1
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2005-12-05 ~ 2007-09-12
IIF 10 - Director → ME
2006-04-29 ~ 2007-09-12
IIF 22 - Secretary → ME
2
BOHUS UK LIMITED - now
VIKOMA GROUP LIMITED
- 2005-12-01
05377715VIKOMA INVESTMENTS LIMITED
- 2005-07-29
05377715AVENUE SHELFCO 10 LIMITED - 2005-05-24
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Dissolved Corporate (10 parents)
Officer
2005-06-08 ~ 2005-11-30
IIF 14 - Director → ME
2005-06-08 ~ 2005-11-30
IIF 30 - Secretary → ME
3
CERTIKIN INTERNATIONAL LIMITED
- now 03047290DEALGENERAL LIMITED - 1995-05-02
Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1998-11-16 ~ 2003-09-01
IIF 13 - Director → ME
4
CONDER ENVIRONMENTAL SOLUTIONS LTD - now
CONDER PRODUCTS LIMITED
- 2007-03-29
00958924HOYLE MARINE INTERNATIONAL LIMITED - 1999-05-20
HOYLE MARINE LIMITED - 1990-09-05
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (17 parents)
Officer
2004-08-02 ~ 2005-11-30
IIF 18 - Director → ME
2004-08-02 ~ 2005-11-30
IIF 32 - Secretary → ME
5
CONDER SEWAGE TECHNOLOGY LIMITED
- now 01421885METAL FASHIONS LIMITED - 1999-06-01
ROMICK ENGINEERING LIMITED - 1985-12-06
C/o Conder Environmental Plc, Chandlers House, Ganders Bus Park Kingsley, Bordon, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2005-11-30
IIF 6 - Director → ME
2004-08-02 ~ 2005-11-30
IIF 25 - Secretary → ME
6
EUROCHANGE HOLDINGS LIMITED - now
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United Kingdom
Dissolved Corporate (21 parents, 8 offsprings)
Officer
2006-11-15 ~ 2007-09-12
IIF 3 - Director → ME
2006-11-15 ~ 2007-09-12
IIF 26 - Secretary → ME
7
HOWPER 126 LIMITED - 1993-11-26
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (19 parents)
Officer
1996-11-01 ~ 1998-10-30
IIF 20 - Director → ME
1996-11-01 ~ 1998-10-01
IIF 34 - Secretary → ME
8
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-11-02 ~ 2004-07-09
IIF 19 - Director → ME
9
HILL STATION PUBLIC LIMITED COMPANY
- now 05188260FINLAW TWO LIMITED - 2004-08-06
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2008-01-22 ~ dissolved
IIF 2 - Director → ME
10
KNOWPOWER LIMITED - 1999-06-24
VIKOMA INTERNATIONAL LIMITED - 1996-05-03
BP VIKOMA LIMITED - 1979-12-31
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Dissolved Corporate (18 parents)
Officer
2004-08-02 ~ 2005-11-30
IIF 17 - Director → ME
2004-08-02 ~ 2005-11-30
IIF 31 - Secretary → ME
11
NM1 LTD - now
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-12-05 ~ 2007-09-12
IIF 8 - Director → ME
2006-11-14 ~ 2007-09-12
IIF 24 - Secretary → ME
12
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-11-09 ~ 2004-07-09
IIF 11 - Director → ME
13
NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15
04806991 Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2005-12-05 ~ 2007-09-12
IIF 16 - Director → ME
2006-04-29 ~ 2007-09-12
IIF 23 - Secretary → ME
14
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2006-11-15 ~ 2007-09-12
IIF 4 - Director → ME
2006-11-15 ~ 2007-09-12
IIF 33 - Secretary → ME
15
NOTEMACHINE UK LIMITED - now
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2005-12-05 ~ 2007-07-12
IIF 12 - Director → ME
2006-01-05 ~ 2007-07-12
IIF 35 - Secretary → ME
16
STEWART-SINGLAM FABRICS LIMITED
00873413 Ocean Buildings, Bute Crescent, Cardiff, South Glamorgan
Active - Proposal to Strike off Corporate (8 parents)
Officer
1998-11-03 ~ now
IIF 15 - Director → ME
17
Wyndham House, Llandogo, Monmouth
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ dissolved
IIF 1 - Director → ME
2007-09-27 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
18
TRM (ETM) LIMITED - 1999-09-14
HIRSONIS LIMITED - 1999-08-10
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-01-24 ~ 2007-09-12
IIF 9 - Director → ME
2007-01-24 ~ 2007-09-12
IIF 29 - Secretary → ME
19
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Dissolved Corporate (13 parents)
Officer
2004-08-02 ~ 2005-11-30
IIF 7 - Director → ME
2004-08-02 ~ 2005-11-30
IIF 27 - Secretary → ME
20
KNOWPOWER LIMITED - 1996-05-03
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Active Corporate (31 parents)
Officer
2004-08-02 ~ 2005-11-30
IIF 5 - Director → ME
2004-08-02 ~ 2005-11-30
IIF 28 - Secretary → ME