1
INHOCO 2038 LIMITED - 2000-09-26
1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2006-08-08 ~ 2015-02-02IIF 37 - Director → ME
2
NEWINCCO 1048 LIMITED - 2010-11-01
APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
Link House, Halesfield 6, Telford, ShropshireActive Corporate (3 parents, 3 offsprings)
Officer
2015-08-24 ~ 2016-01-22IIF 39 - Director → ME
2010-10-29 ~ 2013-11-14IIF 38 - Director → ME
3
NEWINCCO 1044 LIMITED - 2010-10-27
Link House, Halesfield 6, Telford, ShropshireActive Corporate (3 parents)
Officer
2011-03-22 ~ 2011-06-29IIF 68 - Director → ME
2015-09-16 ~ 2016-01-22IIF 70 - Director → ME
2010-10-27 ~ 2011-02-08IIF 64 - Director → ME
2012-03-21 ~ 2013-10-31IIF 69 - Director → ME
4
Link House, Halesfield 6, Telford, Shropshire, EnglandDissolved Corporate (4 parents)
Officer
2015-09-16 ~ 2016-01-22IIF 72 - Director → ME
5
CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
Dorney House, 46-48a High Street, Burnham, Berkshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
24,996 GBP2023-03-31
Person with significant control
2019-06-18 ~ 2019-08-29IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
6
DARTPINE LIMITED - 1989-09-15
DERBY CITY TRANSPORT LIMITED - 1998-04-02
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (2 parents)
Officer
1994-02-07 ~ 1994-08-08IIF 29 - Director → ME
7
MANDACO 520 LIMITED - 2008-12-18
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
64,614 GBP2024-04-30
Officer
2008-04-11 ~ 2009-10-01IIF 18 - Director → ME
8
MANDACO 510 LIMITED - 2008-12-18
Priory House, Priory Street, Usk, MonmoutshireDissolved Corporate (2 parents)
Officer
2008-04-11 ~ 2009-10-01IIF 16 - Director → ME
9
NEWINCCO 1021 LIMITED - 2010-09-08
IMERPLAST UK LIMITED - 2020-01-30
REGAIN POLYMERS LIMITED - 2017-10-02
Newton Lane, Allerton Bywater, Castleford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-10-27 ~ 2013-07-16IIF 65 - Director → ME
10
BROOMCO (3337) LIMITED - 2003-12-19
16-19 Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2008-03-28 ~ 2009-02-27IIF 54 - Director → ME
2006-04-01 ~ 2008-02-27IIF 50 - Director → ME
2006-02-15 ~ 2006-02-27IIF 58 - Director → ME
11
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2012-03-04 ~ 2019-09-06IIF 73 - Director → ME
12
Dorney House, 46-48a High Street, Burnham, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Current Assets (Company account)
229,097 GBP2024-03-31
Officer
2008-02-01 ~ 2009-05-01IIF 77 - LLP Designated Member → ME
13
MANDACO 532 LIMITED - 2008-12-18
11-13 Penhill Road, Cf11 9pq, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-04-11 ~ 2009-10-01IIF 15 - Director → ME
14
65 Wern Terrace, Port Tennant, Swansea, Wales, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-14 ~ 2011-01-18IIF 12 - Director → ME
15
MEADGATE FREEHOLDS LIMITED - 2008-03-06
RIVER7 FREEHOLDS LIMITED - 2011-04-11
Priory House, Priory Street, Usk, MonmouthshireDissolved Corporate (3 parents)
Officer
2007-08-07 ~ 2008-03-13IIF 19 - Director → ME
16
MEADGATE SHOWHOMES LIMITED - 2008-03-06
RIVER7 SHOWHOMES LIMITED - 2011-04-11
MANDACO 497 LIMITED - 2007-02-19
Priory House, Priory Street, Usk, MonmouthshireDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2008-03-13IIF 11 - Director → ME
17
QUICKWITTED LIMITED - 1995-07-25
45 Church Street, BirminghamDissolved Corporate (1 parent)
Officer
1998-07-01 ~ 2000-03-10IIF 41 - Director → ME
18
51 Charles Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1992-07-01 ~ 1994-02-09IIF 28 - Director → ME
19
DIPLEMA THIRTY TWO LIMITED - 1983-07-15
ASSEMBLY & AUTOMATION (ELECTRONICS) LIMITED - 1995-05-02
Stretton Green Distribution Centre, Langford Way, Warrington, CheshireDissolved Corporate (4 parents)
Officer
1994-04-12 ~ 1995-04-12IIF 30 - Director → ME
20
L1 Hazel Suite, Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-07-31
Officer
2008-04-11 ~ 2009-10-01IIF 13 - Director → ME
21
INGLEBY (957) LIMITED - 1997-03-24
Windsor Road, Redditch, WorcestershireActive Corporate (3 parents, 2 offsprings)
Officer
2011-12-07 ~ 2016-02-12IIF 42 - Director → ME
22
13 High Trees, Risca, Newport, Gwent, WalesActive Corporate (2 parents)
Cash at bank and in hand (Company account)
10,013 GBP2024-05-31
Officer
2006-05-09 ~ 2009-03-16IIF 20 - Director → ME
23
INTERNATIONAL DIAGNOSTICS GROUP PLC - 2008-04-30
1 Quest Park, Moss Hall Road, Heywood, LancashireDissolved Corporate (3 parents)
Officer
1996-07-05 ~ 1998-05-31IIF 46 - Director → ME
24
OVAL (1412) LIMITED - 1999-06-25
2 Eskan Court, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
2008-07-03 ~ 2013-08-15IIF 75 - Director → ME
25
10 Springbourne Close, Gowerton, Swansea, WalesDissolved Corporate (10 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2016-02-12 ~ 2018-10-27IIF 22 - Director → ME
26
NEWINCCO 1050 LIMITED - 2010-11-01
Leafield Way, Leafield Industrial Estate, Corsham, WiltshireActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
780,000 GBP2024-01-01 ~ 2024-12-31
Officer
2010-10-29 ~ 2012-12-21IIF 62 - Director → ME
27
NEWINCCO 1049 LIMITED - 2010-10-18
Leafield Way, Leafield Industrial Estate, Corsham, WiltshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,768,358 GBP2024-12-31
Officer
2010-10-27 ~ 2011-01-21IIF 66 - Director → ME
Person with significant control
2018-11-21 ~ 2024-10-09IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
28
Link House, Halesfield 6, Telford, Shropshire, EnglandDissolved Corporate (4 parents)
Officer
2015-09-16 ~ 2016-01-21IIF 71 - Director → ME
29
SUNSAIL HOLDINGS LIMITED - 1995-01-04
SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
FIRST CHOICE MARINE LIMITED - 2017-05-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1992-11-12 ~ 1998-09-10IIF 26 - Director → ME
30
DEFINEAREA LIMITED - 2000-07-20
METTIS AEROSPACE LIMITED - 2002-03-12
Windsor Road, Redditch, WorcestershireActive Corporate (3 parents, 1 offspring)
Officer
2011-12-07 ~ 2016-02-12IIF 44 - Director → ME
31
H.D.A. FORGINGS LIMITED - 2002-03-12
INGLEBY (963) LIMITED - 1997-03-24
Windsor Road, Redditch, WorcestershireActive Corporate (5 parents, 1 offspring)
Officer
2011-12-07 ~ 2016-02-12IIF 43 - Director → ME
32
PINCO 1132 LIMITED - 1999-02-26
Windsor Road, Redditch, WorcestershireActive Corporate (6 parents)
Officer
2006-08-08 ~ 2016-02-12IIF 47 - Director → ME
33
BIDEAWHILE 411 LIMITED - 2004-02-19
HTG HOLDINGS LIMITED - 2013-11-22
Two Snowhill, BirminghamDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2010-12-01IIF 45 - Director → ME
34
L1 Hazel Suite, Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-04-11 ~ 2009-10-01IIF 14 - Director → ME
35
EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED - 2011-11-25
Venture House Calne Road, Lyneham, ChippenhamDissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-26 ~ 2013-07-17IIF 60 - Director → ME
36
Venture House Calne Road, Lyneham, ChippenhamDissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-07-17IIF 56 - Director → ME
37
NEWINCCO 1052 LIMITED - 2010-11-01
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
295,875 GBP2023-12-31
Officer
2010-10-29 ~ 2013-07-16IIF 63 - Director → ME
38
EXPRESS RECYCLING & PLASTICS LIMITED - 2011-11-03
Venture House Calne Road, Lyneham, ChippenhamDissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2013-07-17IIF 59 - Director → ME
39
NEWINCCO 1121 LIMITED - 2011-12-05
Venture House Calne Road, Lyneham, Chippenham, Wiltshire, EnglandDissolved Corporate (2 parents)
Officer
2011-10-13 ~ 2013-07-17IIF 61 - Director → ME
40
EXPRESS LIVERPOOL LIMITED - 2011-11-03
RAINHAM EXPRESS RECYCLING & PLASTICS LIMITED - 2008-09-03
Mike Dunn, C/o Regain Polymers Newton Lane, Allerton Bywater, Castleford, West YorkshireDissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2013-07-17IIF 67 - Director → ME
41
LICHFIELD HOLDINGS LIMITED - 1998-01-08
PINCO 881 LIMITED - 1997-02-28
Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganActive Corporate (7 parents, 3 offsprings)
Officer
2006-08-24 ~ 2009-01-09IIF 49 - Director → ME
42
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-02-10 ~ 2010-02-10IIF 48 - Director → ME
43
INHOCO 1075 LIMITED - 2000-01-27
SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
SEARCH HOLDINGS LIMITED - 2005-05-24
SEARCH CONSULTANCY GROUP PLC - 2014-10-15
INHOCO 1075 LIMITED - 2000-03-29
FOREST RANGERS LIMITED - 2000-02-04
2nd Floor Corner Block, Quay Street, Manchester, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2016-08-17 ~ 2017-05-10IIF 40 - Director → ME
44
REJAMAX LIMITED - 1987-10-02
Atrium Court 5th Floor, 50 Waterloo Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-01-17 ~ 2017-05-10IIF 57 - Director → ME
45
2nd Floor Corner Block, Quay Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2017-02-07 ~ 2017-05-10IIF 35 - Director → ME
46
SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (6 parents)
Officer
1992-11-12 ~ 1998-09-10IIF 27 - Director → ME
47
CROSS COMMON RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-01-09
L1 Hazel Suite, Caerleon House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2019-02-15 ~ 2021-05-28IIF 21 - Director → ME
48
CALDICOT METAL DECORATING HOLDINGS LIMITED - 2018-09-13
NEWINCCO 1051 LIMITED - 2010-11-01
Tinmasters Bryntywod, Llangyfelach, Swansea, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2010-10-29 ~ 2012-12-19IIF 80 - Director → ME
49
NEWINCCO 1030 LIMITED - 2010-09-08
CALDICOT METAL DECORATING LIMITED - 2018-05-22
Tinmasters Bryntywod, Llangyfelach, Swansea, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,924,339 GBP2023-12-31
Officer
2010-10-27 ~ 2012-12-19IIF 79 - Director → ME
50
OVAL (1404) LIMITED - 1999-08-23
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
ISOTRAK LIMITED - 2021-08-23
36 Queensbridge, Northampton, EnglandActive Corporate (4 parents)
Officer
2006-08-08 ~ 2013-08-15IIF 52 - Director → ME
51
MANDACO 533 LIMITED - 2008-12-18
9 Water's Edge 66h Beach Road, Newton, PorthcawlActive Corporate (3 parents)
Equity (Company account)
17,520 GBP2024-09-30
Officer
2008-04-11 ~ 2009-10-01IIF 17 - Director → ME