WALTERS, Nicholas John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Walters, Nicholas John
British
Registered addresses and corresponding companies
- 154 Waterside Road, Clarkston, Glasgow, G76 9AJ
  IIF 1 IIF 2 IIF 3
- 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, Great Britain
  IIF 18
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG
  IIF 19
Walters, Nicholas John
British born in January 1958
Registered addresses and corresponding companies
- 154 Waterside Road, Clarkston, Glasgow, G76 9AJ
  IIF 20 IIF 21
- 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
Walters, Nicholas John
Registered addresses and corresponding companies
- 191, West George Street, Glasgow, G2 2LJ
  IIF 41
- The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
  IIF 42
Walters, Nicholas John Cordeaux
Registered addresses and corresponding companies
- Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom
  IIF 43
Walters, Nicholas John Cordeaux
British
Registered addresses and corresponding companies
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47
Walters, Nicholas John Cordeaux
British chartered accountant
Registered addresses and corresponding companies
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England
  IIF 48
Walters, Nicholas John Cordeaux
British company director
Registered addresses and corresponding companies
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England
  IIF 49
Walters, Nicholas John Cordeaux
British director
Registered addresses and corresponding companies
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
Walters, Nicholas
Registered addresses and corresponding companies
- The Stag, The Green, Mentmore, Leighton Buzzard, LU7 0QF, England
  IIF 58
Walters, Nicholas
British born in January 1958
Resident in England
Registered addresses and corresponding companies
- Esg House, Bretby Business Park, Ashby Road Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, United Kingdom
  IIF 59
Walters, Nicholas John
British born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, England
  IIF 60
- The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, United Kingdom
  IIF 61 IIF 62
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, United Kingdom
  IIF 63
Walters, Nicholas John Cordeaux
British born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ
  IIF 64
- C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
  IIF 65
- The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
  IIF 66
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England
  IIF 67 IIF 68
- Pkf Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
  IIF 69
- Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom
  IIF 70
Walters, Nicholas John Cordeaux
British chartered accounant born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ
  IIF 71
Walters, Nicholas John Cordeaux
British chartered accountant born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian, EH48 2PY
  IIF 72 IIF 73
- Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ
  IIF 74
- Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, DE15 0YZ
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ
  IIF 94 IIF 95 IIF 96
- Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, DE15 0YZ
  IIF 97
- Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, United Kingdom
  IIF 98
- Esg House, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ
  IIF 99
- 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
  IIF 100
- 1, George Square, Glasgow, G2 1AL
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105
- The Old Avaiary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, United Kingdom
  IIF 106
- The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
  IIF 107
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England
  IIF 108 IIF 109
- Dexter House, 2 Royal Mint Court, London, EC3N 4XX
  IIF 110 IIF 111
Walters, Nicholas John Cordeaux
British chief finance officer born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom
  IIF 112
- Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU, United Kingdom
  IIF 113
Walters, Nicholas John Cordeaux
British company director born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom
  IIF 114
- Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU
  IIF 115
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England
  IIF 116 IIF 117
Walters, Nicholas John Cordeaux
British director born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11b, Market Hill, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JB, England
  IIF 118
- Folds Road, Bolton, Lancashire, BL1 2TX
  IIF 119
- The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- The Stag, The Green, Mentmore, Leighton Buzzard, LU7 0QF, England
  IIF 129
- 1, Paternoster Square, London, EC4M 7DX, England
  IIF 130
- Maersk House, Braham Street, London, E1 8EP, United Kingdom
  IIF 131
Walters, Nicholas John Cordeaux
British none born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Dexter House, 2 Royal Mint Court, London, EC3N 4XX
  IIF 132
Mr Nicholas John Cordeaux Walters
British born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England
  IIF 133
- C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
  IIF 134
- Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom
  IIF 135

