1
GALLDRIS TUNNELLING SERVICES LIMITED - 2012-01-06
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
4,736,496 GBP2024-03-31
Officer
2011-10-21 ~ 2011-10-21IIF 102 - Director → ME
2
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-06-07 ~ 2012-06-07IIF 56 - Director → ME
3
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-03-04 ~ 2013-03-04IIF 140 - Director → ME
4
2 Mountside, Stanmore, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2013-05-10 ~ 2013-05-10IIF 114 - Director → ME
5
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-27 ~ 2012-07-27IIF 62 - Director → ME
6
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-13 ~ 2012-08-13IIF 29 - Director → ME
7
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-14 ~ 2012-06-14IIF 16 - Director → ME
8
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-13 ~ 2012-07-13IIF 117 - Director → ME
9
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
4,898 GBP2024-05-31
Officer
2013-05-09 ~ 2013-05-09IIF 53 - Director → ME
10
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
105,010 GBP2023-11-30
Officer
2012-11-16 ~ 2012-11-16IIF 93 - Director → ME
11
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
-4,903 GBP2023-10-31
Officer
2012-10-17 ~ 2012-10-17IIF 113 - Director → ME
12
9 Thorne Road, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,485 GBP2024-05-31
Officer
2013-05-09 ~ 2013-05-09IIF 47 - Director → ME
13
27 Abbey Road, Park Royal, LondonActive Corporate (2 parents)
Equity (Company account)
4,929,640 GBP2023-12-31
Officer
2014-02-27 ~ 2014-02-27IIF 68 - Director → ME
14
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
134,800 GBP2024-09-30
Officer
2012-09-24 ~ 2012-09-24IIF 132 - Director → ME
15
Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,359,243 GBP2016-03-31
Officer
2011-11-21 ~ 2011-11-21IIF 50 - Director → ME
16
Wentworth Lodge, Great North Road, Welwyn Garden City, EnglandActive Corporate (5 parents)
Equity (Company account)
2,127,334 GBP2022-09-30
Officer
2013-12-19 ~ 2013-12-19IIF 116 - Director → ME
17
171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2013-01-21 ~ 2013-01-21IIF 83 - Director → ME
18
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
-4,447 GBP2024-05-31
Officer
2012-05-23 ~ 2012-05-23IIF 98 - Director → ME
19
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2014-03-19IIF 24 - Director → ME
20
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-01-08 ~ 2013-01-08IIF 17 - Director → ME
21
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
-8,171 GBP2019-05-31
Officer
2012-05-01 ~ 2012-05-01IIF 80 - Director → ME
22
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
371 GBP2024-08-31
Officer
2013-08-12 ~ 2013-08-12IIF 10 - Director → ME
23
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
704 GBP2017-10-31
Officer
2013-10-24 ~ 2013-10-24IIF 104 - Director → ME
24
925 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
80 GBP2022-01-31
Officer
2013-01-29 ~ 2013-01-29IIF 36 - Director → ME
25
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Equity (Company account)
15,723 GBP2023-03-31
Officer
2012-03-12 ~ 2012-03-12IIF 34 - Director → ME
26
171-173 Gray's Inn Road, LondonDissolved Corporate (3 parents)
Officer
2012-06-29 ~ 2012-06-29IIF 112 - Director → ME
27
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
-3,260 GBP2023-09-30
Officer
2012-09-03 ~ 2012-09-03IIF 152 - Director → ME
28
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
34,598 GBP2016-12-31
Officer
2012-12-20 ~ 2012-12-20IIF 97 - Director → ME
29
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
7,246 GBP2018-06-30
Officer
2013-06-13 ~ 2013-06-13IIF 155 - Director → ME
30
COLE & SON DECOR LIMITED - 2014-05-06
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
112,241 GBP2020-04-30
Officer
2013-04-24 ~ 2013-04-24IIF 124 - Director → ME
31
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-19 ~ 2011-07-19IIF 126 - Director → ME
32
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
441 GBP2024-09-30
Officer
2012-09-20 ~ 2012-09-20IIF 128 - Director → ME
33
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
80,174 GBP2017-11-30
Officer
2013-11-28 ~ 2013-11-28IIF 8 - Director → ME
34
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
39,406 GBP2024-07-31
Officer
2012-07-13 ~ 2012-07-13IIF 76 - Director → ME
35
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-09-30 ~ 2013-09-30IIF 51 - Director → ME
36
PT POWER SOLUTIONS LIMITED - 2017-11-14
28 Bellfield Avenue, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
677,958 GBP2024-08-31
Officer
2013-09-05 ~ 2017-11-06IIF 160 - Director → ME
Person with significant control
2016-09-05 ~ 2017-11-06IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
37
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-06-27 ~ 2013-06-27IIF 125 - Director → ME
38
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
220,645 GBP2023-11-30
Officer
2013-07-19 ~ 2013-07-19IIF 48 - Director → ME
39
2 Mountside, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
590 GBP2019-08-31
Officer
2013-09-03 ~ 2013-09-03IIF 66 - Director → ME
40
4th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
134,808 GBP2021-04-30
Officer
2013-04-08 ~ 2013-04-08IIF 20 - Director → ME
41
17 Pennine Parade, Pennine Drive, LondonActive Corporate (3 parents)
Equity (Company account)
156,233 GBP2023-08-31
Officer
2012-08-06 ~ 2012-08-06IIF 133 - Director → ME
42
J DOYLE FORMWORK LIMITED - 2023-04-03
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-27 ~ 2013-08-27IIF 64 - Director → ME
43
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,521 GBP2015-06-30
Officer
2013-06-28 ~ 2013-06-28IIF 61 - Director → ME
44
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-10-24 ~ 2012-10-24IIF 131 - Director → ME
45
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2013-04-08 ~ 2013-04-08IIF 118 - Director → ME
46
ELSWORTH ELECTRICAL LIMITED - 2014-01-31
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,027 GBP2024-07-31
Officer
2014-01-30 ~ 2014-01-30IIF 153 - Director → ME
47
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-06-17 ~ 2013-06-17IIF 23 - Director → ME
48
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-05 ~ 2013-09-05IIF 25 - Director → ME
49
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
-5,414 GBP2020-03-31
Officer
2014-03-19 ~ 2014-03-19IIF 95 - Director → ME
50
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2014-02-12 ~ 2014-02-12IIF 31 - Director → ME
51
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
89,416 GBP2021-09-30
Officer
2012-09-24 ~ 2012-09-24IIF 57 - Director → ME
52
Edgwarebury Farm, Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-12-12 ~ 2011-12-12IIF 121 - Director → ME
53
Edgwarebury Farm, Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-11-30
Officer
2011-11-17 ~ 2011-11-17IIF 157 - Director → ME
54
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
473,416 GBP2023-09-30
Officer
2011-09-30 ~ 2011-09-30IIF 119 - Director → ME
55
113 Harefield Road, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-306,477 GBP2024-10-31
Officer
2013-10-09 ~ 2013-10-09IIF 134 - Director → ME
56
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-09-04 ~ 2012-09-04IIF 90 - Director → ME
57
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-01 ~ 2013-07-01IIF 91 - Director → ME
58
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-02-27 ~ 2012-02-27IIF 147 - Director → ME
59
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
398 GBP2024-06-30
Officer
2012-06-26 ~ 2012-06-26IIF 107 - Director → ME
60
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,293 GBP2014-07-31
Officer
2012-07-05 ~ 2012-07-05IIF 154 - Director → ME
61
3 Garnett Close, North WatfordActive Corporate (3 parents)
Equity (Company account)
3,482 GBP2024-06-30
Officer
2012-09-20 ~ 2012-09-20IIF 45 - Director → ME
62
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
34,546 GBP2023-11-30
Officer
2013-11-04 ~ 2013-11-04IIF 7 - Director → ME
63
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-183 GBP2016-01-31
Officer
2014-01-31 ~ 2014-01-31IIF 143 - Director → ME
64
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-10-01 ~ 2013-10-01IIF 84 - Director → ME
65
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
1,414,520 GBP2024-01-31
Officer
2012-09-27 ~ 2012-09-27IIF 142 - Director → ME
66
Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
14,820,651 GBP2024-01-31
Officer
2012-09-27 ~ 2012-09-27IIF 130 - Director → ME
67
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
879 GBP2015-09-30
Officer
2013-09-25 ~ 2013-09-25IIF 148 - Director → ME
68
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2012-10-30IIF 13 - Director → ME
69
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
5,873 GBP2023-10-31
Officer
2013-10-30 ~ 2013-10-30IIF 3 - Director → ME
70
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
-112,050 GBP2024-02-29
Officer
2012-09-19 ~ 2012-09-19IIF 71 - Director → ME
71
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
839,067 GBP2024-06-30
Officer
2013-06-26 ~ 2013-06-26IIF 32 - Director → ME
72
C/o Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
537,977 GBP2024-01-31
Officer
2012-01-09 ~ 2012-01-09IIF 82 - Director → ME
73
82a Roman Road, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-09 ~ 2012-01-09IIF 59 - Director → ME
74
171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2012-05-01 ~ 2012-05-01IIF 103 - Director → ME
75
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,077 GBP2023-06-30
Officer
2011-06-21 ~ 2011-06-21IIF 163 - Director → ME
76
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
-31,838 GBP2022-05-31
Officer
2013-11-20 ~ 2013-11-20IIF 85 - Director → ME
77
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,108 GBP2016-11-30
Officer
2013-11-28 ~ 2013-11-28IIF 60 - Director → ME
78
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-11-12 ~ 2012-11-12IIF 43 - Director → ME
79
167 Grove Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-238,667 GBP2024-02-28
Officer
2012-02-21 ~ 2012-02-21IIF 144 - Director → ME
80
4th Floor, 4 Tabernacle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,285 GBP2023-12-31
Officer
2013-05-30 ~ 2013-05-30IIF 81 - Director → ME
81
171-173 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
30 GBP2017-12-31
Officer
2014-02-03 ~ 2014-02-03IIF 44 - Director → ME
82
KMG DEVELOPMENTS LIMITED - 2014-10-29
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
3,102 GBP2017-05-31
Officer
2013-05-07 ~ 2013-05-07IIF 14 - Director → ME
83
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2012-03-23IIF 159 - Director → ME
84
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-21 ~ 2014-02-21IIF 46 - Director → ME
85
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
19,786 GBP2024-01-31
Officer
2013-01-15 ~ 2013-01-15IIF 63 - Director → ME
86
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
456 GBP2021-05-31
Officer
2013-05-24 ~ 2013-05-24IIF 94 - Director → ME
87
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,042 GBP2016-04-30
Officer
2012-04-03 ~ 2012-04-03IIF 41 - Director → ME
88
GLENCASTLE ENGINEERING LIMITED - 2015-05-18
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
252,005 GBP2023-11-30
Officer
2011-08-09 ~ 2011-08-09IIF 54 - Director → ME
89
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-02-12 ~ 2013-02-12IIF 145 - Director → ME
90
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-01-04 ~ 2013-01-04IIF 127 - Director → ME
91
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
288,833 GBP2024-04-30
Officer
2013-04-16 ~ 2013-04-16IIF 35 - Director → ME
92
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2011-11-09 ~ 2011-11-09IIF 141 - Director → ME
93
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-09-16 ~ 2013-09-16IIF 138 - Director → ME
94
148 Mitcham Road, Tooting, London, EnglandActive Corporate (1 parent)
Equity (Company account)
549,144 GBP2024-01-31
Officer
2013-01-04 ~ 2013-01-04IIF 39 - Director → ME
95
124 City Road, London City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,120 GBP2024-03-31
Officer
2014-03-13 ~ 2014-03-13IIF 49 - Director → ME
96
50 Buckingham Avenue, Whetstone, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
121 GBP2016-11-30
Officer
2011-11-03 ~ 2011-11-03IIF 123 - Director → ME
97
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
83,885 GBP2024-08-31
Officer
2013-08-12 ~ 2013-08-12IIF 146 - Director → ME
98
4th Floor, 4 Tabernacle Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
460,323 GBP2022-01-31
Officer
2012-03-12 ~ 2012-03-12IIF 18 - Director → ME
99
17 Pennine Parade, Pennine Drive, LondonActive Corporate (3 parents)
Equity (Company account)
551,680 GBP2023-12-31
Officer
2012-12-10 ~ 2012-12-10IIF 5 - Director → ME
100
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
660,543 GBP2024-02-29
Officer
2014-02-25 ~ 2014-02-25IIF 100 - Director → ME
101
17 Pennine Parade Pennine Drive, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-38,391 GBP2023-12-31
Officer
2012-11-23 ~ 2012-11-23IIF 58 - Director → ME
102
Moy House, Belvue Road, Northolt, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2022-01-31
Officer
2012-07-04 ~ 2012-07-04IIF 135 - Director → ME
103
5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
617,986 GBP2019-04-05
Officer
2012-07-04 ~ 2012-07-04IIF 42 - Director → ME
104
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2012-08-13 ~ 2012-08-13IIF 106 - Director → ME
105
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
125 GBP2015-05-31
Officer
2013-05-30 ~ 2014-07-22IIF 79 - Director → ME
106
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
47,017 GBP2024-04-30
Officer
2013-04-18 ~ 2013-04-18IIF 149 - Director → ME
107
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2013-07-01IIF 158 - Director → ME
108
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
18,147 GBP2024-07-31
Officer
2012-07-05 ~ 2012-07-05IIF 99 - Director → ME
109
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,002 GBP2016-09-30
Officer
2012-09-05 ~ 2012-09-05IIF 96 - Director → ME
110
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,934 GBP2015-07-31
Officer
2013-07-18 ~ 2013-07-18IIF 2 - Director → ME
111
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2017-06-30
Officer
2012-06-15 ~ 2012-06-15IIF 55 - Director → ME
112
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
383,049 GBP2024-03-31
Officer
2012-03-30 ~ 2012-03-30IIF 65 - Director → ME
113
28 Grasmere Avenue, Wembley, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
22,140 GBP2017-10-31
Officer
2013-10-11 ~ 2013-10-11IIF 15 - Director → ME
114
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
186,154 GBP2024-04-30
Officer
2012-04-23 ~ 2012-04-23IIF 38 - Director → ME
115
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-04 ~ 2011-07-04IIF 6 - Director → ME
116
Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
2,304,580 GBP2023-09-01 ~ 2024-08-31
Officer
2012-06-26 ~ 2012-06-26IIF 120 - Director → ME
117
POD-TRAK PROJECTS LIMITED - 2021-05-25
Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-09-05 ~ 2021-04-27IIF 161 - Director → ME
Person with significant control
2016-09-05 ~ 2021-04-27IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
118
PTL PLANT SOLUTIONS LIMITED - 2018-11-27
POD-TRAK PLANT LIMITED - 2015-07-08
Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
6,405,731 GBP2024-08-31
Officer
2013-09-05 ~ 2015-06-29IIF 162 - Director → ME
119
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-07-13 ~ 2012-07-13IIF 101 - Director → ME
120
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
40,111 GBP2024-03-31
Officer
2012-03-07 ~ 2012-03-07IIF 115 - Director → ME
121
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
1,228 GBP2023-10-31
Officer
2013-10-24 ~ 2013-10-24IIF 30 - Director → ME
122
PRO RAIL RECRUIT LIMITED - 2015-06-10
17 Pennine Parade, Pennine Drive, LondonActive Corporate (3 parents)
Equity (Company account)
2,623,220 GBP2024-04-30
Officer
2012-04-18 ~ 2012-04-18IIF 129 - Director → ME
123
Crove House, 14 Aintree Road, Perivale, Greenford, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
589,788 GBP2019-04-05
Officer
2012-04-13 ~ 2012-04-13IIF 108 - Director → ME
124
61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,422 GBP2024-06-30
Officer
2013-06-24 ~ 2013-06-24IIF 26 - Director → ME
125
5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
80,699 GBP2020-10-31
Officer
2012-10-08 ~ 2012-10-08IIF 12 - Director → ME
126
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2011-11-09 ~ 2011-11-09IIF 136 - Director → ME
127
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Officer
2014-02-03 ~ 2014-02-03IIF 137 - Director → ME
128
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,232 GBP2016-02-29
Officer
2014-02-03 ~ 2014-02-03IIF 11 - Director → ME
129
C/o B20 Ltd, Charwell House, Wilsom Road, Alton, EnglandActive Corporate (1 parent)
Equity (Company account)
2,898 GBP2024-02-29
Officer
2014-02-28 ~ 2014-02-28IIF 9 - Director → ME
130
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
247,876 GBP2024-07-31
Officer
2013-07-25 ~ 2013-07-25IIF 87 - Director → ME
131
Arkin & Co, Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,157 GBP2015-09-30
Officer
2012-09-03 ~ 2012-09-03IIF 111 - Director → ME
132
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-10 ~ 2011-08-10IIF 40 - Director → ME
133
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,591 GBP2016-05-31
Officer
2012-05-01 ~ 2012-05-01IIF 156 - Director → ME
134
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
40,556 GBP2023-11-30
Officer
2011-11-22 ~ 2011-11-22IIF 21 - Director → ME
135
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
11,809 GBP2023-09-30
Officer
2013-09-05 ~ 2013-09-05IIF 27 - Director → ME
136
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
-908 GBP2018-05-31
Officer
2013-05-31 ~ 2013-05-31IIF 72 - Director → ME
137
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-22IIF 92 - Director → ME
138
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
33,883 GBP2024-01-31
Officer
2014-01-30 ~ 2014-01-30IIF 77 - Director → ME
139
3rd Floor, Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2019-09-30
Officer
2013-09-27 ~ 2013-09-27IIF 73 - Director → ME
140
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2014-02-27 ~ 2014-02-27IIF 19 - Director → ME
141
Unit 174-176 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2011-10-21IIF 86 - Director → ME
142
171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)
Officer
2012-06-29 ~ 2012-06-29IIF 150 - Director → ME
143
19 Talbot Avenue, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
25,696 GBP2025-01-31
Officer
2012-01-18 ~ 2012-01-18IIF 1 - Director → ME
144
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-09-20 ~ 2012-09-20IIF 139 - Director → ME
145
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-12-10 ~ 2012-12-10IIF 105 - Director → ME
146
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-05-23IIF 22 - Director → ME
147
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
505 GBP2016-06-30
Officer
2011-06-29 ~ 2011-06-29IIF 52 - Director → ME
148
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ 2013-06-26IIF 122 - Director → ME
149
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
12,231 GBP2024-01-31
Officer
2012-01-11 ~ 2012-01-11IIF 70 - Director → ME
150
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-10-26 ~ 2012-10-26IIF 69 - Director → ME
151
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-09-20 ~ 2012-09-20IIF 33 - Director → ME
152
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
4,130 GBP2017-11-30
Officer
2012-11-22 ~ 2012-11-22IIF 75 - Director → ME
153
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-53,430 GBP2015-07-31
Officer
2013-07-12 ~ 2013-07-12IIF 110 - Director → ME
154
17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
284,416 GBP2023-11-30
Officer
2012-11-15 ~ 2012-11-15IIF 89 - Director → ME
155
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
-14,993 GBP2019-04-30
Officer
2012-04-19 ~ 2012-04-19IIF 28 - Director → ME
156
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-03-07IIF 109 - Director → ME
157
17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
253 GBP2023-10-31
Officer
2012-10-29 ~ 2012-10-29IIF 151 - Director → ME
158
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2011-10-21IIF 88 - Director → ME
159
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
592 GBP2020-02-28
Officer
2014-02-21 ~ 2014-02-21IIF 67 - Director → ME
160
17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
2012-07-05 ~ 2012-07-05IIF 4 - Director → ME
161
Winters House, 5 Hunting Gate, Hitchin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-12-31
Officer
2011-07-07 ~ 2011-07-07IIF 78 - Director → ME
162
17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-26 ~ 2012-06-26IIF 37 - Director → ME