1
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,495,876 GBP2024-09-30
Officer
2004-09-29 ~ 2019-07-17
IIF 9 - Director → ME
2004-09-29 ~ 2018-06-25
IIF 26 - Secretary → ME
Person with significant control
2016-09-24 ~ 2018-06-25
IIF 41 - Has significant influence or control → OE
2
ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED
09965290 U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
740 GBP2024-09-30
Officer
2016-01-22 ~ 2019-06-18
IIF 14 - Director → ME
3
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
953,892 GBP2024-09-30
Officer
1992-01-07 ~ 2019-06-18
IIF 15 - Director → ME
1992-01-07 ~ 2018-06-25
IIF 31 - Secretary → ME
4
FINLAY PLANT (NORTHERN) LIMITED
02687098 U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
43,604 GBP2024-09-30
Officer
1992-02-13 ~ 2019-06-18
IIF 18 - Director → ME
1992-02-13 ~ 2018-06-25
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
FINLAY PLANT (SOUTHERN) LIMITED
02743881 U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
262,396 GBP2024-09-30
Officer
1992-09-01 ~ 2019-06-18
IIF 16 - Director → ME
1992-09-01 ~ 2019-06-18
IIF 32 - Secretary → ME
Person with significant control
2016-09-01 ~ 2016-04-15
IIF 43 - Has significant influence or control → OE
6
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
3,668,531 GBP2024-09-30
Officer
2008-03-29 ~ 2019-06-18
IIF 8 - Director → ME
2007-02-15 ~ 2018-06-25
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
7
FINLAY PLANT NORTH WEST LIMITED
05358627 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Dissolved Corporate (5 parents)
Officer
2005-02-11 ~ dissolved
IIF 11 - Director → ME
2005-02-11 ~ dissolved
IIF 27 - Secretary → ME
8
FINLAY PLANT S.W. LIMITED
- now 03649401BL-PEGSON (S.E.) LIMITED
- 2005-03-01
03649401 U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
468,044 GBP2024-09-30
Officer
1998-12-21 ~ 2019-06-18
IIF 17 - Director → ME
1998-12-21 ~ 2018-06-25
IIF 33 - Secretary → ME
Person with significant control
2016-10-08 ~ 2018-06-25
IIF 40 - Has significant influence or control → OE
9
FINLAY PLANT SALES LIMITED
- now 05358619FINLAY CENTRAL LIMITED
- 2018-07-11
05358619 U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
794,510 GBP2024-09-30
Officer
2005-02-11 ~ 2019-06-18
IIF 12 - Director → ME
2005-02-11 ~ 2018-06-25
IIF 29 - Secretary → ME
10
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Dissolved Corporate (10 parents)
Equity (Company account)
99 GBP2021-09-30
Officer
2004-09-29 ~ 2019-06-18
IIF 10 - Director → ME
2004-09-29 ~ 2018-06-25
IIF 28 - Secretary → ME
Person with significant control
2016-09-24 ~ 2018-06-25
IIF 42 - Has significant influence or control → OE
11
NO 638 LEICESTER LIMITED - 2007-10-01
St Breock Downs Farm, St. Breock, Wadebridge, Cornwall, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
681,885 GBP2024-06-30
Officer
2019-11-08 ~ now
IIF 36 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
12
101 Wyckham Road, Castle Bromwich, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Unit 7, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
5,100 GBP2024-12-31
Officer
2021-12-07 ~ now
IIF 7 - Director → ME
14
SHEEHY PLANT SERVICES LIMITED
- now 05358641 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (5 parents)
Equity (Company account)
529,162 GBP2024-12-31
Officer
2005-02-11 ~ now
IIF 4 - Director → ME
2005-02-11 ~ now
IIF 30 - Secretary → ME
15
SURE EQUIPMENT (SPARES) LIMITED
- now 02673233PANORAMA TRADING LIMITED
- 1992-01-15
02673233 Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
178,131 GBP2023-12-31
Officer
1991-01-06 ~ 2022-05-06
IIF 38 - Director → ME
1991-01-06 ~ 2022-05-06
IIF 35 - Secretary → ME
16
SURFACE REPAIR NETWORK LTD
- now 10141967STATHAMS SURFACE SOLUTIONS LIMITED
- 2018-11-30
10141967 3 Falmouth Drive, Amington, Tamworth, England
Active Corporate (3 parents)
Equity (Company account)
-13,334 GBP2025-03-31
Officer
2016-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-05 ~ 2018-09-13
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-19,336 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
285,092 GBP2023-12-31
Officer
2015-05-01 ~ 2022-05-06
IIF 37 - Director → ME
2006-11-23 ~ 2022-05-06
IIF 25 - Secretary → ME
Person with significant control
2016-11-22 ~ 2022-05-06
IIF 44 - Has significant influence or control → OE
19
WASTE PROCESSING SOLUTIONS LIMITED
06599352 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (3 parents)
Equity (Company account)
159,129 GBP2024-12-31
Officer
2008-05-21 ~ now
IIF 5 - Director → ME
2008-05-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
WATERSIDE PLACE (TENBY DRIVE) MANAGEMENT COMPANY LIMITED
10378130 Suites 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, England
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2018-08-01 ~ 2024-06-17
IIF 13 - Director → ME