1
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
7 Brock Way, Knutton, Newcastle Under Lyne, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
3
Unit 1 Brunel House Station Road, Mortimer, Reading, England
Active Corporate (10 parents)
Officer
2021-06-04 ~ now
IIF 21 - Director → ME
4
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-03 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2019-05-03 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
5
FINEGAND DISTILLERY LIMITED
- now SC807173FINEGARD DISTILLERY LTD
- 2024-10-23
SC807173 9 Glenshee Road, Braemar, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
JEFF WILLIAMS MOBILE PRESSURE WASHING LIMITED
06269218 Tremayne House Westpark, Chelston, Wellington, Somerset, England
Dissolved Corporate (6 parents)
Officer
2022-04-29 ~ dissolved
IIF 28 - Director → ME
7
Unit 7 Brock Way, Newcastle, England
Active Corporate (11 parents)
Officer
2021-12-01 ~ now
IIF 5 - Director → ME
8
PROJECT L2 LIMITED - 2012-02-14
Unit 7 Brock Way, Newcastle, Staffordshire
Active Corporate (5 parents)
Officer
2015-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2018-11-15
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
Unit 5 Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, Wales
Active Corporate (9 parents)
Officer
2022-08-02 ~ now
IIF 20 - Director → ME
11
7 Brock Way, Newcastle, England
Dissolved Corporate (4 parents)
Officer
2016-08-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-16
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RHIEDORRACH SPORTING LLP
- 2024-02-08
OC379418 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Active Corporate (6 parents)
Officer
2012-10-16 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
13
ROAD SAFETY MARKINGS ASSOCIATION LTD.
04405581 Unit 35 Corringham Road Industrial Estate, Gainsborough, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2004-04-10 ~ dissolved
IIF 25 - Director → ME
14
ROADCRAFT SAFETY PRODUCTS LIMITED
03193415 Unit 1 Knightcott Industrial Estate, Banwell, Weston Super Mare, North Somerset
Active Corporate (10 parents)
Officer
1998-02-01 ~ 1998-02-12
IIF 34 - Director → ME
15
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Dissolved Corporate (9 parents)
Officer
2019-09-27 ~ dissolved
IIF 29 - Director → ME
16
PROJECT L1 LIMITED - 2012-02-14
Unit 7 Brock Way, Newcastle, Staffordshire
Active Corporate (5 parents)
Officer
2015-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2018-11-15
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Active Corporate (10 parents)
Officer
2018-04-11 ~ now
IIF 18 - Director → ME
18
W J ROADMARKINGS (SOUTH WEST) LLP
- now OC342138 Ash House Cook Way, Bindon Road, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 30 - LLP Designated Member → ME
19
Unit 7 Brock Way, Newcastle, Staffordshire
Active Corporate (8 parents, 9 offsprings)
Officer
2010-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2020-12-22
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2010-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WJ COMMERCIAL PROPERTY SOUTH WEST LIMITED
10323275 The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WJ GROUP HOLDINGS LIMITED
- now 13055709 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 6 - Director → ME
24
WJ GROUP INFRASTRUCTURE LIMITED
- now 13059508 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 8 - Director → ME
25
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2014-05-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire
Active Corporate (10 parents, 4 offsprings)
Officer
1994-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
TOPBLEND LIMITED - 2000-05-11
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
28
WJ RESIDENTIAL PROPERTIES LIMITED
10094488 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-31 ~ 2021-08-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 52 - Has significant influence or control → OE
29
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
West Lodge Abergeldie, Near Balmoral, Ballater, Aberdeenshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
32
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (14 parents, 2 offsprings)
Officer
2007-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
33
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Active Corporate (8 parents, 3 offsprings)
Officer
2012-02-01 ~ now
IIF 24 - Director → ME
34
CENTRELINE HIGHWAY MAINTENANCE LIMITED
- 2024-09-20
04178712CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
BACKPACK LIMITED - 2001-07-26
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2007-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
35
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 35 - Director → ME