1
THAMESLAND LIMITED - 1984-05-21
Generation Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England
Active Corporate (24 parents)
Officer
2011-04-28 ~ 2017-01-16
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
MTD SCAFFOLDING LIMITED
- 2015-06-06
02150279TELFORD TOWER & SCAFFOLDING LIMITED - 2010-03-02
BROADPEAK LIMITED - 1987-10-15
Trad Scaffolding Albion Road, Dartford, Kent, England
Active Corporate (22 parents)
Officer
2012-03-31 ~ 2017-01-16
IIF 11 - Director → ME
3
XAC LIMITED - 2010-05-28
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-06-03 ~ 2017-01-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
HERTEL (UK) LIMITED
- 2021-06-01
01215183 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (24 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
6-7 Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
Active Corporate (8 parents, 14 offsprings)
Officer
2017-06-01 ~ 2017-11-10
IIF 21 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
HAJCO 186 LIMITED - 1996-09-16
Belle Engineering (sheen) Limited, Belle Engineering (sheen) Limited Sheen, Sheen, Buxton, Derbyshire
Dissolved Corporate (11 parents)
Officer
2009-01-16 ~ 2017-01-16
IIF 15 - Director → ME
7
23 Rubislaw Den North, Aberdeen, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
868,122 GBP2024-12-31
Person with significant control
2024-11-20 ~ now
IIF 28 - Has significant influence or control → OE
8
BELLE ENGINEERING (SHEEN) LIMITED
00682892 Sheen, Nr Buxton, Derbyshire
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-16 ~ 2017-01-16
IIF 13 - Director → ME
9
Sheen, Nr Buxton, Derbyshire
Active Corporate (13 parents, 4 offsprings)
Officer
2009-01-16 ~ 2017-01-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
ALLSHOP LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents, 18 offsprings)
Officer
2018-03-29 ~ 2020-10-29
IIF 22 - Director → ME
11
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-10-29
IIF 23 - Director → ME
12
Wilberforce House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
239,843 GBP2024-08-31
Person with significant control
2024-01-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
13
DEFIANT DIAMOND TOOLS LTD.
- now 02176955CAUSEHOT LIMITED - 1988-11-21
Sheen, Nr Buxton, Derbyshire
Dissolved Corporate (18 parents)
Officer
2009-01-16 ~ 2017-01-16
IIF 17 - Director → ME
14
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
Sheen, Nr Buxton, Derbyshire
Active Corporate (22 parents)
Officer
2009-01-16 ~ 2017-01-16
IIF 14 - Director → ME
16
MITIE GENERATION LIMITED - 2004-10-06
MITIE ACCESS SYSTEMS LIMITED - 2002-08-29
MITIE GENERATION LIMITED - 2002-07-23
GENERATION BUILDING EQUIPMENT LIMITED - 1997-07-04
FULSETGATE LIMITED - 1978-12-31
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands
Active Corporate (35 parents, 1 offspring)
Officer
2012-03-31 ~ 2017-01-16
IIF 19 - Director → ME
17
GENERATION HOLDINGS LIMITED
- now 05199923BA SHELF 75086 LIMITED - 2004-09-23
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands
Active Corporate (14 parents, 4 offsprings)
Officer
2012-03-31 ~ 2017-01-16
IIF 18 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
18
MTD SCAFFOLD LIMITED - now
ALTRAD SUPPORT SERVICES LIMITED - 2021-05-28
MTD SCAFFOLD LIMITED
- 2021-02-17
06780095 Fourth Avenue Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2012-03-31 ~ 2020-06-25
IIF 9 - Director → ME
19
PANTHER INTERNATIONAL ENGINEERING LIMITED
- now 02643470MEAUJO (105) LIMITED - 1991-09-17
Sheen, Nr Buxton, Derbyshire
Dissolved Corporate (13 parents)
Officer
2009-01-16 ~ 2017-01-16
IIF 12 - Director → ME
20
RA INVCO 1 LIMITED - now
STAR LIVE (THURLEIGH) LIMITED - 2023-06-16
STAR EVENTS GROUP LIMITED
- 2014-12-12
03469172STAR HIRE (EVENT SERVICES) LIMITED - 2003-09-10
The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, England
Dissolved Corporate (25 parents)
Equity (Company account)
4,970,328 GBP2020-06-30
Officer
2014-05-30 ~ 2017-01-16
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ 2019-07-22
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
21
SPORTS DEVELOPMENT CORPORATION LIMITED
09810564 16 Stratford Place, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-795 GBP2019-12-31
Person with significant control
2016-04-12 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
22
TRAD SCAFFOLDING HOLDINGS LIMITED - 2001-03-08
Trad Scaffolding, Albion Road, Dartford, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-30 ~ 2020-09-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
TRAD HIRE & SALES (MIDLANDS) LIMITED
06352629 Trad Scaffolding Albion Road, Dartford, Kent, England
Dissolved Corporate (19 parents)
Officer
2013-09-30 ~ 2020-09-09
IIF 8 - Director → ME
24
TRAD HIRE & SALES (NORTHERN) LIMITED
- now 04120475TRAD SUPPORT LIMITED - 2001-07-11
Trad Scaffolding, Albion Road, Dartford, Kent, England
Dissolved Corporate (24 parents)
Officer
2013-09-30 ~ 2020-09-09
IIF 6 - Director → ME
25
TRAD HIRE & SALES (SCOTLAND) LIMITED
- now SC201038BYCAL LIMITED - 2000-01-27
244 Bernard Street, Glasgow, Lanarkshire
Dissolved Corporate (25 parents)
Officer
2013-09-30 ~ 2020-09-09
IIF 10 - Director → ME
26
Trad Scaffolding, Albion Road, Dartford, England
Active Corporate (26 parents, 6 offsprings)
Officer
2013-09-30 ~ 2020-09-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
TRAD SAFETY SYSTEMS LIMITED
- now 02225350TRAD SAFETY DECK LIMITED - 2005-06-30
TRADS SCAFFOLD LIMITED - 2005-01-07
TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-01-20
SEVENHURST LIMITED - 1991-08-05
Trad Scaffolding Albion Road, Dartford, Kent, England
Active Corporate (22 parents)
Officer
2013-09-30 ~ 2020-09-09
IIF 5 - Director → ME
28
Trad Scaffolding, Albion Road, Dartford, England
Active Corporate (31 parents, 3 offsprings)
Officer
2013-09-30 ~ 2020-09-09
IIF 7 - Director → ME