2020-12-06CIF 1191 - Ownership of voting rights - 75% or more → OECIF 1191 - Right to appoint or remove directors → OECIF 1191 - Ownership of shares – 75% or more → OE
- 491
JUNGLE PROPERTY LIMITED
- nowENSCO 1242 LIMITED - 2017-07-28Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-299,625 GBP2024-03-31Officer 2017-06-12 ~ 2017-07-27CIF 423 - Director → MEPerson with significant control 2017-06-12 ~ 2017-07-27CIF 1287 - Right to appoint or remove directors → OECIF 1287 - Ownership of shares – 75% or more → OECIF 1287 - Ownership of voting rights - 75% or more → OE - 492ENSCO 1185 LIMITED - 2016-08-05Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Officer 2016-05-10 ~ 2016-08-03CIF 261 - Director → ME
- 493
KAONIX SOLUTIONS LIMITED
- nowKAONIX SOLUTIONS 2 LIMITED - 2010-05-25Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2009-01-07 ~ 2010-03-16CIF 856 - Director → ME - 494Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved Corporate (6 parents)Equity (Company account)16,588 GBP2020-03-31Officer 2015-05-01 ~ 2015-05-01CIF 311 - Director → ME
- 495
KEE SAFETY EBT LIMITED
- nowENSCO 1470 LIMITED - 2022-12-19Unit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-10-26 ~ 2022-12-19CIF 32 - Director → MEPerson with significant control 2022-10-26 ~ 2022-12-20CIF 1071 - Ownership of shares – 75% or more → OECIF 1071 - Right to appoint or remove directors → OECIF 1071 - Ownership of voting rights - 75% or more → OE - 496
KEE SAFETY GROUP LIMITED
- nowENSCO 1017 LIMITED - 2014-04-29C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 18 offsprings)Officer 2013-10-02 ~ 2013-12-02CIF 543 - Director → ME - 497CORROLESS CORROSION CONTROL LIMITED - 2012-04-19ENSCO 926 LIMITED - 2012-04-18Axalta Powder Coating Systems Limited, Whessoe Road, Darlington, EnglandDissolved Corporate (3 parents)Officer 2012-03-22 ~ 2012-04-04CIF 717 - Director → ME
- 498ENSCO 874 LIMITED - 2011-08-2610th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2022-12-31Officer 2011-07-04 ~ 2011-08-05CIF 807 - Director → ME
- 499
KIDDY & PARTNERS LIMITED
- nowENSCO 1289 LIMITED - 2018-07-13One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2018-05-24 ~ 2018-07-06CIF 156 - Director → MEPerson with significant control 2018-05-24 ~ 2018-07-06CIF 1033 - Right to appoint or remove directors → OECIF 1033 - Ownership of voting rights - 75% or more → OECIF 1033 - Ownership of shares – 75% or more → OE - 500
KINAXIA LIMITED
- nowENSCO 825 LIMITED - 2012-01-04Alba Way Stretford Motorway Estate, Stretford, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-12-10 ~ 2011-02-11CIF 906 - Director → ME - 501ENSCO 972 LIMITED - 2017-12-04ENSCO 972 LIMITED - 2014-07-02BC TRANSPORT 2017 LIMITED - 2017-12-08THERMOTECH MECHANICAL SERVICES LIMITED - 2014-07-28Fawside Farm, Longnor, Buxton, DerbyshireActive Corporate (5 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2013-02-15 ~ 2013-02-15CIF 619 - Director → ME
- 502
KINETICA ENERGY LIMITED
- nowENSCO 847 LIMITED - 2011-05-06Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-70,030 GBP2020-04-30Officer 2011-04-05 ~ 2011-04-28CIF 868 - Director → ME - 503The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Equity (Company account)130,631 GBP2017-03-31Officer 2010-06-14 ~ 2010-11-12CIF 954 - Director → ME
- 504ENSCO 1125 LIMITED - 2017-07-28The Clock House 3-4 Bligh's Road, Bligh's Meadow, Sevenoaks, Kent, EnglandLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-02-28Officer 2015-03-26 ~ 2015-11-26CIF 317 - Director → ME
- 505
LABLOGIC (2012) LIMITED
- nowENSCO 888 LIMITED - 2012-03-07Innovation House, 6 Europa View, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-296,798 GBP2023-07-01 ~ 2024-06-30Officer 2011-10-07 ~ 2012-04-13CIF 775 - Director → ME - 506LABLOGIC (2011) LIMITED - 2015-07-25ENSCO 887 LIMITED - 2012-01-12Innovation House, 6 Europa View, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)168,990 GBP2023-07-01 ~ 2024-06-30Officer 2011-09-05 ~ 2012-01-12CIF 785 - Director → ME
- 507
LAIDLAW LIMITED
- nowENSCO 1163 LIMITED - 2016-01-07Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (7 parents)Officer 2015-12-18 ~ 2015-12-29CIF 277 - Director → ME - 508Gala House /3, Raglan Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-09-09 ~ 2013-10-16CIF 552 - Director → ME
- 509ENSCO 1104 LIMITED - 2014-12-18C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (5 parents)Officer 2014-11-27 ~ 2014-12-18CIF 334 - Director → ME
- 510
LARGO COLLECTIONS LTD
- nowFR COLLECTIONS LIMITED - 2011-01-28ENSCO 822 LIMITED - 2010-12-17Unit 6 Anchor Court, Commercial Road, Darwen, LancashireDissolved Corporate (1 parent, 1 offspring)Officer 2010-12-07 ~ 2011-02-01CIF 908 - Director → ME - 511The Malt House, Queens Street, Halford, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-05Officer 2010-07-30 ~ 2010-07-30CIF 937 - Director → ME
- 512
LCA CONTROLS LIMITED
- nowLCA GROUP LIMITED - 2018-01-09Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-10 ~ 2018-06-18CIF 433 - Director → MEPerson with significant control 2017-05-10 ~ 2018-06-18CIF 1297 - Ownership of shares – 75% or more → OECIF 1297 - Ownership of voting rights - 75% or more → OE - 513
LCA HOLDINGS LIMITED
- nowENSCO 1225 LIMITED - 2017-05-10Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (4 parents, 3 offsprings)Equity (Company account)399,344 GBP2024-12-31Officer 2017-03-01 ~ 2017-05-08CIF 444 - Director → MEPerson with significant control 2017-03-01 ~ 2017-06-14CIF 1308 - Ownership of voting rights - 75% or more → OECIF 1308 - Ownership of shares – 75% or more → OE - 51455 Station Road, Beaconsfield, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,184,555 GBP2024-06-30Officer 2015-06-10 ~ 2015-09-14CIF 304 - Director → ME
- 515
LEPHIN WIND FARM LIMITED
- nowBURCOTE WIND 9 LIMITED - 2011-10-17Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer 2010-06-29 ~ 2010-11-01CIF 949 - Director → ME - 516ENSCO 1275 LIMITED - 2018-03-15LEXPLORE LIMITED - 2020-01-101 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,150,362 GBP2024-12-31Officer 2017-12-21 ~ 2018-03-15CIF 242 - Director → MEPerson with significant control 2017-12-21 ~ 2018-03-15CIF 1252 - Ownership of voting rights - 75% or more → OECIF 1252 - Right to appoint or remove directors → OECIF 1252 - Ownership of shares – 75% or more → OE
- 517CUROCARE HOLDINGS LIMITED - 2014-03-18ENSCO 982 LIMITED - 2013-06-18SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02Highbury Crescent Rooms, 70 Ronalds Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2013-04-23 ~ 2013-05-31CIF 597 - Director → ME
- 518
LIAISE GROUP LIMITED
- nowSEQUENCE CARE GROUP LIMITED - 2022-08-02CUROCARE GROUP LIMITED - 2016-05-16ENSCO 981 LIMITED - 2013-06-18Highbury Crescent Rooms, 70 Ronalds Road, LondonActive Corporate (5 parents)Officer 2013-04-23 ~ 2013-05-31CIF 598 - Director → ME - 519ENSCO 890 LIMITED - 2011-10-21One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2011-10-14 ~ 2011-10-20CIF 772 - Director → ME
- 520ENSCO 886 LIMITED - 2011-10-21One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-09-05 ~ 2011-10-20CIF 784 - Director → ME
- 521ENSCO 1038 LIMITED - 2014-12-15THE LIGHT CINEMAS (HOLDINGS) LIMITED - 2024-08-016 Kingly Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-3,268,519 GBP2022-07-29 ~ 2023-07-27Officer 2013-12-20 ~ 2014-01-30CIF 518 - Director → ME
- 522ENSCO 1346 LIMITED - 2020-02-286 Pacific Way, Salford, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2019-06-18 ~ 2019-08-14CIF 81 - Director → MEPerson with significant control 2019-06-18 ~ 2019-08-14CIF 1117 - Ownership of shares – 75% or more → OECIF 1117 - Ownership of voting rights - 75% or more → OECIF 1117 - Right to appoint or remove directors → OE
- 523Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-11-30Officer 2015-11-16 ~ 2015-12-11CIF 488 - Director → ME
- 524
LIONWELD STEEL LIMITED
- nowENSCO 869 LIMITED - 2011-08-17JONES OF OSWESTRY LIMITED - 2020-12-15Westhaven House Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (3 parents)Officer 2011-06-22 ~ 2011-06-30CIF 814 - Director → ME - 525
LOCUS ARENA LIMITED
- nowENSCO 976 LIMITED - 2013-03-19One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-03-05 ~ 2013-03-19CIF 608 - Director → ME - 526One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-03-01 ~ 2011-03-09CIF 879 - Director → ME
- 527BURCOTE WIND 11 LIMITED - 2012-03-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2011-08-09 ~ 2011-10-11CIF 793 - Director → ME
- 528Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2016-04-15 ~ 2017-03-27CIF 266 - Director → ME
- 529ENSCO 884 LIMITED - 2011-09-05Mentor House, Ainsworth Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 2011-08-22 ~ 2011-09-05CIF 788 - Director → ME
- 530
LPC HULTON LIMITED
- nowENSCO 809 LIMITED - 2010-11-30Mentor House, Ainsworth Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-2,505,851 GBP2024-04-30Officer 2010-09-10 ~ 2010-11-11CIF 925 - Director → ME - 531
LPC1 FINANCE LIMITED
- nowENSCO 1379 LIMITED - 2020-09-23Mentor House, Ainsworth Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-21,564 GBP2023-08-30Officer 2020-08-13 ~ 2020-09-22CIF 192 - Director → MEPerson with significant control 2020-08-13 ~ 2020-09-22CIF 1194 - Right to appoint or remove directors → OECIF 1194 - Ownership of voting rights - 75% or more → OECIF 1194 - Ownership of shares – 75% or more → OE - 532ENSCO 1168 LIMITED - 2016-03-177-10 Adam Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-16 ~ 2016-03-17CIF 274 - Director → ME
- 533ENSCO 865 LIMITED - 2011-06-273 Frank Fisher Way, West Bromwich, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2011-06-23 ~ 2011-06-27CIF 811 - Director → ME
- 534
M&P DRY RISER LTD
- nowENSCO 1299 LIMITED - 2018-07-3013 Flemming Court Flemming Court, Castleford, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-07-02 ~ 2018-07-03CIF 170 - Director → MEPerson with significant control 2018-07-02 ~ 2018-07-03CIF 1017 - Ownership of shares – 75% or more → OECIF 1017 - Right to appoint or remove directors → OECIF 1017 - Ownership of voting rights - 75% or more → OE - 535Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (3 parents)Officer 2013-04-08 ~ 2013-04-09CIF 602 - Director → ME
- 5362nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-1,768 GBP2024-05-31Officer 2019-02-11 ~ 2019-05-15CIF 215 - Director → MEPerson with significant control 2019-02-11 ~ 2019-05-15CIF 1227 - Right to appoint or remove directors → OECIF 1227 - Ownership of shares – 75% or more → OECIF 1227 - Ownership of voting rights - 75% or more → OE
- 537
MAGGY PIE LTD
- nowTOUR BUGGIES LIMITED - 2020-02-13Gorcott Hall Gorcott Hill, Beoley, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)-22,795 GBP2025-02-28Officer 2011-02-04 ~ 2011-02-15CIF 888 - Director → ME - 538ENSCO 1460 LIMITED - 2023-10-25Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer 2022-07-13 ~ 2023-01-27CIF 41 - Director → MEPerson with significant control 2022-07-13 ~ 2023-01-27CIF 1080 - Ownership of shares – 75% or more → OECIF 1080 - Right to appoint or remove directors → OECIF 1080 - Ownership of voting rights - 75% or more → OE
- 539
MAIL ORDER 4 X 4 LIMITED
- nowENSCO 980 LIMITED - 2013-10-07The Mill, Kingsteignton Road, Newton Abbot, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-20,909 GBP2017-03-31Officer 2013-04-12 ~ 2013-09-26CIF 600 - Director → ME - 540ENSCO 858 LIMITED - 2011-10-051 New Walk Place, Leicester, United KingdomDissolved Corporate (5 parents)Equity (Company account)-22,884 GBP2020-05-31Officer 2011-04-21 ~ 2011-09-29CIF 827 - Director → ME
- 541One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2013-09-26 ~ 2013-09-26CIF 545 - Director → ME
- 542Bridgewater House, Caspian Road, Altrincham, CheshireDissolved Corporate (4 parents)Officer 2014-04-24 ~ 2014-05-01CIF 378 - Director → ME
- 543ENSCO 1431 LIMITED - 2021-10-11174 Clapgate Lane, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-09-06 ~ 2021-10-11CIF 123 - Director → MEPerson with significant control 2021-09-06 ~ 2021-10-11CIF 1159 - Ownership of shares – 75% or more → OECIF 1159 - Right to appoint or remove directors → OECIF 1159 - Ownership of voting rights - 75% or more → OE
- 544ENSCO 904 LIMITED - 2014-09-1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-12-08 ~ 2012-05-24CIF 753 - Director → ME
- 545
MARNCD SERVICES LIMITED
- nowENSCO 771 LIMITED - 2011-03-24Omega Court, 368 Cemetery Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2010-01-26 ~ 2010-03-15CIF 979 - Director → ME - 546
MAUVEWORX LTD
- nowENSCO 1255 LIMITED - 2017-11-03SPECIALIST PRINT SERVICES LIMITED - 2018-04-031 Nimrod Way, Wimborne, Dorset, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,911,596 GBP2024-12-31Officer 2017-09-29 ~ 2017-10-30CIF 257 - Director → MEPerson with significant control 2017-09-29 ~ 2017-10-30CIF 1264 - Ownership of voting rights - 75% or more → OECIF 1264 - Ownership of shares – 75% or more → OECIF 1264 - Right to appoint or remove directors → OE - 547ENSCO 1432 LIMITED - 2021-10-11174 Clapgate Lane, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-09-13 ~ 2021-10-11CIF 477 - Director → MEPerson with significant control 2021-09-13 ~ 2021-10-11CIF 1331 - Right to appoint or remove directors → OECIF 1331 - Ownership of shares – 75% or more → OECIF 1331 - Ownership of voting rights - 75% or more → OE
- 548Mentor House, Ainsworth Street, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-09-30Person with significant control 2017-09-06 ~ 2017-09-07CIF 1281 - Ownership of shares – 75% or more → OECIF 1281 - Right to appoint or remove directors → OECIF 1281 - Ownership of voting rights - 75% or more → OE
- 549ENSCO 823 LIMITED - 2010-12-29The Old Bakery 16 Wordsworth Road, West Bridgford, NottinghamActive Corporate (2 parents, 1 offspring)Equity (Company account)250,050 GBP2024-12-31Officer 2010-12-10 ~ 2010-12-20CIF 904 - Director → ME
- 5501 Cornhill, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,943,874 GBP2023-12-31Officer 2013-01-09 ~ 2013-01-15CIF 474 - Director → ME
- 551The Business Centre, Edward Street, Redditch, EnglandActive Corporate (2 parents)Equity (Company account)10,647 GBP2024-12-31Officer 2010-09-08 ~ 2010-09-22CIF 926 - Director → ME
- 55216-18 Station Road Chapeltown, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)113,835 GBP2024-10-31Officer 2012-02-07 ~ 2012-02-07CIF 735 - Director → ME
- 553Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,714 GBP2022-12-31Person with significant control 2017-07-13 ~ 2017-07-27CIF 1284 - Ownership of voting rights - 75% or more → OECIF 1284 - Right to appoint or remove directors → OECIF 1284 - Ownership of shares – 75% or more → OE
- 554
MET-FIN LTD
- nowENSCO 1152 LIMITED - 2019-12-0967c King Street, Knutsford, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,437,250 GBP2024-12-31Officer 2015-09-29 ~ 2015-10-14CIF 504 - Director → ME - 555
METPLAS UK LIMITED
- nowPOINT OF PURCHASE EXPRESS LIMITED - 2016-03-10POP EXPRESS LIMITED - 2010-08-10Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-178,030 GBP2017-12-31Officer 2010-08-03 ~ 2010-10-20CIF 936 - Director → ME - 556ENSCO 1108 LIMITED - 2015-03-14One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)13,603,978 GBP2024-12-31Officer 2014-12-19 ~ 2015-03-17CIF 330 - Director → ME
- 557Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2008-05-29 ~ 2010-08-16CIF 999 - Director → ME
- 558Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2008-05-29 ~ 2010-08-16CIF 1000 - Director → ME
- 559
MIDAS FMS LIMITED
- nowGW 148 LIMITED - 2018-08-01Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (5 parents)Officer 2006-01-11 ~ 2011-09-15CIF 844 - Director → ME - 560ENSCO 654 LIMITED - 2008-06-12Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2008-02-12 ~ 2011-04-26CIF 1001 - Director → ME
- 561ENSCO 878 LIMITED - 2011-09-02MIDAS MEDICAL LOCUMS LIMITED - 2011-09-19Meriden Hall Main Road, Meriden, CoventryDissolved Corporate (3 parents)Officer 2011-08-08 ~ 2011-08-09CIF 795 - Director → ME
- 562Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2015-06-19 ~ 2015-10-05CIF 492 - Director → ME
- 563Mark Wakeford, Stepnell House, Lawford Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2012-02-02CIF 754 - Director → ME
- 564
MOBEDIA HOLDINGS LIMITED
- nowENSCO 1062 LIMITED - 2019-09-11Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-13,374 GBP2020-05-01 ~ 2021-04-30Officer 2014-04-02 ~ 2014-07-08CIF 387 - Director → ME - 565
MONALV LIMITED
- nowCHATHAM PLACE (LIVERPOOL) LIMITED - 2012-08-20Cg & Co, 17 St Ann's Square, ManchesterDissolved Corporate (2 parents)Officer 2011-10-26 ~ 2011-11-16CIF 767 - Director → ME - 566ENSCO 843 LIMITED - 2011-06-03Riverside, New Bailey Street, ManchesterActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,000 GBP2023-02-28Officer 2011-03-28 ~ 2011-05-26CIF 870 - Director → ME
- 567ENSCO 845 LIMITED - 2011-05-26Riverside, New Bailey Street, ManchesterActive Corporate (3 parents, 2 offsprings)Equity (Company account)-22,000 GBP2021-02-28Officer 2011-03-28 ~ 2011-05-26CIF 871 - Director → ME
- 568ENSCO 1286 LIMITED - 2018-10-15Unit 2 Atlantic Way, Wednesbury, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2018-05-02 ~ 2018-08-15CIF 158 - Director → MEPerson with significant control 2018-05-02 ~ 2018-08-15CIF 1023 - Right to appoint or remove directors → OECIF 1023 - Ownership of shares – 75% or more → OECIF 1023 - Ownership of voting rights - 75% or more → OE
- 569One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Equity (Company account)99,140 GBP2019-12-31Officer 2018-11-13 ~ 2019-01-25CIF 419 - Director → ME
- 570ENSCO 883 LIMITED - 2011-08-26P2 DEVELOPMENTS LIMITED - 2013-03-01Swan House, 17-19 Stratford Place, LondonActive Corporate (7 parents)Equity (Company account)-20,644,736 GBP2024-12-31Officer 2011-08-15 ~ 2011-09-07CIF 790 - Director → ME
- 571
MUTLEY GROUP LIMITED
- nowENSCO 1178 LIMITED - 2016-11-09Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)20,764,657 GBP2024-03-31Officer 2016-04-08 ~ 2016-11-15CIF 487 - Director → ME - 572
MY KY LIMITED
- nowENSCO 952 LIMITED - 2012-10-121 Paternoster Square, LondonDissolved Corporate (1 parent)Equity (Company account)228 GBP2018-09-30Officer 2012-09-06 ~ 2012-09-26CIF 666 - Director → ME - 573ENSCO 1451 LIMITED - 2022-08-30Floor 2 10 Wellington Place, LeedsIn Administration Corporate (6 parents, 5 offsprings)Officer 2022-05-05 ~ 2022-05-31CIF 48 - Director → MEPerson with significant control 2022-05-05 ~ 2022-05-31CIF 1086 - Right to appoint or remove directors → OECIF 1086 - Ownership of shares – 75% or more → OECIF 1086 - Ownership of voting rights - 75% or more → OE
- 574
NAISMITHS LIMITED
- nowENSCO 768 LIMITED - 2010-03-22Seymour House 15a Frederick Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1,884,430 GBP2025-03-31Officer 2009-12-21 ~ 2010-02-10CIF 984 - Director → ME - 575ENSCO 893 LIMITED - 2011-11-24Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)38,325 GBP2014-10-31Officer 2011-10-19 ~ 2011-10-27CIF 768 - Director → ME
- 576Nasmyth House Coventry Road, Exhall, Coventry, WarwickshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2013-01-04 ~ 2013-02-08CIF 628 - Director → ME
- 577ENSCO 989 LIMITED - 2013-07-19Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsActive Corporate (5 parents)Equity (Company account)6,000 GBP2024-04-30Officer 2013-05-14 ~ 2013-07-16CIF 585 - Director → ME
- 578Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2014-05-19 ~ 2014-09-24CIF 373 - Director → ME
- 579The Old Brickworks Church Lane, Norton, Worcester, WorcestershireDissolved Corporate (1 parent)Officer 2011-05-10 ~ 2011-05-10CIF 857 - Director → ME
- 580ENSCO 1524 LIMITED - 2023-11-271 Park Row, 4th Floor, Leeds, EnglandDissolved Corporate (1 parent)Officer 2023-11-02 ~ 2023-11-24CIF 96 - Director → MEPerson with significant control 2023-11-02 ~ 2023-11-24CIF 1134 - Ownership of voting rights - 75% or more → OECIF 1134 - Right to appoint or remove directors → OECIF 1134 - Ownership of shares – 75% or more → OE
- 581
NESTINGS REDLEAF LIMITED
- nowENSCO 1161 LIMITED - 2016-01-22NESTINGS AMBERWOOD LIMITED - 2017-01-24Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)22,231 GBP2024-12-31Officer 2015-12-11 ~ 2015-12-23CIF 279 - Director → ME - 582Unit 8, Venator House, 15-17 St. Stephens Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-09-09 ~ 2013-08-27CIF 780 - Director → ME
- 583Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2006-01-26 ~ 2011-09-15CIF 843 - Director → ME
- 584One Eleven, Edmund Street, BirminghamDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2011-10-25CIF 781 - Director → ME
- 5851-2 Devon Way, Longbridge Technology Park, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-11-06 ~ 2012-11-12CIF 644 - Director → ME
- 586Blackmoor House, Coach Hill Lane, Burley, HampshireDissolved Corporate (2 parents)Equity (Company account)18,622 GBP2020-04-05Officer 2010-07-28 ~ 2010-07-29CIF 940 - Director → ME
- 587ENSCO 1332 LIMITED - 2019-03-29Swinton Meadows Industrial Estate, Swinton, Rotherham, South Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-21 ~ 2019-03-29CIF 209 - Director → MEPerson with significant control 2019-03-21 ~ 2019-03-29CIF 1220 - Right to appoint or remove directors → OECIF 1220 - Ownership of shares – 75% or more → OECIF 1220 - Ownership of voting rights - 75% or more → OE
- 588Thistle House, 21/23 Thistle Street, EdinburghDissolved Corporate (4 parents)Officer 2012-09-19 ~ 2013-05-31CIF 661 - Director → ME
- 589Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-38,484 GBP2024-01-31Officer 2010-01-26 ~ 2010-01-29CIF 978 - Director → ME
- 59061 Charlotte Street, St Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)10,730 GBP2017-07-31Officer 2012-10-25 ~ 2012-10-30CIF 645 - Director → ME
- 591PROJECT ENERGY BIDCO LIMITED - 2018-01-10ENSCO 1253 LIMITED - 2017-10-10Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, EnglandActive Corporate (6 parents, 1 offspring)Officer 2017-09-29 ~ 2017-10-10CIF 256 - Director → MEPerson with significant control 2017-09-29 ~ 2017-10-10CIF 1215 - Ownership of voting rights - 75% or more → OECIF 1215 - Right to appoint or remove directors → OECIF 1215 - Ownership of shares – 75% or more → OE
- 592ENSCO 896 LIMITED - 2012-04-18Oasis Business Park, Parkside Place, Skelmersdale, LancashireActive Corporate (4 parents)Officer 2011-10-28 ~ 2011-11-03CIF 765 - Director → ME
- 593One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-10-05 ~ 2012-10-05CIF 651 - Director → ME
- 594
OFJ TOPCO LTD
- nowOXYGEN TOPCO LTD - 2019-06-10Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2019-06-05 ~ 2019-06-05CIF 82 - Director → MEPerson with significant control 2019-06-05 ~ 2019-06-18CIF 1118 - Ownership of shares – 75% or more → OECIF 1118 - Ownership of voting rights - 75% or more → OECIF 1118 - Right to appoint or remove directors → OE - 595
OHOB HOLDINGS LIMITED
- nowENSCO 938 LIMITED - 2012-06-12O'brien House 197-199, Garth Road, Morden, SurreyActive Corporate (6 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)50,040 GBP2018-03-31Officer 2012-05-22 ~ 2012-06-15CIF 699 - Director → ME - 596118 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2010-06-14 ~ 2013-03-19CIF 836 - Director → ME
- 597
ONFORM REELS LIMITED
- nowENSCO 788 LIMITED - 2010-08-25Midpoint Park, Kingsbury Road, Minworth, BirminghamDissolved Corporate (3 parents)Officer 2010-03-23 ~ 2010-08-19CIF 966 - Director → ME - 59861 Charlotte Street, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)38,845 GBP2024-06-30Officer 2011-06-22 ~ 2011-09-08CIF 815 - Director → ME
- 599
OPHIUCHUS HOLDINGS LTD
- nowPIONEER PROGRAMMES GROUP LTD - 2018-01-05ENSCO 1254 LIMITED - 2017-12-1947 Downham Road, Ramsden Heath, Billericay, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)503,723 GBP2022-12-31Officer 2017-09-29 ~ 2017-10-11CIF 177 - Director → MEPerson with significant control 2017-09-29 ~ 2017-10-11CIF 1128 - Right to appoint or remove directors → OECIF 1128 - Ownership of shares – 75% or more → OECIF 1128 - Ownership of voting rights - 75% or more as a member of a firm → OE - 600ENSCO 1321 LIMITED - 2019-03-1114 Castle Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)30,000 GBP2023-12-31Officer 2018-12-06 ~ 2019-01-28CIF 227 - Director → MEPerson with significant control 2018-12-06 ~ 2019-01-28CIF 1239 - Ownership of voting rights - 75% or more → OECIF 1239 - Ownership of shares – 75% or more → OECIF 1239 - Right to appoint or remove directors → OE
- 601ENSCO 1287 LIMITED - 2018-07-19Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2018-05-02 ~ 2018-06-27CIF 157 - Director → MEPerson with significant control 2018-05-02 ~ 2018-06-27CIF 1022 - Ownership of shares – 75% or more → OECIF 1022 - Right to appoint or remove directors → OECIF 1022 - Ownership of voting rights - 75% or more → OE
- 602Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2011-04-15 ~ 2011-04-15CIF 864 - Director → ME
- 603
ORBITSOUND LIMITED
- nowAST AUDIO LIMITED - 2015-05-06ENSCO 1105 LIMITED - 2014-12-081 Vincent Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-292,573 GBP2018-07-01 ~ 2019-06-30Officer 2014-12-03 ~ 2014-12-08CIF 332 - Secretary → ME - 604The Home Furniture Company Cambridge Road, Croxton, St. Neots, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2013-08-13 ~ 2013-08-15CIF 560 - Director → ME
- 605
PAF GROUP LIMITED
- nowENSCO 1291 LIMITED - 2018-06-25Ewood House Walker Park, Walker Road, Guide, Blackburn, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-05-31 ~ 2018-09-06CIF 153 - Director → MEPerson with significant control 2018-05-31 ~ 2018-09-06CIF 1029 - Ownership of shares – 75% or more → OECIF 1029 - Ownership of voting rights - 75% or more → OECIF 1029 - Right to appoint or remove directors → OE - 606
PAGABO GROUP LIMITED
- nowPROJECT 55 BIDCO LIMITED - 2021-10-26ENSCO 1409 LIMITED - 2021-04-14THE 55 GROUP (HOLDINGS) LIMITED - 2024-04-2455 Whitefriargate, Hull, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-58,687 GBP2022-12-31Officer 2021-03-31 ~ 2021-04-15CIF 140 - Director → MEPerson with significant control 2021-03-31 ~ 2021-04-12CIF 1176 - Right to appoint or remove directors → OECIF 1176 - Ownership of voting rights - 75% or more → OECIF 1176 - Ownership of shares – 75% or more → OE - 607ENSCO 1303 LIMITED - 2018-09-11C/o Interpath Ltd, 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 2018-07-09 ~ 2018-09-10CIF 168 - Director → MEPerson with significant control 2018-07-09 ~ 2018-09-10CIF 1015 - Ownership of shares – 75% or more → OECIF 1015 - Right to appoint or remove directors → OECIF 1015 - Ownership of voting rights - 75% or more → OE
- 608ENSCO 1503 LLP - 2023-05-23Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2023-04-28 ~ 2023-07-19CIF 1270 - Right to appoint or remove members → OECIF 1270 - Right to surplus assets - More than 25% but not more than 50% → OECIF 1270 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-04-28 ~ 2023-07-19CIF 409 - LLP Designated Member → ME
- 609
PANICIUM LIMITED
- nowENSCO 1301 LIMITED - 2018-10-18Fawside Farm, Longnor, Buxton, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)375,590 GBP2024-04-30Officer 2018-06-29 ~ 2018-10-22CIF 174 - Director → MEPerson with significant control 2018-06-29 ~ 2018-10-22CIF 1020 - Ownership of shares – 75% or more → OECIF 1020 - Ownership of voting rights - 75% or more → OECIF 1020 - Right to appoint or remove directors → OE - 610
PARAGON HOTELS LIMITED
- nowPROJECT PARAGON HOTELS LIMITED - 2015-12-09ENSCO 1156 LIMITED - 2015-12-09PROJECT PARAGON HOTELS LIMITED - 2015-12-10Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-11-03 ~ 2015-12-07CIF 285 - Director → ME - 611Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (4 parents)Officer 2012-07-23 ~ 2012-09-12CIF 679 - Director → ME
- 612R ESTATES (ANGLESEY) LIMITED - 2014-09-12Belmore Park, Upham, HampshireDissolved Corporate (1 parent)Officer 2013-01-31 ~ 2013-02-05CIF 623 - Director → ME
- 613One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-04-11 ~ 2012-05-01CIF 713 - Director → ME
- 614ENSCO 851 LIMITED - 2011-04-2611 Amberside, Wood Lane Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ 2011-04-20CIF 865 - Director → ME
- 615
PAVILION CAPITOL LIMITED
- nowENSCO 1391 LIMITED - 2021-02-1019 Princess Road, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (1 parent)Officer 2020-12-10 ~ 2021-02-09CIF 65 - Director → MEPerson with significant control 2020-12-10 ~ 2021-02-09CIF 1102 - Ownership of shares – 75% or more → OECIF 1102 - Right to appoint or remove directors → OECIF 1102 - Ownership of voting rights - 75% or more → OE - 61661 Albert Street, Rugby, WarwickshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2010-02-08 ~ 2010-03-17CIF 976 - Director → ME
- 617Victoria House, 116 Colmore Row, BirminghamActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-07-31Officer 2012-07-13 ~ 2012-07-19CIF 683 - Director → ME
- 618ENSCO 1131 LIMITED - 2015-12-17C/o Fruition Accountancy, Unit 4 Three Spires House, Station Road, Lichfield, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,569,886 GBP2024-01-31Officer 2015-04-30 ~ 2015-06-18CIF 313 - Director → ME
- 619Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2012-12-06 ~ 2015-02-27CIF 638 - Director → ME
- 620NETWORK FINANCE RECRUITMENT LIMITED - 2013-02-15Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (7 parents, 7 offsprings)Officer 2011-09-09 ~ 2013-03-25CIF 779 - Director → ME
- 621Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2006-06-09 ~ 2011-09-15CIF 841 - Director → ME
- 622Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2006-06-09 ~ 2011-09-15CIF 842 - Director → ME
- 623Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2012-08-21 ~ 2012-09-04CIF 670 - Director → ME
- 624
PFW REALISATIONS LIMITED
- nowPREFORMED WINDINGS LIMITED - 2020-06-11ENSCO 821 LIMITED - 2011-04-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2010-12-07 ~ 2011-04-01CIF 909 - Director → ME - 625286 Hagley Road West, Oldbury, West MidlandsDissolved Corporate (1 parent)Officer 2010-07-30 ~ 2010-08-04CIF 938 - Director → ME
- 626ENSCO 824 LIMITED - 2011-04-01Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2010-12-10 ~ 2011-03-25CIF 907 - Director → ME
- 627ENSCO 831 LIMITED - 2011-04-01Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-01-24 ~ 2011-03-25CIF 894 - Director → ME
- 628A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2008-12-03 ~ 2010-04-14CIF 997 - Director → ME
- 629ENSCO 1326 LIMITED - 2019-05-14Unit 7, The Quadrangle Downsview Road, Grove Business Park, Wantage, Oxon, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)634,057 GBP2024-12-31Officer 2019-02-18 ~ 2019-03-29CIF 213 - Director → MEPerson with significant control 2019-02-18 ~ 2019-03-29CIF 1225 - Right to appoint or remove directors → OECIF 1225 - Ownership of voting rights - 75% or more → OECIF 1225 - Ownership of shares – 75% or more → OE
- 630
PL NORTH BRIDGE LIMITED
- nowPL NEW TOWN LTD - 2019-04-09ENSCO 1318 LIMITED - 2019-02-12C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-77,642 GBP2023-11-30Officer 2018-11-13 ~ 2019-02-12CIF 228 - Director → MEPerson with significant control 2018-11-13 ~ 2019-02-12CIF 1240 - Ownership of shares – 75% or more → OECIF 1240 - Ownership of voting rights - 75% or more → OECIF 1240 - Right to appoint or remove directors → OE - 631
PL VICTORIA LTD
- nowENSCO 1317 LIMITED - 2018-12-07C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-412,447 GBP2023-11-30Officer 2018-11-09 ~ 2018-12-06CIF 229 - Director → MEPerson with significant control 2018-11-09 ~ 2018-12-06CIF 1241 - Ownership of shares – 75% or more → OECIF 1241 - Right to appoint or remove directors → OECIF 1241 - Ownership of voting rights - 75% or more → OE - 632
PLANET EQUITY GROUP LTD
- nowPLANET FORWARD LIMITED - 2021-12-14Olivier Aske, Aske, Richmond, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-690,995 GBP2016-12-31Officer 2013-08-01 ~ 2013-09-29CIF 563 - Director → ME - 633Olivier Aske, Aske, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)175,971 GBP2016-12-31Officer 2013-08-01 ~ 2013-09-23CIF 562 - Director → ME
- 634
PLAYNATION LIMITED
- nowENSCO 959 LIMITED - 2012-12-05Unit 17 Berkeley Court, Manor Park, Runcorn, CheshireLiquidation Corporate (4 parents, 3 offsprings)Officer 2012-10-18 ~ 2012-10-25CIF 650 - Director → ME - 635HIGHGATE 3 MANAGEMENT COMPANY LIMITED - 2022-12-23ENSCO 1341 LIMITED - 2020-06-18Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandActive Corporate (5 parents)Officer 2019-05-31 ~ 2019-06-13CIF 83 - Director → MEPerson with significant control 2019-05-31 ~ 2019-06-13CIF 1119 - Ownership of shares – 75% or more → OECIF 1119 - Ownership of voting rights - 75% or more → OECIF 1119 - Right to appoint or remove directors → OE
- 636
PMMG LIMITED
- nowPMHC LIMITED - 2014-10-09ENSCO 965 LIMITED - 2014-02-18PMGI LIMITED - 2014-04-17Alexandra House, Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer 2012-12-10 ~ 2012-12-13CIF 636 - Director → ME - 637
PNFT 5 (UNICORN) LIMITED
- nowENSCO 1307 LIMITED - 2018-10-2922 Clifton Road, Clifton, Bristol, EnglandDissolved Corporate (3 parents)Officer 2018-08-01 ~ 2018-10-29CIF 164 - Director → MEPerson with significant control 2018-08-01 ~ 2018-10-29CIF 1011 - Ownership of voting rights - 75% or more → OECIF 1011 - Ownership of shares – 75% or more → OECIF 1011 - Right to appoint or remove directors → OE - 63812 Devonshire Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-236,355 GBP2023-10-31Officer 2019-10-18 ~ 2019-12-18CIF 417 - Director → MEPerson with significant control 2019-10-18 ~ 2020-01-01CIF 1277 - Ownership of voting rights - 75% or more → OECIF 1277 - Right to appoint or remove directors → OECIF 1277 - Ownership of shares – 75% or more → OE
- 639
PPDG LIMITED
- nowINTUITIVE RECRUITMENT NETWORK LIMITED - 2014-03-21Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2011-09-06 ~ 2011-12-20CIF 782 - Director → ME - 640ENSCO 1019 LIMITED - 2013-12-17Ewood House Walker Park, Guide, Blackburn, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-11-06 ~ 2013-11-11CIF 541 - Director → ME
- 641PRAETURA ASSET FINANCE (JL) LIMITED - 2014-03-21PRAETURA ASSET FINANCE (JC) LIMITED - 2014-03-21Ewood House Walker Park, Guide, Blackburn, EnglandActive Corporate (5 parents)Equity (Company account)-277,964 GBP2022-12-31Officer 2014-03-19 ~ 2014-03-19CIF 393 - Director → ME
- 642Ewood House Walker Park, Guide, Blackburn, EnglandActive Corporate (5 parents)Officer 2014-01-16 ~ 2014-01-16CIF 515 - Director → ME
- 643Ewood House Walker Park, Guide, Blackburn, EnglandActive Corporate (5 parents)Equity (Company account)-822,291 GBP2024-12-31Officer 2013-11-07 ~ 2013-11-15CIF 538 - Director → ME
- 644Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2013-03-01 ~ 2013-03-01CIF 610 - Director → ME
- 645ENSCO 1172 LIMITED - 2016-06-2914 Castle Street Arete Offices, First Floor, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-03-21 ~ 2016-06-07CIF 271 - Director → ME
- 646
PRAETURA DEBT LIMITED
- nowENSCO 1256 LIMITED - 2017-10-23Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-143,972 GBP2018-12-31Officer 2017-10-12 ~ 2017-10-20CIF 255 - Director → MEPerson with significant control 2017-10-12 ~ 2017-10-24CIF 1039 - Ownership of shares – 75% or more → OECIF 1039 - Right to appoint or remove directors → OECIF 1039 - Ownership of voting rights - 75% or more → OE - 647ENSCO 1349 LIMITED - 2019-11-22Ewood House Walker Park, Walker Road, Blackburn, EnglandActive Corporate (3 parents, 10 offsprings)Officer 2019-06-27 ~ 2019-11-21CIF 78 - Director → MEPerson with significant control 2019-06-27 ~ 2019-11-21CIF 1114 - Ownership of shares – 75% or more → OECIF 1114 - Right to appoint or remove directors → OECIF 1114 - Ownership of voting rights - 75% or more → OE
- 648
PRAETURA GROUP LIMITED
- nowENSCO 1293 LIMITED - 2018-08-09Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,275,939 GBP2018-12-31Officer 2018-05-31 ~ 2018-08-15CIF 483 - Director → MEPerson with significant control 2018-05-31 ~ 2018-08-15CIF 1028 - Ownership of shares – 75% or more → OECIF 1028 - Ownership of voting rights - 75% or more → OECIF 1028 - Right to appoint or remove directors → OE - 649ENSCO 941 LIMITED - 2012-07-03Gateley Plc, Ship Canal House, 98 King Street, ManchesterActive Corporate (4 parents)Equity (Company account)171,162 GBP2024-09-30Officer 2012-06-13 ~ 2012-07-02CIF 692 - Director → ME
- 650PROJECT ALPHA BIDCO II LIMITED - 2024-10-04Ewood House Walker Park, Walker Road, Blackburn, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2023-07-31 ~ 2023-08-21CIF 10 - Director → MEPerson with significant control 2023-07-31 ~ 2023-08-21CIF 1049 - Ownership of shares – 75% or more → OECIF 1049 - Ownership of voting rights - 75% or more → OECIF 1049 - Right to appoint or remove directors → OE
