1
Suite 9 Badgemore House, Gravel Hill, Henley On Thames, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2020-05-31
Person with significant control
2019-05-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 58 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
Receiver Action Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-524,094 GBP2018-01-31
Officer
2018-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
6
The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, England
Active Corporate (2 parents)
Officer
2010-01-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
7
PLATINUM BOWL LIMITED - 2004-08-13
ASSOCIATED FACILITIES SERVICES LIMITED - 2000-07-06
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Officer
1997-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
8
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Officer
1997-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
9
APPLYBUILD LIMITED - 1997-01-17
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Officer
1996-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
10
ASSOCIATED ASPHALT UK LIMITED - 2016-06-17
ASSOCIATED PAVEMENT TECHNOLOGY LIMITED - 2002-10-08
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Officer
1997-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
Peel Fold Mill Lane, Henley On Thames, Oxfordshire
Active Corporate (2 parents)
Officer
1996-10-24 ~ now
IIF 83 - Secretary → ME
12
RAPID 3365 LIMITED - 1987-07-21
The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
13
SACHET PACK SOLUTIONS LIMITED - 2007-08-31
GOLDEN BOWL UK LIMITED - 2005-12-23
ASSOCIATED ASPHALT UK LIMITED - 2000-06-15
CAMAS ASSOCIATED ASPHALT LIMITED - 1997-02-12
ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Officer
1997-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
14
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,000 GBP2020-03-31
Officer
2016-03-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOSPITALITY PRINT LIMITED - 2010-06-08
ASSOCIATED CIVIL ENGINEERING (UK) LIMITED - 2003-10-09
Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-539 GBP2022-04-30
Officer
1998-04-28 ~ dissolved
IIF 47 - Director → ME
16
THE KUULA DRINKS COMPANY LIMITED - 2014-02-27
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
17
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
18
LIMIT TED LIMITED - 2008-02-04
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2008-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (3 parents)
Officer
1995-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
Peel Fold, Mill Lane, Henley On Thames, Oxfordshire
Active Corporate (2 parents)
Officer
1997-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
21
ENVIROPAC LIMITED - 2016-02-20
SACHET PACK SYSTEMS LIMITED - 2007-08-31
ASSOCIATED CONSTRUCTION LIMITED - 2005-12-28
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Officer
1998-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
22
LENSOFT LIMITED - 1999-06-15
The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
23
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
24
DYNAMIC SOLUTIONS INTERNATIONAL LIMITED - 2013-12-27
The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, England
Active Corporate (3 parents)
Officer
2007-10-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
25
M I T TECHNOLOGIES LIMITED - 2013-12-27
The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
26
SUNSTIX LIMITED - 2023-08-28
The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
Active Corporate (5 parents)
Officer
2023-08-17 ~ now
IIF 25 - Director → ME
27
WILLOWBOURNE LIMITED - 2004-07-21
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2004-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
28
QUALITY AGGREGATES PUBLIC LIMITED COMPANY - 1995-04-27
Peel Fold, Mill Lane, Henley-on-thames, Oxfordshire
Active Corporate (3 parents)
Officer
1995-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
Benedict Mackenzie City Point, Temple Gate, Bristol, England
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ dissolved
IIF 30 - Director → ME
30
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2022-08-12 ~ now
IIF 82 - Director → ME
31
SEYMOUR SOLUTIONS LIMITED - 2011-10-11
SACHET SOLUTIONS LIMITED - 2009-12-30
ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (4 parents)
Officer
1999-02-17 ~ now
IIF 15 - Director → ME
32
The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
Active Corporate (3 parents)
Officer
2012-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE