1
CDG (WAKEFIELD) LIMITED - 2005-10-19
CONTROLLED DEMOLITION GROUP LIMITED - 2005-09-27
100 Barbirolli Square, Manchester
Active Corporate
Officer
1996-01-22 ~ 1997-12-12
IIF 15 - Director → ME
2
CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
LAGANSIDE LIMITED - 2002-12-17
C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ 2007-03-26
IIF 1 - Secretary → ME
3
KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
OVALBASE LIMITED - 2006-04-05
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (5 parents)
Equity (Company account)
-311,474 GBP2024-10-31
Officer
2003-07-23 ~ 2005-05-01
IIF 8 - Secretary → ME
4
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2000-06-13 ~ 2005-04-30
IIF 3 - Secretary → ME
5
R.V.P.A. SERVICES LIMITED - 1994-07-18
R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (3 parents)
Equity (Company account)
53,245 GBP2024-10-31
Officer
2000-03-31 ~ 2002-07-11
IIF 17 - Director → ME
2000-03-31 ~ 2005-05-01
IIF 7 - Secretary → ME
6
KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
PLANNED CONSTRUCTION LIMITED - 2013-09-10
RIDGEDEAL LIMITED - 2003-07-25
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents)
Equity (Company account)
21,000 GBP2024-10-31
Officer
2001-10-25 ~ 2005-05-01
IIF 6 - Secretary → ME
7
ECONOMIC PLANT LIMITED - 2001-08-24
ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,361,078 GBP2022-11-01
Officer
2000-07-20 ~ 2005-04-30
IIF 4 - Secretary → ME
8
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-23,142,875 GBP2024-10-31
Officer
2000-03-31 ~ 2002-07-11
IIF 18 - Director → ME
2000-03-31 ~ 2005-04-30
IIF 2 - Secretary → ME
9
ECONOMIC PLANT LIMITED - 2001-11-01
KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
ECONOMIC PLANT LIMITED - 2000-11-20
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,375,901 GBP2024-10-31
Officer
2000-03-31 ~ 2002-11-01
IIF 16 - Director → ME
2000-03-31 ~ 2005-04-30
IIF 5 - Secretary → ME
10
KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2000-03-31 ~ 2002-07-11
IIF 20 - Director → ME
2000-03-31 ~ 2006-01-31
IIF 13 - Secretary → ME
11
QUESTMADE LIMITED - 2003-07-25
C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-10-25 ~ 2005-05-01
IIF 12 - Secretary → ME
12
YOUR DENTIST OVAL LTD - 2008-05-14
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
526,223 GBP2016-07-31
Officer
2008-05-09 ~ 2018-07-20
IIF 21 - Director → ME
2006-11-22 ~ 2018-07-20
IIF 11 - Secretary → ME
Person with significant control
2016-08-01 ~ 2018-07-20
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
JADON LOGISTICS LIMITED - 2007-04-25
LIGHTGAIN LIMITED - 2006-04-13
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2004-07-30 ~ 2005-08-10
IIF 9 - Secretary → ME
14
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (6 parents)
Equity (Company account)
3,093,160 GBP2024-10-31
Officer
2000-03-31 ~ 2002-07-11
IIF 19 - Director → ME
2000-03-31 ~ 2005-04-30
IIF 14 - Secretary → ME