1
L GRAY & CO LTD. - 2005-10-28
Private Road 1 Colwick Industrial Estate, Colwick, Nottingham
Dissolved Corporate (17 parents)
Officer
2009-04-07 ~ 2013-07-10
IIF 23 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 43 - Secretary → ME
2
CLEARWATER COMPLIANCE LIMITED
- now 01344359WATER ANCILLARIES LIMITED - 2010-08-20
20 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
2015-03-23 ~ 2015-10-31
IIF 11 - Director → ME
3
CLEARWATER GROUP PLC
- 2015-03-18
02494701CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
ACESTAR TRADING LIMITED - 1990-05-24
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-03-23 ~ 2015-10-31
IIF 12 - Director → ME
2014-04-23 ~ 2015-10-30
IIF 69 - Secretary → ME
4
CLEARWATER TECHNOLOGY BIDCO LIMITED
09421083 09379729, 09379729, 09379546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31
IIF 14 - Director → ME
5
CLEARWATER TECHNOLOGY HOLDCO LIMITED
09379546 09379729, 09421083, 09379729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31
IIF 15 - Director → ME
6
CLEARWATER TECHNOLOGY LTD
- now 03659610 02494701, 09379729, 09421083Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED - 1998-12-14
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-04-23 ~ 2015-10-31
IIF 61 - Director → ME
2014-06-02 ~ 2015-10-30
IIF 68 - Secretary → ME
7
CLEARWATER TECHNOLOGY MIDCO LIMITED
- now 09379729 09421083, 09379546, 02494701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-30
IIF 13 - Director → ME
8
COMET PUMP & ENGINEERING LIMITED
03893057 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (15 parents)
Officer
2009-04-07 ~ 2013-07-10
IIF 20 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 39 - Secretary → ME
9
DEANWATER ESTATES LIMITED - now
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2001-12-03 ~ 2003-05-09
IIF 34 - Director → ME
10
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
Active Corporate (22 parents)
Officer
2016-01-13 ~ 2020-07-31
IIF 28 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 58 - Secretary → ME
11
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, Bristol
Dissolved Corporate (14 parents)
Officer
2016-01-13 ~ dissolved
IIF 29 - Director → ME
2016-01-13 ~ dissolved
IIF 57 - Secretary → ME
12
4 Hugh De Port Lane, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 4 - Director → ME
2015-01-30 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
19 Lyndhurst Road, Bristol, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ 2020-02-01
IIF 10 - Director → ME
14
GOOCH WEBSTER GROUP LIMITED
- now 04252230LAWGRA (NO.789) LIMITED - 2001-11-02
9 Marylebone Lane, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2003-03-03
IIF 33 - Director → ME
15
19 Lyndhurst Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ 2019-08-18
IIF 9 - Director → ME
16
Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-25 ~ 2017-11-14
IIF 8 - Director → ME
2002-07-25 ~ 2005-03-21
IIF 55 - Secretary → ME
17
MINSTER COURT MANAGEMENT COMPANY LIMITED
03475984 The Courtyard, 15 Winchester Road, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2015-10-23 ~ 2016-10-04
IIF 59 - Director → ME
18
4 Hugh De Port Lane, Fleet, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 16 - Director → ME
2015-12-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
19
4 Hugh De Port Lane, Fleet, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 3 - Director → ME
2015-12-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-11-07 ~ 2007-07-20
IIF 31 - Director → ME
21
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED - 2016-11-02
VERVE VENUES LIMITED - 2010-11-29
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-04-11
IIF 30 - Director → ME
22
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-02 ~ dissolved
IIF 48 - Director → ME
2024-05-02 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents, 5 offsprings)
Officer
2019-08-01 ~ 2022-12-09
IIF 6 - Director → ME
24
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ 2022-12-09
IIF 7 - Director → ME
25
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ 2022-12-09
IIF 5 - Director → ME
26
Building 4.6, Hitech Frimley 4 Business Park, Camberley, England
Active Corporate (9 parents)
Officer
2021-06-24 ~ 2022-12-09
IIF 47 - Director → ME
2021-06-24 ~ 2022-12-09
IIF 52 - Secretary → ME
27
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2022-12-09
IIF 49 - Director → ME
28
PIMS (SERVICES) HOLDINGS LIMITED
- now 05280926BROOMCO (3608) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (12 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 25 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 40 - Secretary → ME
29
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 21 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 45 - Secretary → ME
30
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
- now 06511473MONTY BIDCO LIMITED
- 2008-05-13
06511473 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 22 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 44 - Secretary → ME
31
PIMS ENVIRONMENTAL SERVICES LIMITED
- now 06508847MONTY HOLDCO LIMITED
- 2008-05-07
06508847 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 24 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 42 - Secretary → ME
32
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 18 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 46 - Secretary → ME
33
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (17 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 19 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 41 - Secretary → ME
34
PUMP DESIGN AND SERVICES LIMITED
09075338 Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (10 parents)
Officer
2020-08-20 ~ 2022-12-09
IIF 60 - Director → ME
35
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-07-31
IIF 32 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 50 - Secretary → ME
36
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-07-31
IIF 27 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 51 - Secretary → ME
37
4 Hugh De Port Lane, Fleet, England
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ dissolved
IIF 62 - Director → ME
2023-05-02 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
38
6 Atlantic Quay 3rd Floor, 55 Robertson Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-14 ~ 2018-10-01
IIF 26 - Director → ME
2017-06-14 ~ 2018-10-01
IIF 56 - Secretary → ME
39
20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2014-07-21 ~ 2015-10-31
IIF 17 - Director → ME
2014-07-21 ~ 2015-10-31
IIF 53 - Secretary → ME
40
PAYTEC HOLDINGS LIMITED
- 2025-03-26
15045185 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 1 - Director → ME
41
4 Hugh De Port Lane, Fleet, England
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-08 ~ 2024-11-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE