1
Stonebridge House, Bath Road, West Drayton, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
3,359 GBP2024-04-30
Officer
2024-06-13 ~ nowIIF 10 - director → ME
2
AIRRADIO LIMITED - 2013-04-10
Stonebridge House Padbury Oaks, Bath Road, West Drayton, EnglandCorporate (6 parents)
Equity (Company account)
2,217,000 GBP2022-12-31
Officer
2024-06-13 ~ nowIIF 11 - director → ME
3
Wey Court West, Union Road, Farnham, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 15 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
4
Norfolk House, 187 High Street, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-04-26 ~ dissolvedIIF 31 - director → ME
5
WARECRETE BLOCKS LIMITED - 2002-02-13
WARECRETE TRUCK MIXED CONCRETE LIMITED - 1994-11-09
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-04-26 ~ dissolvedIIF 2 - director → ME
6
STARVOID LIMITED - 2001-12-31
THE NENE BARGE & LIGHTER CO. LIMITED - 1993-05-26
NENE BARGE & LIGHTER CO. LIMITED(THE) - 1993-05-06
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-04-26 ~ dissolvedIIF 23 - director → ME
7
Wey Court West, Union Road, Farnham, Surrey, United KingdomCorporate (1 parent)
Officer
2024-10-16 ~ nowIIF 16 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
Wey Court West, Union Road, Farnham, Surrey, United KingdomCorporate (1 parent)
Officer
2024-10-16 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (2 parents)
Officer
1996-04-26 ~ dissolvedIIF 27 - director → ME
10
CROSSCO (344) LIMITED - 1999-07-14
390 Princesway, Team Valley, Gateshead, Tyne & WearCorporate (2 parents, 1 offspring)
Officer
2015-11-30 ~ nowIIF 38 - director → ME
11
JOYCE-LOEBL HOLDINGS LIMITED - 2006-02-28
SOVCO (679) LIMITED - 1998-01-21
390 Princesway, Team Valley, Gateshead, Tyne & WearDissolved corporate (4 parents)
Officer
2015-11-30 ~ dissolvedIIF 18 - director → ME
12
SOUTHERN INDUSTRIES (CROYDON) LIMITED - 2005-12-05
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-04-26 ~ dissolvedIIF 25 - director → ME
13
THE G. & B. COMPANY (LEICESTER) LIMITED - 2005-12-05
STARMIN LIMITED - 1990-09-10
G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-04-26 ~ dissolvedIIF 1 - director → ME
14
BEST VALUE RECYCLING LIMITED - 2005-12-05
B. & R. REALISATIONS LIMITED - 2002-02-18
BRAND & RAE LIMITED - 1994-01-10
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (2 parents)
Officer
1996-04-26 ~ dissolvedIIF 24 - director → ME
15
SCREEN PLC - 2005-02-10
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, EnglandCorporate (5 parents, 14 offsprings)
Officer
2013-01-22 ~ nowIIF 12 - director → ME
16
P I VISION LIMITED - 2015-09-23
PETARDS EMERGENCY SERVICES LTD - 2005-08-23
PETARDS CIVIL SYSTEMS LTD - 2002-04-15
RADIOMEDIA LIMITED - 2001-01-26
390 Princesway, Team Valley, Gateshead, Tyne & WearCorporate (2 parents)
Officer
2015-11-30 ~ nowIIF 17 - director → ME
17
JOYCE-LOEBL LTD - 2005-06-07
JUDGEFIRM LIMITED - 1987-12-17
390 Princesway, Team Valley, Gateshead, Tyne & WearCorporate (4 parents)
Officer
2015-11-30 ~ nowIIF 37 - director → ME
18
PETARDS VISION LIMITED - 2004-05-06
PETARDS INTERNATIONAL LIMITED - 2001-04-04
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & WearCorporate (3 parents)
Officer
2015-11-30 ~ nowIIF 39 - director → ME
19
32 London Road, Guildford, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-27 ~ dissolvedIIF 7 - director → ME
20
32 London Road, Guildford, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-30 ~ dissolvedIIF 6 - director → ME
21
PETARDS INTERNATIONAL LIMITED - 2015-09-23
PENTYRE LIMITED - 2009-07-13
WHEATCROFT HARDS LIMITED - 1987-11-06
390 Princesway, Team Valley, Gateshead, Tyne & WearDissolved corporate (3 parents)
Officer
2015-11-30 ~ dissolvedIIF 36 - director → ME
22
Parallel House, 32 London Road, Guildford, EnglandCorporate (5 parents)
Officer
2016-04-13 ~ nowIIF 13 - director → ME
23
Parallel House, 32 London Road, Guildford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,431,320 GBP2018-03-31
Officer
2018-05-11 ~ nowIIF 34 - director → ME
24
RAILTECH SOFTWARE SOLUTIONS LIMITED - 2009-07-08
Parallel House, 32 London Road, Guildford, EnglandCorporate (4 parents)
Equity (Company account)
663,065 GBP2018-03-31
Officer
2018-05-11 ~ nowIIF 35 - director → ME
25
5-7 Grosvenor Court(sac), Foregate Street, ChesterDissolved corporate (4 parents)
Officer
1999-03-08 ~ dissolvedIIF 9 - director → ME
26
Wey Court West, Union Road, Farnham, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-02-02 ~ nowIIF 3 - director → ME
27
BMFT LIMITED - 2006-02-21
Wey Court West, Union Road, Farnham, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-11-26 ~ nowIIF 4 - director → ME
28
SNEAKY SNACKS LIMITED - 2006-02-21
Wey Court West, Union Road, Farnham, SurreyCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-12-27 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STAR ENVIRONMENTAL LIMITED - 1998-10-16
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-04-26 ~ dissolvedIIF 26 - director → ME
30
LOVIE LIMITED - 1995-01-24
CYLIM (NO. 2) LIMITED - 1990-08-02
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (1 parent)
Officer
1996-04-26 ~ dissolvedIIF 19 - director → ME
31
STARMIN LIMITED - 2002-06-10
STARMIN NOMINEES LIMITED - 1995-02-03
SLATEHOME LIMITED - 1990-10-17
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-04-26 ~ dissolvedIIF 28 - director → ME
32
STARMIN (PENSION TRUSTEE) LIMITED - 2002-02-13
LAW 288 LIMITED - 1990-10-24
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
1996-03-26 ~ dissolvedIIF 8 - director → ME
33
WATER HALL GROUP LIMITED - 1995-01-17
STARMIN (SCOTLAND) LIMITED - 1994-12-20
ANDROTHON LIMITED - 1990-11-19
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (1 parent)
Officer
1996-04-26 ~ dissolvedIIF 32 - director → ME
34
STARMIN PLC - 1995-01-17
S I GROUP PLC - 1990-09-10
SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
Parallel House, 32 London Road, Guildford, Surrey, EnglandCorporate (4 parents)
Officer
~ nowIIF 33 - director → ME
35
KM QUARRIES LIMITED - 2002-01-11
KENNETH MACRAE & COMPANY LIMITED - 1994-05-23
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (1 parent)
Officer
1996-04-26 ~ dissolvedIIF 30 - director → ME