1
BH NOMINEES NO1 LIMITED - 2010-10-15
GBF 2003 LEASING LIMITED - 2004-09-14
3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (12 offsprings)
Equity (Company account)
801 GBP2021-12-31
Officer
2015-04-25 ~ 2021-12-14
PE - LLP Designated Member → CIF 0
2
Glien House, Cillefwr Industrial Estate, Johnstown, Carmarthen, Dyfed, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
69,196 GBP2024-04-30
Officer
2015-09-24 ~ 2021-04-21
PE - LLP Member → CIF 0
3
32, Grange Road, Orpington, Kent, England
Active Corporate (1 parent)
Equity (Company account)
11,315 GBP2019-06-30
Officer
2015-12-21 ~ 2021-04-20
PE - LLP Member → CIF 0
4
Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, England
Liquidation Corporate (1 parent)
Equity (Company account)
223,219 GBP2020-12-31
Officer
2015-09-24 ~ 2021-04-21
PE - LLP Member → CIF 0
5
1, Clashburn Road, Bridgend Industrial Estate, Kinross, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,062,808 GBP2024-12-31
Officer
2016-11-17 ~ 2021-04-21
PE - LLP Member → CIF 0
Person with significant control
2017-11-16 ~ 2021-04-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents, 12 offsprings)
Equity (Company account)
23,411 GBP2021-12-31
Officer
2015-04-25 ~ 2022-01-20
PE - LLP Designated Member → CIF 0
Person with significant control
2021-04-21 ~ 2022-01-20
PE - Ownership of voting rights - 75% or more → CIF 0
7
DAVEY CIVILS LTD
24, Station Road, Rainham, Gillingham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
350,966 GBP2024-12-31
Officer
2015-10-21 ~ 2021-04-21
PE - LLP Member → CIF 0
Person with significant control
2016-04-06 ~ 2021-04-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
CAMSONBELL LIMITED - 1991-11-12
149, Tolmers Road, Cuffley, Potters Bar, England
Liquidation Corporate (3 parents)
Equity (Company account)
11,366 GBP2023-06-30
Officer
2016-11-17 ~ 2021-04-21
PE - LLP Member → CIF 0
Person with significant control
2017-05-26 ~ 2021-04-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
R S RESPONSE LTD
Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
3,648,594 GBP2023-12-31
Officer
2015-11-19 ~ 2021-04-21
PE - LLP Member → CIF 0