1
GIANTRULE LIMITED - 1987-12-01
Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-31 ~ 2023-03-31IIF 113 - director → ME
2
ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
WAYCOM LIMITED - 2008-03-06
3 The Business Centre, Molly Millars Lane, Wokingham, BerkshireCorporate (5 parents)
Officer
2003-07-03 ~ 2004-08-12IIF 70 - director → ME
2000-09-14 ~ 2004-08-12IIF 47 - secretary → ME
3
DISCOVERIE GROUP LIMITED - 2017-11-28
ACAL ELECTRONICS LIMITED - 2017-08-08
DEAN MICROSYSTEMS LIMITED - 1990-04-10
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (3 parents)
Officer
2000-06-20 ~ 2003-12-03IIF 73 - director → ME
2000-06-20 ~ 2003-04-01IIF 68 - secretary → ME
4
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-06-23 ~ 2020-04-30IIF 98 - director → ME
5
Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-202,621,000 GBP2023-09-29
Officer
2017-06-23 ~ 2019-09-13IIF 87 - director → ME
6
Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-30,000 GBP2023-09-29
Officer
2017-06-23 ~ 2019-09-13IIF 86 - director → ME
7
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved corporate (6 parents)
Officer
2012-05-17 ~ 2014-05-02IIF 160 - director → ME
2012-05-21 ~ 2014-05-02IIF 27 - secretary → ME
8
GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
Third Floor, 1 New Fetter Lane, London, EnglandCorporate (4 parents)
Officer
2015-08-18 ~ 2017-07-10IIF 122 - director → ME
9
AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
CAPITALSHAPE LIMITED - 1996-12-17
Bradley Hall, Bradley Lane Standish, Wigan, LancashireCorporate (7 parents, 6 offsprings)
Officer
2017-06-23 ~ 2020-04-30IIF 92 - director → ME
10
HAMSARD 3233 LIMITED - 2012-01-04
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (4 parents, 1 offspring)
Officer
2017-06-23 ~ 2020-04-30IIF 95 - director → ME
11
GLENDALE RECYCLING LIMITED - 2015-05-23
GLENDALE GREEN WASTE RECYCLING LIMITED - 2006-08-16
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (2 parents, 2 offsprings)
Officer
2003-12-19 ~ 2006-08-18IIF 52 - secretary → ME
12
ZQR NO.8 LIMITED - 1998-04-24
ML DISTRIBUTION LIMITED - 1997-03-25
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
M L DISTRIBUTION LIMITED - 1988-07-22
ITEMSTATE LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, SurreyCorporate (3 parents)
Officer
2002-09-19 ~ 2003-12-05IIF 72 - director → ME
2000-09-11 ~ 2003-12-05IIF 24 - secretary → ME
13
AMEGA ELECTRONICS LIMITED - 1998-04-09
GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, SurreyCorporate (3 parents, 1 offspring)
Officer
2000-06-20 ~ 2003-12-03IIF 71 - director → ME
2000-06-20 ~ 2003-12-03IIF 48 - secretary → ME
14
SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (5 parents)
Officer
2021-12-31 ~ 2023-04-28IIF 114 - director → ME
15
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, EnglandDissolved corporate (1 parent)
Officer
2010-06-30 ~ 2012-03-15IIF 132 - director → ME
2010-06-30 ~ 2012-03-15IIF 17 - secretary → ME
16
Unit B2 Brookside Business Park, Middleton, ManchesterDissolved corporate (1 parent)
Officer
2010-06-30 ~ 2012-03-15IIF 135 - director → ME
2010-06-30 ~ 2012-03-15IIF 20 - secretary → ME
17
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, EnglandDissolved corporate (1 parent)
Officer
2010-06-30 ~ 2012-03-15IIF 133 - director → ME
2010-06-30 ~ 2012-03-15IIF 18 - secretary → ME
18
BDS FIRE & SECURITY (SOUTHERN) LIMITED - 2010-07-05
BDS FIRE AND SECURITY LIMITED - 2004-12-09
BUILDING DETECTION SERVICES LIMITED - 2002-05-28
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2010-06-30 ~ 2012-03-15IIF 134 - director → ME
2010-06-30 ~ 2012-03-15IIF 19 - secretary → ME
19
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2023-12-31
Officer
2006-05-02 ~ 2006-12-22IIF 147 - director → ME
20
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
1,678,091 GBP2023-12-31
Officer
2004-10-07 ~ 2006-12-22IIF 150 - director → ME
21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2005-06-09 ~ 2006-12-22IIF 74 - director → ME
2005-06-09 ~ 2006-03-29IIF 31 - secretary → ME
22
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
496,928 GBP2023-12-31
Officer
2006-09-04 ~ 2006-12-22IIF 151 - director → ME
2004-01-09 ~ 2006-09-04IIF 61 - secretary → ME
23
1 Drovers Road, East Mains Industrial Estate, Broxburn, West LothianCorporate (3 parents)
Equity (Company account)
60,000 GBP2023-12-31
Officer
2022-03-01 ~ 2023-03-31IIF 110 - director → ME
24
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved corporate (3 parents)
Equity (Company account)
4,916 GBP2019-12-31
Officer
2004-01-09 ~ 2006-10-03IIF 62 - secretary → ME
25
GRAFTON MERCHANTING GB LIMITED - 2022-06-13
BUILDBASE LIMITED - 2008-09-02
WATERRIVER LIMITED - 2003-08-01
Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents, 5 offsprings)
Officer
2021-12-31 ~ 2023-04-28IIF 111 - director → ME
26
TECHLINEAR LIMITED - 2013-09-05
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2002-01-10 ~ 2003-12-05IIF 23 - secretary → ME
27
CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
CITY CENTRE LEISURE LIMITED - 1992-02-07
EELSPON LIMITED - 1988-04-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Officer
2004-05-10 ~ 2006-12-22IIF 149 - director → ME
2004-05-10 ~ 2006-10-11IIF 43 - secretary → ME
28
LAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED - 2005-05-04
The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, EnglandCorporate (3 parents)
Officer
2004-01-09 ~ 2006-10-03IIF 65 - secretary → ME
29
CIVIC TREES (TREE MOVERS) LIMITED - 2018-05-08
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
2006-01-31 ~ 2006-12-22IIF 116 - director → ME
2006-01-31 ~ 2006-10-03IIF 34 - secretary → ME
30
CIVIC TREES(SOUTH-WEST)LIMITED - 1976-12-31
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2006-01-31 ~ 2006-12-22IIF 117 - director → ME
2006-01-31 ~ 2006-10-03IIF 35 - secretary → ME
31
CIVIC TREE CARE LIMITED - 2018-05-08
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2006-01-31 ~ 2006-12-22IIF 118 - director → ME
2006-01-31 ~ 2006-10-03IIF 33 - secretary → ME
32
CLOUD PROCURE LIMITED - 2013-01-15
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2012-12-10 ~ 2014-05-02IIF 138 - director → ME
2012-12-10 ~ 2014-05-02IIF 13 - secretary → ME
33
COBLANDS NURSERIES LTD - 2005-12-05
COBLANDS T. S. LIMITED - 2004-06-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-09-01 ~ 2006-12-22IIF 121 - director → ME
2005-09-01 ~ 2006-10-03IIF 36 - secretary → ME
34
COBLANDS NURSERIES LTD. - 2020-04-08
GLENDALE HORTICULTURE LIMITED - 2009-01-19
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-12-19 ~ 2006-08-18IIF 50 - secretary → ME
35
Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents)
Officer
2022-01-01 ~ 2023-03-31IIF 124 - director → ME
36
ACAL PLC - 2017-11-28
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (7 parents, 8 offsprings)
Officer
2003-06-17 ~ 2003-12-05IIF 25 - secretary → ME
37
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED - 2010-08-25
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (7 parents, 11 offsprings)
Officer
2003-06-17 ~ 2003-12-05IIF 11 - secretary → ME
38
ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
TAGFINE LIMITED - 1987-07-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (4 parents)
Officer
2003-06-17 ~ 2003-12-05IIF 16 - secretary → ME
39
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (3 parents)
Officer
2017-06-23 ~ 2020-04-30IIF 90 - director → ME
40
