1
L GRAY & CO LTD. - 2005-10-28
Private Road 1 Colwick Industrial Estate, Colwick, Nottingham
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ 2013-07-10
IIF 36 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 52 - Secretary → ME
2
CLEARWATER COMPLIANCE LIMITED
- now 01344359WATER ANCILLARIES LIMITED - 2010-08-20
20 Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
800 GBP2015-12-31
Officer
2015-03-23 ~ 2015-10-31
IIF 24 - Director → ME
3
CLEARWATER GROUP PLC - 2015-03-18
CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
03659610CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
03659610CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
03659610ACESTAR TRADING LIMITED - 1990-05-24
20 Grosvenor Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-23 ~ 2015-10-31
IIF 25 - Director → ME
2014-04-23 ~ 2015-10-30
IIF 69 - Secretary → ME
4
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2015-03-23 ~ 2015-10-31
IIF 27 - Director → ME
5
CLEARWATER TECHNOLOGY HOLDCO LIMITED
09379546 The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31
IIF 28 - Director → ME
6
CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
02494701THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED - 1998-12-14
20 Grosvenor Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-04-23 ~ 2015-10-31
IIF 6 - Director → ME
2014-06-02 ~ 2015-10-30
IIF 68 - Secretary → ME
7
CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
09421083 The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-30
IIF 26 - Director → ME
8
COMET PUMP & ENGINEERING LIMITED
03893057 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ 2013-07-10
IIF 33 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 48 - Secretary → ME
9
DEANWATER ESTATES LIMITED
- now 04438903J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-03 ~ 2003-05-09
IIF 47 - Director → ME
10
LAWGRA (NO.380) LIMITED - 1996-10-29
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
Active Corporate (5 parents)
Profit/Loss (Company account)
1,727,074 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ 2020-07-31
IIF 41 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 64 - Secretary → ME
11
19 Lyndhurst Road, Bristol, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ 2020-02-01
IIF 23 - Director → ME
12
GOOCH WEBSTER GROUP LIMITED
- now 04252230LAWGRA (NO.789) LIMITED - 2001-11-02
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2001-11-07 ~ 2003-03-03
IIF 46 - Director → ME
13
19 Lyndhurst Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,124 GBP2018-06-30
Officer
2018-07-26 ~ 2019-08-18
IIF 22 - Director → ME
14
Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,527,654 GBP2024-12-31
Officer
2002-07-25 ~ 2017-11-14
IIF 21 - Director → ME
2002-07-25 ~ 2005-03-21
IIF 61 - Secretary → ME
15
MINSTER COURT MANAGEMENT COMPANY LIMITED
03475984 The Courtyard, 15 Winchester Road, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1,530 GBP2023-12-31
Officer
2015-10-23 ~ 2016-10-04
IIF 4 - Director → ME
16
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2007-07-20
IIF 44 - Director → ME
17
ONESPACE VENUES LIMITED - now
DE VERE VENUES LIMITED - 2016-11-02
VERVE VENUES LIMITED - 2010-11-29
05739725STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-04-11
IIF 43 - Director → ME
18
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,004,480 GBP2024-12-31
Officer
2019-08-01 ~ 2022-12-09
IIF 19 - Director → ME
19
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
1,330,986 GBP2024-12-31
Officer
2019-08-09 ~ 2022-12-09
IIF 20 - Director → ME
20
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
2,049,110 GBP2024-12-31
Officer
2019-08-09 ~ 2022-12-09
IIF 18 - Director → ME
21
Building 4.6, Hitech Frimley 4 Business Park, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-24 ~ 2022-12-09
IIF 9 - Director → ME
2021-06-24 ~ 2022-12-09
IIF 58 - Secretary → ME
22
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-08-01 ~ 2022-12-09
IIF 8 - Director → ME
23
PIMS (SERVICES) HOLDINGS LIMITED
- now 05280926BROOMCO (3608) LIMITED - 2004-11-26
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10
IIF 38 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 49 - Secretary → ME
24
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10
IIF 34 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 54 - Secretary → ME
25
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
- now 06511473MONTY BIDCO LIMITED
- 2008-05-13
06511473 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10
IIF 35 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 53 - Secretary → ME
26
PIMS ENVIRONMENTAL SERVICES LIMITED
- now 06508847MONTY HOLDCO LIMITED
- 2008-05-07
06508847 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10
IIF 37 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 51 - Secretary → ME
27
BROOMCO (3609) LIMITED - 2004-11-26
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10
IIF 31 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 55 - Secretary → ME
28
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10
IIF 32 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 50 - Secretary → ME
29
PUMP DESIGN AND SERVICES LIMITED
09075338 Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
555,450 GBP2024-12-31
Officer
2020-08-20 ~ 2022-12-09
IIF 5 - Director → ME
30
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
43,495 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ 2020-07-31
IIF 45 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 56 - Secretary → ME
31
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-578,393 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ 2020-07-31
IIF 40 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 57 - Secretary → ME
32
6 Atlantic Quay 3rd Floor, 55 Robertson Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
458,471 GBP2016-03-31
Officer
2017-06-14 ~ 2018-10-01
IIF 39 - Director → ME
2017-06-14 ~ 2018-10-01
IIF 62 - Secretary → ME
33
20 Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ 2015-10-31
IIF 30 - Director → ME
2014-07-21 ~ 2015-10-31
IIF 59 - Secretary → ME
34
4 Hugh De Port Lane, Fleet, England
Active Corporate (3 parents)
Person with significant control
2024-08-08 ~ 2024-11-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE