1
ACCOMMODATION SCOTLAND LIMITED
- now 03689963D.B.S. (SCOTLAND) LIMITED - 1999-11-15
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 30 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 56 - Secretary → ME
2
ALGECO UK HOLDINGS LIMITED - now
HACKREMCO (NO. 2515) LIMITED
- 2007-09-20
06344129 06344120, 06344117, 06344153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (26 parents, 5 offsprings)
Officer
2007-09-20 ~ 2009-12-23
IIF 31 - Director → ME
2007-09-20 ~ 2009-12-23
IIF 55 - Secretary → ME
3
ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21
00147207DAVIS FALCON LIMITED
- 1995-11-29
00147207GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (41 parents)
Officer
1995-11-06 ~ 2009-12-23
IIF 14 - Director → ME
1995-11-06 ~ 2009-12-23
IIF 51 - Secretary → ME
4
25-27 Filmer Road, Fulham
Active Corporate (2 parents, 3 offsprings)
Officer
2008-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
5
ANDERSON AND SONS ELECTRICAL SERVICES LTD.
09358117 25-27 Filmer Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolved
IIF 7 - Director → ME
6
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-19 ~ now
IIF 3 - LLP Designated Member → ME
2021-05-19 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2021-05-19 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Right to surplus assets - 75% or more → OE
7
ANDERSONS WATERSHOP MERCHANTS LTD
07649371 27 Filmer Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 9 - Director → ME
8
25 Filmer Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-05 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
9
25-27 Filmer Road, Fulham, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-11 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2018-12-11 ~ now
IIF 72 - Has significant influence or control → OE
10
25 Filmer Road, Fulham, London
Active Corporate (7 parents)
Officer
2004-07-19 ~ 2010-08-01
IIF 2 - LLP Designated Member → ME
2010-08-01 ~ now
IIF 37 - LLP Member → ME
11
DAVIS (JH) LIMITED - now
MEDWAY JOINERY LIMITED
- 1997-07-31
00343568 1 Knightsbridge, London, England
Dissolved Corporate (8 parents)
Officer
(before 1991-06-22) ~ 2005-02-10
IIF 12 - Director → ME
(before 1991-06-22) ~ 2005-02-10
IIF 44 - Secretary → ME
12
BOXFLIGHT LIMITED - 2005-05-18
Manor Drive, Peterborugh
Dissolved Corporate (8 parents)
Officer
2008-11-24 ~ 2009-12-23
IIF 10 - Director → ME
2005-06-17 ~ 2009-12-23
IIF 47 - Secretary → ME
13
ELLIOTT BUILDING SYSTEMS LIMITED - now
- 1981-12-31~2007-08-20
- - 1981-12-31~2007-08-20
00774251 - 1963-09-17~1981-12-31
- - 1963-09-17~1981-12-31
00774251 1 More London Place, London
Liquidation Corporate (14 parents)
Officer
~ 2009-12-23
IIF 18 - Director → ME
~ 2009-12-23
IIF 68 - Secretary → ME
14
ELLIOTT GAMBLE KITCHEN RENTAL LIMITED
- now 01805542WRAITH GAMBLE KITCHEN RENTAL LIMITED
- 2007-06-19
01805542WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26
GAMBLE KITCHEN RENTAL LTD - 2006-06-05
KITCHEN RENTALS (UK) LIMITED - 1999-05-07
DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 19 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 54 - Secretary → ME
15
CLOCKBRIGHT LIMITED - 2005-06-08
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-06-27 ~ 2009-12-23
IIF 32 - Director → ME
2005-06-17 ~ 2009-12-23
IIF 63 - Secretary → ME
16
PORTER PLANT LIMITED - 1998-03-03
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2002-06-21 ~ 2009-12-23
IIF 13 - Director → ME
2002-06-21 ~ 2009-12-23
IIF 52 - Secretary → ME
17
ELLIOTT MODULAR SPACE LIMITED
- now 02864100GE CAPITAL MODULAR SPACE LIMITED
- 2007-10-23
02864100DBS NATIONWIDE PLC - 1999-01-18
DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2007-10-01 ~ 2009-12-23
IIF 11 - Director → ME
2007-10-01 ~ 2009-12-23
IIF 53 - Secretary → ME
18
ELLIOTT WORKSPACE LIMITED
- now 01161021GODFREY DAVIS PORTABLE BUILDINGS LIMITED
