1
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, LondonDissolved corporate (4 parents)
Officer
2007-09-30 ~ 2009-11-10IIF 7 - director → ME
2007-12-24 ~ 2009-11-10IIF 36 - secretary → ME
2
RAMESYS (HOLDINGS) LIMITED - 2010-04-26
RSP (123) LTD - 2006-06-20
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-09-30 ~ 2009-11-10IIF 10 - director → ME
2007-12-24 ~ 2009-11-10IIF 32 - secretary → ME
3
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Officer
2007-09-30 ~ 2009-11-10IIF 15 - director → ME
2009-08-14 ~ 2009-11-10IIF 37 - secretary → ME
2007-12-24 ~ 2008-04-22IIF 31 - secretary → ME
4
Unit 46 Washford Industrial, Estate Heming Road, Redditch, WorcestershireCorporate (3 parents, 3 offsprings)
Equity (Company account)
201,382 GBP2023-10-07
Officer
2006-05-23 ~ 2008-04-10IIF 21 - director → ME
5
NEEDLE & TACKLE COMPANY LIMITED - 1997-04-04
Unit 46 Washford Industrial, Estate Heming Road, Redditch, WorcestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
5,344,760 GBP2023-10-07
Officer
2006-05-23 ~ 2008-05-08IIF 23 - director → ME
6
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, LondonDissolved corporate (3 parents)
Officer
2007-09-30 ~ 2009-11-10IIF 11 - director → ME
2007-12-24 ~ 2009-11-10IIF 30 - secretary → ME
7
INSTITUTE OF INTERIM MANAGEMENT LIMITED - 2004-06-01
Grace House 90 Main Street, Upper Poppleton, York, North Yorkshire, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
174,353 GBP2024-03-30
Officer
2003-05-20 ~ 2006-01-23IIF 19 - director → ME
8
Grace House 90 Main Street, Upper Poppleton, York, North Yorkshire, EnglandCorporate (9 parents)
Equity (Company account)
-96,489 GBP2024-03-30
Officer
2003-05-20 ~ 2006-01-23IIF 20 - director → ME
9
FORGEPART LIMITED - 2002-11-28
Endeavour House Rutherglen Centre, Seaway Parade, Port Talbot, Neath Port Talbot, United KingdomDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2005-06-28IIF 4 - director → ME
10
DATEROLL LIMITED - 1989-10-02
The Lodge, Pantmawr Road, Cardiff, WalesDissolved corporate (3 parents)
Equity (Company account)
1,582 GBP2020-12-31
Officer
2004-08-05 ~ 2005-06-28IIF 3 - director → ME
11
Unit 46, Washford Industrial Estate, Heming Road Redditch, WorcestershireCorporate (3 parents)
Officer
2006-05-23 ~ 2008-04-10IIF 24 - director → ME
12
UMBRELLA (BEDFORD) LIMITED - 2016-12-13
12 Church End, Arlesey, Bedfordshire, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-451,298 GBP2023-07-31
Officer
2017-11-17 ~ 2022-04-23IIF 41 - secretary → ME
13
22 York Buildings, John Adam Street, LondonCorporate (3 parents)
Officer
2007-11-30 ~ 2008-07-22IIF 13 - director → ME
14
MYKNOWLEDGEMAP.COM LIMITED - 2003-01-27
Kings House, 12 King Street, York, EnglandCorporate (4 parents)
Equity (Company account)
758,310 GBP2024-03-31
Officer
2010-03-01 ~ 2012-03-31IIF 6 - director → ME
15
ENTACO LIMITED - 1997-04-04
FORAY 271 LIMITED - 1991-04-08
Unit 46 Washford Industrial, Estate Heming Road, Redditch, WorcestershireCorporate (3 parents, 1 offspring)
Officer
2006-05-23 ~ 2008-04-10IIF 22 - director → ME
16
GOOD SHEPHERD TRUST - 2008-01-22
THE GOOD SHEPHERD TRUST - 1994-06-20
Eagle House, Cotmanhay Road, Ilkeston, DerbyshireCorporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-31IIF 28 - Has significant influence or control → OE
17
JET-VAC SYSTEMS (NORTHWEST) LIMITED - 2006-12-15
WALKCLICK LIMITED - 2002-10-24
Rutherglen Centre, Seaway Parade, Port Talbot, West GlamorganDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2005-06-28IIF 5 - director → ME
18
DEMA (UK) LIMITED - 2006-02-15
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-09-30 ~ 2009-11-10IIF 12 - director → ME
2007-12-24 ~ 2009-11-10IIF 34 - secretary → ME
19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-12-11 ~ 2009-11-10IIF 2 - director → ME
2007-12-11 ~ 2009-11-10IIF 33 - secretary → ME
20
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamCorporate (2 parents)
Officer
2005-11-18 ~ 2006-09-25IIF 25 - director → ME
21
SECAL LASER LTD - 2015-09-30
SECAL MARKETING LTD - 2001-04-06
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-09-25IIF 18 - director → ME
22
SECAL GROUP LOGISTICS LTD - 2007-08-02
Unit K Tweedale Industrial Estate South, Madeley, Telford, EnglandCorporate (3 parents)
Equity (Company account)
30,352 GBP2024-05-31
Officer
2006-01-01 ~ 2006-09-25IIF 9 - director → ME
23
SECAL SHEET METAL LIMITED - 2005-03-21
SECAL SALES & DISTRIBUTION LIMITED - 2001-05-10
SECAL STAINLESS STEEL LIMITED - 1998-02-16
SECAL ENGINEERING & DESIGN LIMITED - 1995-05-01
Unit J3, Halesfield 19, TelfordCorporate (3 parents)
Equity (Company account)
407,536 GBP2024-05-31
Officer
2006-01-01 ~ 2006-09-25IIF 14 - director → ME
24
Trafalgar Works, Union Street, West Bromwich, West MidlandsCorporate (6 parents)
Officer
2011-01-10 ~ 2012-03-31IIF 17 - director → ME
25
Trafalgar Works, Union Street, West Bromwich, West MidlandsCorporate (10 parents)
Officer
2011-01-10 ~ 2012-03-31IIF 16 - director → ME
26
HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, LondonDissolved corporate (3 parents)
Officer
2007-09-30 ~ 2009-11-10IIF 8 - director → ME
2007-12-24 ~ 2009-11-10IIF 35 - secretary → ME
27
UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
P.D.POLLUTION CONTROL LIMITED - 1979-12-31
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireCorporate (5 parents)
Officer
2003-04-03 ~ 2003-12-22IIF 38 - secretary → ME
28
Rfp Advisory Training, 4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
387,203 GBP2021-07-31
Officer
2017-11-22 ~ 2022-04-23IIF 42 - secretary → ME
29
Unit 10 Washington Centre Halesowen Road, Netherton, Dudley, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-22 ~ 2022-04-23IIF 27 - director → ME
2020-01-22 ~ 2022-04-23IIF 40 - secretary → ME
Person with significant control
2020-01-22 ~ 2022-04-23IIF 39 - Has significant influence or control → OE