1
Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
Dissolved Corporate (14 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2019-10-14 ~ 2023-11-20
IIF 144 - Director → ME
2
ACS ENVIRONMENTAL TESTING LIMITED
06000065 Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
Active Corporate (12 parents)
Equity (Company account)
654,768 GBP2023-12-31
Officer
2019-10-14 ~ 2023-11-20
IIF 143 - Director → ME
3
Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-14 ~ 2023-11-20
IIF 100 - Director → ME
4
Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
Active Corporate (15 parents)
Equity (Company account)
2,490,946 GBP2023-12-31
Officer
2019-10-14 ~ 2023-11-20
IIF 142 - Director → ME
5
APPROVED DESIGN CONSULTANCY LIMITED
04001676 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1,346,524 GBP2016-03-31
Officer
2022-02-25 ~ 2023-11-20
IIF 134 - Director → ME
6
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-04 ~ 2023-11-20
IIF 52 - Director → ME
7
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-11-06 ~ 2023-11-20
IIF 43 - Director → ME
8
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-11-06 ~ 2023-11-20
IIF 46 - Director → ME
9
AGHOCO 1719 LIMITED
- 2018-06-29
11394842 10207939, 11097980, 11394803Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-04-04
IIF 194 - Director → ME
2018-06-29 ~ 2019-04-04
IIF 208 - Secretary → ME
10
AGHOCO 1720 LIMITED
- 2018-06-29
11394872 11405723, 11394918, 09643506Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-04-04
IIF 192 - Director → ME
2018-06-29 ~ 2019-04-04
IIF 209 - Secretary → ME
11
AGHOCO 1721 LIMITED
- 2018-06-29
11394888 11404889, 11404917, 11372529Warning 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) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total liabilities (Company account)
76,000 EUR2024-01-31
Officer
2018-06-29 ~ 2019-04-04
IIF 193 - Director → ME
2018-06-29 ~ 2019-04-04
IIF 207 - Secretary → ME
12
45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 195 - Director → ME
13
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-02-13 ~ 2023-11-20
IIF 181 - Director → ME
14
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
79,703 GBP2020-12-31
Officer
2021-01-19 ~ 2023-11-20
IIF 115 - Director → ME
15
BUILD CHECK CERTIFICATION LIMITED
06010447 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-01 ~ 2023-11-20
IIF 91 - Director → ME
16
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-136,355 GBP2024-12-31
Officer
2020-02-13 ~ 2023-11-20
IIF 182 - Director → ME
17
BUILD CHECK PUBLICATIONS LIMITED
07238569 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
16,248 GBP2024-12-31
Officer
2020-02-13 ~ 2023-11-20
IIF 196 - Director → ME
18
BUILDING ENVELOPE TECHNOLOGIES LIMITED
NI636436 Jones Peters, 6 Church Street, Banbridge, County Down, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
21,250 GBP2024-12-31
Officer
2019-05-15 ~ 2023-11-20
IIF 183 - Director → ME
2019-05-15 ~ 2023-11-20
IIF 206 - Secretary → ME
19
BUREAU TECHNICAL INSPECTION SERVICES LIMITED - now
INDUSTRIAL SAFETY INSPECTIONS LIMITED
- 2025-01-28
01466753 One Priory Court, Saxon Way, Hessle, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
8,052,321 GBP2021-03-31
Officer
2021-10-29 ~ 2023-11-20
IIF 103 - Director → ME
20
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2023-11-20
IIF 84 - Director → ME
21
CANSFORD ASSOCIATES LIMITED
- now 05558883CANSFORD FARM LIMITED - 2010-02-16
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,800,213 GBP2024-12-31
Officer
2023-04-28 ~ 2023-11-20
IIF 27 - Director → ME
22
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
Active Corporate (17 parents)
Equity (Company account)
6,177,263 GBP2024-12-31
Officer
2023-04-28 ~ 2023-11-20
IIF 28 - Director → ME
23
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-09 ~ 2023-11-20
IIF 168 - Director → ME
24
Trefelin, Llandygai, Bangor, Gwynedd
Active Corporate (11 parents)
Equity (Company account)
2,678,358 GBP2023-12-31
Officer
2022-04-29 ~ 2023-11-20
IIF 79 - Director → ME
25
C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 204 - Has significant influence or control → OE
26
C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2024-07-09 ~ now
IIF 16 - Director → ME
27
CERTEK GROUP MANAGEMENT LIMITED
15818135 C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 12 - Director → ME
28
