1
VOLCLAY LIMITED - 1996-06-05
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1996-06-03
IIF 9 - Director → ME
~ 2013-01-31
IIF 6 - Secretary → ME
2
AMCOL EUROPE LIMITED - 2011-09-15
BRAND NEW CO (153) LIMITED - 2002-05-21
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-05-24 ~ 2012-10-24
IIF 2 - Secretary → ME
3
COLIN STEWART MINCHEM LIMITED - 2006-10-27
COLIN STEWART MINERALS LIMITED - 1989-11-06
ALSOP ONE LIMITED - 1989-06-06
CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10
RAPID 7559 LIMITED - 1989-02-28
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-05-23 ~ 2012-10-24
IIF 3 - Secretary → ME
4
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-08-17 ~ 2013-01-31
IIF 5 - Secretary → ME
5
CETCO OILFIELD SERVICES LIMITED - 2013-08-09
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2012-09-30
IIF 1 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 1997-10-31
IIF 8 - Director → ME
7
MERLIN INTERNATIONAL (ENGINEERS) LIMITED - 2001-04-13
INJECTION TEST EQUIPMENT LIMITED - 1991-01-22
189/191 Bradkirk Place Walton Summit, Preston, Lancashire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
29,628,178 GBP2024-07-31
Officer
~ 2014-09-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Lkab Minerals Limited, Raynesway, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2001-10-24 ~ 2004-05-05
IIF 7 - Secretary → ME
9
MAGHULL HOMES(THE) - 1998-02-02
Administration Office, Liverpool Road South, Liverpool, England
Active Corporate (9 parents)
Officer
~ 2001-12-31
IIF 12 - Director → ME
10
1 Prospect Business Park, Langston Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
4,613,151 GBP2024-07-31
Officer
~ 2014-09-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
LEENGATE CONSULTANTS LIMITED - 1998-02-02
Administration Office, Liverpool Road South, Maghull, Merseyside
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-12-10 ~ 2001-12-31
IIF 11 - Director → ME
12
TOPDOG DISTRIBUTION LTD - 2001-10-08
Henry Bell Industrial Estate, Dysart Road, Grantham, Lincolnshire
Active Corporate (2 parents)
Officer
1999-09-08 ~ 2001-04-05
IIF 4 - Secretary → ME
13
ELECTRO DIESEL (NEWCASTLE) LIMITED - 1991-08-12
PULLTRIP LIMITED - 1990-08-22
Unit 1 Fisher Street, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
955,182 GBP2024-07-31
Officer
~ 2014-09-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE