1
35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
- now 0380552435/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED - 2000-01-21
FACECALL LIMITED - 1999-10-18
87 York Street, London, England
Active Corporate (28 parents)
Officer
2002-03-19 ~ 2004-12-22
IIF 14 - Director → ME
2
EIGHTS MANAGEMENT COMPANY LIMITED
03227246 2 Hills Road, Cambridge, Cambs
Active Corporate (45 parents)
Officer
1998-04-16 ~ 1999-04-27
IIF 12 - Director → ME
3
ENGLAND SQUASH & RACKETBALL LIMITED
- 2016-04-28
02411107THE SQUASH RACKETS ASSOCIATION LIMITED
- 2009-12-30
02411107 National Squash Centre, Rowsley Street, Manchester
Active Corporate (69 parents)
Officer
2003-07-21 ~ 2016-05-03
IIF 13 - Director → ME
4
FREEMAN BRADFORD LTD. - 1991-11-04
BRADFORD HEATING LIMITED - 1991-09-02
BRADFORD HEATING SUPPLIES LIMITED - 1987-08-13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
1991-12-14 ~ 1994-07-31
IIF 5 - Director → ME
1991-12-14 ~ 1994-05-16
IIF 23 - Secretary → ME
5
FREEMAN GROUP LIMITED - now
FREEMAN GROUP LIMITED(THE)
- 1988-03-21
00568797T R FREEMAN LIMITED
- 1982-03-01
00568797T.R.FREEMAN AND SON(CAMBRIDGE)LIMITED
- 1978-12-31
00568797 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents, 3 offsprings)
Officer
~ 1994-07-31
IIF 10 - Director → ME
~ 1994-05-16
IIF 19 - Secretary → ME
6
FREEMAN PROPERTIES LIMITED
- 1993-07-27
02174809 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-07-31
IIF 8 - Director → ME
~ 1994-05-16
IIF 17 - Secretary → ME
7
GOOLE TENDERING SERVICES LIMITED
- now 01099261UPPER OUSE NAVIGATION SERVICES LIMITED
- 1976-12-31
01099261 First Floor Former Dock Masters Office Building, Ocean Lock, Goole, East Yorkshire
Active Corporate (6 parents)
Officer
~ 2005-02-03
IIF 11 - Director → ME
~ 2005-02-03
IIF 18 - Secretary → ME
8
Market House, 33 Market Place, Henley-on-thames, Oxon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
9
KELNIGAL GROUP LIMITED - now
HIGH-POINT RENDEL GROUP LIMITED - 2015-08-04
HIGH-POINT RENDEL GROUP PLC - 2007-02-26
HIGH-POINT SERVICES GROUP PLC - 1988-10-06
HIGH-POINT CONTRACT SERVICES LIMITED - 1977-12-31
200 Great Dover Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-05-13 ~ 1997-07-03
IIF 20 - Secretary → ME
10
MDA INTERNATIONAL LIMITED - now
THE MDA GROUP INTERNATIONAL LIMITED
- 2003-11-24
01895226MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, England
Active Corporate (29 parents)
Officer
2000-07-20 ~ 2002-02-14
IIF 4 - Director → ME
11
MONK DUNSTONE ASSOCIATES LIMITED
- now 01927264THE MDA GROUP U.K. LIMITED
- 2001-04-02
01927264MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, England
Active Corporate (58 parents)
Officer
2000-11-24 ~ 2002-02-14
IIF 3 - Director → ME
12
THE HENLEY GROUP INTERNATIONAL LIMITED
- now 05810119 Market House, 33 Market Place, Henley-on-thames, Oxon, England
Active Corporate (6 parents)
Officer
2006-05-14 ~ 2007-01-29
IIF 9 - Director → ME
13
VIKING COMMERCIAL SERVICES (GOOLE) LIMITED
00946621 43 Lady Byron Lane, Knowle, Solihull, West Midlands
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
WARREN INSULATION LIMITED - now
WARREN INSULATION PLC
- 2020-09-23
01468134WARREN INSULATION DISTRIBUTORS LIMITED - 1989-05-31
WRONG DATE GIVEN WARREN INSULATION DISTRIBUTORS LIMITED - 1989-05-15
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (22 parents)
Officer
1991-12-14 ~ 1994-07-31
IIF 6 - Director → ME
1991-12-14 ~ 1994-05-16
IIF 22 - Secretary → ME
15
WHEEL INVESTMENTS LIMITED
- now 02185461 118 Church Street, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
~ 1991-05-31
IIF 7 - Director → ME
~ 1990-12-07
IIF 21 - Secretary → ME