1
L GRAY & CO LTD. - 2005-10-28
Private Road 1 Colwick Industrial Estate, Colwick, Nottingham
Dissolved Corporate (17 parents)
Officer
2009-04-07 ~ 2013-07-10
IIF 31 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 48 - Secretary → ME
2
CLEARWATER COMPLIANCE LIMITED
- now 01344359WATER ANCILLARIES LIMITED - 2010-08-20
20 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
2015-03-23 ~ 2015-10-31
IIF 19 - Director → ME
3
CLEARWATER GROUP PLC
- 2015-03-18
02494701CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
ACESTAR TRADING LIMITED - 1990-05-24
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-03-23 ~ 2015-10-31
IIF 20 - Director → ME
2014-04-23 ~ 2015-10-30
IIF 69 - Secretary → ME
4
CLEARWATER TECHNOLOGY BIDCO LIMITED
09421083 09379729, 09379729, 09379546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31
IIF 22 - Director → ME
5
CLEARWATER TECHNOLOGY HOLDCO LIMITED
09379546 09379729, 09421083, 09379729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31
IIF 23 - Director → ME
6
CLEARWATER TECHNOLOGY LTD
- now 03659610 02494701, 09379729, 09421083Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED - 1998-12-14
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (36 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 MIDCO LIMITED
- now 09379729 09421083, 09379546, 02494701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-30
IIF 21 - Director → ME
8
COMET PUMP & ENGINEERING LIMITED
03893057 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (15 parents)
Officer
2009-04-07 ~ 2013-07-10
IIF 28 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 44 - Secretary → ME
9
DEANWATER ESTATES LIMITED - now
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2001-12-03 ~ 2003-05-09
IIF 43 - Director → ME
10
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
Active Corporate (22 parents)
Officer
2016-01-13 ~ 2020-07-31
IIF 36 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 64 - Secretary → ME
11
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, Bristol
Dissolved Corporate (14 parents)
Officer
2016-01-13 ~ dissolved
IIF 37 - Director → ME
2016-01-13 ~ dissolved
IIF 63 - Secretary → ME
12
4 Hugh De Port Lane, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 12 - Director → ME
2015-01-30 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
13
19 Lyndhurst Road, Bristol, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ 2020-02-01
IIF 18 - Director → ME
14
GOOCH WEBSTER GROUP LIMITED
- now 04252230LAWGRA (NO.789) LIMITED - 2001-11-02
9 Marylebone Lane, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2003-03-03
IIF 42 - Director → ME
15
19 Lyndhurst Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ 2019-08-18
IIF 17 - Director → ME
16
Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-25 ~ 2017-11-14
IIF 16 - Director → ME
2002-07-25 ~ 2005-03-21
IIF 61 - Secretary → ME
17
MINSTER COURT MANAGEMENT COMPANY LIMITED
03475984 The Courtyard, 15 Winchester Road, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2015-10-23 ~ 2016-10-04
IIF 4 - Director → ME
18
4 Hugh De Port Lane, Fleet, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 24 - Director → ME
2015-12-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
19
4 Hugh De Port Lane, Fleet, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 11 - Director → ME
2015-12-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
20
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-11-07 ~ 2007-07-20
IIF 39 - Director → ME
21
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED - 2016-11-02
VERVE VENUES LIMITED - 2010-11-29
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-04-11
IIF 38 - Director → ME
22
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-02 ~ dissolved
IIF 2 - Director → ME
2024-05-02 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents, 5 offsprings)
Officer
2019-08-01 ~ 2022-12-09
IIF 14 - Director → ME
24
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ 2022-12-09
IIF 15 - Director → ME
25
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ 2022-12-09
IIF 13 - Director → ME
26
Building 4.6, Hitech Frimley 4 Business Park, Camberley, England
Active Corporate (9 parents)
Officer
2021-06-24 ~ 2022-12-09
IIF 1 - Director → ME
2021-06-24 ~ 2022-12-09
IIF 58 - Secretary → ME
27
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2022-12-09
IIF 3 - Director → ME
28
PIMS (SERVICES) HOLDINGS LIMITED
- now 05280926BROOMCO (3608) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (12 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 33 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 45 - Secretary → ME
29
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 29 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 50 - Secretary → ME
30
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
- now 06511473MONTY BIDCO LIMITED
- 2008-05-13
06511473 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 30 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 49 - Secretary → ME
31
PIMS ENVIRONMENTAL SERVICES LIMITED
- now 06508847MONTY HOLDCO LIMITED
- 2008-05-07
06508847 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 32 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 47 - Secretary → ME
32
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 26 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 51 - Secretary → ME
33
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (17 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 27 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 46 - Secretary → ME
34
PUMP DESIGN AND SERVICES LIMITED
09075338 Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (10 parents)
Officer
2020-08-20 ~ 2022-12-09
IIF 5 - Director → ME
35
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-07-31
IIF 40 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 56 - Secretary → ME
36
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-07-31
IIF 35 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 57 - Secretary → ME
37
4 Hugh De Port Lane, Fleet, England
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ dissolved
IIF 7 - Director → ME
2023-05-02 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
6 Atlantic Quay 3rd Floor, 55 Robertson Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-14 ~ 2018-10-01
IIF 34 - Director → ME
2017-06-14 ~ 2018-10-01
IIF 62 - Secretary → ME
39
20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2014-07-21 ~ 2015-10-31
IIF 25 - Director → ME
2014-07-21 ~ 2015-10-31
IIF 59 - Secretary → ME
40
PAYTEC HOLDINGS LIMITED
- 2025-03-26
15045185 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 9 - Director → ME
41
4 Hugh De Port Lane, Fleet, England
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-08 ~ 2024-11-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE