1
1 Mercer Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-11 ~ nowIIF 43 - director → ME
2
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, BristolCorporate (5 parents)
Equity (Company account)
4,213,149 GBP2023-12-31
Officer
2016-01-13 ~ nowIIF 26 - director → ME
3
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, BristolDissolved corporate (5 parents)
Officer
2016-01-13 ~ dissolvedIIF 25 - director → ME
4
PURA DIAGNOSTICS LIMITED - 2022-06-07
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United KingdomCorporate (6 parents)
Equity (Company account)
6,171,500 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 36 - director → ME
5
LONGACRE MSS GROUP LTD - 2022-06-07
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, BerkshireCorporate (5 parents, 3 offsprings)
Equity (Company account)
-2,117,000 GBP2023-12-31
Officer
2019-07-01 ~ nowIIF 7 - director → ME
6
MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,699,410 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 35 - director → ME
7
LONGACRE MEDICAL SERVICES LTD - 2022-06-09
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, BerkshireCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
99 GBP2023-12-31
Officer
2019-06-28 ~ nowIIF 10 - director → ME
8
1 Mercer Street, London, United KingdomCorporate (4 parents)
Officer
2023-08-15 ~ nowIIF 31 - director → ME
9
AGHOCO 1900 LIMITED - 2020-01-24
1 Mercer Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-01-24 ~ nowIIF 19 - director → ME
10
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
240,481 GBP2023-09-30
Officer
2020-02-28 ~ nowIIF 8 - director → ME
11
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 42 - director → ME
12
1 Mercer Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
91,000 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 39 - director → ME
13
SEA EQUITY LIMITED - 2019-11-04
1 Mercer Street, London, EnglandCorporate (3 parents)
Equity (Company account)
42,652 GBP2019-12-31
Officer
2014-10-30 ~ nowIIF 11 - director → ME
14
1 Mercer Street, London, Mercer Street, London, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
170,000 GBP2020-09-30
Officer
2019-05-02 ~ nowIIF 37 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 50 - Has significant influence or control → OE
15
HAMSARD 3643 LIMITED - 2021-11-16
1 Mercer Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,052,395 GBP2023-12-31
Officer
2021-11-16 ~ nowIIF 38 - director → ME
16
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,154,371 GBP2023-09-30
Officer
2020-03-02 ~ nowIIF 9 - director → ME
17
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 41 - director → ME
18
AGHOCO 1901 LIMITED - 2020-01-27
1 Mercer Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-01-24 ~ nowIIF 13 - director → ME
19
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,202,278 GBP2023-12-31
Officer
2022-06-15 ~ nowIIF 44 - director → ME
20
MERCER BIDCO LIMITED - 2022-06-01
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,060,229 GBP2023-12-31
Officer
2022-04-28 ~ nowIIF 40 - director → ME
21
PIONEER SAFETY GROUP LIMITED - 2024-03-30
SEAFOX PIONEER LIMITED - 2020-02-20
1 Mercer Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
4,021,000 GBP2023-12-31
Officer
2017-09-22 ~ nowIIF 16 - director → ME
22
POLYBLEND (UK) LIMITED - 2009-03-06
BRAND NEW CO (416) LIMITED - 2009-02-27
3 Everite Road, Widnes, CheshireCorporate (6 parents)
Equity (Company account)
4,662,105 GBP2023-12-31
Officer
2022-03-30 ~ nowIIF 47 - director → ME
23
Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, BristolCorporate (4 parents)
Equity (Company account)
10,818,176 GBP2023-09-30
Officer
2020-03-10 ~ nowIIF 3 - director → ME
24
27 Queensdale Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-21 ~ dissolvedIIF 5 - director → ME
25
27 Queensdale Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 6 - director → ME
26
27 Queensdale Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 4 - director → ME
27
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
4,426,614 GBP2023-09-30
Officer
2020-03-10 ~ nowIIF 1 - director → ME
28
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-262,000 GBP2023-12-31
Officer
2017-11-17 ~ nowIIF 12 - director → ME
29
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
182,915 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 22 - director → ME
30
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandCorporate (6 parents)
Equity (Company account)
1,178,975 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 17 - director → ME
31
1 Mercer Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
934,940 GBP2020-12-31
Officer
2018-07-18 ~ nowIIF 20 - director → ME
32
1 Mercer Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-05-12 ~ dissolvedIIF 14 - director → ME
33
1 Mercer Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-05-15 ~ dissolvedIIF 15 - director → ME
34
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
35,647 GBP2023-01-01 ~ 2023-12-31
Officer
2015-12-15 ~ nowIIF 29 - director → ME
35
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-363,525 GBP2023-12-31
Officer
2015-12-15 ~ nowIIF 28 - director → ME
36
1 Mercer Street, London, United KingdomDissolved corporate (5 parents)
Officer
2017-05-10 ~ dissolvedIIF 34 - llp-designated-member → ME
37
1 Mercer Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2015-10-13 ~ dissolvedIIF 33 - llp-designated-member → ME
38
1 Mercer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-07-17 ~ nowIIF 21 - director → ME
39
1 Mercer Street, London, EnglandDissolved corporate (5 parents)
Officer
2014-12-05 ~ dissolvedIIF 32 - llp-designated-member → ME
40
SEAFOX VFE 1 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,730,067 GBP2020-12-31
Officer
2014-12-12 ~ nowIIF 23 - director → ME
41
SEAFOX VFE 2 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,167,029 GBP2020-12-31
Officer
2016-08-09 ~ nowIIF 27 - director → ME
42
1 Mercer Street, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-199 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 45 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
43
1-6 Yarmouth Place, London, United KingdomDissolved corporate (1 parent)
Officer
2014-02-24 ~ dissolvedIIF 24 - director → ME
44
Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South AyrshireCorporate (8 parents, 6 offsprings)
Equity (Company account)
18,005,971 GBP2023-12-31
Officer
2024-10-25 ~ nowIIF 46 - director → ME
45
OVAL (953) LIMITED - 1994-12-13
Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, BristolCorporate (4 parents)
Equity (Company account)
6,093,004 GBP2023-09-30
Officer
2020-03-10 ~ nowIIF 2 - director → ME