1
3 TBR STRATFORD UPON AVON LIMITED
10585111 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
ACCESS WATER MANAGEMENT LIMITED
- now 04674147ENVIROLEX DEVELOPMENTS LIMITED
- 2003-03-23
04674147 Bordesley Hall, The Holloway, Alvechurch, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-03-20 ~ dissolved
IIF 7 - Director → ME
2003-03-20 ~ dissolved
IIF 36 - Secretary → ME
3
ASH DESIGN + ASSESSMENT LIMITED - now
HARRIS, RUSH ASSOCIATES LIMITED
- 2008-12-19
03045838 One, Fleet Place, London, England
Active Corporate (16 parents)
Officer
1998-11-01 ~ 2008-12-11
IIF 26 - Director → ME
4
HARRIS RUSH LIMITED
- 1999-08-09
03153812 C/o Crowley Young, 10 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-13 ~ dissolved
IIF 25 - Director → ME
5
BLUEPRINT CONTENT STUDIOS LIMITED
16473116 126-128 New Kings Road, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-25 ~ now
IIF 1 - Director → ME
6
BLUEPRINT PARTNERS CREATIVE LIMITED
09477689 126-128 New Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-09 ~ dissolved
IIF 17 - Director → ME
7
BLUEPRINT PARTNERS INTERNATIONAL LIMITED
09684768 126-128 New Kings Road, London, England
Active Corporate (5 parents)
Officer
2015-12-14 ~ now
IIF 3 - Director → ME
8
126-128 New Kings Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-08-17 ~ dissolved
IIF 18 - Director → ME
9
BRIDGE MANAGEMENT SOLUTIONS LIMITED
- now 03140006 C/o Crowley Young, 10 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1998-02-11 ~ dissolved
IIF 21 - Director → ME
10
CAMBRIDGE MASONRY LIMITED
- now 05554078PROJECT VULCAN LIMITED
- 2006-06-20
05554078 12 Signet Court, Swanns Road, Cambridge, Cambs
Dissolved Corporate (7 parents)
Officer
2005-09-05 ~ dissolved
IIF 8 - Director → ME
2006-08-31 ~ dissolved
IIF 35 - Secretary → ME
11
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-17 ~ 2005-02-28
IIF 13 - Director → ME
12
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Dissolved Corporate (6 parents)
Officer
2000-12-22 ~ dissolved
IIF 23 - Director → ME
2000-12-22 ~ 2001-03-28
IIF 41 - Secretary → ME
13
ENVIROLEX MANAGEMENT AND ADVISORY SERVICES LIMITED
- 2002-03-19
03527559BROMHAM PROJECTS LIMITED
- 2000-05-25
03527559 Edwards Centre, The Horsefair, Hinckley, Leicestershire
Active Corporate (4 parents)
Officer
1998-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
14
5 Barley Fields, Long Marston, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents)
Officer
1997-03-17 ~ 2014-05-30
IIF 34 - Secretary → ME
15
TRACK LICENCE LIMITED
- 2008-04-19
06504849 Digital Park Station Road Longstanton Cambridgeshi Digital Park, Station Road, Longstanton, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ dissolved
IIF 12 - Director → ME
2008-03-20 ~ dissolved
IIF 37 - Secretary → ME
16
GWYN WILLIAMS PLUMBING AND TILING LIMITED
- now 04906010GWYN WILLIAMS PLUMBERS LIMITED
- 2003-10-17
04906010 77 Backhold Lane, Halifax, England
Dissolved Corporate (5 parents)
Officer
2003-09-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2004-12-23 ~ 2014-06-01
IIF 31 - Secretary → ME
18
INNOVATIVE MINERALS PROCESSING LIMITED
- now 03631720MAPLE PRODUCTIONS LIMITED - 1998-09-17
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Dissolved Corporate (6 parents)
Officer
1999-10-06 ~ dissolved
IIF 27 - Director → ME
2009-08-27 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
MBK MOTOR REWINDS LIMITED
- now 02429411DEANPOWER LIMITED - 1994-02-17
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (10 parents)
Officer
2002-06-12 ~ 2003-08-31
IIF 14 - Director → ME
20
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 6 - Director → ME
21
MINERAL INVESTMENTS LIMITED
- now 03257888MININVEST (SOOKHOLME) LIMITED
- 1998-07-23
03257888 Edwards Centre, The Horsefair, Hinckley, Leicestershire
Active Corporate (4 parents)
Officer
1996-12-18 ~ 2021-11-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-16
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
MININVEST (EPPLETON) LIMITED
- now 03240375 Edwards Centre, The Horsefair, Hinckley, Leicestershire
Active Corporate (4 parents)
Officer
1997-01-31 ~ 2021-11-16
IIF 19 - Director → ME
Person with significant control
2019-11-21 ~ 2021-11-16
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Active Corporate (6 parents)
Officer
1996-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Bluebell Close, Rugby, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2004-09-30 ~ dissolved
IIF 40 - Secretary → ME
25
NEW PIG LTD. - now
THE PIG COMPANY LIMITED
- 1994-10-03
SC141633ACTIONCATCH LIMITED
- 1993-01-18
SC141633 Hogs Hill, Watt Place, Hamilton International, Technology Park, Blantyre, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
1993-01-05 ~ 1993-01-25
IIF 24 - Director → ME
26
PRIMEVALUE LIMITED
- 2003-10-07
04037615 C/o Bdo Stoy Hayward Llp, Commercial Buildings, 11-15 Cross Street, Manchester
Dissolved Corporate (14 parents)
Officer
2003-09-25 ~ 2006-02-08
IIF 9 - Director → ME
2003-09-25 ~ 2006-02-08
IIF 33 - Secretary → ME
27
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-07 ~ dissolved
IIF 15 - Director → ME
2002-01-07 ~ dissolved
IIF 39 - Secretary → ME
28
126-128 New Kings Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-08-17 ~ now
IIF 2 - Director → ME
2019-09-09 ~ now
IIF 46 - Secretary → ME
29
THE ASH CONSULTING GROUP LIMITED
SC145383 21 Gordon Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ dissolved
IIF 10 - Director → ME
30
126-128 New Kings Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2012-06-19 ~ now
IIF 4 - Director → ME
2019-09-09 ~ now
IIF 45 - Secretary → ME
31
Britannia Quarries, Rein Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ dissolved
IIF 16 - Director → ME
2007-12-10 ~ dissolved
IIF 38 - Secretary → ME
32
WOODKIRK STONE SALES LIMITED
- now 04946065PROJECT ACORN LIMITED
- 2005-03-23
04946065 Digital Park, Station Road, Longstanton, Cambridgeshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-10-28 ~ dissolved
IIF 22 - Director → ME
2005-03-04 ~ dissolved
IIF 32 - Secretary → ME