GODFIELD LIMITED - 1994-02-11
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, LancashireDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-02-24 ~ 2006-10-03IIF 63 - secretary → ME
41
ID VISION LTD - 2000-07-26
Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterDissolved corporate (1 parent)
Officer
2011-01-10 ~ 2012-03-15IIF 115 - director → ME
2011-01-10 ~ 2012-03-15IIF 4 - secretary → ME
42
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
Third Floor, 1 New Fetter Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-06-04 ~ 2017-07-10IIF 158 - director → ME
43
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents)
Equity (Company account)
3,500 GBP2023-12-31
Officer
2021-10-28 ~ 2023-03-31IIF 105 - director → ME
44
FRONTLINE CERAMICS LIMITED - 2007-03-30
Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (4 parents)
Officer
2021-12-31 ~ 2023-04-28IIF 112 - director → ME
45
THE SECRET CITY COMPANY LIMITED - 2000-05-15
SPEED 5572 LIMITED - 1996-05-29
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston LancashireDissolved corporate (3 parents)
Officer
2003-12-19 ~ 2006-10-03IIF 56 - secretary → ME
46
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (2 parents)
Officer
2003-12-19 ~ 2006-08-18IIF 66 - secretary → ME
47
GLENDALE MANAGED SERVICES LIMITED - 2009-01-02
GLENDALE INDUSTRIES LTD - 1998-11-27
LIGNA FABRICATIONS LIMITED - 1985-11-12
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 2 offsprings)
Officer
2003-12-19 ~ 2006-10-11IIF 60 - secretary → ME
48
COBLANDS NURSERIES LTD - 2009-01-19
COBLANDS WHOLESALE LTD - 2005-12-05
COBLANDS NURSERIES LIMITED - 2004-06-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (2 parents, 5 offsprings)
Officer
2005-09-01 ~ 2006-12-22IIF 141 - director → ME
2005-09-01 ~ 2006-10-03IIF 46 - secretary → ME
49
The Stables, Duxbury Hall Road, Chorley, EnglandCorporate (4 parents)
Officer
2006-04-03 ~ 2006-12-22IIF 144 - director → ME
2006-04-03 ~ 2006-10-03IIF 39 - secretary → ME
50
DMWS 778 LIMITED - 2006-06-22
C/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-31 ~ 2023-03-31IIF 109 - director → ME
51
HARVEY LINTELS LIMITED - 1992-09-18
Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents)
Officer
2021-12-31 ~ 2023-03-31IIF 107 - director → ME
52
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (2 parents)
Officer
2003-12-19 ~ 2006-10-11IIF 53 - secretary → ME
53
HIGGINS (WELLINGBOROUGH) LIMITED - 2012-12-19
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-05-31 ~ 2023-03-31IIF 106 - director → ME
54
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents, 2 offsprings)
Equity (Company account)
12,043 GBP2023-12-31
Officer
2021-05-31 ~ 2023-03-31IIF 101 - director → ME
55
HIGGINS (WELLINGBOROUGH) LIMITED - 2018-11-06
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-31 ~ 2023-03-31IIF 102 - director → ME
56
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
12,002,739 GBP2023-12-31
Officer
2021-05-31 ~ 2023-03-31IIF 103 - director → ME
57
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (5 parents, 2 offsprings)
Officer
2020-10-01 ~ 2023-03-31IIF 83 - director → ME
58
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (5 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-03-31IIF 81 - director → ME
59
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (5 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-03-31IIF 82 - director → ME
60
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (5 parents, 1 offspring)
Officer
2021-06-18 ~ 2023-03-31IIF 123 - director → ME
61
HUWS GRAY FITLOCK LIMITED - 2006-02-14
HUWS-GRAY LIMITED - 1998-12-31
PITTSFIELD LIMITED - 1990-07-20
Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (8 parents, 21 offsprings)
Officer
2020-10-01 ~ 2023-04-28IIF 84 - director → ME
62
ID FIRE & SECURITY LIMITED - 2011-01-13
ID TECHNICAL SERVICES LIMITED - 2010-02-19
Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterDissolved corporate (1 parent)
Officer
2011-01-10 ~ 2012-03-15IIF 131 - director → ME
2011-01-10 ~ 2012-03-15IIF 5 - secretary → ME
63
IDTGH LIMITED - 2010-02-09
ID TECHNOLOGY GROUP HOLDINGS LIMITED - 2008-05-13
3G BUILDING SOLUTIONS LTD - 2005-02-08
Unit 2 Brookside Business Park, Greengate, Middleton, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2007-01-03 ~ 2012-03-15IIF 148 - director → ME
2007-01-03 ~ 2012-03-15IIF 42 - secretary → ME
64
ID. TECHNOLOGY GROUP LIMITED - 2011-01-13
ID. TECHNOLOGY GROUP PLC - 2005-12-16
READYTRACE LIMITED - 2000-07-26
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2007-01-03 ~ 2012-03-15IIF 139 - director → ME
2007-01-03 ~ 2012-03-15IIF 37 - secretary → ME
65
ID - EAS (RF) LIMITED - 2010-02-09
Unit B2 Brookside Business Park, Greengate Middleton, ManchesterDissolved corporate (1 parent)
Officer
2011-01-10 ~ 2012-03-15IIF 130 - director → ME
2011-01-10 ~ 2012-03-15IIF 3 - secretary → ME
66
G. K. INDUSTRIAL LIMITED - 2011-10-20
G.K. INDUSTRIAL REFRIGERATION LIMITED - 2005-11-30
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2007-01-03 ~ 2012-03-15IIF 152 - director → ME
2007-01-03 ~ 2012-03-15IIF 45 - secretary → ME
67
INTACT ELECTRONICS LIMITED - 2007-11-14
STATMARR LIMITED - 1989-12-06
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2007-11-01 ~ 2012-03-15IIF 153 - director → ME
2007-11-01 ~ 2012-03-15IIF 38 - secretary → ME
68
READYTRACE LIMITED - 2009-10-17
ID.TECHNOLOGY GROUP PLC - 2000-07-26
Unit 2b Brookside Business Park, Greengate, Middleton, ManchesterDissolved corporate (1 parent)
Officer
2011-01-10 ~ 2012-03-15IIF 129 - director → ME
2011-01-10 ~ 2012-03-15IIF 2 - secretary → ME
69
BROOMCO (4136) LIMITED - 2009-04-30
Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterCorporate (4 parents)
Officer
2009-10-07 ~ 2012-03-15IIF 136 - director → ME
2008-02-21 ~ 2012-03-15IIF 28 - secretary → ME
70
Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterDissolved corporate (3 parents)
Officer
2009-10-07 ~ 2012-03-15IIF 120 - director → ME
2007-02-07 ~ 2012-03-15IIF 29 - secretary → ME
71
HALLCO 1229 LIMITED - 2005-12-16
Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterDissolved corporate (1 parent)
Officer
2007-01-03 ~ 2012-03-15IIF 142 - director → ME
2007-01-03 ~ 2012-03-15IIF 44 - secretary → ME
72
ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
Unit 2b Brookside Business Park, Greengate, Middleton, ManchesterDissolved corporate (1 parent)
Officer
2011-01-10 ~ 2012-03-15IIF 128 - director → ME
2011-01-10 ~ 2012-03-15IIF 1 - secretary → ME
73
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
IESA WARRINGTON LIMITED - 2007-12-31
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-05-17 ~ 2014-05-02IIF 161 - director → ME
2012-05-21 ~ 2014-05-02IIF 15 - secretary → ME
74
JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
JAMES JACK (EVANTON) LIMITED - 1989-08-25
Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
2017-06-23 ~ 2020-04-30IIF 85 - director → ME
75
SPECIALIST CRANE HIRE LIMITED - 2010-09-29
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2017-06-23 ~ 2020-04-30IIF 99 - director → ME
76
Bradley Hall Bradley Lane, Standish, Wigan, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ 2020-04-30IIF 89 - director → ME
77
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
Third Floor, 1 New Fetter Lane, London, EnglandCorporate (4 parents)
Officer
2015-08-11 ~ 2017-07-10IIF 137 - director → ME
2015-08-11 ~ 2017-07-10IIF 6 - secretary → ME
78
AIMTEQ SOLUTIONS LIMITED - 2022-12-29
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2002-03-13
TIME DIRECT LIMITED - 2000-04-04
Third Floor, 1 New Fetter Lane, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
4,754,675 GBP2023-12-31
Officer
2014-05-21 ~ 2017-07-10IIF 157 - director → ME
79
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (3 parents)
Officer
2004-01-09 ~ 2006-10-23IIF 55 - secretary → ME
80
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,436,736 GBP2023-12-31
Officer
2004-12-06 ~ 2006-12-22IIF 145 - director → ME
2004-12-06 ~ 2006-10-03IIF 40 - secretary → ME
81
ARC SERVICES (ARBURY) LIMITED - 2004-02-02
DOWNHAM LEISURE LIMITED - 2003-06-10
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2004-01-28 ~ 2006-12-22IIF 162 - director → ME
2004-01-09 ~ 2006-03-29IIF 58 - secretary → ME
82
BORDERLEVEL LIMITED - 1997-05-12
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, EnglandCorporate (3 parents)
Officer
2017-06-23 ~ 2020-04-30IIF 96 - director → ME
83
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston LancashireDissolved corporate (1 parent)
Officer
2003-12-19 ~ 2006-10-11IIF 67 - secretary → ME
84
Bradley Hall, Bradley Lane, Standish Wigan, LancashireCorporate (3 parents)
Officer
2017-06-23 ~ 2020-04-30IIF 88 - director → ME
85
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (3 parents)
Officer
2006-01-31 ~ 2006-12-22IIF 119 - director → ME
2006-01-31 ~ 2006-10-03IIF 32 - secretary → ME
86
ACAL CONTROLS LIMITED - 2006-07-11
ACAL AURIEMA LIMITED - 2001-12-14
AURIEMA LIMITED - 1987-09-18
Parker House, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2002-01-10 ~ 2003-10-21IIF 21 - secretary → ME
87
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (3 parents)
Officer
2004-01-09 ~ 2006-10-23IIF 64 - secretary → ME
88
BROOMCO (1159) LIMITED - 1996-12-02
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (2 parents)
Officer
2003-12-19 ~ 2006-09-22IIF 51 - secretary → ME
89
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Officer
2006-07-31 ~ 2006-12-22IIF 163 - director → ME
2006-02-13 ~ 2006-07-31IIF 30 - secretary → ME
90
PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (2 parents, 2 offsprings)
Officer
2003-12-19 ~ 2006-11-01IIF 49 - secretary → ME
91
PARKWOOD HOLDINGS PLC - 2014-05-27
PARKWOOD HOLDINGS PLC - 2004-06-14
SPEED 2768 LIMITED - 1992-08-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (5 parents, 4 offsprings)
Officer
2003-12-08 ~ 2006-12-31IIF 164 - director → ME
2003-12-08 ~ 2006-07-03IIF 59 - secretary → ME
92
GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (5 parents, 3 offsprings)
Officer
2006-09-25 ~ 2006-09-29IIF 143 - director → ME
2003-12-19 ~ 2006-09-20IIF 54 - secretary → ME
93
C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2021-11-23 ~ 2023-03-31IIF 127 - director → ME
94
C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-12-17 ~ 2023-03-31IIF 125 - director → ME
95
C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-23 ~ 2023-03-31IIF 126 - director → ME
96
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2005-01-06 ~ 2006-12-22IIF 155 - director → ME
97
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
552,564 GBP2023-12-31
Officer
2006-09-04 ~ 2006-12-22IIF 140 - director → ME
2004-01-09 ~ 2004-05-20IIF 8 - secretary → ME
98
PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-12-19 ~ 2006-09-04IIF 57 - secretary → ME
99
CYRIL RIDGEON & SON LIMITED - 1995-12-05
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (4 parents, 4 offsprings)
Officer
2020-10-01 ~ 2023-03-31IIF 77 - director → ME
100
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (4 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-03-31IIF 78 - director → ME
101
RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (5 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-03-31IIF 80 - director → ME
102
RIDGEONS SUPPORT SERVICES LIMITED - 2020-02-13
RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (4 parents, 4 offsprings)
Officer
2020-10-01 ~ 2023-03-31IIF 79 - director → ME
103
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (5 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-03-31IIF 75 - director → ME
104
10-11 Charterhouse Square, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2006-03-24 ~ 2006-12-22IIF 146 - director → ME
105
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-09-20 ~ 2006-12-22IIF 166 - director → ME
2004-09-20 ~ 2006-02-28IIF 69 - secretary → ME
106
IESA LIMITED - 2022-09-09
CALDWELLS GROUP LIMITED - 2008-01-07
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandCorporate (3 parents)
Officer
2012-05-17 ~ 2014-05-02IIF 159 - director → ME
2012-05-21 ~ 2014-05-02IIF 14 - secretary → ME
107
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents)
Equity (Company account)
118 GBP2023-12-31
Officer
2021-07-30 ~ 2023-03-31IIF 100 - director → ME
108
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
2007-12-12 ~ 2012-03-15IIF 154 - director → ME
2007-12-12 ~ 2012-03-15IIF 41 - secretary → ME
109
ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (4 parents)
Officer
2003-06-17 ~ 2003-12-05IIF 7 - secretary → ME
110
ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML GROUP LIMITED - 1995-09-04
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (3 parents)
Officer
2003-06-17 ~ 2003-12-05IIF 10 - secretary → ME
111
FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandCorporate (3 parents)
Officer
2003-06-17 ~ 2003-12-05IIF 9 - secretary → ME
112
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (4 parents, 9 offsprings)
Officer
2003-06-17 ~ 2003-12-05IIF 12 - secretary → ME
113
JARDINE CRANE HIRE LIMITED - 2010-09-29
A.JARDINE & SONS LIMITED - 2007-09-03
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, EnglandCorporate (3 parents)
Officer
2017-06-23 ~ 2020-04-30IIF 97 - director → ME
114
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (6 parents)
Officer
2003-06-17 ~ 2003-12-05IIF 26 - secretary → ME
115
AGHOCO 1806 LIMITED - 2019-02-27
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-10-01 ~ 2023-03-31IIF 76 - director → ME
116
TOWCESTER BUILDING SUPPLIES LIMITED - 2009-07-25
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (2 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2021-09-07 ~ 2023-03-31IIF 104 - director → ME
117
T BREWER & CO LTD - 2019-01-02
RANTEMP LTD - 1992-12-01
COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (3 parents)
Officer
2021-12-31 ~ 2023-04-28IIF 108 - director → ME
118
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyCorporate (4 parents)
Officer
2003-06-17 ~ 2003-12-05IIF 22 - secretary → ME
119
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
900,955 GBP2023-12-31
Officer
2004-01-15 ~ 2006-12-22IIF 165 - director → ME
120
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2011-02-16
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
Third Floor, 1 New Fetter Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-05-21 ~ 2017-07-10IIF 156 - director → ME
121
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (3 parents)
Officer
2017-06-23 ~ 2020-04-30IIF 94 - director → ME
122
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (3 parents, 4 offsprings)
Officer
2017-06-23 ~ 2020-04-30IIF 91 - director → ME
123
WIND TURBINE LABOUR LIMITED - 2007-06-22
Bradley Hall Bradley Lane, Standish, Wigan, LancashireCorporate (3 parents)
Officer
2017-06-23 ~ 2020-04-30IIF 93 - director → ME