1
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2013-04-30 ~ 2013-05-16
IIF 10 - Director → ME
2
BUILDERS MERCHANT TRADING CO LIMITED
05269923 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2004-11-10 ~ 2006-03-20
IIF 1 - Secretary → ME
3
58 Lattimore Road, St Albans
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
4
Global Maritime, 44 Gutter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2011-04-06
IIF 14 - Director → ME
5
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-15 ~ 2006-12-21
IIF 17 - Director → ME
6
Farthings Stoke Road, Hurstbourne Tarrant, Andover, Hampshire
Active Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-16
IIF 13 - Director → ME
7
GROUPE INVEST (UK) HOLDINGS LIMITED
05269915 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2004-11-10 ~ 2006-03-20
IIF 3 - Secretary → ME
8
INTERNATIONAL PIPELINE SOLUTIONS LIMITED - now
PENCILSHIELD LIMITED
- 2008-04-10
06537993 Dale House, Woodmarket, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ 2008-04-09
IIF 9 - Director → ME
9
HOLLAND & GLENISTER LLP - 2013-03-26
58 Lattimore Road, St Albans, Herts
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
10
K01 INSULATION LIMITED - now
KDB INSULATION LIMITED
- 2016-10-21
05269921 Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2006-03-20
IIF 2 - Secretary → ME
11
LEADENHALL SECRETARIES LIMITED
- now 02691220EXISTEXPERT LIMITED - 1992-06-17
125 Wood Street, London, United Kingdom
Active Corporate (13 parents, 26 offsprings)
Officer
2006-12-21 ~ 2012-08-01
IIF 20 - Director → ME
12
LARKWONDER LIMITED
- 2011-04-28
07415854 4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2011-07-06
IIF 12 - Director → ME
13
31 Wroughton Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ 2010-11-12
IIF 15 - Director → ME
14
NEWTON SCOTLAND PROJECTS LIMITED - now
GLOBAL MARITIME SCOTLAND PROJECTS LIMITED
- 2012-07-26
SC368602 Suite 2a Johnstone House 50-54, Rose Street, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2009-11-24
IIF 21 - Director → ME
15
58 Lattimore Road, St Albans, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
SPOTON ENERGY UK LIMITED - now
Jpp Law Llp Suite 112, Former Express Dairy, Riversend Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-18 ~ 2021-01-28
IIF 5 - Director → ME
17
THE GRAND 33 LIMITED - now
THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED
- 2015-11-03
07812779SCOOPTRADE LIMITED
- 2012-03-09
07812779 116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2011-10-17 ~ 2012-03-12
IIF 11 - Director → ME
18
THOMAS COOPER CONSULTANTS LIMITED - now
Ibex House, 42-47 Minories, London
Dissolved Corporate (6 parents)
Officer
2007-02-14 ~ 2007-02-19
IIF 16 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-06-07 ~ 2007-06-13
IIF 18 - Director → ME
20
58 Lattimore Road, St Albans, Herts
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
WILLIAM EVERARD CONSULTING LIMITED
06379761 21 Queen Street, Kings Hill, West Malling, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-24 ~ 2007-09-25
IIF 19 - Director → ME