- 651ENSCO 1295 LIMITED - 2018-10-29Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2018-06-11 ~ 2018-10-29CIF 152 - Director → MEPerson with significant control 2018-06-11 ~ 2018-10-29CIF 1021 - Right to appoint or remove directors → OECIF 1021 - Ownership of voting rights - 75% or more → OECIF 1021 - Ownership of shares – 75% or more → OE
- 652ENSCO 1298 LIMITED - 2018-10-26Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2018-07-02 ~ 2018-10-26CIF 171 - Director → MEPerson with significant control 2018-07-02 ~ 2018-10-26CIF 1018 - Ownership of shares – 75% or more → OECIF 1018 - Right to appoint or remove directors → OECIF 1018 - Ownership of voting rights - 75% or more → OE
- 653ENSCO 1297 LIMITED - 2018-07-23Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)-538,831 GBP2018-12-31Officer 2018-06-29 ~ 2018-08-15CIF 172 - Director → MEPerson with significant control 2018-06-29 ~ 2018-08-15CIF 1026 - Ownership of voting rights - 75% or more → OECIF 1026 - Ownership of shares – 75% or more → OECIF 1026 - Right to appoint or remove directors → OE
- 654ENSCO 1311 LIMITED - 2018-10-26Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2018-10-05 ~ 2018-10-26CIF 235 - Director → MEPerson with significant control 2018-10-05 ~ 2018-10-26CIF 1038 - Ownership of voting rights - 75% or more → OECIF 1038 - Right to appoint or remove directors → OECIF 1038 - Ownership of shares – 75% or more → OE
- 655South Side Davenport Lane, Broadheath, Altrincham, EnglandActive Corporate (4 parents)Equity (Company account)301,084 GBP2018-04-30Officer 2013-02-22 ~ 2013-02-22CIF 613 - Director → ME
- 656
PRESFORD PROPERTY LTD
- nowENSCO 1394 LIMITED - 2021-02-01C/o Carfax House 4/5 Ferranti Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)94,271 GBP2025-01-31Officer 2021-01-20 ~ 2021-01-29CIF 141 - Director → MEPerson with significant control 2021-01-20 ~ 2021-01-29CIF 1178 - Right to appoint or remove directors → OECIF 1178 - Ownership of shares – 75% or more → OECIF 1178 - Ownership of voting rights - 75% or more → OE - 657
PRESSEVERTRIEB LIMITED
- nowFUN CARS LIMITED - 2013-09-09One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2013-02-06 ~ 2013-02-07CIF 621 - Director → ME - 658ENSCO 1058 LIMITED - 2014-05-19Fanum House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2014-03-17 ~ 2014-05-01CIF 396 - Director → ME
- 659
PRIMETAKE LIMITED
- nowENSCO 781 LIMITED - 2010-06-09Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (4 parents)Equity (Company account)1,807,151 GBP2022-06-30Officer 2010-03-02 ~ 2010-04-30CIF 972 - Director → ME - 660A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2008-11-26 ~ 2010-02-12CIF 998 - Director → ME
- 661ENSCO 1039 LIMITED - 2014-05-22Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West YorkshireActive Corporate (4 parents, 7 offsprings)Officer 2014-01-10 ~ 2014-04-04CIF 516 - Director → ME
- 662Atlantic House Oxleasow Road, East Moons Moat, Redditch, WorcestershireActive Corporate (3 parents)Officer 2013-02-26 ~ 2013-03-06CIF 611 - Director → ME
- 663Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)440 GBP2017-07-31Officer 2012-07-05 ~ 2012-07-10CIF 688 - Director → ME
- 664
PROFILE SYSTEMS LIMITED
- nowENSCO 866 LIMITED - 2011-06-2237 Porthill Road, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer 2011-06-14 ~ 2011-06-21CIF 821 - Director → ME - 66512-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-07-31 ~ 2023-08-21CIF 9 - Director → MEPerson with significant control 2023-07-31 ~ 2023-08-21CIF 1048 - Ownership of shares – 75% or more → OECIF 1048 - Right to appoint or remove directors → OECIF 1048 - Ownership of voting rights - 75% or more → OE
- 666ENSCO 1526 LIMITED - 2023-12-15Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-23 ~ 2023-11-23CIF 7 - Director → MEPerson with significant control 2023-11-23 ~ 2023-11-23CIF 1045 - Ownership of shares – 75% or more → OECIF 1045 - Right to appoint or remove directors → OECIF 1045 - Ownership of voting rights - 75% or more → OE
- 667ENSCO 1385 LIMITED - 2020-12-07111 Edmund Street, Birmingham, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2020-10-01 ~ 2020-12-07CIF 183 - Director → MEPerson with significant control 2020-10-01 ~ 2020-12-07CIF 1185 - Right to appoint or remove directors → OECIF 1185 - Ownership of voting rights - 75% or more → OECIF 1185 - Ownership of shares – 75% or more → OE
- 668ENSCO 1384 LIMITED - 2020-12-08One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-09-25 ~ 2020-12-08CIF 186 - Director → MEPerson with significant control 2020-09-25 ~ 2020-12-08CIF 1188 - Right to appoint or remove directors → OECIF 1188 - Ownership of shares – 75% or more → OECIF 1188 - Ownership of voting rights - 75% or more → OE
- 669Sawley Marina, Long Eaton, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-27,000 GBP2024-03-31Officer 2018-09-20 ~ 2018-12-13CIF 236 - Director → MEPerson with significant control 2018-09-20 ~ 2018-12-13CIF 1244 - Right to appoint or remove directors → OECIF 1244 - Ownership of voting rights - 75% or more → OECIF 1244 - Ownership of shares – 75% or more → OE
- 670Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)-1,676,303 GBP2024-03-31Officer 2023-04-14 ~ 2023-06-09CIF 14 - Director → MEPerson with significant control 2023-04-14 ~ 2023-06-09CIF 1053 - Right to appoint or remove directors → OECIF 1053 - Ownership of voting rights - 75% or more → OECIF 1053 - Ownership of shares – 75% or more → OE
- 671Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)225,250 GBP2024-03-31Officer 2023-05-09 ~ 2023-06-09CIF 408 - Director → MEPerson with significant control 2023-05-09 ~ 2023-06-09CIF 1269 - Ownership of voting rights - 75% or more → OECIF 1269 - Right to appoint or remove directors → OECIF 1269 - Ownership of shares – 75% or more → OE
- 672One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-04-10 ~ 2018-04-18CIF 160 - Director → MEPerson with significant control 2018-04-10 ~ 2018-04-18CIF 1024 - Ownership of shares – 75% or more → OECIF 1024 - Right to appoint or remove directors → OECIF 1024 - Ownership of voting rights - 75% or more → OE
- 673ENSCO 1454 LIMITED - 2022-07-19Sidings Business Park, Freightliner Road, Hull, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-24,639,947 GBP2024-09-30Officer 2022-05-25 ~ 2022-07-15CIF 47 - Director → MEPerson with significant control 2022-05-25 ~ 2022-07-15CIF 1085 - Ownership of shares – 75% or more → OECIF 1085 - Right to appoint or remove directors → OECIF 1085 - Ownership of voting rights - 75% or more → OE
- 674ENSCO 1455 LIMITED - 2022-07-19Sidings Business Park, Freightliner Road, Hull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)84,577 GBP2024-09-30Officer 2022-05-26 ~ 2022-07-15CIF 45 - Director → MEPerson with significant control 2022-05-26 ~ 2022-07-15CIF 1083 - Ownership of shares – 75% or more → OECIF 1083 - Ownership of voting rights - 75% or more → OECIF 1083 - Right to appoint or remove directors → OE
- 675ENSCO 1458 LIMITED - 2022-07-19Sidings Business Park, Freightliner Road, Hull, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,118,227 GBP2024-09-30Officer 2022-07-13 ~ 2022-07-15CIF 38 - Director → MEPerson with significant control 2022-07-13 ~ 2022-07-15CIF 1077 - Right to appoint or remove directors → OECIF 1077 - Ownership of voting rights - 75% or more → OECIF 1077 - Ownership of shares – 75% or more → OE
- 676One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-02-14 ~ 2018-02-22CIF 241 - Director → MEPerson with significant control 2018-02-14 ~ 2018-02-22CIF 1251 - Ownership of shares – 75% or more → OECIF 1251 - Ownership of voting rights - 75% or more → OECIF 1251 - Right to appoint or remove directors → OE
- 677One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-10-27 ~ 2023-11-08CIF 99 - Director → ME
- 678One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2023-10-26 ~ 2023-11-08CIF 100 - Director → MEPerson with significant control 2023-10-26 ~ 2023-11-08CIF 1137 - Right to appoint or remove directors → OECIF 1137 - Ownership of voting rights - 75% or more → OECIF 1137 - Ownership of shares – 75% or more → OE
- 67930 Stamford Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-07-01 ~ 2022-10-03CIF 43 - Director → ME
- 68030 Stamford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2022-07-01 ~ 2022-10-03CIF 42 - Director → MEPerson with significant control 2022-07-01 ~ 2022-10-03CIF 1081 - Ownership of shares – 75% or more → OECIF 1081 - Ownership of voting rights - 75% or more → OECIF 1081 - Right to appoint or remove directors → OE
- 681ENSCO 1316 LIMITED - 2018-11-135 Brayford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-10-31 ~ 2018-11-26CIF 230 - Director → ME
- 682ENSCO 1312 LIMITED - 2018-11-135 Brayford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-10-30 ~ 2018-11-26CIF 232 - Director → MEPerson with significant control 2018-10-30 ~ 2018-11-28CIF 1037 - Ownership of shares – 75% or more → OECIF 1037 - Ownership of voting rights - 75% or more → OECIF 1037 - Right to appoint or remove directors → OE
- 683
PROJECT MILANO LIMITED
- nowPROJECT SPUTNIK LIMITED - 2022-03-22Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (5 parents)Equity (Company account)25,990 GBP2024-06-30Officer 2016-11-29 ~ 2017-03-09CIF 458 - Director → MEPerson with significant control 2016-11-29 ~ 2017-03-09CIF 1322 - Ownership of shares – 75% or more → OECIF 1322 - Ownership of voting rights - 75% or more → OE - 684125 London Wall, London, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-3,445,779 GBP2024-01-01 ~ 2024-12-31Officer 2022-03-31 ~ 2022-07-21CIF 113 - Director → MEPerson with significant control 2022-03-31 ~ 2022-06-01CIF 1149 - Right to appoint or remove directors → OECIF 1149 - Ownership of voting rights - 75% or more → OECIF 1149 - Ownership of shares – 75% or more → OE
- 685125 London Wall, London, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-91,622 GBP2024-01-01 ~ 2024-12-31Officer 2022-04-28 ~ 2022-07-21CIF 112 - Director → MEPerson with significant control 2022-04-28 ~ 2022-07-21CIF 1148 - Right to appoint or remove directors → OECIF 1148 - Ownership of voting rights - 75% or more → OECIF 1148 - Ownership of shares – 75% or more → OE
- 686ENSCO 1396 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-1,156,135 GBP2021-12-31Officer 2021-01-20 ~ 2021-02-17CIF 143 - Director → MEPerson with significant control 2021-01-20 ~ 2021-02-17CIF 1179 - Ownership of voting rights - 75% or more → OECIF 1179 - Right to appoint or remove directors → OECIF 1179 - Ownership of shares – 75% or more → OE
- 687ENSCO 1398 LIMITED - 2021-02-09Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-789,264 GBP2021-12-31Officer 2021-01-22 ~ 2021-02-17CIF 64 - Director → MEPerson with significant control 2021-01-22 ~ 2021-02-17CIF 1101 - Right to appoint or remove directors → OECIF 1101 - Ownership of voting rights - 75% or more → OECIF 1101 - Ownership of shares – 75% or more → OE
- 688ENSCO 1395 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)41,369,991 GBP2021-12-31Officer 2021-01-20 ~ 2021-02-17CIF 142 - Director → MEPerson with significant control 2021-01-20 ~ 2021-03-10CIF 1180 - Ownership of voting rights - 75% or more → OECIF 1180 - Right to appoint or remove directors → OECIF 1180 - Ownership of shares – 75% or more → OE
- 68929 Foregate Street, Worcester, WorcestershireDissolved Corporate (5 parents)Current Assets (Company account)1,083 GBP2015-10-31Officer 2012-10-19 ~ 2012-10-22CIF 648 - Director → ME
- 6902nd Floor Quay House, Waterfront Way, Brierley Hill, West Midlands, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)763,488 GBP2024-11-30Officer 2010-07-28 ~ 2010-10-14CIF 941 - Director → ME
- 691
PSR GROUP LIMITED
- nowENSCO 1223 LIMITED - 2017-06-29C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamDissolved Corporate (5 parents, 5 offsprings)Equity (Company account)1,868,321 GBP2022-03-31Officer 2017-02-21 ~ 2017-04-12CIF 445 - Director → MEPerson with significant control 2017-02-21 ~ 2017-06-29CIF 1309 - Ownership of shares – 75% or more → OECIF 1309 - Ownership of voting rights - 75% or more → OE - 692
PURCHASE HOMES LTD.
- nowENSCO 906 LIMITED - 2012-02-21Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Officer 2011-12-15 ~ 2012-02-13CIF 750 - Director → ME - 693TFP SCHEMES LIMITED - 2019-01-15PIB LIMITED - 2017-01-17Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-03-19 ~ 2014-05-14CIF 394 - Director → ME
- 694WD WESTGATE 2 LIMITED - 2016-02-101st Floor 9-10 Staple Inn, Holborn, LondonDissolved Corporate (3 parents)Officer 2011-07-29 ~ 2011-08-01CIF 798 - Director → ME
- 695
RADMS TRUSTEE LIMITED
- nowENSCO 1181 LIMITED - 2016-05-11Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2016-04-22 ~ 2016-05-09CIF 265 - Director → ME - 696E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12ENSCO 787 LIMITED - 2010-04-06E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer 2010-03-23 ~ 2010-04-21CIF 965 - Director → ME
- 697
RANGER MIDCO LTD
- nowENSCO 1499 LIMITED - 2023-10-054th Floor 11 Cursitor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-04-17 ~ 2023-10-04CIF 1329 - Ownership of voting rights - 75% or more → OECIF 1329 - Right to appoint or remove directors → OECIF 1329 - Ownership of shares – 75% or more → OE - 698ENSCO 1440 LIMITED - 2022-05-09ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-034th Floor 11 Cursitor Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2021-10-21 ~ 2022-05-05CIF 118 - Director → MEPerson with significant control 2021-10-21 ~ 2022-05-05CIF 1154 - Right to appoint or remove directors → OECIF 1154 - Ownership of shares – 75% or more → OECIF 1154 - Ownership of voting rights - 75% or more → OE
- 699
RANGER TOPCO LTD
- nowENSCO 1500 LIMITED - 2023-10-054th Floor 11 Cursitor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2023-04-19 ~ 2023-10-04CIF 13 - Director → MEPerson with significant control 2023-04-19 ~ 2023-10-04CIF 1052 - Right to appoint or remove directors → OECIF 1052 - Ownership of shares – 75% or more → OECIF 1052 - Ownership of voting rights - 75% or more → OE - 700Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2011-07-22 ~ 2011-09-15CIF 801 - Director → ME
- 701Meriden Hall Main Road, Meriden, Warwickshire, United KingdomActive Corporate (1 parent)Officer 2011-07-22 ~ 2011-09-15CIF 800 - Director → ME
- 702
REMIT FOOD LIMITED
- nowENSCO 1132 LIMITED - 2015-05-084 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (3 parents)Officer 2015-04-30 ~ 2015-05-07CIF 312 - Director → ME - 703
REZATEC LIMITED
- nowCARBON ASSOCIATES LIMITED - 2013-01-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Profit/Loss (Company account)-3,506,743 GBP2020-04-01 ~ 2021-03-31Officer 2012-02-07 ~ 2012-02-28CIF 736 - Director → ME - 704Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (5 parents)Officer 2010-10-05 ~ 2010-11-17CIF 919 - Director → ME
- 705ENSCO 1215 LIMITED - 2017-07-04Bradney Lodge, Worfield, Bridgnorth, Shropshire, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)720,058 GBP2024-11-30Officer 2017-01-18 ~ 2017-02-14CIF 452 - Director → MEPerson with significant control 2017-01-18 ~ 2017-02-14CIF 1316 - Ownership of voting rights - 75% or more → OECIF 1316 - Ownership of shares – 75% or more → OE
- 706Leonard Curtis House, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2010-09-15 ~ 2010-09-21CIF 923 - Director → ME
- 707ENSCO 791 LIMITED - 2010-08-26Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2010-04-07 ~ 2010-08-26CIF 962 - Director → ME
- 708One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2011-10-07 ~ 2011-11-28CIF 774 - Director → ME
- 709ROBELL BMS CONTROL LTD - 2021-06-0756 Cato Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)89,942 GBP2024-08-31Officer 2010-08-06 ~ 2010-08-10CIF 935 - Director → ME
- 71069 Albion Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-10,281 GBP2024-06-30Officer 2015-06-05 ~ 2015-06-22CIF 493 - Director → ME
- 711CUTS ICE HOLDINGS LIMITED - 2018-10-26ENSCO 1190 LIMITED - 2016-09-2220 St. Andrew Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer 2016-07-28 ~ 2016-09-20CIF 470 - Director → MEPerson with significant control 2016-07-28 ~ 2016-09-20CIF 1274 - Ownership of shares – 75% or more → OECIF 1274 - Ownership of voting rights - 75% or more → OE
- 712ENSCO 1171 LIMITED - 2016-05-31683-693 Wilmslow Road, DidsburyDissolved Corporate (1 parent)Officer 2016-03-17 ~ 2016-03-31CIF 272 - Director → ME
- 713
ROTHLEY CAPITAL LIMITED
- nowENSCO 913 LIMITED - 2012-02-14One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-02-02 ~ 2012-02-13CIF 737 - Director → ME - 714Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (6 parents)Officer 2011-01-12 ~ 2011-01-24CIF 898 - Director → ME
- 715Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-08-20 ~ 2012-09-10CIF 671 - Director → ME
- 716C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2015-09-04 ~ 2015-09-04CIF 293 - Director → MEOfficer 2015-09-04 ~ 2015-09-04CIF 1004 - Secretary → ME
- 717C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2011-03-07CIF 878 - Director → ME
- 718C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2011-08-01 ~ 2011-10-27CIF 797 - Director → ME
- 719C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2015-09-04 ~ 2015-09-04CIF 291 - Director → ME
- 720Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-03-02 ~ 2011-03-07CIF 877 - Director → ME
- 721Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-11 ~ 2013-03-11CIF 606 - Director → ME
- 722ENSCO 1186 LIMITED - 2016-07-19Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2016-06-20 ~ 2016-07-18CIF 472 - Director → ME
- 723Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireActive Corporate (5 parents)Equity (Company account)186,678 GBP2024-03-31Officer 2010-11-17 ~ 2010-11-26CIF 913 - Director → ME
- 724Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireActive Corporate (5 parents, 1 offspring)Equity (Company account)51,428 GBP2024-03-31Officer 2010-09-23 ~ 2010-10-01CIF 921 - Director → ME
- 725C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2010-08-11 ~ 2010-08-11CIF 933 - Director → ME
- 726ENSCO 811 LIMITED - 2010-11-23Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireActive Corporate (4 parents, 5 offsprings)Officer 2010-11-11 ~ 2010-11-26CIF 917 - Director → ME
- 727Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireActive Corporate (5 parents, 14 offsprings)Equity (Company account)144 GBP2024-03-31Officer 2009-11-09 ~ 2009-11-24CIF 988 - Director → ME
- 728ENSCO 813 LIMITED - 2010-11-23Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2010-11-11 ~ 2010-11-26CIF 916 - Director → ME
- 729C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2010-08-16 ~ 2010-08-16CIF 931 - Director → ME
- 730ENSCO 1221 LIMITED - 2017-02-2832 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-197,472 GBP2020-12-31Officer 2017-02-03 ~ 2017-02-28CIF 448 - Director → MEPerson with significant control 2017-02-03 ~ 2017-02-28CIF 1312 - Ownership of shares – 75% or more → OECIF 1312 - Ownership of voting rights - 75% or more → OE
- 731ENSCO 1188 LIMITED - 2016-07-27Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)10,436,353 GBP2024-03-31Officer 2016-07-11 ~ 2016-08-01CIF 471 - Director → MEPerson with significant control 2016-07-11 ~ 2016-11-21CIF 1273 - Ownership of shares – 75% or more → OECIF 1273 - Ownership of voting rights - 75% or more → OE
- 732ENSCO 760 LIMITED - 2009-10-30E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY LIMITED - 2010-10-11E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED - 2019-12-18Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer 2009-10-23 ~ 2009-11-04CIF 994 - Director → ME
- 7334 Brindley Place, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-111,959 GBP2020-09-30Officer 2019-12-23 ~ 2019-12-23CIF 203 - Director → MEPerson with significant control 2019-12-23 ~ 2019-12-23CIF 1209 - Right to appoint or remove directors → OECIF 1209 - Ownership of voting rights - 75% or more → OECIF 1209 - Ownership of shares – 75% or more → OE
- 734ENSCO 1343 LIMITED - 2019-06-21Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-59,143 GBP2024-05-31Officer 2019-05-31 ~ 2019-06-21CIF 85 - Director → MEPerson with significant control 2019-05-31 ~ 2019-06-21CIF 1121 - Right to appoint or remove directors → OECIF 1121 - Ownership of shares – 75% or more → OECIF 1121 - Ownership of voting rights - 75% or more → OE
- 735Atlantic House Oxleasow Road, East Moons Moat, Redditch, WorcestershireActive Corporate (4 parents)Officer 2011-11-01 ~ 2011-11-02CIF 762 - Director → ME
- 736ENSCO 872 LIMITED - 2011-09-14SEAFRESH INDUSTRY INVEST LIMITED - 2014-11-11Atlantic House Oxleasow Road, East Moons Moat, Redditch, WorcestershireActive Corporate (4 parents, 6 offsprings)Officer 2011-06-29 ~ 2011-07-20CIF 809 - Director → ME
- 737ENSCO 945 LIMITED - 2014-10-31Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2012-07-30 ~ 2012-11-29CIF 677 - Director → ME
- 738ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents)Officer 2015-09-04 ~ 2015-09-04CIF 288 - Director → ME
- 739
SEGRO (COVENTRY) LIMITED
- nowROXHILL (COVENTRY) LIMITED - 2021-01-12Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-06-15 ~ 2011-06-24CIF 819 - Director → ME - 740
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2011-03-17 ~ 2011-03-23CIF 875 - Director → ME - 741ROXHILL BURTON LATIMER LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2010-08-11 ~ 2010-08-11CIF 932 - Director → ME
- 742
SEGRO (RUSHDEN) LIMITED
- nowROXHILL (RUSHDEN) LIMITED - 2018-12-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2015-09-04 ~ 2015-09-04CIF 292 - Director → ME - 743ROXHILL (TILBURY 2) LIMITED - 2018-12-201 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-09-04 ~ 2015-09-04CIF 290 - Director → ME
- 744Napoleon House 7 Basingstoke Road, Riseley, Reading, United KingdomDissolved Corporate (3 parents)Officer 2012-12-13 ~ 2013-01-28CIF 635 - Director → ME
- 745ENSCO 903 LIMITED - 2012-10-26Rutland House, 44 Masons Hill, BromleyDissolved Corporate (2 parents)Officer 2011-11-23 ~ 2011-12-16CIF 757 - Director → ME
- 746ENSCO 905 LIMITED - 2014-08-282nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2011-12-15 ~ 2011-12-19CIF 748 - Director → ME
- 747Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-04-12 ~ 2012-04-17CIF 712 - Director → ME
- 748
SENECA (HOMEBUY) LIMITED
- nowSENECA SPV LIMITED - 2014-07-1712 The Parks, Newton-le-willows, Merseyside, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2014-07-04 ~ 2014-07-08CIF 360 - Director → ME - 7499 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 2012-11-08 ~ 2012-11-13CIF 643 - Director → ME
- 75012 The Parks, Newton Le Willows, MerseysideDissolved Corporate (4 parents, 1 offspring)Officer 2012-11-08 ~ 2012-11-13CIF 642 - Director → ME
- 751
SHAPERS' GROUP LIMITED
- nowENSCO 1425 LIMITED - 2021-12-1723-25 Sovereign Road Kings Norton Business Centre, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-425,271 GBP2021-07-15 ~ 2022-12-31Officer 2021-07-15 ~ 2021-08-20CIF 478 - Director → MEPerson with significant control 2021-07-15 ~ 2021-08-20CIF 1332 - Ownership of voting rights - 75% or more → OECIF 1332 - Ownership of shares – 75% or more → OECIF 1332 - Right to appoint or remove directors → OE - 752ENSCO 1026 LIMITED - 2014-07-22Unit 1 Victoria Road, Ellistown, Coalville, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2013-11-25 ~ 2014-07-10CIF 531 - Director → ME
- 753EXEC CAREERS LIMITED - 2010-05-19NETWORK PROFESSIONAL RECRUITMENT LIMITED - 2013-05-16Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2009-04-02 ~ 2010-06-09CIF 855 - Director → ME
- 754Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (9 parents, 1 offspring)Officer 2012-04-17 ~ 2012-09-14CIF 711 - Director → ME
- 755Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (4 parents)Officer 2012-07-25 ~ 2012-09-14CIF 678 - Director → ME
- 756ENSCO 848 LIMITED - 2011-04-20Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2011-04-05 ~ 2011-04-15CIF 867 - Director → ME
- 757Unit 2 Victoria Close, Three Legged Cross, Wimborne, EnglandDissolved Corporate (1 parent)Officer 2011-09-09 ~ 2011-09-13CIF 778 - Director → ME
- 758ENSCO 1216 LIMITED - 2017-01-26C/o Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2017-01-18 ~ 2017-01-26CIF 451 - Director → MEPerson with significant control 2017-01-18 ~ 2017-01-25CIF 1315 - Ownership of voting rights - 75% or more → OECIF 1315 - Ownership of shares – 75% or more → OE
- 759ENSCO 889 LIMITED - 2011-11-21C/o Simply Cartons Limited, Perry Road, NottinghamActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-12-31Officer 2011-10-14 ~ 2011-10-24CIF 773 - Director → ME
- 7608 Hooley Close, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Officer 2011-12-20 ~ 2011-12-21CIF 746 - Director → ME
- 761TIDE3 LIMITED - 2013-05-163rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer 2013-05-07 ~ 2013-05-10CIF 587 - Director → ME
- 762
SJR KMN WOKING 3 LIMITED
- nowENSCO 863 LIMITED - 2011-06-1451 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-68,111 GBP2024-02-29Officer 2011-04-28 ~ 2011-06-14CIF 859 - Director → ME - 763ENSCO 875 LIMITED - 2011-08-22Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2011-07-19 ~ 2011-08-02CIF 805 - Director → ME
- 764
SLGM CONSULTANCY LIMITED
- nowENSCO 1438 LIMITED - 2022-03-11Old Mill, Mill Road, Dinas Powys, Vale Of Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)18,994 GBP2024-10-31Officer 2021-10-21 ~ 2022-02-17CIF 116 - Director → MEPerson with significant control 2021-10-21 ~ 2022-02-17CIF 1152 - Ownership of shares – 75% or more → OECIF 1152 - Ownership of voting rights - 75% or more → OECIF 1152 - Right to appoint or remove directors → OE - 765ENSCO 1352 LIMITED - 2019-11-14Tanglewood, 90-92 Vicarage Hill, South Benfleet, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-130,422 GBP2024-01-01 ~ 2024-12-31Officer 2019-09-09 ~ 2019-11-14CIF 75 - Director → MEPerson with significant control 2019-09-09 ~ 2019-11-14CIF 1110 - Ownership of voting rights - 75% or more → OECIF 1110 - Right to appoint or remove directors → OECIF 1110 - Ownership of shares – 75% or more → OE
- 766
SNUG TEXTILES LIMITED
- nowENSCO 942 LIMITED - 2012-07-116th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (3 parents)Officer 2012-06-13 ~ 2012-06-29CIF 691 - Director → ME - 767
SOC UK HOLDINGS LIMITED
- nowENSCO 1488 LIMITED - 2023-11-10Global House 5-10 Sparrow Way, Lakesview International Business Park, Hersden, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)45,521 GBP2024-07-31Officer 2023-03-07 ~ 2023-11-10CIF 23 - Director → MEPerson with significant control 2023-03-07 ~ 2023-11-10CIF 1062 - Ownership of voting rights - 75% or more → OECIF 1062 - Ownership of shares – 75% or more → OECIF 1062 - Right to appoint or remove directors → OE - 768ENSCO 1508 LIMITED - 2023-07-28GRAFENIA LIMITED - 2023-11-24SOFTWARE CIRCLE LIMITED - 2023-10-16C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)Officer 2023-06-19 ~ 2023-11-22CIF 104 - Director → MEPerson with significant control 2023-06-19 ~ 2023-09-26CIF 1141 - Ownership of voting rights - 75% or more → OECIF 1141 - Ownership of shares – 75% or more → OECIF 1141 - Right to appoint or remove directors → OE
- 76917 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2010-06-25 ~ 2010-07-09CIF 951 - Director → ME
- 770ENSCO 820 LIMITED - 2011-10-03The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)784,101 GBP2024-03-31Officer 2010-12-07 ~ 2011-09-27CIF 835 - Director → ME
- 771
SORTED HOLDINGS LIMITED
- nowENSCO 997 LIMITED - 2014-10-30MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-015th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2013-07-15 ~ 2013-07-16CIF 571 - Director → ME - 772
SOUTH COAST PIER LIMITED
- nowENSCO 1117 LIMITED - 2015-02-19EASTBOURNE PIER TRADING LIMITED - 2016-11-11Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandDissolved Corporate (3 parents)Officer 2015-01-28 ~ 2015-02-19CIF 320 - Director → MEOfficer 2015-01-28 ~ 2015-02-19CIF 1005 - Secretary → ME - 773ENSCO 1123 LIMITED - 2015-12-24Spire Walk Business Park, Derby Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2,820,015 GBP2021-06-30Officer 2015-03-06 ~ 2015-06-19CIF 318 - Director → ME
- 774C/o Gateley Legal The Blade, Abbey Square, Reading, United KingdomDissolved Corporate (1 parent)Officer 2020-09-28 ~ 2020-10-15CIF 184 - Director → MEPerson with significant control 2020-09-28 ~ 2020-10-15CIF 1186 - Ownership of voting rights - 75% or more → OECIF 1186 - Right to appoint or remove directors → OECIF 1186 - Ownership of shares – 75% or more → OE
- 775
STADIMAX LIMITED
- nowENSCO 951 LIMITED - 2012-10-17Office Gold Building 7 Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,167 GBP2024-03-31Officer 2012-09-06 ~ 2012-09-11CIF 665 - Director → ME - 776ENSCO 1249 LIMITED - 2017-09-053rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-855,018 GBP2024-12-31Officer 2017-08-08 ~ 2017-09-05CIF 421 - Director → MEPerson with significant control 2017-08-08 ~ 2017-09-05CIF 1283 - Right to appoint or remove directors → OECIF 1283 - Ownership of voting rights - 75% or more → OECIF 1283 - Ownership of shares – 75% or more → OE
- 777Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-04-18 ~ 2012-05-01CIF 709 - Director → ME
- 778
STATION POST LIMITED
- nowENSCO 801 LIMITED - 2010-07-1344-48 Bloomsbury Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)70,280 GBP2023-06-30Officer 2010-05-19 ~ 2010-07-12CIF 957 - Director → ME - 779Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer 2011-06-29 ~ 2011-06-29CIF 808 - Director → ME
- 780
STAYCITY SPS LIMITED
- nowSTAYPORTSMOUTH LIMITED - 2017-05-20Highpoint Village Highpoint Village, Hayes, London, United KingdomActive Corporate (2 parents)Officer 2010-08-23 ~ 2010-08-23CIF 929 - Director → ME - 781
STHL 2017 LIMITED
- nowSTUART TURNER HOLDINGS LIMITED - 2017-09-19ENSCO 1071 LIMITED - 2014-07-2314th Floor 103 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer 2014-05-19 ~ 2016-03-11CIF 374 - Director → ME - 78241 Greek Street, Stockport, CheshireDissolved Corporate (1 parent)Equity (Company account)-12,932 GBP2020-03-30Officer 2012-07-20 ~ 2012-07-20CIF 680 - Director → ME
- 783Allan Brown, System 3 Limited Denton Hall Farm Road, Denton, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-09-14 ~ 2012-01-04CIF 777 - Director → ME
- 784
STRATUS TOPCO LIMITED
- nowENSCO 1348 LIMITED - 2019-09-044th Floor 2 Bond Court, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,288,642 GBP2024-06-30Officer 2019-06-27 ~ 2019-10-15CIF 76 - Director → MEPerson with significant control 2019-06-27 ~ 2019-10-15CIF 1112 - Ownership of voting rights - 75% or more → OECIF 1112 - Ownership of shares – 75% or more → OECIF 1112 - Right to appoint or remove directors → OE - 785Tower House, Lucy Tower Street, Lincoln, LincolnshireActive Corporate (12 parents, 5 offsprings)Equity (Company account)514,957 GBP2024-03-31Officer 2011-02-10 ~ 2011-02-18CIF 887 - Director → ME
- 786ENSCO 1448 LIMITED - 2023-03-27C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-04-14 ~ 2022-06-10CIF 50 - Director → MEPerson with significant control 2022-04-14 ~ 2022-06-10CIF 1088 - Right to appoint or remove directors → OECIF 1088 - Ownership of shares – 75% or more → OECIF 1088 - Ownership of voting rights - 75% or more → OE
- 787ENSCO 1417 LIMITED - 2023-03-27C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (5 parents)Officer 2021-06-09 ~ 2021-09-24CIF 133 - Director → MEPerson with significant control 2021-06-09 ~ 2021-09-24CIF 1169 - Ownership of voting rights - 75% or more → OECIF 1169 - Ownership of shares – 75% or more → OECIF 1169 - Right to appoint or remove directors → OE
- 788ENSCO 1319 LIMITED - 2018-12-24Lambert House, 80 Talbot Street, Nottingham, EnglandActive Corporate (5 parents)Officer 2018-12-06 ~ 2018-12-13CIF 226 - Director → MEPerson with significant control 2018-12-06 ~ 2018-12-13CIF 1238 - Right to appoint or remove directors → OECIF 1238 - Ownership of voting rights - 75% or more → OECIF 1238 - Ownership of shares – 75% or more → OE
- 789ENSCO 1276 LIMITED - 2018-05-08Lambert House, 80 Talbot Street, Nottingham, EnglandActive Corporate (5 parents)Officer 2017-12-21 ~ 2018-05-04CIF 243 - Director → MEPerson with significant control 2017-12-21 ~ 2018-05-04CIF 1253 - Ownership of voting rights - 75% or more → OECIF 1253 - Right to appoint or remove directors → OECIF 1253 - Ownership of shares – 75% or more → OE
- 790ENSCO 1334 LIMITED - 2019-04-12Lambert House, 80 Talbot Street, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-03 ~ 2019-04-11CIF 207 - Director → MEPerson with significant control 2019-04-03 ~ 2019-04-11CIF 1218 - Right to appoint or remove directors → OECIF 1218 - Ownership of shares – 75% or more → OECIF 1218 - Ownership of voting rights - 75% or more → OE
- 791ENSCO 1228 LIMITED - 2017-05-30C/o Duff & Phelps The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-04-27 ~ 2017-05-31CIF 435 - Director → MEPerson with significant control 2017-04-27 ~ 2017-05-31CIF 1300 - Ownership of voting rights - 75% or more → OECIF 1300 - Ownership of shares – 75% or more → OE
- 792ENSCO 1229 LIMITED - 2017-05-30One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer 2017-04-27 ~ 2017-05-31CIF 436 - Director → MEPerson with significant control 2017-04-27 ~ 2017-05-31CIF 1301 - Ownership of voting rights - 75% or more → OECIF 1301 - Ownership of shares – 75% or more → OE
- 793ENSCO 1230 LIMITED - 2017-05-30Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2017-04-27 ~ 2017-05-31CIF 438 - Director → ME
- 794
SURGI C GROUP LIMITED
- nowENSCO 767 LIMITED - 2010-06-02Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-12-21 ~ 2010-01-14CIF 983 - Director → ME - 795
SYNCH OILS LIMITED
- nowENSCO 916 LIMITED - 2012-03-06INVENTURE FUELS LIMITED - 2015-12-08Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Equity (Company account)202,731 GBP2017-02-28Officer 2012-02-10 ~ 2012-04-20CIF 733 - Director → ME - 796
TACTUS HOLDINGS LIMITED
- nowENSCO 1137 LIMITED - 2015-09-28C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterIn Administration Corporate (4 parents, 7 offsprings)Equity (Company account)1,662,009 GBP2020-03-31Officer 2015-05-27 ~ 2015-09-03CIF 308 - Director → ME - 797Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2006-10-16 ~ 2011-09-15CIF 410 - Director → ME
- 798Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (5 parents)Officer 2011-04-12 ~ 2011-06-03CIF 832 - Director → ME
- 799ENSCO 998 LIMITED - 2013-08-12One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2013-07-18 ~ 2013-08-06CIF 570 - Director → ME
- 800
TBA PT LIMITED
- nowZAMA LIMITED - 2019-06-24TBA PROTECTIVE TECHNOLOGIES LIMITED - 2018-11-06ENSCO 1238 LIMITED - 2017-06-15Summit, Summit, Littleborough, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer 2017-06-05 ~ 2017-06-14CIF 428 - Director → MEPerson with significant control 2017-06-05 ~ 2017-06-15CIF 1292 - Right to appoint or remove directors → OECIF 1292 - Ownership of shares – 75% or more → OECIF 1292 - Ownership of voting rights - 75% or more → OE - 801
TDG 2021 BIDCO LIMITED
- nowENSCO 1364 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2020-03-17 ~ 2021-02-24CIF 147 - Director → MEPerson with significant control 2020-03-17 ~ 2021-02-24CIF 1205 - Right to appoint or remove directors → OECIF 1205 - Ownership of voting rights - 75% or more → OECIF 1205 - Ownership of shares – 75% or more → OE - 802
TDG 2021 HOLDCO LIMITED
- nowENSCO 1363 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-03-17 ~ 2021-02-24CIF 148 - Director → MEPerson with significant control 2020-03-17 ~ 2021-02-24CIF 1206 - Ownership of voting rights - 75% or more → OECIF 1206 - Ownership of shares – 75% or more → OECIF 1206 - Right to appoint or remove directors → OE - 803
TDGL 1 LIMITED
- nowENSCO 1213 LIMITED - 2017-07-04HALER GROUP LIMITED - 2021-09-28Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,940,000 GBP2024-12-31Officer 2017-01-10 ~ 2017-02-10CIF 455 - Director → MEPerson with significant control 2017-01-10 ~ 2017-02-10CIF 1319 - Ownership of shares – 75% or more → OECIF 1319 - Ownership of voting rights - 75% or more → OE - 804
TDGL 2 LIMITED
- nowHALE GROUP LIMITED - 2021-09-27Dakota House, Concord Business Park, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)240,000 GBP2024-12-31Officer 2015-07-02 ~ 2015-08-01CIF 491 - Director → ME - 805
TEMPLATECLOUD LIMITED
- nowENSCO 964 LIMITED - 2012-12-10TEMPLATE CLOUD LIMITED - 2012-12-11C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-12-03 ~ 2012-12-11CIF 639 - Director → ME - 806
TENNALS LIMITED
- nowENSCO 1148 LIMITED - 2015-10-0485 Great Portland Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2015-09-18 ~ 2015-09-28CIF 506 - Director → ME - 807Eleanor House 141 Tat Bank Road, Olbury, Oldbury, West MidlandsDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2017-09-30Officer 2011-01-14 ~ 2011-01-14CIF 896 - Director → ME
- 808
TFM GH LTD
- nowENSCO 929 LIMITED - 2013-10-29Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)Equity (Company account)-1,741,793 GBP2024-12-31Officer 2012-04-02 ~ 2013-04-16CIF 716 - Director → ME - 809ENSCO 1408 LIMITED - 2021-04-14PROJECT 55 MIDCO LIMITED - 2021-09-1655 Whitefriargate, Hull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,539,842 GBP2022-12-31Officer 2021-03-30 ~ 2021-04-15CIF 480 - Director → MEPerson with significant control 2021-03-30 ~ 2021-04-12CIF 1333 - Ownership of shares – 75% or more → OECIF 1333 - Ownership of voting rights - 75% or more → OECIF 1333 - Right to appoint or remove directors → OE
- 810THE 55 GROUP (HOLDINGS) LIMITED - 2021-10-26PROJECT 55 TOPCO LIMITED - 2021-09-23ENSCO 1407 LIMITED - 2021-04-1455 Whitefriargate, Hull, EnglandActive Corporate (3 parents)Equity (Company account)13,492,592 GBP2024-12-31Officer 2021-03-22 ~ 2021-04-15CIF 57 - Director → MEPerson with significant control 2021-03-22 ~ 2021-04-15CIF 1094 - Ownership of voting rights - 75% or more → OECIF 1094 - Ownership of shares – 75% or more → OECIF 1094 - Right to appoint or remove directors → OE
- 811BLUEPRINT TILING CONTRACTORS LIMITED - 2013-10-0761 Charlotte Street, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-9,085 GBP2024-09-30Officer 2012-10-04 ~ 2012-10-09CIF 654 - Director → ME
- 812THE EDUCATION NETWORK (NOTTINGHAM) LIMITED - 2012-10-08Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2010-03-16 ~ 2012-10-05CIF 839 - Director → ME
- 813Eddisons, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer 2013-08-22 ~ 2013-09-16CIF 557 - Director → ME
- 814ENSCO 924 LIMITED - 2012-05-08Independent Coatings Group Limited, Whessoe Road, Darlington, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)3,036,097 GBP2022-12-31Officer 2012-03-20 ~ 2012-03-21CIF 721 - Director → ME
- 8156 Kingly Street, London, EnglandActive Corporate (2 parents)Officer 2014-08-29 ~ 2014-09-10CIF 413 - Director → ME
- 816
THE PCMS GROUP LIMITED
- nowFLOOID LIMITED - 2020-01-27FLOOID UK LIMITED - 2020-01-09Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-01-08 ~ 2020-08-14CIF 222 - Director → MEPerson with significant control 2019-01-08 ~ 2020-08-14CIF 1234 - Ownership of shares – 75% or more → OECIF 1234 - Right to appoint or remove directors → OECIF 1234 - Ownership of voting rights - 75% or more → OE - 817ENSCO 839 LIMITED - 2011-12-19C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer 2011-02-28 ~ 2011-05-20CIF 834 - Director → ME
- 818Eden Hall Day Spa, Elston, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2014-11-26 ~ 2014-12-19CIF 411 - Director → ME
- 819Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (6 parents)Officer 2013-04-30 ~ 2013-06-11CIF 594 - Director → ME
- 820FIRE AND AIR SERVICES LIMITED - 2014-07-28ENSCO 993 LIMITED - 2013-09-12New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-07-04 ~ 2013-08-23CIF 577 - Director → ME
- 821SELECTION SERVICES FINANCING LIMITED - 2016-04-19CORETX FINANCING LIMITED - 2017-11-28ENSCO 876 LIMITED - 2013-03-18SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28IDE GROUP FINANCING LIMITED - 2023-01-17Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (4 parents)Officer 2011-07-21 ~ 2011-10-11CIF 803 - Director → ME
- 822Freetrade Exchange, 37 Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2013-05-07 ~ 2013-05-10CIF 588 - Director → ME
- 823
TINY FEET LIMITED
- nowENSCO 836 LIMITED - 2011-03-0955 Bloomsbury Walk, Nechells, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2011-04-11CIF 881 - Director → ME - 824TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15101 Wigmore Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2023-11-06 ~ 2023-12-05CIF 95 - Director → MEPerson with significant control 2023-11-06 ~ 2023-12-05CIF 1133 - Ownership of shares – 75% or more → OECIF 1133 - Right to appoint or remove directors → OECIF 1133 - Ownership of voting rights - 75% or more → OE
- 825
TITAN SHELFCO NO1 LTD
- nowTITAN WEALTH SETTLEMENT & CUSTODY LTD - 2024-08-30TITAN SETTLEMENT & CUSTODY LTD - 2024-09-27ENSCO 1510 LIMITED - 2023-08-21Level 5, 101 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-19 ~ 2024-05-02CIF 105 - Director → MEPerson with significant control 2023-06-19 ~ 2024-05-02CIF 1142 - Right to appoint or remove directors → OECIF 1142 - Ownership of shares – 75% or more → OECIF 1142 - Ownership of voting rights - 75% or more → OE - 826ENSCO 1476 LIMITED - 2023-04-26Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-12-06 ~ 2023-04-26CIF 30 - Director → MEPerson with significant control 2022-12-06 ~ 2023-04-26CIF 1069 - Ownership of voting rights - 75% or more → OECIF 1069 - Ownership of shares – 75% or more → OECIF 1069 - Right to appoint or remove directors → OE
- 827
TMAT LIMITED
- nowENSCO 1218 LIMITED - 2017-02-02C/o Blachford Uk Ltd Park Road, Holmewood Industrial Park, Chesterfield, EnglandActive Corporate (2 parents)Officer 2017-01-23 ~ 2017-02-02CIF 450 - Director → MEPerson with significant control 2017-01-23 ~ 2017-02-02CIF 1314 - Ownership of voting rights - 75% or more → OECIF 1314 - Ownership of shares – 75% or more → OE - 828ENSCO 1345 LIMITED - 2019-08-08One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-06-18 ~ 2019-08-06CIF 80 - Director → MEPerson with significant control 2019-06-18 ~ 2019-08-06CIF 1116 - Right to appoint or remove directors → OECIF 1116 - Ownership of voting rights - 75% or more → OECIF 1116 - Ownership of shares – 75% or more → OE
- 829
TRANSCRIP LIMITED
- nowPROJECT ALTAIR BIDCO LIMITED - 2021-01-26ENSCO 1383 LIMITED - 2020-12-08100 Berkshire Place, Winnersh, Wokingham, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-09-25 ~ 2020-12-08CIF 185 - Director → MEPerson with significant control 2020-09-25 ~ 2020-12-08CIF 1187 - Right to appoint or remove directors → OECIF 1187 - Ownership of voting rights - 75% or more → OECIF 1187 - Ownership of shares – 75% or more → OE - 830
TREICA DESIGN LIMITED
- nowENSCO 932 LIMITED - 2012-05-29Apartment C711 One Park West, 3 Canyon's Steps, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-04-26 ~ 2012-05-25CIF 704 - Director → ME - 8311 Rani Drive, Off Arnold Road Basford, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer 2011-02-15 ~ 2011-02-15CIF 886 - Director → ME
- 832ENSCO 1205 LIMITED - 2016-11-30Astute House, Wilmslow Road, Wilmslow, CheshireDissolved Corporate (8 parents, 1 offspring)Officer 2016-11-14 ~ 2016-11-30CIF 459 - Director → ME
- 833
TROLEX GROUP LIMITED
- nowENSCO 956 LIMITED - 2013-01-2410a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, CheshireActive Corporate (3 parents, 7 offsprings)Equity (Company account)75,924 GBP2024-12-31Officer 2012-10-02 ~ 2012-10-12CIF 656 - Director → ME - 834
TROY (UK) LIMITED
- nowENSCO 804 LIMITED - 2010-11-09TROY (UK) HOLDINGS LIMITED - 2012-01-23Suite 3 Regency House 91 Western Road, BrightonIn Administration Corporate (6 parents, 8 offsprings)Equity (Company account)115,126 GBP2023-12-31Officer 2010-07-12 ~ 2010-10-06CIF 944 - Director → ME - 835ENSCO 1136 LIMITED - 2015-07-10Unit 12 Pasadena Close, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2015-05-27 ~ 2015-07-07CIF 307 - Director → ME
- 836ENSCO 894 LIMITED - 2012-08-10Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-10-19 ~ 2012-03-07CIF 771 - Director → ME
- 837
UAP GROUP LIMITED
- nowORLANDO TOPCO LIMITED - 2018-11-26Orbital 60 Orbital 60, Dumers Lane, Bury, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-08-02 ~ 2018-08-21CIF 238 - Director → MEPerson with significant control 2018-08-02 ~ 2018-08-21CIF 1245 - Ownership of shares – 75% or more → OECIF 1245 - Ownership of shares – 75% or more as a member of a firm → OECIF 1245 - Right to appoint or remove directors → OE - 838
UAP HOLDINGS LIMITED
- nowPROJECT ORLANDO LIMITED - 2018-10-12Orbital 60 Dumers Lane, Bury, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-07-06 ~ 2018-08-21CIF 239 - Director → MEPerson with significant control 2018-07-06 ~ 2018-08-10CIF 1246 - Ownership of voting rights - 75% or more → OECIF 1246 - Right to appoint or remove directors → OECIF 1246 - Ownership of shares – 75% or more → OE - 839
UAP SERVICES LIMITED
- nowORLANDO MIDCO LIMITED - 2018-11-14Orbital 60 Orbital 60, Dumers Lane, Bury, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-08-03 ~ 2018-08-21CIF 237 - Director → ME - 840
UK COURT LANE DC LTD
- nowENSCO 1447 LIMITED - 2022-05-197th Floor Swan House, 17-19 Stratford Place, London, EnglandActive Corporate (2 parents)Equity (Company account)11,125,157 GBP2024-04-30Officer 2022-04-13 ~ 2022-05-19CIF 51 - Director → MEPerson with significant control 2022-04-13 ~ 2022-05-19CIF 1089 - Ownership of shares – 75% or more → OECIF 1089 - Right to appoint or remove directors → OECIF 1089 - Ownership of voting rights - 75% or more → OE - 841
URBAN CLIMB LIMITED
- nowENSCO 855 LIMITED - 2011-05-24The Chase 106 Brand Hill, Woodhouse Eaves, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer 2011-04-20 ~ 2011-07-26CIF 828 - Director → ME - 842
VALOREM GROUP LIMITED
- nowD A LANGUAGES HOLDINGS LIMITED - 2022-11-29ENSCO 1280 LIMITED - 2018-05-17Suite 4a Statham House Talbot Road, Stretford, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,062,648 GBP2021-06-30Officer 2018-03-16 ~ 2018-04-03CIF 240 - Director → MEPerson with significant control 2018-03-16 ~ 2018-04-03CIF 1249 - Ownership of shares – 75% or more → OECIF 1249 - Right to appoint or remove directors → OECIF 1249 - Ownership of voting rights - 75% or more → OE - 843Precision House, Arden Road, Alcester, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)4,177,460 GBP2025-03-31Officer 2011-06-17 ~ 2011-07-29CIF 818 - Director → ME
- 844ENSCO 958 LIMITED - 2012-11-12MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22Stables 1 Howbery Park, Wallingford, Oxfordshire, EnglandActive Corporate (5 parents, 20 offsprings)Officer 2012-10-05 ~ 2012-11-28CIF 653 - Director → ME
- 8451 Davenport Lane, Broadheath, Altrincham, CheshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)134,902 GBP2018-04-29Officer 2013-02-22 ~ 2013-02-22CIF 612 - Director → ME
- 846
VIRTUA HOLDINGS LIMITED
- nowENSCO 1037 LIMITED - 2015-09-05Unit 5 Wildmere Close, Banbury, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-415,473 GBP2023-05-01 ~ 2024-04-30Officer 2013-12-20 ~ 2014-01-30CIF 517 - Director → ME - 847ENSCO 1313 LIMITED - 2019-01-03VISION SUPPORT SERVICES GLOBAL LIMITED - 2021-02-09Darwen House Walker Road, Guide, Blackburn, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-364,036 GBP2024-01-01 ~ 2024-12-31Officer 2018-10-30 ~ 2018-11-07CIF 231 - Director → MEPerson with significant control 2018-10-30 ~ 2018-11-07CIF 1036 - Ownership of shares – 75% or more → OECIF 1036 - Ownership of voting rights - 75% or more → OECIF 1036 - Right to appoint or remove directors → OE
- 848
VISIONARIA LIMITED
- nowENSCO 1025 LIMITED - 2014-01-10Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-11-25 ~ 2013-11-26CIF 530 - Director → ME - 849
W3P LIMITED
- nowENSCO 968 LIMITED - 2013-01-17C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-01-02 ~ 2013-01-16CIF 629 - Director → ME - 850Focal Point Third Avenue, Trafford Park, ManchesterDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-11-15 ~ 2013-11-20CIF 534 - Director → ME
- 851ENSCO 1046 LIMITED - 2014-07-23Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)225,139,797 GBP2024-06-30Officer 2014-01-29 ~ 2014-02-24CIF 508 - Director → ME
- 85250 Norfolk Road, Erdington, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-08-25 ~ 2011-08-30CIF 786 - Director → ME
- 853
WD DERBY LIMITED
- nowWD WESTGATE LIMITED - 2011-10-20Management Suite Kingsgate Shopping Centre, King Street, HuddersfieldActive Corporate (4 parents)Officer 2011-07-19 ~ 2011-07-19CIF 804 - Director → ME - 854Tudor House/13-15 Rectory Road, West Bridgford, Nottingham, NottsActive Corporate (2 parents)Equity (Company account)35,550 GBP2024-12-31Officer 2011-12-14 ~ 2012-01-16CIF 751 - Director → ME
- 855Satchells, Station Place, Letchworth Garden City, EnglandActive Corporate (4 parents)Equity (Company account)15,290 GBP2024-12-31Officer 2009-11-03 ~ 2010-05-20CIF 849 - Director → ME
- 856Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2011-11-08 ~ 2011-11-15CIF 761 - Director → ME
- 857
WESTCOTT CARE LIMITED
- nowENSCO 1306 LIMITED - 2019-01-17Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-10-28Officer 2018-08-01 ~ 2019-01-16CIF 166 - Director → MEPerson with significant control 2018-08-01 ~ 2019-01-16CIF 1013 - Right to appoint or remove directors → OECIF 1013 - Ownership of voting rights - 75% or more → OECIF 1013 - Ownership of shares – 75% or more → OE - 858ENSCO 841 LIMITED - 2011-06-21Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, EnglandDissolved Corporate (5 parents, 10 offsprings)Officer 2011-03-24 ~ 2011-04-12CIF 873 - Director → ME
- 859ENSCO 838 LIMITED - 2011-11-08HUTT INVESTMENTS LIMITED - 2024-05-02Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (4 parents, 2 offsprings)Officer 2011-02-28 ~ 2011-12-20CIF 882 - Director → ME
- 860HUTT PROPERTIES LIMITED - 2014-11-19Eastham House, Copse Road, Fleetwood, EnglandActive Corporate (3 parents)Equity (Company account)-246,785 GBP2023-12-31Officer 2014-09-09 ~ 2014-09-12CIF 346 - Director → ME
- 86115 Newland, Lincoln, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)98,696 GBP2024-03-31Officer 2012-09-21 ~ 2012-10-03CIF 659 - Director → ME
- 862Laddin Farm, Little Marcle, Ledbury, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)-207,027 GBP2023-12-31Officer 2014-08-18 ~ 2014-09-25CIF 351 - Director → ME
- 863C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents, 4 offsprings)Equity (Company account)-695,498 GBP2021-06-30Officer 2015-07-28 ~ 2015-07-28CIF 298 - Director → ME
- 864ENSCO 1095 LIMITED - 2014-10-31Blaby Hall Church Street, Blaby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)1,061,768 GBP2024-12-31Officer 2014-10-08 ~ 2014-10-28CIF 339 - Director → ME
- 865Gateley Llp, Ship Canal House 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2013-02-13 ~ 2013-07-11CIF 2 - LLP Designated Member → ME
- 866
WOODFORD BROOK LIMITED
- nowENSCO 1002 LIMITED - 2013-07-316 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents)Current Assets (Company account)22,340 GBP2016-07-31Officer 2013-07-26 ~ 2013-07-30CIF 566 - Director → ME - 867
WOODFORD CREEK LIMITED
- nowENSCO 950 LIMITED - 2012-10-26134 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2012-09-03 ~ 2012-10-17CIF 668 - Director → ME - 868
WOODFORD LAKE LIMITED
- nowENSCO 1041 LIMITED - 2014-01-21Creative House Tilson Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)211,763 GBP2024-06-30Officer 2014-01-17 ~ 2014-01-20CIF 512 - Director → ME - 869
WOODFORD PATH LIMITED
- nowENSCO 999 LIMITED - 2013-07-25WOODVALE PATH LIMITED - 2013-09-18200 Woodford Road, Woodford, Stockport, CheshireDissolved Corporate (3 parents)Equity (Company account)-14 GBP2018-07-30Officer 2013-07-22 ~ 2013-08-06CIF 568 - Director → ME - 870
WOODFORD VALE LIMITED
- nowENSCO 867 LIMITED - 2011-07-286 Watling Close, Sketchley Meadows Business Park, Hinckley, LeicestershireDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,249,280 GBP2015-09-30Officer 2011-06-21 ~ 2011-06-23CIF 816 - Director → ME - 871Cook & Partners, 108 High Street, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2010-03-09 ~ 2010-03-12CIF 967 - Director → ME
- 872ENSCO 1085 LIMITED - 2015-04-0713-19 Derby Road, Nottingham, EnglandActive Corporate (5 parents, 25 offsprings)Officer 2014-08-01 ~ 2014-11-11CIF 354 - Director → ME
- 87329 New Walk, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)318,511 GBP2015-09-30Officer 2010-06-29 ~ 2010-07-14CIF 946 - Director → ME
- 874
X2 FLS HOLDINGS LIMITED
- nowENSCO 857 LIMITED - 2011-06-14Unit 4 Logix Park, Hinckley, Leicestershire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,216,421 GBP2024-06-30Officer 2011-04-21 ~ 2011-07-12CIF 826 - Director → ME - 875
XCHANGETEAM LIMITED
- nowENSCO 895 LIMITED - 2011-11-2179 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer 2011-10-28 ~ 2011-11-04CIF 766 - Director → ME - 876207 Clarence Road, Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer 2011-06-15 ~ 2011-07-01CIF 820 - Director → ME
- 877
Y DEVELOPMENTS LIMITED
- nowENSCO 837 LIMITED - 2011-04-1497 Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1,235,759 GBP2024-03-31Officer 2011-02-28 ~ 2011-03-29CIF 880 - Director → ME - 878
YALM LIMITED
- nowYALM FOOD HALL LIMITED - 2022-06-08ENSCO 1446 LIMITED - 2022-05-24Mentor House, Ainsworth Street, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)-1,282,936 GBP2024-04-30Officer 2022-04-07 ~ 2022-04-26CIF 52 - Director → MEPerson with significant control 2022-04-07 ~ 2022-04-26CIF 1090 - Ownership of shares – 75% or more → OECIF 1090 - Right to appoint or remove directors → OECIF 1090 - Ownership of voting rights - 75% or more → OE - 879
ZEDER CORPORATION LTD
- nowREDRANGER UK LIMITED - 2020-01-28First Floor Templeback, 10 Temple Back, BristolActive Corporate (4 parents)Equity (Company account)471,209 GBP2024-06-30Officer 2011-01-13 ~ 2011-01-25CIF 854 - Director → ME - 880
ZENZI LIMITED
- nowPRAETURA (ROCKSALT ESHER) LIMITED - 2015-11-178 Church Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-278,000 GBP2018-09-30Officer 2014-09-24 ~ 2014-10-01CIF 340 - Director → ME - 881
ZONCOLAN LIMITED
- nowENSCO 799 LIMITED - 2010-07-26Store Support Centre, Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Officer 2010-05-19 ~ 2010-07-19CIF 958 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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