1
ALBION CUSTOM TRAILERS LTD
- now 13393940LUNAR MANUFACTURING LTD - 2021-11-05
2a Connaught Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,258 GBP2024-05-31
Officer
2021-12-04 ~ now
IIF 1 - Director → ME
2
2 Bothwell Street, Glasgow
Dissolved Corporate (18 parents, 4 offsprings)
Equity (Company account)
65,142 GBP2020-09-30
Officer
2020-08-04 ~ 2021-06-29
IIF 8 - Director → ME
3
CLARITY & CO PRODUCTS (UK) LIMITED
12463515 6 Hughenden Yard, Marlborough, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-03-10 ~ 2021-08-10
IIF 4 - Director → ME
4
Quatro House Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
2,324 GBP2024-08-30
Officer
2013-08-19 ~ 2013-12-19
IIF 17 - Director → ME
5
HELEN STREET ENGINEERING LIMITED
SC500448 133 Helen Street, Govan, Glasgow, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-08-04 ~ 2021-06-29
IIF 3 - Director → ME
Person with significant control
2020-10-29 ~ 2021-08-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
FIRE SUPPORT SERVICES LIMITED
- 2007-01-23
02620896WATER QUALITY SYSTEMS LIMITED
- 1995-08-14
02620896RANDOMCASTLE LIMITED - 1991-07-30
Unit 13,enterprise Court, Rankine Road, Basingstoke
Dissolved Corporate (9 parents)
Officer
1991-08-06 ~ 2012-04-30
IIF 13 - Director → ME
7
INTERNATIONAL WATER SERVICES PLC - now
EMMIT PLC - 2015-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-30 ~ 2012-04-30
IIF 12 - Director → ME
8
JUBLEE NUMBER 7 LIMITED - now
CLARITY PRODUCTS LIMITED
- 2021-12-08
12430397 1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-03-10 ~ 2021-08-04
IIF 10 - Director → ME
9
MORBISH 5 LIMITED - 2001-01-15
3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
Active Corporate (18 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-14,426 GBP2023-09-30
Officer
2020-08-04 ~ 2021-06-29
IIF 2 - Director → ME
10
Unit F1 Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-04-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 22 - Has significant influence or control → OE
11
LUMINOS ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED
- now 08294869PSS (TECHNOLOGIES) GROUP LIMITED
- 2014-03-10
08294869 Unit F1 Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2012-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
12
HAMPSHIRE ENERGY LIGHT AND VISION LIMITED
- 2012-09-19
07228288 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
378,596 GBP2018-05-31
Officer
2010-04-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
13
Unit F1 Unit F1, Grafton Way, Basingstoke, Hants
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2014-04-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
Liquidation Corporate (3 parents)
Officer
2020-08-04 ~ 2021-09-20
IIF 9 - Director → ME
15
PERIPHERAL SUPPORT SERVICES LIMITED
02288617 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 14 - Director → ME
2008-03-01 ~ dissolved
IIF 18 - Secretary → ME
16
East Bay, Channel Way, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Quatro House Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Total liabilities (Company account)
129,642 GBP2024-02-29
Person with significant control
2020-02-13 ~ 2020-02-28
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit F1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-06-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE