1
AFFINI TECHNOLOGY GROUP LIMITED
14056986 Stonebridge House, Bath Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 3 - Director → ME
2
AFFINI TECHNOLOGY LIMITED
- now 04574231AIRRADIO LIMITED - 2013-04-10
Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
Active Corporate (29 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 4 - Director → ME
3
AIDE-MEMOIRE PUBLICATIONS LIMITED
12747379 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
AMBRESSEY ENGINEERING CO. LIMITED
00503021 Norfolk House, 187 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
1996-04-26 ~ dissolved
IIF 34 - Director → ME
5
BEST VALUE COMPOSTING LIMITED
- now 00419080WARECRETE BLOCKS LIMITED
- 2002-02-13
00419080WARECRETE TRUCK MIXED CONCRETE LIMITED - 1994-11-09
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1996-04-26 ~ dissolved
IIF 16 - Director → ME
6
BEST VALUE PARTNERSHIPS LIMITED
- now 00425764THE NENE BARGE & LIGHTER CO. LIMITED - 1993-05-26
NENE BARGE & LIGHTER CO. LIMITED(THE) - 1993-05-06
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
1996-04-26 ~ dissolved
IIF 26 - Director → ME
7
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1996-04-26 ~ dissolved
IIF 30 - Director → ME
10
JOYCE-LOEBL GROUP LIMITED
- now 03588387CROSSCO (344) LIMITED - 1999-07-14
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (21 parents, 1 offspring)
Officer
2015-11-30 ~ now
IIF 37 - Director → ME
11
JOYCE-LOEBL HOLDINGS LIMITED - 2006-02-28
SOVCO (679) LIMITED - 1998-01-21
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (24 parents)
Officer
2015-11-30 ~ dissolved
IIF 21 - Director → ME
12
MARLOW MARINE (OFFSHORE) LIMITED
- now 00412491SOUTHERN INDUSTRIES (CROYDON) LIMITED
- 2005-12-05
00412491 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1996-04-26 ~ dissolved
IIF 28 - Director → ME
13
THE G. & B. COMPANY (LEICESTER) LIMITED
- 2005-12-05
00390130STARMIN LIMITED - 1990-09-10
G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1996-04-26 ~ dissolved
IIF 15 - Director → ME
14
BEST VALUE RECYCLING LIMITED
- 2005-12-05
SC031915B. & R. REALISATIONS LIMITED
- 2002-02-18
SC031915BRAND & RAE LIMITED - 1994-01-10
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1996-04-26 ~ dissolved
IIF 27 - Director → ME
15
SCREEN PLC - 2005-02-10
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
2013-01-22 ~ now
IIF 5 - Director → ME
16
PETARDS INTERNATIONAL LIMITED
- now 04122370P I VISION LIMITED - 2015-09-23
PETARDS EMERGENCY SERVICES LTD - 2005-08-23
PETARDS CIVIL SYSTEMS LTD - 2002-04-15
RADIOMEDIA LIMITED - 2001-01-26
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (18 parents)
Officer
2015-11-30 ~ now
IIF 14 - Director → ME
17
PETARDS JOYCE-LOEBL LIMITED
- now 02170100JOYCE-LOEBL LTD - 2005-06-07
JUDGEFIRM LIMITED - 1987-12-17
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (31 parents)
Officer
2015-11-30 ~ now
IIF 36 - Director → ME
18
PETARDS VISION LIMITED - 2004-05-06
PETARDS INTERNATIONAL LIMITED - 2001-04-04
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
2015-11-30 ~ now
IIF 38 - Director → ME
19
32 London Road, Guildford, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 18 - Director → ME
20
32 London Road, Guildford, England
Dissolved Corporate (3 parents)
Officer
2020-11-30 ~ dissolved
IIF 17 - Director → ME
21
PETARDS INTERNATIONAL LIMITED - 2015-09-23
PENTYRE LIMITED - 2009-07-13
WHEATCROFT HARDS LIMITED - 1987-11-06
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2015-11-30 ~ dissolved
IIF 39 - Director → ME
22
Parallel House, 32 London Road, Guildford, England
Active Corporate (14 parents)
Officer
2016-04-13 ~ now
IIF 7 - Director → ME
23
RTS SOLUTIONS (HOLDINGS) LIMITED
09199052 Parallel House, 32 London Road, Guildford, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-11 ~ now
IIF 1 - Director → ME
24
RTS SOLUTIONS (UK) LIMITED
- now 06173058RAILTECH SOFTWARE SOLUTIONS LIMITED - 2009-07-08
Parallel House, 32 London Road, Guildford, England
Active Corporate (10 parents)
Officer
2018-05-11 ~ now
IIF 2 - Director → ME
25
S Q ENVIRONMENTAL TRUST LIMITED
03646094 5-7 Grosvenor Court(sac), Foregate Street, Chester
Dissolved Corporate (15 parents)
Officer
1999-03-08 ~ dissolved
IIF 20 - Director → ME
26
SCHOLASTIC LIFE & TIMES LIMITED
05694889 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (4 parents)
Officer
2006-02-02 ~ now
IIF 9 - Director → ME
27
SCHOOL LIFE & TIMES LIMITED
- now 05297899 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (4 parents)
Officer
2004-11-26 ~ now
IIF 10 - Director → ME
28
SCHOOLS NEWSPAPER GROUP LIMITED
- now 01994864SNEAKY SNACKS LIMITED
- 2006-02-21
01994864 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-27 ~ now
IIF 13 - Director → ME
~ 2005-12-27
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
STAR ENVIRONMENTAL LIMITED
- 1998-10-16
02549086 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
1996-04-26 ~ dissolved
IIF 29 - Director → ME
30
STAR QUARRY PRODUCTS LIMITED
- now 00983218BARDO (MIDLANDS) LIMITED - 1991-02-21
Gatehouse Farm, Gransmore Green, Felsted, Essex
Dissolved Corporate (21 parents)
Officer
1996-04-26 ~ 2012-05-11
IIF 23 - Director → ME
31
VALENTINE QUARRIES LIMITED
- now SC126252LOVIE LIMITED - 1995-01-24
CYLIM (NO. 2) LIMITED - 1990-08-02
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1996-04-26 ~ dissolved
IIF 22 - Director → ME
32
Gatehouse Farm, Gransmore Green, Felsted, Essex
Active Corporate (20 parents)
Officer
1996-04-26 ~ 2012-05-11
IIF 25 - Director → ME
33
WATER HALL (ENGLAND) LIMITED
- now 02534209STARMIN (ENGLAND) LIMITED - 1995-01-25
FALCONGREEN LIMITED - 1990-10-18
2 Lace Market Square, Nottingham
Liquidation Corporate (26 parents, 1 offspring)
Officer
1996-04-26 ~ 2012-03-02
IIF 32 - Director → ME
34
WATER HALL (NOMINEES) LIMITED
- now 02519607STARMIN NOMINEES LIMITED - 1995-02-03
SLATEHOME LIMITED - 1990-10-17
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
1996-04-26 ~ dissolved
IIF 31 - Director → ME
35
WATER HALL (PENSION TRUSTEES) LIMITED
- now 02519400STARMIN (PENSION TRUSTEE) LIMITED
- 2002-02-13
02519400 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
~ 1994-04-21
IIF 24 - Director → ME
1996-03-26 ~ dissolved
IIF 19 - Director → ME
36
WATER HALL (SCOTLAND) LIMITED
- now SC126583WATER HALL GROUP LIMITED - 1995-01-17
STARMIN (SCOTLAND) LIMITED - 1994-12-20
ANDROTHON LIMITED - 1990-11-19
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1996-04-26 ~ dissolved
IIF 35 - Director → ME
37
SPENCER GEARS (HOLDINGS) PLC
- 1983-01-14
00438328 Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
~ now
IIF 6 - Director → ME
38
WATER HALL INTERNATIONAL LIMITED
- now SC032475KM QUARRIES LIMITED
- 2002-01-11
SC032475KENNETH MACRAE & COMPANY LIMITED - 1994-05-23
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1996-04-26 ~ dissolved
IIF 33 - Director → ME