1
ALAN HAYWARD JOINERY LIMITED - 2006-09-19
CHRISTOPHER WINDER JOINERY LIMITED - 2021-01-12
Unit 7a Javelin Way, Henwood Industrial Estate, Ashford, KentActive Corporate (1 parent)
Equity (Company account)
98,339 GBP2024-12-31
Officer
2024-10-20 ~ 2025-05-07IIF 41 - Director → ME
2
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, LondonDissolved Corporate (4 parents)
Officer
2007-09-30 ~ 2009-11-10IIF 22 - Director → ME
2007-12-24 ~ 2009-11-10IIF 7 - Secretary → ME
3
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 25 - Director → ME
2007-12-24 ~ 2009-11-10IIF 3 - Secretary → ME
4
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
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 30 - Director → ME
2009-08-14 ~ 2009-11-10IIF 8 - Secretary → ME
2007-12-24 ~ 2008-04-22IIF 2 - Secretary → ME
5
ENTACO GROUP LIMITED - 2025-09-09
Unit 46 Washford Industrial, Estate Heming Road, Redditch, WorcestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
201,382 GBP2024-09-30
Officer
2006-05-23 ~ 2008-04-10IIF 36 - Director → ME
6
NEEDLE & TACKLE COMPANY LIMITED - 1997-04-04
Unit 46 Washford Industrial, Estate Heming Road, Redditch, WorcestershireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,731,773 GBP2024-09-30
Officer
2006-05-23 ~ 2008-05-08IIF 38 - Director → ME
7
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)
Officer
2007-09-30 ~ 2009-11-10IIF 26 - Director → ME
2007-12-24 ~ 2009-11-10IIF 1 - Secretary → ME
8
INSTITUTE OF INTERIM MANAGEMENT LIMITED - 2004-06-01
Grace House 90 Main Street, Upper Poppleton, York, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
174,353 GBP2024-03-30
Officer
2003-05-20 ~ 2006-01-23IIF 34 - Director → ME
9
Grace House 90 Main Street, Upper Poppleton, York, North Yorkshire, EnglandActive Corporate (8 parents)
Equity (Company account)
-96,489 GBP2024-03-30
Officer
2003-05-20 ~ 2006-01-23IIF 35 - Director → ME
10
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 19 - Director → ME
11
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 18 - Director → ME
12
Unit 46, Washford Industrial Estate, Heming Road Redditch, WorcestershireActive Corporate (3 parents)
Officer
2006-05-23 ~ 2008-04-10IIF 39 - Director → ME
13
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 11 - Secretary → ME
14
CONTINENTAL SHELF 280 LIMITED - 2003-10-08
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2007-11-30 ~ 2008-07-22IIF 28 - Director → ME
15
MYKNOWLEDGEMAP.COM LIMITED - 2003-01-27
Kings House, 12 King Street, York, EnglandActive Corporate (4 parents)
Equity (Company account)
758,310 GBP2024-03-31
Officer
2010-03-01 ~ 2012-03-31IIF 21 - Director → ME
16
ENTACO LIMITED - 1997-04-04
FORAY 271 LIMITED - 1991-04-08
Unit 46 Washford Industrial, Estate Heming Road, Redditch, WorcestershireActive Corporate (3 parents, 1 offspring)
Officer
2006-05-23 ~ 2008-04-10IIF 37 - Director → ME
17
14 Barton Road, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-28 ~ 2025-05-28IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
THE GOOD SHEPHERD TRUST - 1994-06-20
GOOD SHEPHERD TRUST - 2008-01-22
Eagle House, Cotmanhay Road, Ilkeston, DerbyshireActive Corporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-31IIF 44 - Has significant influence or control → OE
19
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 20 - Director → ME
20
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 27 - Director → ME
2007-12-24 ~ 2009-11-10IIF 5 - Secretary → ME
21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-12-11 ~ 2009-11-10IIF 17 - Director → ME
2007-12-11 ~ 2009-11-10IIF 4 - Secretary → ME
22
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamLiquidation Corporate (2 parents)
Officer
2005-11-18 ~ 2006-09-25IIF 40 - Director → ME
23
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 33 - Director → ME
24
SECAL GROUP LOGISTICS LTD - 2007-08-02
Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
30,352 GBP2024-05-31
Officer
2006-01-01 ~ 2006-09-25IIF 24 - Director → ME
25
SECAL STAINLESS STEEL LIMITED - 1998-02-16
SECAL ENGINEERING & DESIGN LIMITED - 1995-05-01
SECAL SALES & DISTRIBUTION LIMITED - 2001-05-10
SECAL SHEET METAL LIMITED - 2005-03-21
Unit J3, Halesfield 19, TelfordActive Corporate (3 parents)
Equity (Company account)
407,536 GBP2024-05-31
Officer
2006-01-01 ~ 2006-09-25IIF 29 - Director → ME
26
Trafalgar Works, Union Street, West Bromwich, West MidlandsActive Corporate (6 parents)
Officer
2011-01-10 ~ 2012-03-31IIF 32 - Director → ME
27
Trafalgar Works, Union Street, West Bromwich, West MidlandsActive Corporate (10 parents)
Officer
2011-01-10 ~ 2012-03-31IIF 31 - Director → ME
28
HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)
Officer
2007-09-30 ~ 2009-11-10IIF 23 - Director → ME
2007-12-24 ~ 2009-11-10IIF 6 - Secretary → ME
29
POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
P.D.POLLUTION CONTROL LIMITED - 1979-12-31
POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (5 parents)
Officer
2003-04-03 ~ 2003-12-22IIF 9 - Secretary → ME
30
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 12 - Secretary → ME
31
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 43 - Director → ME
2020-01-22 ~ 2022-04-23IIF 10 - Secretary → ME
Person with significant control
2020-01-22 ~ 2022-04-23IIF 46 - Has significant influence or control → OE