1
SAFETY SERVICES DIRECT LIMITED
Floor 8 Lyndon House, Hagley Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
78,268 GBP2020-12-31
Officer
2012-12-31 ~ now OF - LLP Member → CIF 0
2
3rd Floor, 22 Long Acre, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,628,578 GBP2024-12-31
Officer
2012-12-19 ~ now OF - LLP Member → CIF 0
3
AUDAS PROJECT MANAGEMENT LIMITED
Suite 102, Group First House, 12a Meadway, Padiham, Burnely, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2012-12-28 ~ now OF - LLP Member → CIF 0
4
The Warehouse, 212 New Kings Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
205,427 GBP2024-12-31
Officer
2012-12-19 ~ now OF - LLP Member → CIF 0
5
COMMERCIAL MANAGEMENT LIMITED - now
GLORYTRENCH LIMITED - 1986-08-19
Patman House 23-27b Electric Parade, George Lane, London, England, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
501,872 GBP2024-12-31
Officer
2012-12-17 ~ now OF - LLP Member → CIF 0
6
10 Kings Meadow, Ferry Hinksey Road, Oxford, OxfordshireActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
206,031 GBP2023-04-01 ~ 2024-03-31
Officer
2012-12-28 ~ now OF - LLP Member → CIF 0
7
PLASSER UK LIMITED - now
PLASSER MACHINERY PARTS AND SERVICES LIMITED - 2008-01-28
PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED - 1993-10-01
Plasser Uk Ltd, Manor Road, West Ealing, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2012-12-06 ~ now OF - LLP Member → CIF 0
8
PYKE BIGGS (LONDON) LTD - 1984-01-01
PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
PYKE BIGGS LIMITED - 1987-12-03
FAIRFAX MEADOW FARM LIMITED - 1996-12-31
FAIRFAX MEADOW LIMITED - 2009-02-16
Suite G09, The Henley Building, Newton Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2012-12-28 ~ now OF - LLP Member → CIF 0
9
P.V.C. BUILDING SUPPLIES LIMITED
Sovereign House Unit 28a, Solent Industrial Estate, Shamblehurst Lane, Southampton, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,024,410 GBP2024-12-31
Officer
2012-12-20 ~ now OF - LLP Member → CIF 0
10
27 NINE LIMITED - 2009-07-23
Drakes Court 302, Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2012-12-20 ~ now OF - LLP Member → CIF 0
11
The Warehouse, 212 New King's Road, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
44,556 GBP2023-12-31
Officer
2012-12-20 ~ now OF - LLP Member → CIF 0
12
35, Ballards Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100,880,368 GBP2024-03-31
Officer
2012-12-06 ~ now OF - LLP Member → CIF 0
13
WAGSTAFF BROS.,LIMITED
9, Brewhouse Yard, London, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
8,938,823 GBP2021-12-31
Officer
2012-12-10 ~ now OF - LLP Member → CIF 0
14
C/o Summate Limited Suite 1, 1-3 Warren Court, Park Road, Crowborough, East Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
163,440 GBP2024-01-01 ~ 2024-12-31
Officer
2012-12-21 ~ now OF - LLP Member → CIF 0
15
BERGSON & EATON LIMITED
4-12, Kempson Close, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
87,905 GBP2023-01-01 ~ 2023-12-31
Officer
2012-12-21 ~ now OF - LLP Member → CIF 0
16
39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
555,490 GBP2024-12-31
Officer
2012-12-21 ~ now OF - LLP Member → CIF 0
17
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-01-16 ~ now OF - LLP Designated Member → CIF 0
18
4th Floor Allan House, 10 John Princes Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)
Officer
2012-06-15 ~ now OF - LLP Member → CIF 0
Person with significant control
2017-01-17 ~ now PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
Findony, Muckhart Road, Dunning, Perth, ScotlandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
247,566 GBP2024-08-31
Officer
2017-11-30 ~ now OF - LLP Member → CIF 0
20
O. M. C. MOTOR GROUP LIMITED - 1989-01-25
MOVEMINI LIMITED - 1988-06-06
1, Manchester Road, Oldham, LancsActive Corporate (4 parents, 2 offsprings)
Officer
2012-12-31 ~ now OF - LLP Member → CIF 0
21
DE FACTO CONSULTING LIMITED - 2004-06-03
The Warehouse, 212 New King’s Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,574,525 GBP2023-12-31
Officer
2012-12-19 ~ now OF - LLP Member → CIF 0
22
BIDEFORD TOOL LIMITED
C/o Troy (uk) Ltd, Skypark, 1tiger Moth Road, Clyst Honiton, Exeter, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,100 GBP2024-12-31
Officer
2012-12-20 ~ now OF - LLP Member → CIF 0
23
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
113,490 GBP2024-01-31
Officer
2012-12-18 ~ now OF - LLP Member → CIF 0
24
ETLG LIMITED - now
EXPLOROCEAN TECHNOLOGY LIMITED - 2010-05-13
250, Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
33,463 GBP2024-12-31
Officer
2012-12-28 ~ now OF - LLP Member → CIF 0
25
26, Regent Road, Altrincham, EnglandCorporate (2 offsprings)
Officer
2012-12-21 ~ now OF - LLP Member → CIF 0
26
PADMANOR INVESTMENTS LIMITED - now
PADMANOR LIMITED - 1979-12-31
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, United KingdomActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
35,369,021 GBP2024-12-31
Officer
2012-12-31 ~ now OF - LLP Member → CIF 0
27
REFAC ELECTRONICS LIMITED - 1993-09-07
Gresham House, Telford Road, Salisbury, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,348,730 GBP2024-12-31
Officer
2012-11-30 ~ now OF - LLP Member → CIF 0
28
PHILIP C.SMITH (COMMERCIALS) LIMITED
2420, London Road, Glasgow, LanarkshireActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
15,494,123 GBP2024-12-31
Officer
2012-11-21 ~ now OF - LLP Member → CIF 0
29
1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
19,383,982 GBP2024-12-31
Officer
2012-11-30 ~ now OF - LLP Member → CIF 0
30
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-01-16 ~ now OF - LLP Designated Member → CIF 0
31
SIMON HOWIE BUTCHERS LIMITED
Findony Farm, Muckhart Road, Dunning, Perthshire, ScotlandActive Corporate (9 parents, 7 offsprings)
Equity (Company account)
10,987,488 GBP2023-12-31
Officer
2012-10-03 ~ now OF - LLP Member → CIF 0
32
DOUGHTY ENGINEERING LIMITED - now
DOUGHTY TRAILER SALES LIMITED - 1983-11-30
Crow Arch Lane, Ringwood, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,570,873 GBP2025-01-31
Officer
2012-11-30 ~ now OF - LLP Member → CIF 0