1
ECLIPSE SCIENTIFIC LIMITED - 2017-11-01
MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
BEALAW (246) LIMITED - 1989-08-09
Als, Torrington Avenue, Coventry, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
19,801,000 GBP2020-03-31
Officer
1998-08-01 ~ 2003-10-07IIF 30 - secretary → ME
2
DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
DAIRY CULTURES LIMITED - 1990-03-29
EBBFLOW LIMITED - 1979-12-31
Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved corporate (3 parents)
Officer
2000-08-01 ~ 2003-10-07IIF 17 - director → ME
1998-08-01 ~ 2003-11-17IIF 28 - secretary → ME
3
Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved corporate (3 parents)
Officer
1998-08-01 ~ 2003-10-07IIF 23 - secretary → ME
4
INVICTA WATER LIMITED - 2018-08-23
WITHOUT BOUNDS LIMITED - 1995-05-12
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, EnglandCorporate (4 parents)
Officer
2000-08-01 ~ 2003-10-07IIF 11 - director → ME
1998-08-01 ~ 2003-11-17IIF 25 - secretary → ME
5
DAWSON CORPORATION LTD - 1990-07-26
BALMBYTE LIMITED - 1989-02-08
Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved corporate (3 parents)
Officer
~ 1994-01-28IIF 2 - director → ME
6
WM DAWSON & SONS LTD - 1991-09-04
DAWSON UK LIMITED - 1991-01-29
SPEED 582 LIMITED - 1990-10-15
Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved corporate (3 parents)
Officer
~ 1994-01-28IIF 7 - director → ME
7
DAWSON HOLDINGS PLC - 2012-02-02
WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
WM DAWSON & SONS LIMITED - 1977-12-31
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 1 offspring)
Officer
~ 1994-01-28IIF 8 - director → ME
8
MARIS-NET (ELY) LIMITED - 1991-09-11
MARIS ON-LINE LTD. - 1991-01-25
MARIS-ONLINE LIMITED - 1991-01-07
SD SIXTYNINE LIMITED - 1990-03-05
Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved corporate (3 parents)
Officer
~ 1994-01-28IIF 5 - director → ME
9
SHARESECURE LIMITED - 1991-04-04
Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved corporate (3 parents)
Officer
~ 1994-01-28IIF 4 - director → ME
10
B.F.STEVENS & BROWN LIMITED - 1998-04-09
Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved corporate (3 parents)
Officer
~ 1994-01-28IIF 6 - director → ME
11
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trentDissolved corporate (2 parents)
Officer
2000-08-01 ~ 2003-10-07IIF 19 - director → ME
1998-10-30 ~ 2003-11-17IIF 34 - secretary → ME
12
ELANTRIAL LIMITED - 2001-02-07
Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2001-05-11 ~ 2003-10-07IIF 27 - secretary → ME
13
COLOURINDEX LIMITED - 1995-06-23
Cottons Centre, Cottons Lane, London, United KingdomDissolved corporate (4 parents)
Officer
1998-08-01 ~ 2003-05-19IIF 26 - secretary → ME
14
Ribble House, Ballam Road, Lytham St. Annes, LancashireDissolved corporate (2 parents)
Officer
2000-08-01 ~ 2003-09-26IIF 14 - director → ME
1999-11-05 ~ 2003-07-31IIF 37 - secretary → ME
15
INENCO ENERGY PERFORMANCE LIMITED - 1988-05-23
Ribble House, Ballam Road, Lytham St. Annes, LancashireDissolved corporate (2 parents)
Officer
2000-08-01 ~ 2003-09-26IIF 9 - director → ME
1999-11-05 ~ 2003-07-31IIF 38 - secretary → ME
16
INENCO WATER LTD - 2007-05-09
MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
Ribble House, Ballam Road, Lytham St. Annes, EnglandCorporate (3 parents)
Officer
2000-08-01 ~ 2003-09-26IIF 18 - director → ME
1999-11-05 ~ 2003-07-31IIF 42 - secretary → ME
17
Ribble House, Ballam Road, Lytham St. Annes, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-11-05 ~ 2003-07-31IIF 32 - secretary → ME
18
DIRECTSHAPE LIMITED - 1993-06-29
Ribble House, Ballam Road, Lytham St. Annes, EnglandCorporate (3 parents)
Officer
1999-11-05 ~ 2003-07-31IIF 35 - secretary → ME
19
BORDERTOWN COMPANY LIMITED - 1995-02-10
Ribble House, Ballam Road, Lytham St. Annes, LancashireDissolved corporate (1 parent)
Officer
2000-08-01 ~ 2003-09-26IIF 12 - director → ME
1999-11-05 ~ 2003-07-31IIF 41 - secretary → ME
20
INDUSTRIAL ENERGY COSTS (SYSTEMS) LIMITED - 1989-08-14
MIRAGEGUILD LIMITED - 1983-05-09
Ribble House, Ballam Road, Lytham St. Annes, LancashireDissolved corporate (2 parents)
Officer
2000-08-01 ~ 2003-09-26IIF 15 - director → ME
1999-11-05 ~ 2003-07-31IIF 39 - secretary → ME
21
INENCO ENERGY PERFORMANCE LIMITED - 2009-01-27
INENCO MARKETING LIMITED - 1995-02-10
INENCO ENERGY PERFORMANCE LIMITED - 1994-12-07
TARAWELL LIMITED - 1988-05-23
Ribble House, Ballam Road, Lytham St. Annes, LancashireDissolved corporate (1 parent)
Officer
2000-08-01 ~ 2003-09-26IIF 13 - director → ME
1999-11-05 ~ 2003-07-31IIF 33 - secretary → ME
22
QUALITY CHILDCARE LIMITED - 2000-07-03
Mb Insolvency, Wessex House, Quay Road, Newton AbbottDissolved corporate (2 parents)
Officer
1994-04-19 ~ 2004-02-20IIF 1 - director → ME
1994-04-19 ~ 2007-07-14IIF 31 - secretary → ME
23
Conningbrook Manor, Kennington Road, Ashford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-24,268 GBP2022-03-29
Officer
2003-06-02 ~ 2003-10-07IIF 16 - director → ME
2003-06-02 ~ 2003-11-17IIF 44 - secretary → ME
24
Rocfort Road, Snodland, KentCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-08-01 ~ 2003-12-30IIF 43 - secretary → ME
25
DIRECTSHAPE LIMITED - 1994-05-11
INENCO LIMITED - 1993-06-29
Ribble House, Ballam Road, Lytham St. Annes, LancashireDissolved corporate (2 parents)
Officer
2000-08-01 ~ 2004-06-25IIF 10 - director → ME
1999-11-05 ~ 2003-07-31IIF 40 - secretary → ME
26
WILLIAM DAWSON (HOLDINGS) LTD. - 1992-10-05
DAWSON HOLDINGS LIMITED - 1991-03-19
MANGOMATE LIMITED - 1989-02-08
Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved corporate (3 parents)
Officer
~ 1994-01-28IIF 3 - director → ME
27
Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved corporate (3 parents)
Officer
~ 1994-01-28IIF 21 - director → ME
28
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, LeedsDissolved corporate
Officer
~ 1994-01-28IIF 22 - director → ME
29
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED - 2001-08-14
BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, KentCorporate (4 parents, 4 offsprings)
Equity (Company account)
42,687,000 GBP2021-03-31
Officer
1998-08-01 ~ 2003-10-07IIF 24 - secretary → ME
30
MOVATE LIMITED - 2002-09-13
Rocfort Road, Snodland, KentCorporate (6 parents)
Profit/Loss (Company account)
3,000 GBP2020-04-01 ~ 2021-03-31
Officer
2002-09-11 ~ 2003-10-07IIF 29 - secretary → ME
31
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trentDissolved corporate (3 parents)
Officer
2000-08-01 ~ 2003-10-07IIF 20 - director → ME
1998-10-30 ~ 2003-11-17IIF 36 - secretary → ME