1
ADI GROUP SERVICES LIMITED
- now 07426849ADI BUILDING MANAGEMENT SYSTEMS LIMITED - 2016-01-19
66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2022-07-27 ~ now
IIF 31 - Director → ME
2
ADI LIFE SCIENCES LIMITED
- now 13280928ADI CARBON NET ZERO LIMITED - 2023-05-16
66 Melchett Road, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 28 - Director → ME
3
66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 29 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-11 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of control
C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ dissolved
IIF 24 - Director → ME
5
28 Glynwood Park, Farnworth, Bolton, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 19 - Director → ME
6
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Unit 10 Harwich Industrial Estate, Europa Way, Harwich, England
Active Corporate (7 parents)
Officer
2014-02-03 ~ now
IIF 16 - Director → ME
2020-03-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 10 Harwich Industrial Estate, Europa Way, Harwich, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARAVAN ASSESSMENT SERVICES LTD
11308322 40 Market Place, Belper, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
10
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ 2019-09-01
IIF 22 - Director → ME
12
CRANE CONSTRUCTION SERVICES LIMITED
07211884 72 Zealand Road, Bow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 45 - Secretary → ME
13
Unit 9-11 Cambridge South, West Way, Sawston, Cambridgeshire, United Kingdom
Active Corporate (17 parents)
Officer
2021-08-19 ~ now
IIF 39 - Director → ME
14
DELIFRESH FOODS LTD
- 2012-05-03
07817620 28 Glynwood Park, Farnworth, Bolton, England
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Beach Avenue, Birchington, England
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
Stuart Lockwood-cowell & Paul Smith, 6 Old Acre, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-24 ~ dissolved
IIF 27 - Director → ME
17
Paul N Smith And Stuart Lockwood-cowell, 6 Old Acre, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 26 - Director → ME
18
Unit 1 Grange Way Busines Park, Grange Way, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) In administration
Administration started on 2024-05-16 during the appointment or period of control
Administration ended on 2024-11-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-15 during the appointment or period of control
HORIZONTE MINERALS HOLDINGS PLC - 2006-03-23
2nd Floor 110 Cannon Street, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 36 - Director → ME
20
28 Glynwood Park, Farnworth, Bolton, England
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
PM PROJECT SERVICES LIMITED
- now 03572078PM FOOD ENGINEERING LIMITED - 2003-03-06
Trinity Park, Bickenhill Lane, Birmingham
Active Corporate (35 parents)
Officer
2017-12-15 ~ 2019-12-06
IIF 41 - Director → ME
22
PROJECT EXECUTION GROUP LIMITED
12357281 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
23
9 Seaton Grove, St. Helens, England
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
59a Christie Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 12 - Director → ME
25
SIBANYE UK LIMITED - now
LONMIN LIMITED - 2021-03-25
LONMIN PUBLIC LIMITED COMPANY
- 2019-08-27
00103002LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (63 parents, 11 offsprings)
Officer
2013-09-09 ~ 2015-05-08
IIF 34 - Director → ME
26
SOLOMON GOLD PLC - 2012-05-28
SOLOMON GOLD LIMITED - 2005-12-22
1 Cornhill, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2025-03-03 ~ 2026-03-04
IIF 35 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents)
Officer
2003-06-30 ~ dissolved
IIF 25 - Director → ME
2002-06-25 ~ dissolved
IIF 42 - Secretary → ME
28
4 Beach Avenue, Birchington, England
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
29
66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands
Active Corporate (11 parents, 27 offsprings)
Officer
2022-07-27 ~ now
IIF 30 - Director → ME
30
5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
Active Corporate (47 parents)
Officer
2022-11-22 ~ now
IIF 21 - Director → ME
31
TRIDENT ROYALTIES LIMITED - now
TRIDENT RESOURCES PLC - 2020-07-02
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-06-21 ~ 2023-06-29
IIF 37 - Director → ME