C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-03 ~ now
IIF 13 - Director → ME
29
C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 10 - Director → ME
30
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-23 ~ dissolved
IIF 44 - Director → ME
31
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-11-14 ~ dissolved
IIF 54 - Director → ME
32
JAMES FISHER TESTING SERVICES LIMITED
- 2022-04-05
01182561TESTCONSULT LIMITED - 2016-09-08
TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
TESTCONSULT LIMITED - 1980-12-31
4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (32 parents, 2 offsprings)
Officer
2021-11-01 ~ 2023-11-20
IIF 177 - Director → ME
33
MATTEST SOUTHERN LTD
- 2022-04-04
07495433 4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
-1,057,996 GBP2023-12-31
Officer
2021-02-06 ~ 2023-11-20
IIF 107 - Director → ME
34
Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
6,408 GBP2020-03-31
Officer
2020-02-14 ~ 2023-11-20
IIF 120 - Director → ME
35
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1,947,542 GBP2024-12-31
Officer
2020-02-14 ~ 2023-11-20
IIF 128 - Director → ME
36
MILLINGTON ASSETS LIMITED - 2013-08-30
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Dissolved Corporate (12 parents)
Equity (Company account)
50,466 GBP2020-03-31
Officer
2020-02-14 ~ 2023-11-20
IIF 110 - Director → ME
37
CODE A WELD LABORATORY LTD
- now 07237310CODE A WELD INSPECTION LTD - 2013-06-13
J C BROADWAY LTD - 2013-06-12
A LAB LIMITED - 2013-05-03
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (9 parents)
Equity (Company account)
-25,683 GBP2020-03-31
Officer
2020-02-14 ~ 2023-11-30
IIF 94 - Director → ME
38
CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (9 parents)
Equity (Company account)
121,990 GBP2021-12-31
Officer
2020-02-14 ~ 2023-11-20
IIF 92 - Director → ME
39
CODE A WELD NORTH LIMITED
- now 03553569BOLTON NDT & INSPECTION LIMITED
- 2021-10-18
03553569 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-288,130 GBP2023-12-31
Officer
2021-01-19 ~ 2023-11-30
IIF 86 - Director → ME
40
Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
96,345 GBP2024-12-31
Officer
2019-10-01 ~ 2023-11-20
IIF 146 - Director → ME
2019-10-01 ~ 2023-11-20
IIF 201 - Secretary → ME
41
CONVEYANCING EXCHANGE SCOTLAND LTD.
SC365517 St. Davids House, St. Davids Drive, Dalgety Bay, Fife
Dissolved Corporate (10 parents)
Officer
2018-09-20 ~ dissolved
IIF 184 - Director → ME
42
CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-864 GBP2023-12-31
Officer
2020-12-04 ~ 2023-11-20
IIF 111 - Director → ME
43
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-30 ~ 2023-11-20
IIF 48 - Director → ME
44
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-11-20
IIF 45 - Director → ME
45
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-24 ~ 2023-11-20
IIF 118 - Director → ME
46
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-24 ~ 2023-11-20
IIF 126 - Director → ME
47
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-23 ~ 2019-04-04
IIF 190 - Director → ME
48
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-04-04
IIF 189 - Director → ME
49
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-23 ~ 2019-04-04
IIF 191 - Director → ME
50
DM SAFETY AND HEALTH SERVICES LIMITED
06631693 32 Woodford Road, Bramhall, Stockport, England
Active Corporate (11 parents)
Equity (Company account)
3,853,686 GBP2024-12-31
Officer
2023-01-31 ~ 2023-11-20
IIF 56 - Director → ME
51
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ 2023-11-20
IIF 117 - Director → ME
52
ECOLOGY SOLUTIONS (EAST) LIMITED
08002660 The Cokenach Estate, Barkway, Royston, Hertfordshire
Active Corporate (10 parents)
Officer
2021-06-04 ~ 2021-06-04
IIF 101 - Director → ME
53
ECOLOGY SOLUTIONS GROUP LIMITED
10069594 Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
869,848 GBP2020-12-31
Officer
2021-06-04 ~ 2023-11-20
IIF 148 - Director → ME
54
ECOLOGY SOLUTIONS HOLDINGS LIMITED
12505483 Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
509,912 GBP2020-03-09 ~ 2020-12-31
Officer
2021-06-04 ~ 2023-11-20
IIF 106 - Director → ME
55
Farncombe House, Farncombe Estate, Broadway, Worcestershire
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
4,204,813 GBP2021-12-31
Officer
2021-06-04 ~ 2023-11-20
IIF 105 - Director → ME
56
ECOLOGY SOLUTIONS MANCHESTER LIMITED
