1
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
~ 1992-09-04
IIF 34 - Director → ME
2
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-04-05 ~ 2009-07-28
IIF 6 - Secretary → ME
3
254 Pentonville Road, London, England
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
243,910 GBP2024-12-31
Officer
1995-08-04 ~ 2021-08-08
IIF 26 - Director → ME
1996-08-15 ~ 2021-09-21
IIF 12 - Secretary → ME
4
CANHAM CORPORATION INTERNATIONAL LIMITED
12227393 16 Park View London, N21 1qx, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-07-02 ~ 2024-08-07
IIF 19 - Director → ME
5
RIDGE ALPHA-AR-CHF/NOK-CAP LTD
- 2015-07-07
07431569 16 Park View, London
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 22 - Director → ME
6
CONCORD LIMITED - now
HARRISON INDUSTRIES PLC
- 1992-03-31
00775443CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1992-01-06 ~ 1992-09-04
IIF 33 - Director → ME
7
CORPORATE MANAGEMENT SERVICES LIMITED
- now 02987728 16 Park View, Winchmore Hill, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
25,691 GBP2024-03-31
Officer
1994-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
UBH (SCOTLAND) LIMITED
- 1989-05-16
00603783UBH (MECHANICAL SERVICES) LIMITED
- 1989-04-06
00603783UNITED LUBRICANTS (FUEL OIL) LIMITED
- 1983-11-25
00603783 Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (8 parents)
Equity (Company account)
-113,597 GBP2021-12-31
Officer
~ 1992-09-06
IIF 1 - Secretary → ME
9
FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED
- now 04819166AQUAENERGY DEVELOPMENT UK LIMITED
- 2007-04-25
04819166AQUAENERGY UK, LIMITED - 2003-11-19
16 Park View, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ dissolved
IIF 28 - Director → ME
10
GROVELANDS NOMINEES LIMITED
- now 02987613FISCAL REPRESENTATION (UK) LTD
- 2008-04-15
02987613 16 Park View, Winchmore Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
1994-11-09 ~ dissolved
IIF 25 - Director → ME
1994-11-09 ~ 1997-11-12
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
11
H.I. QUALITY STEEL CASTINGS LIMITED - now
ASI CASTINGS LIMITED
- 1993-07-20
01420683THAMES INDUSTRIAL DOORS LTD
- 1987-03-24
01420683GROVE EXPORT SERVICES LIMITED
- 1982-05-11
01420683 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents)
Officer
~ 1992-09-04
IIF 35 - Director → ME
12
SIDSEL CONSULTANTS LIMITED
- 2003-10-15
04110080 16 Park View, Winchmore Hill, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2000-11-18 ~ 2006-11-15
IIF 7 - Secretary → ME
13
IMETT INVESTMENTS (EUROPE) LIMITED
08900500 16 Park View, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2014-02-18 ~ dissolved
IIF 13 - Secretary → ME
14
UGH HEATING SERVICES LIMITED
- 1990-03-14
01637645 Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (7 parents)
Equity (Company account)
-20,659 GBP2021-12-31
Officer
~ 1992-09-04
IIF 31 - Director → ME
~ 1992-09-04
IIF 2 - Secretary → ME
15
16 Park View, Winchmore Hill, London
Active Corporate (5 parents)
Equity (Company account)
268,495 GBP2024-06-30
Officer
1996-04-12 ~ now
IIF 17 - Director → ME
1996-04-12 ~ now
IIF 10 - Secretary → ME
16
Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
132,340 GBP2024-09-30
Officer
~ 1992-09-04
IIF 30 - Director → ME
17
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-04-05 ~ 2009-07-28
IIF 3 - Secretary → ME
18
NEWNOVA OLD LIMITED - now
NEWNOVA GROUP LIMITED
- 2012-02-02
06530257 Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-03-11 ~ 2009-07-28
IIF 5 - Secretary → ME
19
16 Park View, London
Active Corporate (7 parents)
Equity (Company account)
-241,634 GBP2024-12-30
Officer
2011-03-24 ~ now
IIF 14 - Director → ME
20
S G ASSOCIATES LIMITED - now
S G A SERVICES LIMITED - 2005-10-05
S G ASSOCIATES LIMITED
- 2005-09-27
01746213PHONEBOND LIMITED - 1983-09-19
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (14 parents)
Officer
1993-05-20 ~ 1994-09-30
IIF 24 - Director → ME
21
INFOMYNE SOFTWARE LIMITED - 2008-08-13
16 Park View, Winchmore Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2008-12-17 ~ dissolved
IIF 23 - Director → ME
22
New Derwent House, Theobalds Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
101,519 GBP2024-12-31
Officer
2007-07-18 ~ now
IIF 16 - Director → ME
2007-07-18 ~ now
IIF 4 - Secretary → ME
23
New Derwent House, Theobalds Road, London
Active Corporate (8 parents)
Equity (Company account)
-3,772,674 GBP2024-12-31
Officer
2007-07-18 ~ now
IIF 18 - Director → ME
2007-07-18 ~ now
IIF 8 - Secretary → ME
24
16 Park View, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2018-10-08 ~ dissolved
IIF 21 - Director → ME
25
STOCKPORT REALISATIONS LIMITED - now
KINGDOOR PRODUCTS LTD
- 2000-07-10
01860050BANDTARN LIMITED - 1985-02-15
Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1992-01-07 ~ 1992-09-04
IIF 32 - Director → ME
26
EDI BUSINESS PARTNERS LIMITED
- 2000-02-11
03877204 16 Park View, London
Dissolved Corporate (5 parents)
Officer
1999-11-15 ~ dissolved
IIF 27 - Director → ME
1999-11-15 ~ dissolved
IIF 9 - Secretary → ME
27
16 Park View, Winchmore Hill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2007-10-31 ~ dissolved
IIF 20 - Director → ME
28
GAROG LIMITED - 1984-11-27
PUSHPULL LIMITED - 1982-05-19
C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
Dissolved Corporate (29 parents)
Officer
1992-01-07 ~ 1992-09-04
IIF 29 - Director → ME