1
Flat 5, 22 Belsize Square, London
Active Corporate (5 parents)
Equity (Company account)
416 GBP2024-12-31
Officer
~ 1994-09-01
IIF 1 - Director → ME
~ 1994-08-20
IIF 2 - Secretary → ME
2
BWS 113 LIMITED - 2007-11-07
Youngs Forge Main Street, Wysall, Nottingham, Notts
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,144,100 GBP2024-10-31
Officer
2007-09-25 ~ 2007-10-29
IIF 4 - Secretary → ME
3
STONEYGATE 9 LIMITED - 2001-06-26
Related registrations:
06344260,
04026785,
04026794, 04026843, 04134320, 04206704, 04206722, 04206731, 04253409, 04253424, 04294570, 04294576, 04294578, 04294588, 04337729, 04337738, 04337744, 04337755, 04337757, 04337762, 04380028, 04380068, 04380076, 04380103, 04530288, 04530291, 04644570, 04644837, 04644849, 04788791, 04788802, 04789559, 04790787, 04863903, 04863904, 04863906, 04864364, 04864383, 04864399, 04864413, 04982073, 04982452, 04983461, 04983463, 05036173, 05036177, 05036182, 05045977, 05046582, 05046584, 05046586, 05046591, 05055200, 05055203, 05055213, 05069466, 05108462, 05108470, 05108483, 05108501, 05108505, 05108512, 05108941, 05121423, 05121431, 05121439, 05121458, 05121462, 05121467, 05121533, 05230970, 05231026, 05231150, 05254664, 08926644... (more) 69 Meeting Street, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-28
Officer
2001-06-22 ~ 2012-10-01
IIF 14 - Director → ME
4
BWS 108 LIMITED - 2009-09-30
H2 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2006-04-27 ~ 2006-07-07
IIF 7 - Secretary → ME
5
BWS 101 LIMITED - 2005-04-11
Axiothea, 5 Stanley Avenue, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
-118,811 GBP2025-02-28
Officer
2004-10-06 ~ 2005-04-12
IIF 16 - Secretary → ME
6
BWS 109 LIMITED - 2007-02-27
6 Forest Road, Loughborough, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
54,107 GBP2018-03-31
Officer
2007-02-19 ~ 2007-03-23
IIF 6 - Secretary → ME
7
GUARDIAN DEVELOPMENT (SOUTHERN) LIMITED - 2011-08-31
BWS 112 LIMITED - 2007-11-07
Youngs Forge, Main Street Wysall, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
5,174,012 GBP2024-10-31
Officer
2007-09-25 ~ 2007-10-29
IIF 17 - Secretary → ME
8
HARRISON JENKINS LIMITED - 2007-10-15
BWS 111 LIMITED - 2007-05-25
1 The Green, West Haddon, Northampton
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ 2007-05-17
IIF 9 - Secretary → ME
9
ICON ELECTRICAL SERVICES LIMITED - 2016-12-23
Work Shop A, Home Park Road, Nuneaton, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
378,572 GBP2025-03-31
Officer
2007-12-03 ~ 2007-12-24
IIF 5 - Secretary → ME
10
20 Churchgate, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Unit 7b Woodhouse Business Centre, Woodhouse Road, Swadlincote, Derbys
Dissolved Corporate (1 parent)
Officer
2004-10-06 ~ 2004-11-09
IIF 11 - Secretary → ME
12
STONEYGATE 11 LIMITED - 2001-06-26
Related registrations:
06344260,
04026785,
04026794, 04026843, 04134120, 04134320, 04206722, 04206731, 04253409, 04253424, 04294570, 04294576, 04294578, 04294588, 04337729, 04337738, 04337744, 04337755, 04337757, 04337762, 04380028, 04380068, 04380076, 04380103, 04530288, 04530291, 04644570, 04644837, 04644849, 04788791, 04788802, 04789559, 04790787, 04863903, 04863904, 04863906, 04864364, 04864383, 04864399, 04864413, 04982073, 04982452, 04983461, 04983463, 05036173, 05036177, 05036182, 05045977, 05046582, 05046584, 05046586, 05046591, 05055200, 05055203, 05055213, 05069466, 05108462, 05108470, 05108483, 05108501, 05108505, 05108512, 05108941, 05121423, 05121431, 05121439, 05121458, 05121462, 05121467, 05121533, 05230970, 05231026, 05231150, 05254664, 08926644... (more) 69 Meeting Street, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-28
Officer
2001-06-22 ~ 2012-10-01
IIF 13 - Director → ME
13
BWS 105 LIMITED - 2006-01-12
340 Melton Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2006-01-20
IIF 8 - Secretary → ME
14
VICTEC RESEARCH & DEVELOPMENT LIMITED - 2010-08-04
VICTEC (UK) LIMITED - 2007-05-11
HANDS DESIGN UK LIMITED - 2006-02-22
BWS 102 LIMITED - 2005-06-16
36a Gordon Road, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2005-05-31 ~ 2005-06-20
IIF 3 - Secretary → ME
15
BWS 103 LIMITED - 2006-01-25
Unit B, Magna Road, Wigston, Leicestershire
Dissolved Corporate (2 parents)
Officer
2005-07-01 ~ 2006-01-12
IIF 10 - Secretary → ME