11839707 Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
165,248 GBP2021-01-01 ~ 2021-12-31
Officer
2021-06-04 ~ 2023-11-20
IIF 80 - Director → ME
57
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Dissolved Corporate (8 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2022-04-26 ~ 2023-11-20
IIF 65 - Director → ME
58
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2024-09-12 ~ now
IIF 5 - Director → ME
59
ELMHURST ENERGY SERVICES LIMITED
06087105 Unit 16, St Johns Business Park, Lutterworth, Leicestershire
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
-75,528 GBP2023-12-31
Officer
2020-11-27 ~ 2023-11-20
IIF 112 - Director → ME
60
ELMHURST ENERGY SYSTEMS LIMITED
- now 02805846FORMATLOCK LIMITED - 1993-05-18
Unit 16, St Johns Business Park, Lutterworth, Leicestershire
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
4,193,824 GBP2024-12-31
Officer
2020-11-27 ~ 2023-11-20
IIF 109 - Director → ME
61
ES LANDSCAPE PLANNING LIMITED
- now 12342068ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
Suite 4 Farncombe House, Farncombe Estate, Broadway, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-77,478 GBP2019-12-02 ~ 2020-12-31
Officer
2021-06-04 ~ 2023-11-20
IIF 81 - Director → ME
62
ES MITIGATION AND MANAGEMENT LIMITED
12144702 Farncombe House, Farncombe, Broadway, England
Active Corporate (11 parents)
Equity (Company account)
31,264 GBP2020-12-31
Officer
2021-06-04 ~ 2023-11-20
IIF 104 - Director → ME
63
EVOLUTION WATER SERVICES LTD.
- now 03771796EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,756,989 GBP2023-12-31
Officer
2023-06-01 ~ 2023-11-20
IIF 26 - Director → ME
64
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-15 ~ 2023-11-20
IIF 53 - Director → ME
65
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-18 ~ 2023-11-20
IIF 89 - Director → ME
66
Boundary225 Yarmouth Road, Norwich, England
Active Corporate (13 parents)
Equity (Company account)
1,444,479 GBP2023-12-31
Officer
2021-02-02 ~ 2023-11-20
IIF 108 - Director → ME
2021-02-02 ~ 2021-06-29
IIF 200 - Secretary → ME
67
C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 205 - Has significant influence or control → OE
68
C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ now
IIF 14 - Director → ME
69
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
- now SC241058DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (19 parents)
Equity (Company account)
878,660 GBP2024-12-31
Officer
2018-09-20 ~ 2023-11-20
IIF 149 - Director → ME
70
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-09-20 ~ 2023-11-20
IIF 161 - Director → ME
71
FIRST SCOTTISH GROUP LIMITED
- now SC204657REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
166,435 GBP2024-12-31
Officer
2018-09-20 ~ 2023-11-20
IIF 176 - Director → ME
72
FIRST SCOTTISH PROPERTY SERVICES LIMITED
- now SC123352HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (19 parents)
Officer
2018-09-20 ~ 2023-11-20
IIF 150 - Director → ME
73
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
4,301,860 GBP2024-12-31
Officer
2018-09-20 ~ 2023-11-20
IIF 171 - Director → ME
74
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-09-20 ~ 2023-11-20
IIF 156 - Director → ME
75
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-09-20 ~ 2023-11-20
IIF 158 - Director → ME
76
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Officer
2018-09-20 ~ 2023-11-20
IIF 157 - Director → ME
77
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-25 ~ 2023-11-20
IIF 88 - Director → ME
78
GEO SITE AND TESTING SERVICES LIMITED
07747010 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,453,800 GBP2023-12-31
Officer
2020-12-01 ~ 2023-11-20
IIF 113 - Director → ME
79
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-18 ~ 2023-11-20
IIF 123 - Director → ME
80
GREENER BIDCO LIMITED - now
GREENER BIDCO LIMITED
- 2025-09-24
13831396 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-06 ~ 2023-11-20
IIF 127 - Director → ME
81
GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED
- now 04035144SETPOINT MANAGEMENT LIMITED - 2007-07-09
Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
Active Corporate (18 parents)
Equity (Company account)
2,612,653 GBP2024-12-31
Officer
2019-10-01 ~ 2023-11-20
IIF 145 - Director → ME
2019-10-01 ~ 2023-11-20
IIF 202 - Secretary → ME
82
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-11-20