- 1989-01-17
01161021 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-22) ~ 2009-12-23
IIF 15 - Director → ME
(before 1991-06-22) ~ 2009-12-23
IIF 43 - Secretary → ME
19
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1991-06-22) ~ 2009-12-23
IIF 16 - Director → ME
(before 1991-06-22) ~ 2009-12-23
IIF 40 - Secretary → ME
20
ELLIOTTS (EAST LOTHIAN) LIMITED
SC044462 Macmerry Industrial Estate, East Lothian
Active Corporate (4 parents)
Officer
1990-12-31 ~ now
IIF 35 - Director → ME
1990-12-31 ~ now
IIF 41 - Secretary → ME
21
Manor Drive, Peterborugh
Dissolved Corporate (8 parents)
Officer
2005-02-15 ~ 2009-12-23
IIF 20 - Director → ME
2005-02-15 ~ 2009-12-23
IIF 59 - Secretary → ME
22
ELLIOTT PRESCO LIMITED
- 2005-02-18
01875392PRESCO (HOLDINGS) LIMITED
- 1992-01-22
01875392 Manor Drive, Peterborugh
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2009-12-23
IIF 26 - Director → ME
(before 1992-06-22) ~ 2009-12-23
IIF 46 - Secretary → ME
23
B. & R. METALS LIMITED
- 2002-07-02
00988272 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2009-12-23
IIF 29 - Director → ME
1999-03-02 ~ 2009-12-23
IIF 49 - Secretary → ME
24
STRUMECH VERSATOWER LIMITED
- 2003-12-19
01696922ALTONIUS LIMITED - 1983-03-25
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2009-12-23
IIF 24 - Director → ME
1999-03-02 ~ 2009-12-23
IIF 38 - Secretary → ME
25
PORTABLE REFRIGERATION COMPANY LIMITED
02565635 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 25 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 60 - Secretary → ME
26
ELLIOTT-MEDWAY CONSTRUCTION (NORTHERN) LIMITED
- 1997-07-31
00396722MENDIP MILLS LIMITED
- 1980-12-31
00396722 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-22) ~ 2009-12-23
IIF 17 - Director → ME
(before 1991-06-22) ~ 2009-12-23
IIF 39 - Secretary → ME
27
REDISPACE & JOHNSON LIMITED
- now 00916276CENTURY CLEANING SERVICES LIMITED
- 2001-11-28
00916276RENT-A-UNIT MEXBOROUGH LIMITED - 1989-07-20
J.D. BRIDGES GROUP LIMITED - 1986-06-24
BRIDGES HIRE SERVICES (SHEFFIELD) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-05-16 ~ 2009-12-23
IIF 36 - Director → ME
1998-11-17 ~ 2009-12-23
IIF 45 - Secretary → ME
28
D. J. WRAITH PLANT LIMITED - 1981-09-11
Manor Drive, Peterborough
Dissolved Corporate (11 parents)
Officer
2005-05-16 ~ 2009-12-23
IIF 34 - Director → ME
1998-11-17 ~ 2009-12-23
IIF 42 - Secretary → ME
29
SPEEDPACK BUILDING SYSTEMS LIMITED
- now 01107993PRESCO INTERNATIONAL LIMITED
- 1997-07-31
01107993 Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2009-12-23
IIF 22 - Director → ME
(before 1992-06-22) ~ 2009-12-23
IIF 48 - Secretary → ME
30
Manor Drive, Peterborugh
Active Corporate (17 parents)
Officer
1999-03-01 ~ now
IIF 28 - Director → ME
1999-03-02 ~ now
IIF 50 - Secretary → ME
31
SHEERWELL LTD - 2005-03-17
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-02-13 ~ 2009-12-23
IIF 21 - Director → ME
2007-02-13 ~ 2009-12-23
IIF 62 - Secretary → ME
32
C.anderson And Sons, 27 Filmer Road, Fulham, London, Greater London
Active Corporate (2 parents)
Officer
2011-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
33
WRAITH ACCOMMODATION LIMITED
- now 03392515HEIGHT MASTER HIRE LTD. - 1997-09-23
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 27 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 57 - Secretary → ME
34
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 23 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 58 - Secretary → ME
35
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 33 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 61 - Secretary → ME
36
C.anderson And Sons, 25-27 Filmer Road, Fulham, London
Active Corporate (1 parent)
Officer
2011-07-28 ~ now
IIF 4 - Director → ME
2011-07-28 ~ 2018-03-22
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE