1
Eastgate House, 70 Willoughby Lane, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2013-12-09
IIF 13 - Director → ME
2
ACIEM GROUP LIMITED - now
DAMAR CIVIL ENGINEERING LTD. - 2003-02-25
Unit 700 Bretton Park Way, Dewsbury, England
Active Corporate (27 parents)
Officer
2009-06-22 ~ 2012-02-03
IIF 2 - Director → ME
2010-03-30 ~ 2010-05-26
IIF 23 - Secretary → ME
3
BRIDGE HEATING LIMITED - now
HOWPER 287 LIMITED - 2000-02-04
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
-286,839 GBP2024-03-31
Officer
2001-10-01 ~ 2003-02-28
IIF 19 - Director → ME
4
ELECTRICAL & MECHANICAL SOLUTIONS LIMITED - now
61 Queen Square, Bristol
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
784,357 GBP2023-12-31
Officer
2010-03-30 ~ 2012-11-08
IIF 3 - Director → ME
2010-03-30 ~ 2012-11-08
IIF 22 - Secretary → ME
5
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
~ 2003-02-28
IIF 7 - Director → ME
~ 1991-10-01
IIF 20 - Secretary → ME
6
LEYDEN CONSTRUCTION LIMITED
- now 01016858MCN DEVELOPMENTS LIMITED
- 2002-04-15
01016858LEYDEN CONSTRUCTION LIMITED
- 2002-03-22
01016858 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
~ 2003-02-28
IIF 18 - Director → ME
7
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
~ 2003-02-28
IIF 6 - Director → ME
8
MCNICHOLAS COMMUNICATIONS LIMITED
- now 00681041THOMAS AND SONS (CONTRACTORS) LIMITED
- 1989-11-07
00681041 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 2003-02-28
IIF 5 - Director → ME
9
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 9 offsprings)
Officer
~ 2003-02-28
IIF 12 - Director → ME
10
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 2003-02-28
IIF 15 - Director → ME
11
AVK VALVES LIMITED
- 1983-03-17
01510892 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 2003-02-28
IIF 14 - Director → ME
~ 1991-10-01
IIF 25 - Secretary → ME
12
MCNICHOLAS HOME SERVICES LIMITED
04242447 Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-27 ~ 2003-02-28
IIF 16 - Director → ME
13
MCNICHOLAS INTERNATIONAL LIMITED
03186597 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-04-16 ~ 2003-02-28
IIF 11 - Director → ME
1996-04-16 ~ 2003-02-28
IIF 21 - Secretary → ME
14
MCNICHOLAS LEISURE SERVICES LIMITED
- now 00551145MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED
- 1991-12-19
00551145 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 2003-02-28
IIF 10 - Director → ME
15
MCNICHOLAS SUPPLIES LIMITED
- now 00882356MCNICHOLAS PLANT HIRE LIMITED
- 1996-02-08
00882356BRENT PAVING COMPANY LIMITED
- 1984-03-26
00882356 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (14 parents)
Officer
~ 2003-02-28
IIF 9 - Director → ME
16
MURRAY CONTROL SYSTEMS LTD
- now 04745929MURRAY M&E (SOUTHERN) LTD
- 2010-03-31
04745929 Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire
Active Corporate (18 parents)
Officer
2003-06-03 ~ 2009-06-30
IIF 4 - Director → ME
2003-06-03 ~ 2010-06-02
IIF 24 - Secretary → ME
17
NORTHWAVE SOFTWARE LIMITED
- now 03381764AQUILO TECHNOLOGY LIMITED - 2005-06-24
PENTASTORE LIMITED - 2004-03-24
IP INDUSTRIES LIMITED - 2000-03-28
PENTASTORE LIMITED - 1999-05-12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2006-11-09 ~ now
IIF 1 - Director → ME
18
THOMAS & SONS (PLANT HIRE) LIMITED
00894269 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 2003-02-28
IIF 17 - Director → ME
19
DEACONS HILL INVESTMENTS LIMITED
- 1989-09-05
01104310 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (13 parents)
Officer
~ 2003-02-28
IIF 8 - Director → ME