IIF 139 - Director → ME
83
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ 2023-11-20
IIF 90 - Director → ME
84
Botham Accounting, 14 Clarendon Street, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 130 - Director → ME
85
Botham Accounting, 14 Clarendon Street, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-20 ~ dissolved
IIF 131 - Director → ME
86
INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD
09309058 Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, England
Active Corporate (18 parents)
Equity (Company account)
62,148 GBP2023-12-31
Officer
2020-11-27 ~ 2023-11-20
IIF 82 - Director → ME
87
INSTALLER CERTIFICATION LIMITED
- now 11739792STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (13 parents)
Equity (Company account)
584,147 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 17 - Director → ME
88
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-09 ~ 2023-11-20
IIF 124 - Director → ME
89
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-04 ~ 2023-11-20
IIF 125 - Director → ME
90
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-03 ~ 2023-11-20
IIF 122 - Director → ME
91
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
345,758 GBP2020-03-31
Officer
2019-10-14 ~ 2023-11-20
IIF 102 - Director → ME
92
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,983,304 GBP2016-03-31
Officer
2022-02-25 ~ 2023-11-20
IIF 140 - Director → ME
93
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-25 ~ 2023-11-20
IIF 119 - Director → ME
94
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-21 ~ 2023-11-20
IIF 116 - Director → ME
95
1 Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,828,727 GBP2022-12-31
Officer
2017-10-31 ~ 2019-04-04
IIF 186 - Director → ME
96
Unit 1 Orion Park, Orion Way, Kettering, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,061,080 GBP2023-12-31
Officer
2017-10-03 ~ 2019-04-04
IIF 180 - Director → ME
2018-10-01 ~ 2019-04-04
IIF 199 - Secretary → ME
97
BRISTOL TELECOM FAX LIMITED - 1990-11-08
11 Hemmyng Corner, Warfield, Bracknell, England
Active Corporate (15 parents)
Equity (Company account)
3,352,436 GBP2022-12-31
Officer
2017-10-31 ~ 2019-04-04
IIF 187 - Director → ME
98
MARVAL TRAINING AND CONSULTANCY LIMITED
04216316 Stone Lodge Rothwell Grange, Rothwell Road, Kettering, Northamptonshire
Dissolved Corporate (8 parents)
Equity (Company account)
662,942 GBP2017-05-31
Officer
2017-10-31 ~ dissolved
IIF 185 - Director → ME
99
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-18 ~ 2023-11-20
IIF 93 - Director → ME
100
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-25 ~ 2023-11-20
IIF 39 - Director → ME
101
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-24 ~ 2023-11-20
IIF 49 - Director → ME
102
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-06 ~ 2023-11-20
IIF 169 - Director → ME
103
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ 2023-11-20
IIF 160 - Director → ME
104
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-23 ~ 2023-11-20
IIF 170 - Director → ME
105
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-11-20
IIF 166 - Director → ME
106
NAPIT SERVICES LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (15 parents)
Equity (Company account)
173,047 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 63 - Director → ME
107
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (13 parents, 19 offsprings)
Profit/Loss (Company account)
3,907,062 GBP2023-01-01 ~ 2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 60 - Director → ME
108
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (16 parents)
Equity (Company account)
435,214 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 64 - Director → ME
109
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (12 parents)
Equity (Company account)
29,798 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 18 - Director → ME
110
NAPIT CERTIFICATION LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
634,613 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 66 - Director → ME
111
NAPIT REGISTRATION LIMITED - 2006-08-24
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (19 parents)
Equity (Company account)
325,929 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 68 - Director → ME
112
PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (15 parents)
Equity (Company account)
307,463 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 62 - Director → ME
113
NAPIT TRAINING LIMITED - 2020-08-02
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (15 parents)
Equity (Company account)
7,059 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 61 - Director → ME
114
NAPIT TRAINING SOUTH WEST LIMITED
07455137 L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (11 parents)
Equity (Company account)
-242,790 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 19 - Director → ME
115
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
168,877 GBP2020-12-31
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
116
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-19 ~ 2023-11-20
IIF 85 - Director → ME
117
ORCHID TOPCO LIMITED - now
ORCHID TOPCO LIMITED
- 2025-09-24
13030396 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-11-19 ~ 2023-11-20
IIF 114 - Director → ME
118
P WINDUP1 LIMITED - now
PHENNA GROUP INTERCO LIMITED
- 2019-05-02
11857274 Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2019-04-17
IIF 188 - Director → ME
119
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 197 - Director → ME
120
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-04-24 ~ dissolved
IIF 198 - Director → ME
121
PHENNA GROUP HOLDINGS LIMITED
- now 11924669 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 54 offsprings)
Officer
2019-04-03 ~ 2023-11-20
IIF 164 - Director → ME
122
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-09 ~ 2023-11-20
IIF 162 - Director → ME
123
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-04-03 ~ 2023-11-20
IIF 159 - Director → ME
124
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2019-04-03 ~ 2023-11-20
IIF 155 - Director → ME
Person with significant control
2019-04-03 ~ 2019-04-18
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
125
10a Thornhill Bridge Wharf, Caledonian Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
126
PROFESSIONAL SOILS LABORATORY LIMITED
05141546 5-7 Hexthorpe Road, Hexthorpe, Doncaster
Active Corporate (9 parents)
Equity (Company account)
6,141,574 GBP2023-12-31
Officer
2019-05-02 ~ 2023-11-20
IIF 172 - Director → ME
2019-05-02 ~ 2021-08-23
IIF 210 - Secretary → ME
127
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-08-12 ~ 2023-11-20
IIF 77 - Director → ME
128
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-12 ~ 2023-11-20
IIF 76 - Director → ME
129
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-11-20
IIF 78 - Director → ME
130
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-04 ~ 2023-11-20
IIF 74 - Director → ME
131
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolved
IIF 72 - Director → ME
132
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-10-28 ~ dissolved
IIF 75 - Director → ME
133
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-13 ~ 2023-11-20
IIF 73 - Director → ME
134
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-24 ~ 2023-11-20
IIF 153 - Director → ME
135
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-24 ~ 2023-11-20
IIF 154 - Director → ME
136
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-10-30 ~ 2023-11-20
IIF 95 - Director → ME
137
AGHOCO 1955 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-02 ~ 2023-11-20
IIF 147 - Director → ME
138
AGHOCO 1954 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-02 ~ 2023-11-20
IIF 121 - Director → ME
139
Oban House 8 Chilwell Road, Beeston, Nottingham, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,139 GBP2023-01-31
Officer
2023-01-31 ~ 2023-11-20
IIF 29 - Director → ME
140
Oban House 8 Chilwell Road, Beeston, Nottingham, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-334 GBP2023-01-31
Officer
2023-01-31 ~ 2023-11-20
IIF 4 - Director → ME
141
LASPAK LTD - 2005-10-07
Las Recycling, Tregaron Road, Lampeter, Ceredigion, Wales
Active Corporate (14 parents)
Equity (Company account)
453,657 GBP2019-12-31
Officer
2024-09-12 ~ now
IIF 8 - Director → ME
142
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-16 ~ 2023-11-20
IIF 47 - Director → ME
143
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-13 ~ 2023-11-20
IIF 40 - Director → ME
144
SAFETY SERVICES (U.K.) LIMITED
- now 01942692SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
Active Corporate (22 parents)
Equity (Company account)
2,729,886 GBP2023-12-31
Officer
2021-06-03 ~ 2023-11-20
IIF 178 - Director → ME
145
SAFETY SERVICES HOLDINGS LIMITED
05791752 Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
479,324 GBP2020-10-31
Officer
2021-06-03 ~ 2023-11-20
IIF 179 - Director → ME
146
SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED
- now 04439202ROSEDOWN LIMITED - 2002-05-28
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1,449,934 GBP2022-12-31
Officer
2023-03-06 ~ 2023-11-20
IIF 30 - Director → ME
147
Brixham Laboratory, Freshwater Quarry, Brixham, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-24,570 GBP2024-12-31
Officer
2025-06-18 ~ now
IIF 3 - Director → ME
148
Brixham Laboratory, Freshwater Quarry, Brixham, Devon
Active Corporate (6 parents)
Profit/Loss (Company account)
-2,196,472 GBP2024-01-01 ~ 2024-12-31
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
149
1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 22 - Director → ME
150
1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 21 - Director → ME
151
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-11-20
IIF 165 - Director → ME
152
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-24 ~ 2023-11-20
IIF 163 - Director → ME
153
SIMTEC MATERIALS CONSULTANTS LTD
- now 10669435SIMTEC TESTING LTD - 2017-12-15
63 Fosse Way, Syston, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
245,074 GBP2022-12-31
Officer
2022-09-20 ~ 2023-11-20
IIF 97 - Director → ME
154
SIMTEC MATERIALS TESTING LTD
- now 06401491CHRIS SIMMONS LIMITED - 2017-12-15
SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
63 Fosse Way, Syston, Leicestershire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
457,613 GBP2023-12-31
Officer
2022-09-20 ~ 2023-11-20
IIF 96 - Director → ME
155
SLIMMER GROUP MANAGEMENT LIMITED - now
PHENNA GROUP MANAGEMENT LIMITED
- 2025-08-12
11924699 Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2023-11-20
IIF 69 - Director → ME
156
HALL GEOSCIENCE LIMITED - 2019-05-01
Unit 3 Brooklands, Howden Road, Tiverton, Devon, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,571,396 GBP2024-12-31
Officer
2023-07-31 ~ 2023-11-20
IIF 57 - Director → ME
157
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
557,801 GBP2023-12-31
Officer
2020-11-27 ~ 2023-11-20
IIF 83 - Director → ME
158
BBS BUILDING CONTROL LIMITED - 2018-09-28
APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (27 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,545,372 GBP2016-03-31
Officer
2022-02-25 ~ 2023-11-20
IIF 137 - Director → ME
159
STROMA BUILT ENVIRONMENT LIMITED
- now 04507219STROMA TECHNOLOGY LIMITED - 2019-02-01
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-11-20
IIF 138 - Director → ME
160
STROMA CERTIFICATION LIMITED
- now 06429016STROMA ACCREDITATION LTD - 2009-09-01
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (16 parents)
Officer
2022-02-25 ~ 2023-11-20
IIF 99 - Director → ME
161
STROMA COMPLIANCE LIMITED
- now 09727106STROMA BUILDING CONTROL LIMITED - 2015-08-14
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-25 ~ 2023-11-20
IIF 98 - Director → ME
162
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 3 offsprings)
Officer
2022-02-25 ~ 2023-11-20
IIF 133 - Director → ME
163
AGHOCO 1208 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (22 parents, 3 offsprings)
Officer
2022-02-25 ~ 2023-11-20
IIF 135 - Director → ME
164
MYSING NO 1 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-11-20
IIF 132 - Director → ME
165
STROMA SPECIALIST ACCESS LIMITED
- now 02115177H R S SERVICES LIMITED - 2019-02-01
HIGH RISE SERVICES LIMITED - 2001-03-13
BUFORT LIMITED - 1987-07-31
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (22 parents)
Officer
2022-02-25 ~ 2023-11-20
IIF 141 - Director → ME
166
6 Silkwood Business Park, Fryers Way, Ossett, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-02-25 ~ 2023-11-20
IIF 136 - Director → ME
167
SYNERGY COMPLIANCE LIMITED
- now 04835772EASI-PACK LIMITED - 2003-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,589,379 GBP2021-12-31
Officer
2024-09-12 ~ now
IIF 24 - Director → ME
168
PENNINE-PACK LTD - 2018-08-13
TWO-PACK LTD - 2009-08-06
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
311,551 GBP2022-06-30
Officer
2024-09-12 ~ now
IIF 25 - Director → ME
169
Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,943,721 GBP2024-12-31
Officer
2021-09-30 ~ 2023-11-20
IIF 151 - Director → ME
170
L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (22 parents, 21 offsprings)
Equity (Company account)
203,756 GBP2023-12-31
Officer
2022-04-26 ~ 2023-11-20
IIF 67 - Director → ME
171
Oban House 8 Chilwell Road, Beeston, Nottingham, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
58 GBP2023-01-31
Officer
2023-01-31 ~ 2023-11-20
IIF 20 - Director → ME
172
THE WASTEPACK GROUP LIMITED
- now 03985811THE WASTELINK GROUP LIMITED - 2006-08-11
THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED - 2000-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
Active Corporate (19 parents, 11 offsprings)
Profit/Loss (Company account)
-0 GBP2019-01-01 ~ 2019-12-31
Officer
2024-09-12 ~ now
IIF 23 - Director → ME
173
THOMAS BELL-WRIGHT INTERNATIONAL LIMITED
- now 13926718THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED
- 2022-03-22
13926718 Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-18 ~ 2023-11-20
IIF 59 - Director → ME
174
OCV ATLAS BIDCO LIMITED - 2022-08-15
3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-12-21 ~ 2023-12-21
IIF 35 - Director → ME
175
OCV ATLAS HOLDCO LIMITED - 2022-08-15
3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-21 ~ 2023-12-21
IIF 33 - Director → ME
176
OCV ATLAS MIDCO LIMITED - 2022-08-15
3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-21 ~ 2023-12-21
IIF 34 - Director → ME
177
OCV ATLAS PLEDGECO LIMITED - 2022-08-15
3 Cadogan Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-21 ~ 2023-12-21
IIF 36 - Director → ME
178
Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,009,326 GBP2023-06-30
Officer
2023-06-30 ~ 2023-11-20
IIF 70 - Director → ME
179
TRIDENT WATER SOLUTIONS LIMITED
04483579 Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
Active Corporate (12 parents)
Equity (Company account)
306,102 GBP2023-06-30
Officer
2023-06-30 ~ 2023-11-20
IIF 71 - Director → ME
180
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-11-20
IIF 55 - Director → ME
181
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-21 ~ 2023-11-20
IIF 50 - Director → ME
182
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-17 ~ 2023-11-20
IIF 41 - Director → ME
183
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
175,952 GBP2022-12-31
Officer
2023-03-06 ~ 2023-11-20
IIF 31 - Director → ME
184
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-29 ~ dissolved
IIF 175 - Director → ME
185
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-29 ~ dissolved
IIF 174 - Director → ME
186
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2023-11-20
IIF 87 - Director → ME
187
WASTEPACK UK LIMITED - 2004-03-17
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
3,000 GBP2019-12-31
Officer
2024-09-12 ~ now
IIF 6 - Director → ME
188
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-08 ~ dissolved
IIF 42 - Director → ME
189
3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-09-06 ~ dissolved
IIF 51 - Director → ME
190
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
635,119 GBP2019-12-31
Officer
2024-09-12 ~ now
IIF 7 - Director → ME
191
XAIS ASSET MANAGEMENT LIMITED
- now 09537184XAIS CONSULTING LIMITED - 2015-12-15
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
245,160 GBP2017-09-30
Officer
2022-08-08 ~ 2023-11-20
IIF 173 - Director → ME
192
XAIS-PTS HOLDINGS LIMITED - now
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-02 ~ 2023-11-20
IIF 167 - Director → ME
193
XAIS-PTS LIMITED - now
PAVEMENT TESTING SERVICES LIMITED
- 2024-06-11
04374737PROLOGICAL LTD - 2002-02-20
Unit 1 Rough Hey Road, Grimsargh, Preston, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
3,333,988 GBP2023-12-31
Officer
2022-04-01 ~ 2023-11-20
IIF 152 - Director → ME
194
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-11-20
IIF 129 - Director → ME
195
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
Active Corporate (11 parents)
Equity (Company account)
1,983,461 GBP2023-12-31
Officer
2022-08-22 ~ 2023-11-20
IIF 32 - Director → ME
196
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-06 ~ 2023-11-20
IIF 37 - Director → ME
197
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-04 ~ 2023-11-20
IIF 38 - Director → ME
198
Unit 3 Colonial Way, Watford, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
5,474,343 GBP2022-12-31
Officer
2022-12-06 ~ 2023-11-20
IIF 58 - Director → ME