Offspring entities and appointments 97

1
00152305 LIMITED
00152305
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (21 parents)
Officer
2008-09-23 ~ now
IIF 121 - Director → ME
2008-09-23 ~ now
IIF 54 - Secretary → ME
2
AMTRAK EXPRESS PARCELS LIMITED
- now 02079362
Insolvency (Case 1) In administration
Administration started on 2007-01-13
Administration ended on 2008-06-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-13
Dissolved on 2012-01-04
FRONTSTOP LIMITED - 1987-02-06
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2005-08-15 ~ 2006-10-31
IIF 28 - Director → ME
3
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
- now SC134177
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
MACROCOM (161) LIMITED - 1991-11-01
C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (18 parents)
Officer
2013-07-03 ~ dissolved
IIF 73 - Director → ME
4
ANDREW WEIR & COMPANY LIMITED
00398297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25 during the appointment or period of control
Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2009-10-01 ~ now
IIF 66 - Director → ME
5
ANDREW WEIR INVESTMENT COMPANY LIMITED
- now 00320731
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25 during the appointment or period of control
DUNITA HOLDINGS LIMITED - 1977-12-31
Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London
Liquidation Corporate (12 parents)
Officer
2010-06-30 ~ now
IIF 69 - Director → ME
6
ANDREW WEIR PENSION TRUSTEE LIMITED
07823230
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (9 parents)
Person with significant control
2025-09-25 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
7
ANDREW WEIR SHIPPING LIMITED
- now SC005991
Insolvency (Case 1) In administration
Administration started on 2014-11-20 during the appointment or period of control
Administration ended on 2016-08-30 during the appointment or period of control
BANK LINE LIMITED (THE) - 1988-12-30
191 West George Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2010-06-29 ~ dissolved
IIF 100 - Director → ME
2010-06-30 ~ dissolved
IIF 41 - Secretary → ME
8
ATESTA GROUP LIMITED
- now SC161800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-09-16
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29
1 George Square, Glasgow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-07-03 ~ 2014-07-14
IIF 105 - Director → ME
9
ATESTA HOLDINGS LIMITED
- now SC285957
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-09-16
MM&S (4078) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (22 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 104 - Director → ME
10
ATESTA TRUSTEES LIMITED
- now SC293967
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
MM&S (5052) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ dissolved
IIF 101 - Director → ME
11
BAT BUILDING PRODUCTS LIMITED
- now 02070340 00197900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of control
SPACE MONITORING & CONTROL LIMITED - 1998-07-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-09-23 ~ dissolved
IIF 123 - Director → ME
2008-09-23 ~ dissolved
IIF 52 - Secretary → ME
12
BD REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-11-08
BIRTHDAYS DIRECT LIMITED
- 2012-06-19 04733067
Insolvency (Case 1) In administration
Administration started on 2012-05-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2003-08-13 ~ 2003-08-29
IIF 40 - Director → ME
13
BIR REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2013-10-26
BIRTHDAYS LIMITED
- 2009-07-01 02013014 NF004092
Insolvency (Case 1) In administration
Administration started on 2009-05-20
RON WOOD GREETING CARDS LIMITED - 1996-11-28
RONWOOD GREETING CARDS LIMITED - 1994-03-04
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (39 parents)
Officer
2003-08-13 ~ 2003-08-29
IIF 33 - Director → ME
14
BIRTHDAYS GROUP LIMITED
- now 03234510
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
2003-07-11 ~ 2003-08-29
IIF 23 - Director → ME
15
BODYCOTE IT LIMITED - now
COALESCENCE LIMITED
- 2009-02-16 SC119877
EDINBURGH COMPUTER CONSULTANTS LIMITED
- 2004-06-29 SC119877
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-02-12 ~ 2006-01-05
IIF 35 - Director → ME
16
BRETBY ANALYTICAL CONSULTANTS LIMITED
02616874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (23 parents)
Officer
2013-07-03 ~ dissolved
IIF 90 - Director → ME
17
BUCKINGHAM INVESTIGATION SERVICES LIMITED
- now 05841432
INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
Active Corporate (18 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 97 - Director → ME
18
C L ASSOCIATES LIMITED
02445999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (17 parents)
Officer
2013-07-03 ~ dissolved
IIF 93 - Director → ME
19
CAMBRIAN CARE (POWYS) LIMITED
03813824
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents)
Officer
2006-07-06 ~ 2012-04-26
IIF 108 - Director → ME
2006-09-20 ~ 2012-04-26
IIF 45 - Secretary → ME
20
CAMBRIDGE COGNITION HOLDINGS PLC
- now 08211361
CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
SEVCO 5101 LIMITED - 2013-02-13
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
Active Corporate (21 parents, 3 offsprings)
Officer
2013-09-01 ~ 2021-05-27
IIF 112 - Director → ME
2013-09-01 ~ 2021-05-27
IIF 43 - Secretary → ME
21
CAMBRIDGE COGNITION LIMITED
- now 04338746 04213437
M&R 850 LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (32 parents, 3 offsprings)
Officer
2014-06-25 ~ 2021-05-27
IIF 115 - Director → ME
22
CAMBRIDGE COGNITION TRUSTEES LIMITED
- now 04213437
M&R 850 LIMITED - 2003-07-16
CAMBRIDGE COGNITION LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (24 parents)
Officer
2014-05-08 ~ 2021-05-27
IIF 113 - Director → ME
23
CANTAB CORPORATE HEALTH LIMITED
09769807
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-09 ~ 2021-05-27
IIF 114 - Director → ME
24
CLIFTON HOUSE ACQUISITION LIMITED
04174909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-09-23 ~ dissolved
IIF 126 - Director → ME
2008-09-23 ~ dissolved
IIF 57 - Secretary → ME
25
CONTINUUM CARE AND EDUCATION GROUP LIMITED
05804360
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents, 3 offsprings)
Officer
2006-06-19 ~ 2012-04-26
IIF 25 - Director → ME
2006-06-19 ~ 2012-04-26
IIF 8 - Secretary → ME
26
CONTINUUM EBT LIMITED
06436155
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2012-04-26
IIF 125 - Director → ME
2007-11-23 ~ 2012-04-26
IIF 47 - Secretary → ME
27
CREDIT MONTAGUE LIMITED - now
HAYWARD TYLER UK LIMITED
- 2008-08-20 00084098 06625194
HAYWARD TYLER LIMITED
- 2004-12-08 00084098 03450138, 06625280... (more)
HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (18 parents)
Officer
2000-11-30 ~ 2006-12-01
IIF 27 - Director → ME
2003-09-15 ~ 2006-12-01
IIF 5 - Secretary → ME
28
CRUMLIN MANUFACTURING LTD
- now 01409661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of control
METPOST LIMITED - 2007-07-13
EXPAMET FINANCE LIMITED - 2002-01-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-09-23 ~ dissolved
IIF 128 - Director → ME
2008-09-23 ~ dissolved
IIF 55 - Secretary → ME
29
DR.AUGUSTUS VOELCKER & SONS LIMITED
01058778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (22 parents)
Officer
2013-07-03 ~ dissolved
IIF 89 - Director → ME
30
EDWARD SHELDON LIMITED
00513541
C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-03-30 ~ dissolved
IIF 118 - Director → ME
31
ELITE CHILDREN'S CARE LIMITED
- now 05251327
INGLEBY (1623) LIMITED - 2004-12-13
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-07-06 ~ 2012-04-26
IIF 60 - Director → ME
2006-09-20 ~ 2012-04-26
IIF 14 - Secretary → ME
32
ENGINEERING AND RESOURCES CONSULTANTS LIMITED
00034071
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ dissolved
IIF 81 - Director → ME
33
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
- now 06899088 04951688, 02764394... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (6 parents)
Officer
2013-07-03 ~ dissolved
IIF 77 - Director → ME
34
ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
02764394 04951688, 06899088... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (18 parents)
Officer
2013-07-03 ~ dissolved
IIF 83 - Director → ME
35
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
- now 05414237
INSPICIO LIMITED - 2010-10-22
INSPICIO PLC - 2008-04-23
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (20 parents, 7 offsprings)
Officer
2013-06-28 ~ 2014-07-14
IIF 95 - Director → ME
36
ENVIRONMENTAL SCIENTIFICS LIMITED
- now 03787332 02880501... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
WEST RIDING LABORATORIES LIMITED - 1999-07-01
RUSTIKA LIMITED - 1999-06-29
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (19 parents)
Officer
2013-07-03 ~ dissolved
IIF 82 - Director → ME
37
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
- now 07313389
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-04-30
OLIVEPOINT LIMITED - 2010-09-06
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ 2014-07-14
IIF 99 - Director → ME
38
ESG LIMITED
03021060
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ dissolved
IIF 88 - Director → ME
39
EXPAMET U.K. LIMITED
- now 00197900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
BAT BUILDING PRODUCTS LIMITED - 1987-01-01
BAT BUILDING & ENGINEERING PRODUCTS LIMITED - 1984-01-31
AUTOMATIC PRESSINGS LIMITED - 1978-02-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-09-23 ~ dissolved
IIF 127 - Director → ME
2008-09-23 ~ dissolved
IIF 50 - Secretary → ME
40
EXPLORATION ASSOCIATES LIMITED
- now 02355437 00961691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (17 parents)
Officer
2013-07-03 ~ dissolved
IIF 86 - Director → ME
41
FARROW HOUSE LIMITED
- now 03504115
FARROW HOUSE PLC - 2004-12-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (34 parents)
Officer
2006-07-06 ~ 2012-04-26
IIF 68 - Director → ME
2006-09-20 ~ 2012-04-26
IIF 44 - Secretary → ME
42
FST TECHNOLOGIES TRUSTEES LIMITED
- now SC294651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-27
Dissolved on 2013-04-10
MM&S (5060) LIMITED
- 2006-01-25 SC294651 09332161... (more)
Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (10 parents)
Officer
2006-01-09 ~ 2007-06-15
IIF 29 - Director → ME
2006-01-09 ~ 2007-06-15
IIF 4 - Secretary → ME
43
FTL REALISATIONS 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-04-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-16
Dissolved on 2014-06-24
F S T TECHNOLOGIES LIMITED
- 2012-01-12 SC204764
Insolvency (Case 1) In administration
Administration started on 2011-10-14
F S C TECHNOLOGIES LIMITED
- 2000-03-27 SC204764
M M & S (2621) LIMITED
- 2000-03-16 SC204764 03957347... (more)
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2000-03-15 ~ 2007-03-23
IIF 24 - Director → ME
44
FUELFORCE HOLDINGS LIMITED
- now 04316775
DWSCO 2217 LIMITED - 2001-11-23
18 Imperial Walk, Bristol
Dissolved Corporate (9 parents)
Officer
2005-05-02 ~ dissolved
IIF 120 - Director → ME
2005-10-27 ~ dissolved
IIF 53 - Secretary → ME
45
FUELFORCE LIMITED
- now 04316765 NF003637
DWSCO 2216 LIMITED - 2001-11-23
18 Imperial Walk, Bristol
Dissolved Corporate (11 parents)
Officer
2005-05-02 ~ dissolved
IIF 122 - Director → ME
2005-10-27 ~ dissolved
IIF 51 - Secretary → ME
46
GREEN CORNS LTD.
- now 03918305
GREENCORNS LTD. - 2000-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (39 parents)
Officer
2006-07-06 ~ 2012-04-26
IIF 109 - Director → ME
2006-07-06 ~ 2012-04-26
IIF 48 - Secretary → ME
47
HARWELL SCIENTIFICS LIMITED
- now SC196706
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
NEWCO (583) LIMITED - 1999-08-20
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ dissolved
IIF 102 - Director → ME
48
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
- now 03450141 03450138
HAYWARD TYLER LEASING LIMITED
- 2004-12-08 03450141
DE FACTO 669 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (21 parents)
Officer
2004-11-30 ~ 2006-12-01
IIF 30 - Director → ME
2003-09-15 ~ 2006-12-01
IIF 7 - Secretary → ME
49
HAYWARD TYLER GROUP LIMITED
- now 03232768
DE FACTO 521 LIMITED - 1996-11-21
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (28 parents, 10 offsprings)
Officer
2000-05-25 ~ 2009-01-31
IIF 26 - Director → ME
2001-08-01 ~ 2006-12-01
IIF 10 - Secretary → ME
50
HAYWARD TYLER HOLDINGS LIMITED
- now 03251397
DE FACTO 531 LIMITED - 1997-10-24
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (18 parents)
Officer
2000-11-30 ~ 2006-12-01
IIF 22 - Director → ME
2003-09-15 ~ 2006-12-01
IIF 12 - Secretary → ME
51
HAYWARD TYLER LIMITED
- now 03450138 00084098, 06625280... (more)
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
- 2004-12-08 03450138 03450141
DE FACTO 670 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (33 parents, 5 offsprings)
Officer
2004-11-30 ~ 2006-12-01
IIF 36 - Director → ME
2003-09-15 ~ 2006-12-01
IIF 9 - Secretary → ME
52
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
- now 01603421
TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
1 Kimpton Road, Luton, Beds
Active Corporate (30 parents)
Officer
2000-12-01 ~ 2006-03-06
IIF 38 - Director → ME
2003-09-15 ~ 2006-03-06
IIF 13 - Secretary → ME
53
HENLEY WATER LIMITED
02865863
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-08-15
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 59 - Director → ME
54
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
03648069
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2006-07-06 ~ 2012-04-26
IIF 63 - Director → ME
2006-09-20 ~ 2012-04-26
IIF 17 - Secretary → ME
55
HERTS CARE GROUP LTD.
04539660
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-07-06 ~ 2012-04-26
IIF 106 - Director → ME
2006-09-20 ~ 2012-04-26
IIF 19 - Secretary → ME
56
HERTS CARE LIMITED
03400914
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-07-06 ~ 2012-04-26
IIF 124 - Director → ME
2006-09-20 ~ 2012-04-26
IIF 56 - Secretary → ME
57
HERTS CARE PROPERTY LTD.
04132387
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents)
Officer
2006-07-06 ~ 2012-04-26
IIF 107 - Director → ME
2006-09-20 ~ 2012-04-26
IIF 18 - Secretary → ME
58
INHOCO 2993 LIMITED
- now 04934338 04934540... (more)
GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
INHOCO 2993 LIMITED - 2004-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-06 ~ 2012-04-26
IIF 62 - Director → ME
2006-07-06 ~ 2012-04-26
IIF 15 - Secretary → ME
59
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
05729762
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-07-14
IIF 64 - Director → ME
60
INSPICIO FOOD TESTING LIMITED
05841431
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-04-30
Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 71 - Director → ME
61
INSPICIO HOLDINGS LIMITED
- now 05499572
MAWLAW 668 LIMITED - 2005-09-15
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (18 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 94 - Director → ME
62
KEYTU GROUP C.I.C.
16264130
Bridgeways House, Four Acres, Oving, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 70 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
L REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-11-08
LANCEDOWN LIMITED
- 2012-06-19 01994060
Insolvency (Case 1) In administration
Administration started on 2012-05-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2003-08-13 ~ 2003-08-29
IIF 37 - Director → ME
64
MACROCOM (534) LIMITED
SC193180 SC193179... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (17 parents)
Officer
2013-07-03 ~ dissolved
IIF 72 - Director → ME
65
MAPLEGLADE LIMITED
07296103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2018-01-24
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
Dissolved Corporate (12 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 74 - Director → ME
66
MCR HOLDINGS CONTRACTS LIMITED
SC827173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-21 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 65 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
MCR HOLDINGS LIMITED
- now SC165732
M M & S (2309) LIMITED - 1996-06-04
2/1 25 Park Circus, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2000-03-16 ~ now
IIF 67 - Director → ME
2002-03-14 ~ now
IIF 46 - Secretary → ME
68
MNP EG LIMITED
- now 07619470
MNOPF EG LIMITED
- 2014-12-24 07619470
6 Arlington Street, London, England
Active Corporate (31 parents)
Officer
2011-09-15 ~ 2015-01-08
IIF 131 - Director → ME
69
MOWLEM F E LIMITED
- now 02316776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
FARLEY ENGINEERING LIMITED - 2004-08-19
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ dissolved
IIF 91 - Director → ME
70
NETWORK BUILD LIMITED
SC203413
Scottish Enterprise Technology, Park, James Watt Building, East Kilbride, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2007-03-23
IIF 31 - Director → ME
71
NICHOLSON (SITE INVESTIGATION) LIMITED
- now 03604719 SC029485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
BASENAIL LIMITED - 1999-01-14
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (12 parents)
Officer
2013-07-03 ~ dissolved
IIF 85 - Director → ME
72
PRECISION ID PRODUCTS LIMITED
- now SC146892
DONPRINT LIMITED
- 1994-10-31 SC146892
PRECISION IDENTIFICATION PRODUCTS LIMITED
- 1994-06-13 SC146892
M M & S (2179) LIMITED
- 1993-12-02 SC146892 SC146497... (more)
4 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (21 parents)
Officer
1993-12-02 ~ 1995-10-02
IIF 2 - Secretary → ME
73
PRECISION MONITORING AND CONTROL LIMITED
- now 02350651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-04-30
FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
AIMDEAL LIMITED - 1989-03-28
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
Dissolved Corporate (14 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 79 - Director → ME
74
SCIENTIA FERROVIA LIMITED
03288679
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2021-09-14
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (21 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 92 - Director → ME
75
SCIENTIFICS GROUP SERVICES LIMITED
- now SC190392
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
NEWCO (560) LIMITED - 1998-12-23
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ dissolved
IIF 103 - Director → ME
76
SCIENTIFICS LIMITED
03204613
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-07-03 ~ 2014-07-14
IIF 96 - Director → ME
77
SIRIGEN GROUP LIMITED
- now 06420732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-07-21
CITIWEB LIMITED - 2008-02-25
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2009-07-15 ~ 2010-12-22
IIF 116 - Director → ME
2009-07-16 ~ 2010-12-22
IIF 42 - Secretary → ME
78
SIRIGEN LIMITED
- now 05944585
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-07-21
DOWNTOWN DIGITAL MEDIA LIMITED - 2007-01-26
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2009-07-15 ~ 2010-12-22
IIF 117 - Director → ME
2009-07-15 ~ 2010-12-22
IIF 49 - Secretary → ME
79
SML REALISATIONS LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2005-05-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-05-31
Commencement of winding up on 2005-05-31
Conclusion of winding up on 2011-12-22
Dissolved on 2012-04-05
SMITH & MCLAURIN LIMITED
- 2002-08-02 SC127784 SC229817
Insolvency (Case 1) Administration order
Administration started on 2002-07-05
DMWS 176 LIMITED - 1991-05-01
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1999-05-11 ~ 2000-01-31
IIF 21 - Director → ME
1999-05-11 ~ 2000-01-31
IIF 1 - Secretary → ME
80
SOCOTEC ASBESTOS LIMITED - now
ESG ASBESTOS LIMITED
- 2017-10-16 04951688
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
CASTLEMAGNET LIMITED - 2004-12-10
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
Active Corporate (23 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 78 - Director → ME
81
SOCOTEC UK LIMITED - now
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED
- 2017-10-16 02880501 06899088, 03787332, 01905090... (more)
ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
TES BRETBY LIMITED - 1995-12-31
SHELFCO (NO.911) LIMITED - 1994-05-27
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
Active Corporate (51 parents, 19 offsprings)
Officer
2013-06-28 ~ 2014-07-14
IIF 76 - Director → ME
82
SOIL MECHANICS ASSOCIATES LIMITED
02448768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ dissolved
IIF 80 - Director → ME
83
SOIL MECHANICS ENVIRONMENTAL LIMITED
02941202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ dissolved
IIF 87 - Director → ME
84
SOIL MECHANICS LIMITED
00384108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-04-30
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Liquidation Corporate (18 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 84 - Director → ME
85
STEP 33 LTD
05587084 15397524... (more)
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ 2012-04-26
IIF 61 - Director → ME
2006-09-20 ~ 2012-04-26
IIF 16 - Secretary → ME
86
TAYWATT & PARTNERS LIMITED
00467262
Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
Dissolved Corporate (9 parents)
Officer
2010-06-30 ~ dissolved
IIF 111 - Director → ME
87
TEIGNBANK SHIPPING LIMITED
- now 03084574
HIGHTRAIN LIMITED - 1995-09-11
Dexter House, 2 Royal Mint Court, London
Dissolved Corporate (9 parents)
Officer
2010-06-29 ~ dissolved
IIF 110 - Director → ME
88
TGC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-12-04
THORPALM GREETING CARDS LIMITED
- 2009-07-01 01241103
Insolvency (Case 1) In administration
Administration started on 2009-05-20
THORPALM LIMITED - 1990-12-14
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-08-13 ~ 2003-08-29
IIF 39 - Director → ME
89
THE CHEMISTRY GROUP (HOLDINGS) LIMITED
12252919
Insolvency (Case 1) In administration
Administration started on 2023-11-30
Administration ended on 2024-11-20
11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-11-22 ~ 2021-08-31
IIF 130 - Director → ME
90
THE STAG AT MENTMORE LTD
12087908
The Stag The Green, Mentmore, Leighton Buzzard, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-19 ~ 2021-03-05
IIF 129 - Director → ME
2021-03-05 ~ 2023-11-23
IIF 58 - Secretary → ME
91
UNITED BALTIC CORPORATION LIMITED
00155328
1 St Peter's Square, Restructuing, Manchester
Liquidation Corporate (10 parents)
Officer
2010-06-29 ~ now
IIF 132 - Director → ME
92
VARLEY PUMPS LIMITED
- now 03467902
DE FACTO 678 LIMITED - 1997-12-23
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2004-11-30 ~ 2006-12-01
IIF 34 - Director → ME
2003-09-15 ~ 2006-12-01
IIF 11 - Secretary → ME
93
VERNACARE INTERNATIONAL LIMITED - now
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05 06449040
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents, 8 offsprings)
Officer
2011-01-08 ~ 2012-12-20
IIF 119 - Director → ME
94
VOELCKER HOLDINGS LIMITED
00559477
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of control
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (20 parents)
Officer
2013-07-03 ~ dissolved
IIF 75 - Director → ME
95
W&C REALISATIONS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-08-09
Conclusion of winding up on 2007-04-19
Commencement of winding up on 2007-08-10
Dissolved on 2007-08-10
WADDIE AND CO. LIMITED
- 2005-06-02 SC002027
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-02-18
Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2000-07-01 ~ 2002-05-20
IIF 32 - Director → ME
2000-10-19 ~ 2002-05-20
IIF 6 - Secretary → ME
96
WATERWISE TECHNOLOGY LIMITED
02546728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-08-16
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ 2014-07-14
IIF 98 - Director → ME
97
WORLDMARK GLOBAL LIMITED - now
DONPRINT INTERNATIONAL LIMITED
- 2009-10-16 SC117436
DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17
DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-15
4 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (19 parents)
Officer
1994-02-15 ~ 1998-08-14
IIF 20 - Director → ME
1993-08-18 ~ 1995-10-02
IIF 3 - Secretary → ME

Walters, Nicholas John

Walters, Nicholas John

Walters, Nicholas John

Walters, Nicholas John

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Walters, Nicholas

Walters, Nicholas

Walters, Nicholas John

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Walters, Nicholas John Cordeaux

Mr Nicholas John Cordeaux Walters

00152305 LIMITED

AMTRAK EXPRESS PARCELS LIMITED

ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED

ANDREW WEIR & COMPANY LIMITED

ANDREW WEIR INVESTMENT COMPANY LIMITED

ANDREW WEIR PENSION TRUSTEE LIMITED

ANDREW WEIR SHIPPING LIMITED

ATESTA GROUP LIMITED

ATESTA HOLDINGS LIMITED

ATESTA TRUSTEES LIMITED

BAT BUILDING PRODUCTS LIMITED

BIRTHDAYS DIRECT LIMITED

BIRTHDAYS LIMITED

BIRTHDAYS GROUP LIMITED

COALESCENCE LIMITED

EDINBURGH COMPUTER CONSULTANTS LIMITED

BRETBY ANALYTICAL CONSULTANTS LIMITED

BUCKINGHAM INVESTIGATION SERVICES LIMITED

C L ASSOCIATES LIMITED

CAMBRIAN CARE (POWYS) LIMITED

CAMBRIDGE COGNITION HOLDINGS PLC

CAMBRIDGE COGNITION LIMITED

CAMBRIDGE COGNITION TRUSTEES LIMITED

CANTAB CORPORATE HEALTH LIMITED

CLIFTON HOUSE ACQUISITION LIMITED

CONTINUUM CARE AND EDUCATION GROUP LIMITED

CONTINUUM EBT LIMITED

HAYWARD TYLER UK LIMITED

HAYWARD TYLER LIMITED

CRUMLIN MANUFACTURING LTD

DR.AUGUSTUS VOELCKER & SONS LIMITED

EDWARD SHELDON LIMITED

ELITE CHILDREN'S CARE LIMITED

ENGINEERING AND RESOURCES CONSULTANTS LIMITED

ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED

ENVIRONMENTAL CONTAMINATION SERVICES LIMITED

ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

ENVIRONMENTAL SCIENTIFICS LIMITED

ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED

ESG LIMITED

EXPAMET U.K. LIMITED

EXPLORATION ASSOCIATES LIMITED

FARROW HOUSE LIMITED

FST TECHNOLOGIES TRUSTEES LIMITED

MM&S (5060) LIMITED

F S T TECHNOLOGIES LIMITED

F S C TECHNOLOGIES LIMITED

M M & S (2621) LIMITED

FUELFORCE HOLDINGS LIMITED

FUELFORCE LIMITED

GREEN CORNS LTD.

HARWELL SCIENTIFICS LIMITED

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED

HAYWARD TYLER LEASING LIMITED

HAYWARD TYLER GROUP LIMITED

HAYWARD TYLER HOLDINGS LIMITED

HAYWARD TYLER LIMITED

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED

HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED

HENLEY WATER LIMITED