1
BLANCCO TECHNOLOGY GROUP LIMITED - now
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
REGENERSIS PLC - 2016-04-05
FONEBAK GROUP LIMITED
- 2004-10-26
05113820BROOMCO (3469) LIMITED
- 2004-09-07
05113820 Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2004-08-26 ~ 2007-03-30
IIF 44 - Director → ME
2004-08-26 ~ 2007-05-31
IIF 16 - Secretary → ME
2
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2011-09-26 ~ dissolved
IIF 38 - Director → ME
2010-11-09 ~ dissolved
IIF 24 - Secretary → ME
3
SHIELDS ENERGY SERVICES LIMITED
- 2022-01-19
06976085 Sfp, Warehouse W, 3 Western Gateway, London
In Administration Corporate (11 parents)
Officer
2018-05-24 ~ now
IIF 25 - Director → ME
2016-10-13 ~ now
IIF 21 - Secretary → ME
4
35 Palmerston Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
COMBESGATE1 LTD. - now
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED
- 2016-07-21
05113546BROOMCO (3468) LIMITED
- 2004-09-07
05113546 Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex
Active Corporate (13 parents)
Officer
2004-08-31 ~ 2009-07-02
IIF 39 - Director → ME
2004-08-31 ~ 2006-03-03
IIF 11 - Secretary → ME
6
CTDI (DEPOT) SERVICES LTD - now
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2007-01-24 ~ 2007-05-31
IIF 42 - Director → ME
2007-01-24 ~ 2007-05-31
IIF 15 - Secretary → ME
7
CTDI GLENROTHES LIMITED - now
REGENERSIS (GLENROTHES) LTD - 2018-04-23
COMPUTER REPAIR CENTRE LIMITED
- 2008-06-06
01319856THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
THAME SYSTEMS LIMITED - 1983-07-01
MEMEC SYSTEMS LIMITED - 1981-12-31
MEMEC SYSTEMS LIMITED - 1980-12-31
FUBAR ELECTRONICS LIMITED - 1977-12-31
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (42 parents)
Officer
2007-02-20 ~ 2007-05-31
IIF 41 - Director → ME
2007-02-20 ~ 2007-05-31
IIF 18 - Secretary → ME
8
CTDI HUNTINGDON LTD - now
REGENERSIS (HUNTINGDON) LTD - 2018-02-01
COMMUNICAID LIMITED
- 2008-06-06
03467622 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (39 parents)
Officer
2007-02-20 ~ 2007-05-31
IIF 47 - Director → ME
2007-02-20 ~ 2007-05-31
IIF 12 - Secretary → ME
9
35 Palmerston Road Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 28 - Director → ME
2016-11-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
31 Thorpe Esplanade, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ 2024-10-08
IIF 30 - Director → ME
2020-08-06 ~ 2024-10-08
IIF 20 - Secretary → ME
11
PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (11 parents)
Officer
2008-03-27 ~ 2012-09-01
IIF 9 - Secretary → ME
12
MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED
- now 07122066PARTNERSHIP EDUCATION GROUP LIMITED
- 2010-04-21
07122066IESTYN 2010 LIMITED
- 2010-02-10
07122066 Suite 2c Britannia House, Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2011-12-12
IIF 40 - Director → ME
2010-01-11 ~ 2011-11-30
IIF 48 - Secretary → ME
13
MANAGEMENT AND PERSONNEL SERVICES LIMITED
02626291 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (9 parents)
Officer
2010-01-11 ~ 2011-12-12
IIF 29 - Director → ME
2010-01-11 ~ 2011-11-30
IIF 8 - Secretary → ME
14
PARTNERSHIP EDUCATION LIMITED
- now 05924935JORDANFORD LIMITED - 2006-12-04
Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Active Corporate (21 parents)
Officer
2010-01-11 ~ 2010-01-22
IIF 34 - Director → ME
2010-01-11 ~ 2010-01-22
IIF 19 - Secretary → ME
15
BURGINHALL 610 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-03-27 ~ 2012-09-01
IIF 6 - Secretary → ME
16
PRIMARY INDUSTRIES (UK) LIMITED
- now 02702620BURGINHALL 611 LIMITED - 1992-07-15
Flat 5 142 Haverstock Hill, London, England
Active Corporate (23 parents)
Officer
2008-03-27 ~ 2012-09-01
IIF 3 - Secretary → ME
17
PRIMARY INTERNATIONAL HOLDINGS LIMITED
- now 02676135BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-03-27 ~ 2012-09-01
IIF 7 - Secretary → ME
18
35 Palmerston Road, Wimbledon, London
Active Corporate (2 parents)
Officer
2007-06-22 ~ now
IIF 26 - Director → ME
2007-06-22 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
REGENERSIS (AIDL) LTD - now
AUTOMATED INTEGRATED DIAGNOSIS LIMITED
- 2008-06-06
01735312BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (30 parents)
Officer
2007-02-20 ~ 2007-05-31
IIF 46 - Director → ME
2007-02-20 ~ 2007-05-31
IIF 13 - Secretary → ME
20
REGENERSIS (GERMANY) LTD - now
CRC GLOBAL LIMITED
- 2008-06-06
03883888COLESLAW 449 LIMITED - 1999-12-10
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (27 parents)
Officer
2007-02-23 ~ 2007-05-31
IIF 45 - Director → ME
2007-02-23 ~ 2007-05-31
IIF 17 - Secretary → ME
21
REGENERSIS (NOTTINGHAM) LTD - now
COMMUNICATION REPAIR CENTRE (U.K.) LIMITED
- 2008-06-06
03078605 4th Floor, 32 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-02-20 ~ 2007-05-31
IIF 43 - Director → ME
2007-02-20 ~ 2007-05-31
IIF 14 - Secretary → ME
22
SHIELDS ENVIRONMENTAL GROUP LTD - now
SHIELDS ENVIRONMENTAL GROUP PLC
- 2015-06-03
01429915SHIELDS ENVIRONMENTAL GROUP LIMITED
- 2005-01-31
01429915SHIELDS ENVIRONMENTAL GROUP PLC
- 2004-09-14
01429915SHIELDS GORDON PUBLIC LIMITED COMPANY
- 2002-10-16
01429915SHIELDS SPECIAL METALS LIMITED - 1989-08-14
S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex
Active Corporate (15 parents)
Officer
2002-01-10 ~ 2006-03-03
IIF 33 - Director → ME
2002-02-15 ~ 2006-03-03
IIF 2 - Secretary → ME
23
SHIELDS ENVIRONMENTAL LIMITED - now
SHIELDS ENVIRONMENTAL PLC
- 2015-06-03
01444121SHIELDS ENVIRONMENTAL LIMITED
- 2005-01-31
01444121SHIELDS SPECIAL METALS LIMITED - 1998-05-11
SHIELDS GORDON LIMITED - 1989-08-14
Shields Environmental Ltd Kerry Avenue, Aveley, South Ockendon, Essex
Active Corporate (18 parents)
Officer
2002-01-10 ~ 2006-03-03
IIF 36 - Director → ME
2002-02-15 ~ 2006-03-03
IIF 4 - Secretary → ME
24
SHIELDS MANAGED SERVICES LIMITED - now
Shields Enviromental Plc, Kerry Avenue, Purfleet Industrial Park, South Ockendon
Dissolved Corporate (9 parents)
Officer
2004-03-05 ~ 2006-03-03
IIF 32 - Director → ME
2004-03-05 ~ 2006-03-03
IIF 10 - Secretary → ME
25
THE FITNESS AND HEALTH PLACE LIMITED
10706097 35 Palmerston Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-03 ~ now
IIF 22 - Secretary → ME
26
VANTAGE (IG) LTD - now
REGENERSIS (IG) LTD - 2016-03-24
INTEC GROUP LIMITED
- 2008-06-06
03585730NITEWAY LIMITED - 1998-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2005-08-03 ~ 2007-06-26
IIF 37 - Director → ME
27
VANTAGE DISTRIBUTION LTD - now
REGENERSIS DISTRIBUTION LTD - 2016-03-24
INTEC DISTRIBUTION LIMITED
- 2008-06-06
03314092BETA BUSINESS LIMITED - 1998-08-10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2005-08-03 ~ 2007-06-26
IIF 35 - Director → ME
28
YELLOWSTONE SOLUTIONS LIMITED - now
MORLEY CHARLES LIMITED
- 2011-12-13
03761145 Unit 2c Britannia House, Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2010-01-11 ~ 2011-12-12
IIF 31 - Director → ME
2010-01-11 ~ 2011-11-30
IIF 1 - Secretary → ME