1
ENSCO 862 LIMITED
- 2011-10-31
07617386 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2023-06-30
Officer
2011-07-18 ~ 2014-12-16
IIF 9 - Director → ME
2
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
- now 09765635INGLEBY (1990) LIMITED
- 2016-11-10
09765635 Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-09-15 ~ 2018-06-07
IIF 30 - Director → ME
3
AQUALUX PRODUCTS HOLDINGS LIMITED - now
FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
AQUALUX PRODUCTS HOLDINGS LIMITED
- 2014-03-20
05171320BROOMCO (3502) LIMITED
- 2004-08-17
05171320 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Canton House, Wheatfield Way, Hinckley, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-08-12 ~ 2007-09-27
IIF 5 - Director → ME
4
ATCORE TECHNOLOGY GROUP LIMITED
- now 09022905 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (15 parents, 3 offsprings)
Officer
2014-09-17 ~ 2017-11-14
IIF 8 - Director → ME
5
Nailcote House Waste Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
172,880 GBP2024-10-31
Officer
2020-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Redcentral 60 High Street, Redhill, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-18 ~ 2019-10-22
IIF 22 - Director → ME
7
CITYSPRINT (UK) HOLDINGS LIMITED
- now 09987453FREDERICK TOPCO LIMITED
- 2016-05-17
09987453 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2016-02-18 ~ 2019-10-22
IIF 27 - Director → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2016-02-18 ~ 2019-10-22
IIF 28 - Director → ME
9
ENSCO 915 LIMITED - 2012-07-23
Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2012-07-31 ~ 2018-02-02
IIF 10 - Director → ME
10
DENCO LUBRICATION LIMITED
- now 05005412DENCO LUBRICATIONS LIMITED - 2004-02-24
GW 126 LIMITED - 2004-02-04
Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
Active Corporate (21 parents)
Officer
2004-03-19 ~ 2004-11-30
IIF 6 - Director → ME
11
ENSCO 1087 LIMITED
09180242 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENSCO 641 LIMITED
06457812 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2014-01-10
IIF 14 - Director → ME
13
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-09 ~ 2020-02-04
IIF 26 - Director → ME
14
ENSCO 505 LIMITED
- 2006-06-13
05772888 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2006-08-31
IIF 4 - Director → ME
15
EVOLUTION FUNDING GROUP LIMITED - now
Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-04-02 ~ 2019-06-25
IIF 24 - Director → ME
16
FERO HOLDINGS LIMITED - now
30 Park Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2012-04-26 ~ 2018-01-31
IIF 17 - Director → ME
17
FRANKLIN HODGE LIMITED - 2004-02-24
GW 146 LIMITED - 2004-02-04
90 Lea Ford Road, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-03-19 ~ 2004-09-27
IIF 7 - Director → ME
18
De Montfort House, Liveridge Hill, Henley-in-arden, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-05-20 ~ now
IIF 20 - Director → ME
2021-09-24 ~ 2025-05-19
IIF 31 - Director → ME
Person with significant control
2022-02-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HGL PRIVATE CAPITAL LIMITED
- now 13190922ENSCO 1401 LIMITED - 2021-05-19
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (9 parents)
Profit/Loss (Company account)
6,688 GBP2023-04-01 ~ 2024-03-31
Officer
2021-06-30 ~ now
IIF 21 - Director → ME
20
ENSCO 1017 LIMITED
- 2014-04-29
08715491 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents, 34 offsprings)
Officer
2013-12-03 ~ 2017-10-31
IIF 18 - Director → ME
21
KGL 2017 LIMITED - now
KIMBERLY GROUP LIMITED
- 2017-07-18
06157988ENSCO 581 LIMITED
- 2007-12-19
06157988 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 7 offsprings)
Officer
2007-07-11 ~ 2014-01-30
IIF 16 - Director → ME
22
KHL 2017 LIMITED - now
KIMBERLY HOLDINGS LIMITED
- 2017-07-18
05980135ENSCO 543 LIMITED
- 2007-12-19
05980135 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-07-11 ~ 2014-01-30
IIF 15 - Director → ME
23
KIGH 2000 LIMITED - now
KIGH LIMITED - 2006-08-08
BLAKEDEW 226 LIMITED - 2000-07-07
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
Liquidation Corporate (12 parents, 1 offspring)
Officer
2002-03-19 ~ 2004-11-30
IIF 1 - Director → ME
24
KSG (2011) LIMITED - now
CASTLEGATE 638 LIMITED
- 2011-03-14
07470886 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kee Safety, Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
Liquidation Corporate (11 parents, 1 offspring)
Officer
2011-02-14 ~ 2013-12-03
IIF 2 - Director → ME
25
22 Bishopsgate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-07-23 ~ 2016-09-19
IIF 3 - Director → ME
26
NODE 4 HOLDINGS LIMITED - now
CASTLEGATE YAMAHA INVESTMENT LIMITED
- 2013-09-11
08519735 Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-08 ~ 2013-07-02
IIF 13 - Director → ME
27
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2013-05-24 ~ 2013-07-02
IIF 12 - Director → ME
28
PERTEMPS NETWORK GROUP LIMITED
- now 07776671NGH TOPCO LIMITED - 2012-03-14
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (25 parents, 5 offsprings)
Officer
2017-05-11 ~ 2023-04-03
IIF 25 - Director → ME
29
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED
- 2014-05-22
08840024 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2014-04-11 ~ 2018-12-14
IIF 11 - Director → ME
30
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2018-09-18 ~ 2021-09-15
IIF 29 - Director → ME
31
TIMBERDEL CONSULTING SERVICES LIMITED
12272789 Timberdel Broad Lane, Tanworth-in-arden, Solihull, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
131,490 GBP2024-10-31
Officer
2019-10-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE