1
AMBRESSEY ENGINEERING CO. LIMITED
00503021 Norfolk House, 187 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1992-11-15) ~ 1995-05-31
IIF 4 - Director → ME
2
ASSETCREST PROPERTIES LIMITED - now
WILLIAM TAWSE LIMITED
- 2003-05-13
SC044294 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1989-08-14) ~ 1989-11-29
IIF 2 - Director → ME
3
BEST VALUE COMPOSTING LIMITED - now
WARECRETE BLOCKS LIMITED
- 2002-02-13
00419080WARECRETE TRUCK MIXED CONCRETE LIMITED
- 1994-11-09
00419080 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1992-04-26) ~ 1995-05-31
IIF 3 - Director → ME
4
BEST VALUE PARTNERSHIPS LIMITED - now
THE NENE BARGE & LIGHTER CO. LIMITED
- 1993-05-26
00425764NENE BARGE & LIGHTER CO. LIMITED(THE)
- 1993-05-06
00425764 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1993-03-19) ~ 1995-05-31
IIF 14 - Director → ME
5
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
(before 1988-06-23) ~ 1989-06-19
IIF 16 - Director → ME
6
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1988-09-27 ~ 1990-06-22
IIF 5 - Director → ME
7
GODALMING & DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)
00028766 Constitutional Club, 11 Wharf St, Godalming
Active Corporate (16 parents)
Officer
2004-06-23 ~ now
IIF 37 - Secretary → ME
8
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1992-09-29 ~ 1995-05-31
IIF 10 - Director → ME
1995-01-17 ~ 1995-05-31
IIF 34 - Secretary → ME
9
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
(before 1988-06-23) ~ 1989-06-19
IIF 22 - Director → ME
10
MARLOW MARINE (OFFSHORE) LIMITED - now
SOUTHERN INDUSTRIES (CROYDON) LIMITED
- 2005-12-05
00412491 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1992-11-15) ~ 1995-05-31
IIF 17 - Director → ME
11
MARLOW MARINE LIMITED - now
THE G. & B. COMPANY (LEICESTER) LIMITED
- 2005-12-05
00390130G.& B.COMPANY(LEICESTER)LIMITED(THE)
- 1990-08-04
00390130 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1992-11-15) ~ 1995-05-31
IIF 7 - Director → ME
12
MARLOW OFFSHORE LIMITED - now
BEST VALUE RECYCLING LIMITED - 2005-12-05
B. & R. REALISATIONS LIMITED
- 2002-02-18
SC031915BRAND & RAE LIMITED
- 1994-01-10
SC031915 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1991-05-09 ~ 1995-05-31
IIF 25 - Director → ME
1995-01-17 ~ 1995-05-31
IIF 36 - Secretary → ME
13
27 Longley Road, Farnham, Surrey
Active Corporate (2 parents)
Officer
(before 1991-02-28) ~ now
IIF 1 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (12 parents)
Officer
(before 1988-09-30) ~ 1989-06-19
IIF 23 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (13 parents)
Officer
(before 1988-08-29) ~ 1989-06-19
IIF 30 - Director → ME
16
SQ ENVIRONMENTAL LIMITED - now
STAR ENVIRONMENTAL LIMITED
- 1998-10-16
02549086 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
(before 1991-10-16) ~ 1995-05-31
IIF 9 - Director → ME
17
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
(before 1988-06-23) ~ 1989-06-19
IIF 21 - Director → ME
18
STAR QUARRY PRODUCTS LIMITED
- now 00983218 Gatehouse Farm, Gransmore Green, Felsted, Essex
Dissolved Corporate (21 parents)
Officer
(before 1992-04-23) ~ 1995-05-31
IIF 15 - Director → ME
19
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
(before 1988-10-31) ~ 1989-06-19
IIF 20 - Director → ME
20
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
(before 1988-10-31) ~ 1989-06-19
IIF 29 - Director → ME
21
THORNYCROFT (1862) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-09-05
Administration ended on 2010-11-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-29
Commencement of winding up on 2010-11-24
Conclusion of winding up on 2017-11-27
Dissolved on 2018-04-09
Bdo Stoy Hayward Llp, 8 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-10-28) ~ 1994-05-20
IIF 11 - Director → ME
22
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
(before 1988-06-17) ~ 1989-06-19
IIF 24 - Director → ME
23
VALENTINE QUARRIES LIMITED
- now SC126252CYLIM (NO. 2) LIMITED - 1990-08-02
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1990-08-28 ~ 1995-05-31
IIF 27 - Director → ME
1995-01-17 ~ 1995-05-31
IIF 35 - Secretary → ME
24
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
(before 1988-06-23) ~ 1989-06-19
IIF 28 - Director → ME
25
Gatehouse Farm, Gransmore Green, Felsted, Essex
Active Corporate (20 parents)
Officer
(before 1992-04-23) ~ 1995-05-31
IIF 6 - Director → ME
26
WATER HALL (ENGLAND) LIMITED
- now 02534209Insolvency (Case 1) In administration
Administration started on 2019-10-01
Administration ended on 2023-10-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02
STARMIN (ENGLAND) LIMITED
- 1995-01-25
02534209FALCONGREEN LIMITED
- 1990-10-18
02534209 2 Lace Market Square, Nottingham
Liquidation Corporate (29 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-05-11
IIF 12 - Director → ME
(before 1991-08-24) ~ 1995-05-31
IIF 8 - Director → ME
27
WATER HALL (NOMINEES) LIMITED - now
STARMIN NOMINEES LIMITED
- 1995-02-03
02519607 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
(before 1991-07-06) ~ 1995-05-31
IIF 19 - Director → ME
28
WATER HALL (SCOTLAND) LIMITED
- now SC126583STARMIN (SCOTLAND) LIMITED
- 1994-12-20
SC126583 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1990-11-16 ~ 1995-05-31
IIF 18 - Director → ME
1995-01-17 ~ 1995-05-31
IIF 38 - Secretary → ME
29
SPENCER GEARS (HOLDINGS) PLC
- 1983-01-14
00438328 Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
(before 1992-07-20) ~ 1996-03-14
IIF 13 - Director → ME
1994-08-23 ~ 1995-12-14
IIF 33 - Secretary → ME
30
WATER HALL INTERNATIONAL LIMITED - now
KM QUARRIES LIMITED
- 2002-01-11
SC032475KENNETH MACRAE & COMPANY LIMITED
- 1994-05-23
SC032475 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1990-08-28 ~ 1995-05-31
IIF 26 - Director → ME
1995-01-17 ~ 1995-05-31
IIF 31 - Secretary → ME