1
Unit 2a-2b Balaclava Industrial Estate, Balaclava Road, Bristol, England
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-08 ~ 2025-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (10 parents)
Officer
2001-11-13 ~ 2017-04-03
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASPIN CONSTRUCTION GROUP LIMITED
- now 04293636ASPIN GROUP LIMITED
- 2017-10-05
04293636ASPIN GROUP LIMITED
- 2005-10-04
04293636ASPIN GROUP LIMITED
- 2003-12-10
04293636 Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2001-09-25 ~ 2017-04-03
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents)
Officer
2001-09-25 ~ 2017-04-03
IIF 34 - Director → ME
Person with significant control
2016-07-06 ~ 2018-02-21
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASPIN FOUNDATIONS LIMITED
- 2017-10-05
03923449 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (13 parents)
Officer
2000-02-10 ~ 2017-04-03
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2003-02-27 ~ 2017-04-03
IIF 40 - Director → ME
2002-06-06 ~ 2009-01-31
IIF 25 - Secretary → ME
7
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2017-04-03
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2017-04-03
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
93 Tabernacle Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-16 ~ dissolved
IIF 33 - Director → ME
10
ASPIN GROUP HOLDINGS LIMITED
- 2018-02-19
09432082 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-04-24 ~ 2017-04-03
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
120 Coney Green Business Centre, Clay Cross, Chesterfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-24 ~ dissolved
IIF 37 - Director → ME
12
GLUCKSTEIN MANAGEMENT CO. LIMITED
01420148 27 Apsley Road, Clifton, Bristol
Active Corporate (15 parents)
Officer
2017-05-09 ~ 2025-10-28
IIF 5 - Director → ME
13
3 Rose Cottage Westerleigh Road, Westerleigh, Bristol, England
Active Corporate (1 parent)
Officer
2025-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Pathways The Hummicks, Dock Lane, Beaulieu, Hampshire, England
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
MCGRATTAN PILING AND SUPPLIES LIMITED
- now 04915734ASPIN COMMUNICATIONS LIMITED
- 2013-04-18
04915734 Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2017-04-03
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
Basement Flat 27 Apsley Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
17
ROGERS STRUCTURAL INVESTIGATIONS LIMITED
- now 06201896PR TEMP LIMITED - 2007-05-03
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (19 parents)
Officer
2014-10-01 ~ 2017-04-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
23 Birkdale Close Manners Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
23 Birkdale Close Manners Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
23 Birkdale Close Manners Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
23 Birkdale Close Manners Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-30 ~ 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
22
STRUCTURAL INVESTIGATION SERVICES LIMITED
11231077 23 Birkdale Close, Manners Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
WATERFOOT CARE INVESTMENTS LIMITED
10254272 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-09-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Halyards, Monument Lane, Lymington, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE