1
10 Royal Crescent, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,815 GBP2024-12-31
Officer
2022-03-03 ~ nowIIF 8 - Director → ME
2
Buzz Trampoline Park Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)
Officer
2018-07-23 ~ nowIIF 5 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Napier House, Burwash Road, Heathfield, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ nowIIF 13 - Director → ME
4
Buzz Trampoline Park Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (1 parent)
Officer
2018-07-23 ~ nowIIF 4 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
DARNHALL HOLDINGS LIMITED - 2022-08-30
2 London Road, Biggleswade, EnglandDissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolvedIIF 25 - Director → ME
6
BESPOKE STONE PRODUCTS LTD - 2015-12-16
45 Broomfield Avenue, Hasland, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39 GBP2024-03-31
Officer
2020-08-10 ~ nowIIF 3 - Director → ME
7
19 Leyden Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-03-24 ~ nowIIF 29 - Director → ME
8
CITYTOWN LTD - 2001-10-18
Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,255,933 GBP2024-12-31
Officer
2025-04-05 ~ nowIIF 31 - Director → ME
9
19 Leyden Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-21 ~ nowIIF 30 - Director → ME
10
East Anglia Renewables Centres Ltd Sovereign Way, Trafalgar Industrial Estate, Downham Market, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,105 GBP2024-12-31
Officer
2021-03-22 ~ nowIIF 11 - Director → ME
11
Sovereign Way, Trafalgar Industrial Estate, Downham Market, Norfolk, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-305,779 GBP2024-12-31
Officer
2020-09-22 ~ nowIIF 28 - Director → ME
12
ENVIR-O-COOL SERVICES LIMITED - 2000-08-25
Sovereign Way, Trafalgar Industrial Estate, Downham Market, NorfolkActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,116,305 GBP2024-12-31
Officer
2021-02-02 ~ nowIIF 12 - Director → ME
13
7 Segro Business Park, 160 Bidder Street North, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,601 GBP2024-05-31
Officer
2021-04-22 ~ nowIIF 27 - Director → ME
14
FINANCIAL DATA MANAGEMENT LIMITED - 2010-11-30
FINANCIAL DATA MANAGEMENT PLC - 2021-09-22
7 Segro Business Park, 160 Bidder St North, LondonActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,952,001 GBP2024-05-31
Officer
2021-10-01 ~ nowIIF 21 - Director → ME
15
10 Royal Crescent, Bath, EnglandActive Corporate (2 parents)
Officer
2022-11-10 ~ nowIIF 7 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-10-12 ~ nowIIF 23 - Director → ME
17
ICOMART LIMITED - 2004-03-17
Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East SussexActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,817,511 GBP2024-03-31
Officer
2020-12-22 ~ nowIIF 14 - Director → ME
18
19 Leyden Street, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
89,166 GBP2024-03-31
Officer
2021-09-09 ~ nowIIF 20 - Director → ME
19
Quelch Wallingford Road, Wallingford Road, Uxbridge, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-12 ~ dissolvedIIF 26 - Director → ME
20
QUELCH ENGINEERING (SOUTHALL) LIMITED - 1994-09-28
Menzies Llp 4th Floor, 95 Gresham Street, LondonIn Administration Corporate (4 parents)
Officer
2019-07-12 ~ nowIIF 22 - Director → ME
21
31 Shorrolds Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
405,195 GBP2022-03-31
Officer
2022-03-25 ~ nowIIF 18 - Director → ME
23
SHAW PALLET CONTROL LIMITED - 1992-12-23
Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West YorkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,816,025 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 19 - Director → ME
24
Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2022-01-13 ~ nowIIF 24 - Director → ME
25
DEMERAN LIMITED - 2020-10-28
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadIn Administration Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,707 GBP2021-08-31
Officer
2020-08-13 ~ nowIIF 1 - Director → ME
26
EUROVIEW ARCHITECTURAL GLASS HOLDINGS LIMITED - 2019-12-10
Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-70,884 GBP2024-03-31
Officer
2019-12-10 ~ nowIIF 10 - Director → ME
27
17 Napier Court, Gander Lane, Barlborough, Chesterfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
998,643 GBP2024-03-31
Officer
2020-08-10 ~ nowIIF 2 - Director → ME