1
5th Floor Grove House 248a, Marylebone Road, LondonCorporate (5 parents)
Equity (Company account)
510,123 GBP2020-06-30
Officer
2016-06-30 ~ 2021-09-01IIF 67 - secretary → ME
2
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, LondonCorporate (5 parents)
Officer
2005-11-29 ~ 2009-05-12IIF 21 - director → ME
3
PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
3 Barrington Road, Altrincham, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-901 GBP2021-03-31
Officer
2010-08-12 ~ 2022-03-30IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-30IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DWSCO 2487 LIMITED - 2004-02-05
Kent House, 14-17 Market Place, London, United KingdomDissolved corporate (5 parents)
Officer
2006-02-01 ~ 2009-05-12IIF 34 - director → ME
5
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2006-01-13 ~ 2009-05-12IIF 5 - director → ME
6
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2006-01-13 ~ 2009-05-12IIF 12 - director → ME
7
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
819,000 GBP2022-03-31
Officer
2005-11-29 ~ 2009-05-12IIF 3 - director → ME
8
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-11-29 ~ 2009-05-12IIF 26 - director → ME
9
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2006-02-01 ~ 2009-05-12IIF 14 - director → ME
10
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,051,000 GBP2022-03-31
Officer
2005-11-29 ~ 2009-05-12IIF 19 - director → ME
11
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,741,000 GBP2022-03-31
Officer
2006-02-01 ~ 2009-05-12IIF 11 - director → ME
12
4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
-18,890 GBP2021-06-30
Officer
2021-12-03 ~ 2022-11-30IIF 47 - director → ME
13
KSQ DEVELOPMENTS LIMITED - 2022-08-03
HIGHWAYS ENGINEERING LIMITED - 2018-06-22
SUNSHINE SHINING LIMITED - 2015-09-01
81 Little Bushey Lane, Bushey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-08-21 ~ 2018-06-21IIF 37 - director → ME
Person with significant control
2017-11-14 ~ 2018-06-20IIF 60 - Ownership of shares – 75% or more → OE
14
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2006-09-01 ~ 2007-12-11IIF 32 - director → ME
15
TOWER SAFETY SYSTEMS LIMITED - 2018-06-22
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,886 GBP2020-09-30
Officer
2018-07-02 ~ 2019-06-11IIF 39 - director → ME
2014-11-07 ~ 2018-06-20IIF 44 - director → ME
2018-06-10 ~ 2019-06-11IIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 59 - Ownership of shares – 75% or more → OE
16
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-05-12IIF 13 - director → ME
17
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-11-29 ~ 2009-05-12IIF 9 - director → ME
18
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-11-29 ~ 2009-05-12IIF 29 - director → ME
19
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-01 ~ 2009-05-12IIF 23 - director → ME
20
MAST LIFT COMPANY LIMITED - 2018-08-09
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-11-29 ~ 2009-05-12IIF 8 - director → ME
21
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2005-11-29 ~ 2009-05-12IIF 25 - director → ME
22
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2006-08-29 ~ 2009-05-12IIF 30 - director → ME
23
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-29 ~ 2009-05-12IIF 10 - director → ME
24
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2009-05-12IIF 33 - director → ME
25
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-05-12IIF 16 - director → ME
26
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-11-29 ~ 2009-05-12IIF 15 - director → ME
27
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-11-29 ~ 2009-05-12IIF 22 - director → ME
28
PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
The Brew House, Greenalls Avenue, WarringtonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-08-12 ~ 2011-08-18IIF 48 - director → ME
29
3 Barrington Road, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
420,729 GBP2021-03-31
Officer
2010-08-12 ~ 2022-03-30IIF 53 - director → ME
30
Suite 3 E North Mill, Belper Mills, Bridgefoot, United KingdomCorporate (1 parent)
Equity (Company account)
266,097 GBP2024-03-31
Officer
2010-08-12 ~ 2011-06-10IIF 49 - director → ME
31
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2005-11-29 ~ 2009-05-12IIF 6 - director → ME
32
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, LondonDissolved corporate (4 parents)
Officer
2006-02-01 ~ 2009-05-12IIF 7 - director → ME
33
Suite 3e The North Mill, Bridgefoot, Belper, DerbyshireCorporate (1 parent)
Equity (Company account)
10,368 GBP2024-03-31
Officer
2010-08-12 ~ 2011-06-10IIF 41 - director → ME
34
8 Norman Avenue, Sunnyhill, Derby, EnglandCorporate (2 parents)
Equity (Company account)
-5,105 GBP2024-04-30
Officer
2010-08-12 ~ 2011-11-18IIF 50 - director → ME
35
The Brew House, Greenalls Avenue, WarringtonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-08-12 ~ 2011-08-18IIF 40 - director → ME
36
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 3 offsprings)
Officer
2005-11-29 ~ 2009-05-12IIF 20 - director → ME
37
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2005-11-29 ~ 2009-05-12IIF 28 - director → ME
38
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2009-01-27 ~ 2009-05-12IIF 35 - director → ME
39
SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2006-02-01 ~ 2009-05-12IIF 18 - director → ME
40
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2009-01-27 ~ 2009-05-12IIF 36 - director → ME
41
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-02-01 ~ 2009-05-12IIF 31 - director → ME
42
Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
860,406 GBP2024-04-30
Officer
2013-04-15 ~ 2017-12-07IIF 46 - director → ME
2013-04-12 ~ 2021-04-01IIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
43
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-02-26 ~ 2009-05-12IIF 2 - director → ME
44
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-05-12IIF 24 - director → ME
45
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-11-29 ~ 2009-05-12IIF 4 - director → ME
46
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-11-29 ~ 2009-05-12IIF 27 - director → ME
47
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2008-02-26 ~ 2009-05-12IIF 17 - director → ME
48
2 The Maltings, Athelstaneford, North Berwick, East LothianDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-08-15 ~ 2014-04-30IIF 45 - director → ME
49
SJ FITTING LTD - 2023-10-20
Richmond House, Walkern Road, Stevenage, EnglandCorporate (1 parent)
Equity (Company account)
101 GBP2023-09-30
Officer
2019-01-03 ~ 2023-10-19IIF 43 - director → ME
2019-01-03 ~ 2024-10-22IIF 65 - secretary → ME
Person with significant control
2019-01-03 ~ 2020-01-02IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE