1
BENMC ALLIANCE (ROUNDHILLS) LIMITED
11319847 7-9 Macon Court, Crewe, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-19 ~ 2020-08-28
IIF 11 - Director → ME
2
BENMCN ALLIANCE (PARK FARM) LIMITED
11850723 Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-08-28
IIF 14 - Director → ME
3
BIOZONE SCIENTIFIC (UK) LTD
- now 05362715PURE AIR TECHNOLOGIES LIMITED - 2006-07-25
Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
Active Corporate (22 parents)
Officer
2023-10-18 ~ 2026-02-10
IIF 6 - Director → ME
4
BIOZONE SCIENTIFIC GROUP LIMITED
- now 13091365CLOUD RIVER GROUP LIMITED
- 2021-07-28
13091365 Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-18 ~ 2026-02-10
IIF 7 - Director → ME
Person with significant control
2021-05-18 ~ 2021-06-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
100a Longmoor Road, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2011-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
12 The Crescent, Stanley Common, Ilkeston, Derbyshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-09-18
IIF 8 - Director → ME
7
12 The Crescent, Stanley Common, Ilkeston, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-19 ~ 2017-12-20
IIF 15 - Director → ME
8
KD3 ACCOUNTANCY SERVICES LTD - now
Unit 7 Park Lane Business Centre, Park Lane, Nottingham, England
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2014-07-09
IIF 2 - Director → ME
9
LINTOTT CONTROL SYSTEMS LIMITED
- now 05539447GW 867 LIMITED - 2005-09-26
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-10-04 ~ 2020-08-28
IIF 13 - Director → ME
10
LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED
10525620 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-10-04 ~ 2020-08-28
IIF 12 - Director → ME
11
NMCNOMENCA LIMITED
- 2018-11-26
11309691 Nunn Close The County Estate, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-13 ~ 2020-08-28
IIF 9 - Director → ME
12
NORTH MIDLAND BUILDING LIMITED
- 2018-11-26
00977557NORTH MIDLAND CONSTRUCTION (CIVIL ENGINEERING) LIMITED - 1995-06-30
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2013-08-22 ~ 2020-08-28
IIF 3 - Director → ME
2013-08-22 ~ 2020-08-28
IIF 18 - Secretary → ME
13
NMCN LIMITED - 2018-11-26
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2018-04-13 ~ 2020-08-28
IIF 10 - Director → ME
14
NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY
- 2018-11-26
00425188 11309721NORTH MIDLAND CONSTRUCTION COMPANY LIMITED - 1982-04-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (23 parents, 9 offsprings)
Officer
2013-08-22 ~ 2020-08-28
IIF 5 - Director → ME
2013-08-22 ~ 2020-08-28
IIF 20 - Secretary → ME
15
NMCN SUSTAINABLE SOLUTIONS LTD
- now 03575174 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2013-08-22 ~ 2020-08-28
IIF 4 - Director → ME
2013-08-22 ~ 2020-08-28
IIF 19 - Secretary → ME
16
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-08 ~ 2020-08-28
IIF 16 - Director → ME