1
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH THREE LIMITED - 1997-03-21
AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
2002-04-02 ~ 2007-12-21IIF 18 - director → ME
2
A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
2002-04-02 ~ 2007-12-21IIF 19 - director → ME
3
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, EnglandCorporate (5 parents, 4 offsprings)
Officer
2000-08-03 ~ 2007-12-21IIF 22 - director → ME
4
MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, EnglandCorporate (6 parents)
Officer
2010-06-25 ~ 2013-06-25IIF 5 - director → ME
2002-04-02 ~ 2007-12-21IIF 11 - director → ME
5
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, EnglandCorporate (7 parents, 6 offsprings)
Officer
2005-06-03 ~ 2007-12-21IIF 15 - director → ME
6
Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
3,769,020 GBP2023-06-30
Officer
2005-06-03 ~ 2007-08-23IIF 37 - director → ME
7
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way LiverpoolCorporate (4 parents)
Equity (Company account)
-2,224,205 GBP2023-12-31
Officer
1997-12-09 ~ 1998-02-05IIF 40 - director → ME
8
SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, EnglandCorporate (5 parents)
Officer
2002-03-31 ~ 2007-12-21IIF 13 - director → ME
9
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
28 GBP2023-06-30
Officer
2002-11-18 ~ 2013-01-01IIF 42 - director → ME
10
INHOCO 115 LIMITED - 1991-06-28
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
2002-03-31 ~ 2007-12-21IIF 14 - director → ME
11
1220 Warwick Road, Knowle Solihull, West MidlandsCorporate (9 parents)
Equity (Company account)
6,107,629 GBP2023-03-31
Officer
2016-10-01 ~ 2020-10-03IIF 35 - director → ME
12
DELTA COOLING SEVICES LIMITED - 1997-01-17
PRIORSHINE LIMITED - 1990-04-20
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-15IIF 23 - director → ME
2010-02-22 ~ 2015-01-20IIF 52 - secretary → ME
13
ADMENTA HOLDINGS LIMITED - 2023-11-30
AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents, 51 offsprings)
Officer
2002-10-14 ~ 2007-12-21IIF 21 - director → ME
14
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
2002-03-31 ~ 2003-04-08IIF 16 - director → ME
15
GEORGE S. HALL AMERICAS LIMITED - 2001-06-21
GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,000 GBP2023-12-31
Officer
2009-10-05 ~ 2015-04-30IIF 9 - director → ME
2009-11-13 ~ 2015-04-30IIF 45 - secretary → ME
16
INHOCO 2696 LIMITED - 2002-08-29
6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2009-10-05 ~ 2015-04-30IIF 10 - director → ME
2009-10-05 ~ 2012-07-12IIF 24 - director → ME
2010-03-04 ~ 2015-04-30IIF 46 - secretary → ME
17
GSH INVESTMENTS NO 2 LIMITED - 2017-10-20
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-770,439 GBP2023-12-31
Officer
2014-06-16 ~ 2015-04-30IIF 2 - director → ME
18
GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2013-05-13 ~ 2015-01-20IIF 4 - director → ME
2013-05-13 ~ 2015-01-20IIF 53 - secretary → ME
19
GSH BUILDING FABRIC LIMITED - 2015-02-17
AF WORXGROUP LIMITED - 2006-11-07
AQUAFORTIS FM LIMITED - 2005-07-05
AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 27 - director → ME
2010-02-23 ~ 2015-01-20IIF 49 - secretary → ME
20
GEORGE S HALL CENTRAL LIMITED - 2015-02-17
GEORGE S HALL LIMITED - 2002-04-18
GEORGE S. HALL LIMITED - 2001-06-21
GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 30 - director → ME
21
GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2013-05-09 ~ 2015-01-20IIF 3 - director → ME
2013-05-09 ~ 2015-01-20IIF 51 - secretary → ME
22
GSH GROUP LIMITED - 2015-02-17
GSH GROUP PLC - 2015-01-08
GSH GROUP LIMITED - 2005-04-06
GEORGE S HALL LIMITED - 2003-04-15
GEORGE HALL LIMITED - 2002-04-18
GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GEO.S.HALL LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 25 - director → ME
2009-11-05 ~ 2015-01-20IIF 47 - secretary → ME
23
GEORGE S HALL LIMITED - 2015-02-17
GEORGE S HALL GB LIMITED - 2004-06-02
GEORGE S. HALL GB LIMITED - 2001-06-21
GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
GEORGE HALL LIMITED - 1997-01-01
K & S (264) LIMITED - 1996-07-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 5 offsprings)
Officer
2009-10-05 ~ 2015-01-20IIF 31 - director → ME
2010-02-22 ~ 2015-01-20IIF 48 - secretary → ME
24
GEORGE HALL NI LIMITED - 2015-02-17
Unit 1a Portside Business Park, Airport Road West, BelfastCorporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 6 - director → ME
2009-11-13 ~ 2015-01-20IIF 44 - secretary → ME
25
GSH UK REGIONS LIMITED - 2015-02-17
GEORGE S HALL SERVICE LIMITED - 2004-06-02
GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
K & S (401) LIMITED - 2001-03-21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 28 - director → ME
26
GSH UK LIMITED - 2015-02-17
GEORGE S HALL LIMITED - 2004-06-02
GEORGE S HALL VISION LIMITED - 2003-04-15
GSH (418) LIMITED - 2001-07-25
K & S (418) LIMITED - 2001-05-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 34 - director → ME
2009-11-05 ~ 2015-01-20IIF 50 - secretary → ME
27
GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
K & S (397) LIMITED - 2001-03-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 32 - director → ME
2009-11-13 ~ 2015-01-20IIF 54 - secretary → ME
28
CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)
Officer
2002-04-02 ~ 2007-12-21IIF 17 - director → ME
29
STATIM FINANCE LIMITED - 2023-09-04
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved corporate (2 parents)
Officer
2002-03-31 ~ 2007-12-21IIF 12 - director → ME
30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-09-06 ~ 2015-01-20IIF 8 - director → ME
31
PRICE STREET 4 LIMITED - 2005-03-23
GSH ONE STOP LIMITED - 2003-05-16
GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
K & S (400) LIMITED - 2001-03-06
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 26 - director → ME
32
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (4 parents)
Officer
2002-04-02 ~ 2007-12-21IIF 20 - director → ME
33
SPEED 205 LIMITED - 1990-07-18
Whirlpool Uk Pension Scheme Trustee Limited, Morley Way, Peterborough, EnglandDissolved corporate (5 parents)
Officer
1992-07-08 ~ 1994-02-28IIF 41 - director → ME
34
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 33 - director → ME
35
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 29 - director → ME