1
ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-09-23 ~ nowIIF 24 - director → ME
2
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2022-06-24 ~ nowIIF 6 - director → ME
3
AJDW LIMITED - 2006-10-24
EXTROPY LIMITED - 2000-09-06
Europa House, 11 Marsham Way, Gerrards Cross, BuckinghamshireCorporate (5 parents)
Equity (Company account)
688,295 GBP2022-12-31
Officer
2024-06-17 ~ nowIIF 4 - director → ME
4
DAVIS INTERNATIONAL LIMITED - 1998-01-05
D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2022-06-24 ~ nowIIF 13 - director → ME
5
DAVIS GROUP LIMITED - 1996-07-12
DAVIS ENGINEERING LIMITED - 1984-06-22
ELECO LIMITED - 1981-12-31
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 22 - director → ME
6
W.T.R. FABRICATORS LIMITED - 1987-02-12
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 16 - director → ME
7
DOWNER CLADDING SYSTEMS LIMITED - 2013-06-04
CLEVERSHAPE LIMITED - 1988-06-10
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 23 - director → ME
8
MILBURY SYSTEMS LIMITED - 2014-01-14
FILBUK 407 LIMITED - 1996-12-17
Unit 3b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 15 - director → ME
9
PROMPT PROFILES LIMITED - 2013-06-04
ANGLIA AIR MOVEMENTS LIMITED - 2004-04-27
FLASHMITRE LIMITED - 1982-04-15
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 17 - director → ME
10
DRENHIT LIMITED - 2008-12-15
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 18 - director → ME
11
ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY - 2015-06-10
ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United KingdomCorporate (7 parents, 30 offsprings)
Officer
2016-06-14 ~ nowIIF 1 - director → ME
12
CONSULTEC UK LIMITED - 2005-10-19
CONSULTEC LIMITED - 2003-10-09
MBA COMPUTING LIMITED - 2003-07-01
AQUABROAD PROJECTS LIMITED - 2000-09-22
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2020-09-23 ~ nowIIF 11 - director → ME
13
ELECOBUILD LIMITED - 2013-10-07
ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
ELECO HOLDINGS LIMITED - 2008-12-15
ELECO BUILDING PRODUCTS LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents, 4 offsprings)
Officer
2022-06-24 ~ nowIIF 8 - director → ME
14
ELECO LTD - 2020-07-17
ELECOSOFT LIMITED - 2015-06-10
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
ELECO LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents, 5 offsprings)
Officer
2018-07-03 ~ nowIIF 14 - director → ME
15
ELECOSOFT UK PLC - 2015-06-30
ASTA DEVELOPMENT PLC - 2015-06-30
ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
GUARDSTOCK LIMITED - 1987-04-09
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2018-01-12 ~ nowIIF 5 - director → ME
16
ELECO TIMBER FRAME LIMITED - 2006-11-07
G N S UK LIMITED - 2004-07-08
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2022-06-24 ~ nowIIF 10 - director → ME
17
INTEGRATED COMPUTING OFFICE NETWORKING LTD - 1996-04-17
Unit 8b, Marina Court, Castle Street, HullDissolved corporate (3 parents)
Officer
2016-10-14 ~ dissolvedIIF 2 - director → ME
18
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 3 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
OWL 2003 LIMITED - 2004-04-19
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 20 - director → ME
20
FLEETNESS 328 LIMITED - 2003-06-16
Unit 8b, Marina Court, Castle Street, HullDissolved corporate (2 parents, 1 offspring)
Officer
2022-06-24 ~ dissolvedIIF 19 - director → ME
21
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Equity (Company account)
1,102,324 GBP2017-12-31
Officer
2018-07-04 ~ nowIIF 9 - director → ME
22
WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2022-06-24 ~ nowIIF 12 - director → ME
23
Unit 8b Marina Court, Castle Street, HullDissolved corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 21 - director → ME
24
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandCorporate (3 parents)
Officer
2022-06-24 ~ nowIIF 7 - director → ME