1
ANGLIA ELECTRICAL SERVICES LIMITED
- now 03658889ANGLIA ASSOCIATES LIMITED - 2000-08-15
04053075 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents, 1 offspring)
Officer
2004-09-14 ~ 2007-07-30
IIF 16 - Secretary → ME
2
BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
00092438 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
853,717 GBP2024-01-01 ~ 2024-12-31
Officer
2009-04-20 ~ 2012-07-31
IIF 21 - Secretary → ME
3
GARNIER AND COMPANY LIMITED - 2002-01-10
43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (3 parents)
Equity (Company account)
140,709 GBP2024-12-31
Officer
2009-04-20 ~ 2012-09-20
IIF 22 - Secretary → ME
4
D & S (ENGINEERING FACILITIES) LIMITED
- now 01808201T CLARKE NORTH WEST LIMITED - 2012-03-02
01808201 C/o T Clarke Plc, 45 Moorfields, London
Dissolved Corporate (4 parents)
Officer
2004-09-14 ~ 2007-07-30
IIF 11 - Secretary → ME
5
G.D.I. ELECTRICAL CO. LTD.
- now 01567881GARTH DALEY (ELECTRICAL INSTALLATIONS) LIMITED - 1988-03-21
SHOEMEAD LIMITED - 1981-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2002-01-11 ~ 2007-07-30
IIF 18 - Secretary → ME
6
GARNIER & COMPANY LIMITED
- now 03959546BURNHAM SIGNS LIMITED - 2002-01-10
01037014 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
2009-04-20 ~ 2012-09-20
IIF 29 - Secretary → ME
7
JOHN J. CROSS (ELECTRICAL) LIMITED - 1993-03-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 1 offspring)
Officer
2001-06-27 ~ 2007-07-30
IIF 17 - Secretary → ME
8
SEVINGDELL LIMITED - 1996-07-05
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2001-06-27 ~ 2007-07-30
IIF 5 - Secretary → ME
9
KESTREL ELECTRICAL SYSTEMS LIMITED
- now 02571628KELSEY ELECTRICAL SYSTEMS LTD - 1996-02-19
Kestrel House, Beeches Road, Rowley Regis, West Midlands
Active Corporate (3 parents)
Equity (Company account)
325,705 GBP2024-12-31
Officer
2002-05-02 ~ 2007-07-30
IIF 28 - Secretary → ME
10
MESSAGEMAKER LIMITED - now
43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-110,283 GBP2024-12-31
Officer
2009-04-20 ~ 2012-09-20
IIF 26 - Secretary → ME
11
43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,223,659 GBP2024-12-31
Officer
2009-04-20 ~ 2012-09-20
IIF 27 - Secretary → ME
12
Tclarke Plc, 45 Moorfields, London
Dissolved Corporate (4 parents)
Officer
2005-11-29 ~ 2007-07-30
IIF 12 - Secretary → ME
13
43/47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,424,085 GBP2024-12-31
Officer
2009-04-20 ~ 2012-09-20
IIF 23 - Secretary → ME
14
T. CLARKE (SCOTLAND) LIMITED
- now SC372040SCS BUILDING SERVICES LIMITED
- 2010-03-01
SC116886 Eurocentral Parklands Avenue, Holytown, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2007-07-30
IIF 7 - Secretary → ME
15
T. CLARKE EAST LIMITED - now
AYLWARD EMS LIMITED - 2011-01-04
06431077A.G. AYLWARD ELECTRICAL & MECHANICAL SERVICES LIMITED
- 2007-12-31
01368275 06431077 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2003-07-02 ~ 2007-07-30
IIF 3 - Secretary → ME
16
TCLARKE CONTRACTING LIMITED - now
T. CLARKE (MIDLANDS) LIMITED
- 2016-11-21
00189434WEYLEX & COMPANY LIMITED - 1977-12-31
30 St. Mary Axe, London, England
Active Corporate (6 parents)
Officer
2001-04-17 ~ 2007-07-30
IIF 1 - Secretary → ME
17
TCLARKE EUROPE LIMITED - now
A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED
- 2019-04-18
03005027E M S MAINTENANCE & MINOR WORKS LIMITED - 1995-03-17
30 St Mary Axe, 30 St. Mary Axe, London, England
Active Corporate (4 parents)
Officer
2003-07-02 ~ 2007-07-30
IIF 19 - Secretary → ME
18
TCLARKE NEWCASTLE LIMITED - now
VEALE-NIXON LIMITED
- 2016-09-12
00385769 30 St. Mary Axe, London, England
Active Corporate (3 parents)
Officer
2001-06-30 ~ 2007-07-30
IIF 20 - Secretary → ME
19
T CLARKE PUBLIC LIMITED COMPANY
- 2019-05-13
00119351 30 St. Mary Axe, London, England
Active Corporate (6 parents, 22 offsprings)
Officer
2002-05-03 ~ 2007-07-30
IIF 25 - Director → ME
2001-04-17 ~ 2007-07-30
IIF 4 - Secretary → ME
20
T. CLARKE (BRISTOL) LIMITED
- 2016-11-10
01581523T.CLARKE ELECTRICAL CONTRACTORS LIMITED
- 2001-12-12
01581523BARKER, BURNS (ELECTRICAL) LIMITED - 1983-08-10
WAVEGREEN LIMITED - 1981-12-31
30 St. Mary Axe, London, England
Active Corporate (5 parents)
Officer
2001-04-17 ~ 2007-07-30
IIF 14 - Secretary → ME
21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2002-04-19 ~ 2007-07-30
IIF 10 - Secretary → ME
22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2005-05-04 ~ 2007-07-30
IIF 9 - Secretary → ME
23
ANGLIA ELECTRICAL AND MECHANICAL SERVICES LIMITED
- 2012-01-25
05286930 Tclarke Plc, 45 Moorfields, London
Dissolved Corporate (4 parents)
Officer
2005-02-14 ~ 2007-07-30
IIF 6 - Secretary → ME
24
Tclarke Plc, 45 Moorfields, London
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ 2007-07-30
IIF 15 - Secretary → ME
25
WALDON ELECTRICAL CONTRACTORS LIMITED
- now 02013973ANGLIA EMS LIMITED
- 2012-01-25
05478593 45 Moorfields, London
Dissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2007-07-30
IIF 13 - Secretary → ME
26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2005-05-04 ~ 2007-07-30
IIF 8 - Secretary → ME
27
30 St. Mary Axe, London, England
Active Corporate (4 parents)
Officer
2004-03-10 ~ 2007-07-30
IIF 24 - Director → ME
2001-04-17 ~ 2007-07-30
IIF 2 - Secretary → ME