1
PROFESSIONAL PROJECT MANAGEMENT (SCOTLAND) LIMITED - 1995-10-05
Wheatsheaf House Montgomery Street, East Kilbride, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
139,420 GBP2020-01-31
Officer
1995-07-26 ~ 1995-07-26
IIF 44 - Director → ME
1995-07-26 ~ 1995-07-26
IIF 6 - Secretary → ME
2
130 Northborough Road, Slough, Berkshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
214,153 GBP2025-03-31
Officer
1996-05-16 ~ 1996-05-30
IIF 9 - Secretary → ME
3
225 Mackenzie Road, Beckenham, Kent
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
1998-07-23 ~ 1999-11-21
IIF 13 - Director → ME
1998-07-23 ~ 1999-11-21
IIF 29 - Secretary → ME
4
SPAILTON LIMITED - 1999-06-15
112 Richmond Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-06-08 ~ 1999-08-20
IIF 24 - Director → ME
1999-06-08 ~ 1999-08-20
IIF 30 - Secretary → ME
5
CALANOVA LIMITED - 1999-06-16
112 Richmond Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-06-08 ~ 1999-08-20
IIF 10 - Director → ME
1999-06-08 ~ 1999-08-20
IIF 34 - Secretary → ME
6
BACKTRAP LIMITED - 1999-06-15
112 Richmond Avenue, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
3,539,634 GBP2024-01-01 ~ 2024-12-31
Officer
1999-06-08 ~ 1999-08-20
IIF 26 - Director → ME
1999-06-08 ~ 1999-08-20
IIF 17 - Secretary → ME
7
Unit 3, St. John's Sawmill, Etna Road, Falkirk
Active Corporate (1 parent)
Equity (Company account)
10,661 GBP2025-06-30
Officer
2002-08-22 ~ 2002-08-22
IIF 25 - Director → ME
2002-08-22 ~ 2002-08-22
IIF 20 - Secretary → ME
8
Jubilee Hall Ramsey Road, Gibbonsdown, Barry
Active Corporate (4 parents)
Officer
2001-11-30 ~ 2001-11-30
IIF 36 - Director → ME
9
Culnacloich, Glenalmond, Perthshire
Dissolved Corporate (3 parents)
Equity (Company account)
-317,445 GBP2024-06-30
Officer
1996-07-22 ~ 1996-07-22
IIF 45 - Director → ME
10
SALBERN LIMITED - 2002-03-27
Apartment 3 5 Hanway Place, London, England
Active Corporate (4 parents)
Equity (Company account)
140,738 GBP2024-03-31
Officer
2002-03-14 ~ 2002-03-25
IIF 43 - Director → ME
2002-03-14 ~ 2002-03-25
IIF 14 - Secretary → ME
11
ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (1 parent)
Officer
2000-09-25 ~ 2001-08-09
IIF 23 - Director → ME
2000-09-25 ~ 2000-09-25
IIF 18 - Secretary → ME
12
The Brewery, Newhouse Farm Tenbury Road, Cleobury Mortimer, Kidderminster, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,328,359 GBP2024-04-30
Officer
1997-03-10 ~ 1997-03-10
IIF 38 - Director → ME
1997-03-10 ~ 1997-03-10
IIF 11 - Secretary → ME
13
Station Approach Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-08-02 ~ 2001-08-02
IIF 12 - Director → ME
2001-08-02 ~ 2001-08-02
IIF 39 - Secretary → ME
14
LYCOL LIMITED - 1996-09-09
Calgarth House, 39-41 Bank Street, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
115,771 GBP2023-12-31
Officer
1996-08-07 ~ 1996-09-12
IIF 1 - Secretary → ME
15
MA PROFESSIONAL SERVICES LIMITED - 2016-08-24
LOWSTAR LIMITED - 2012-03-08
66 High Street, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
-32,041 GBP2024-12-31
Officer
1996-05-15 ~ 1996-05-31
IIF 8 - Secretary → ME
16
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2001-03-16 ~ 2001-03-16
IIF 41 - Director → ME
2001-03-16 ~ 2001-03-16
IIF 42 - Secretary → ME
17
Unit 3 Manor Way, Old Woking, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
728,986 GBP2023-09-30
Officer
2001-08-20 ~ 2001-08-20
IIF 31 - Secretary → ME
18
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,767,496 GBP2024-06-30
Officer
1997-12-03 ~ 1997-12-16
IIF 37 - Director → ME
1997-12-03 ~ 1997-12-16
IIF 40 - Secretary → ME
19
10 Kingsway Close, Christchurch, Dorset
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
1997-02-20 ~ 1997-02-20
IIF 32 - Director → ME
1997-02-20 ~ 1997-02-20
IIF 19 - Secretary → ME
20
21 Inhams Road, Holybourne, Alton, England
Active Corporate (1 parent)
Equity (Company account)
99,548 GBP2024-09-30
Officer
1996-09-11 ~ 1996-09-30
IIF 7 - Secretary → ME
21
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (1 parent)
Officer
1995-09-07 ~ 1995-09-07
IIF 46 - Director → ME
1995-09-07 ~ 1995-09-07
IIF 3 - Secretary → ME
22
ZENOUSKA LIMITED - 1995-11-06
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
1994-08-08 ~ 1995-08-08
IIF 4 - Secretary → ME
23
ESSEX FACILITIES LIMITED - 1999-05-13
2-4 Ash Lane, Rustington, West Sussex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
218,805 GBP2024-03-31
Officer
1999-03-04 ~ 1999-04-22
IIF 21 - Secretary → ME
24
ORION CAPITAL MANAGEMENT LIMITED - 1999-04-21
63 Brook Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-04-16 ~ 1999-11-19
IIF 27 - Secretary → ME
25
25 Holyrood, Great Holm, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
-121,921 GBP2024-12-31
Officer
1997-01-02 ~ 1997-03-07
IIF 2 - Secretary → ME
26
8 Tydraw Road, Penylan, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,521,583 GBP2024-03-31
Officer
1999-03-06 ~ 1999-03-16
IIF 15 - Director → ME
1999-03-06 ~ 1999-03-16
IIF 28 - Secretary → ME
27
SPOOLEN TRADING LIMITED - 1995-12-13
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
1995-10-25 ~ 1995-11-22
IIF 5 - Secretary → ME
28
Pentland Farley Heath, Albury, Guildford, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
71,286 GBP2022-11-30
Officer
1998-12-02 ~ 1998-12-03
IIF 16 - Secretary → ME
29
Sandbed, Hawick, Roxburghshire
Active Corporate (2 parents)
Equity (Company account)
8,620 GBP2024-12-31
Officer
2002-08-22 ~ 2002-08-22
IIF 33 - Director → ME
2002-08-22 ~ 2002-08-22
IIF 22 - Secretary → ME
30
GAEA DEVELOPMENTS LIMITED - 2025-04-11
Unit 3, Boxer Trading Estate, Ponthir Road Caerleon, Newport
Active Corporate (3 parents)
Equity (Company account)
4,608 GBP2024-02-29
Officer
1998-04-09 ~ 1998-04-14
IIF 35 - Secretary → ME