1
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (5 parents)
Equity (Company account)
510,123 GBP2020-06-30
Officer
2016-06-30 ~ 2021-09-01
IIF 67 - Secretary → ME
2
ARIADNE EAS LTD - 2025-03-13
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ 2026-01-01
IIF 55 - Director → ME
3
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 23 - Director → ME
4
PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-901 GBP2021-03-31
Officer
2010-08-12 ~ 2022-03-30
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DWSCO 2487 LIMITED - 2004-02-05
Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2009-05-12
IIF 36 - Director → ME
6
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2006-01-13 ~ 2009-05-12
IIF 7 - Director → ME
7
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2006-01-13 ~ 2009-05-12
IIF 14 - Director → ME
8
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2005-11-29 ~ 2009-05-12
IIF 5 - Director → ME
9
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-11-29 ~ 2009-05-12
IIF 28 - Director → ME
10
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2006-02-01 ~ 2009-05-12
IIF 16 - Director → ME
11
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2005-11-29 ~ 2009-05-12
IIF 21 - Director → ME
12
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-6,000 GBP2022-03-31
Officer
2006-02-01 ~ 2009-05-12
IIF 13 - Director → ME
13
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-18,890 GBP2021-06-30
Officer
2021-12-03 ~ 2022-11-30
IIF 48 - Director → ME
14
KSQ DEVELOPMENTS LIMITED - 2022-08-03
HIGHWAYS ENGINEERING LIMITED - 2018-06-22
SUNSHINE SHINING LIMITED - 2015-09-01
81 Little Bushey Lane, Bushey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-08-21 ~ 2018-06-21
IIF 39 - Director → ME
Person with significant control
2017-11-14 ~ 2018-06-20
IIF 60 - Ownership of shares – 75% or more → OE
15
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2006-09-01 ~ 2007-12-11
IIF 34 - Director → ME
16
TOWER SAFETY SYSTEMS LIMITED - 2018-06-22
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,886 GBP2020-09-30
Officer
2018-07-02 ~ 2019-06-11
IIF 41 - Director → ME
2014-11-07 ~ 2018-06-20
IIF 45 - Director → ME
2018-06-10 ~ 2019-06-11
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 59 - Ownership of shares – 75% or more → OE
17
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-05-12
IIF 15 - Director → ME
18
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 11 - Director → ME
19
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 31 - Director → ME
20
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-01 ~ 2009-05-12
IIF 25 - Director → ME
21
MAST LIFT COMPANY LIMITED - 2018-08-09
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 10 - Director → ME
22
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 27 - Director → ME
23
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2006-08-29 ~ 2009-05-12
IIF 32 - Director → ME
24
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-29 ~ 2009-05-12
IIF 12 - Director → ME
25
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2009-05-12
IIF 35 - Director → ME
26
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-05-12
IIF 18 - Director → ME
27
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 17 - Director → ME
28
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 24 - Director → ME
29
PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-08-12 ~ 2011-08-18
IIF 49 - Director → ME
30
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
420,729 GBP2021-03-31
Officer
2010-08-12 ~ 2022-03-30
IIF 53 - Director → ME
31
Suite 3 E North Mill, Belper Mills, Bridgefoot, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
266,097 GBP2024-03-31
Officer
2010-08-12 ~ 2011-06-10
IIF 50 - Director → ME
32
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 8 - Director → ME
33
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2009-05-12
IIF 9 - Director → ME
34
Suite 3e The North Mill, Bridgefoot, Belper, Derbyshire
Active Corporate (1 parent)
Equity (Company account)
10,368 GBP2024-03-31
Officer
2010-08-12 ~ 2011-06-10
IIF 43 - Director → ME
35
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-5,105 GBP2024-04-30
Officer
2010-08-12 ~ 2011-11-18
IIF 51 - Director → ME
36
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-08-12 ~ 2011-08-18
IIF 42 - Director → ME
37
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 22 - Director → ME
38
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 30 - Director → ME
39
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-01-27 ~ 2009-05-12
IIF 37 - Director → ME
40
SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2006-02-01 ~ 2009-05-12
IIF 20 - Director → ME
41
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2009-01-27 ~ 2009-05-12
IIF 38 - Director → ME
42
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-02-01 ~ 2009-05-12
IIF 33 - Director → ME
43
Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
860,406 GBP2024-04-30
Officer
2013-04-15 ~ 2017-12-07
IIF 47 - Director → ME
2013-04-12 ~ 2021-04-01
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
44
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-02-26 ~ 2009-05-12
IIF 4 - Director → ME
45
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-05-12
IIF 26 - Director → ME
46
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 6 - Director → ME
47
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 29 - Director → ME
48
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2008-02-26 ~ 2009-05-12
IIF 19 - Director → ME
49
2 The Maltings, Athelstaneford, North Berwick, East Lothian
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-08-15 ~ 2014-04-30
IIF 46 - Director → ME
50
SJ FITTING LTD - 2023-10-20
Richmond House, Walkern Road, Stevenage, England
Active Corporate (1 parent)
Equity (Company account)
467 GBP2024-09-30
Officer
2019-01-03 ~ 2023-10-19
IIF 44 - Director → ME
2019-01-03 ~ 2024-10-22
IIF 65 - Secretary → ME
Person with significant control
2019-01-03 ~ 2020-01-02
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE