1
A T COMMUNICATIONS EUROPE LIMITED
- now 03047562A T COMMUNICATIONS LIMITED - 1999-07-01
Unit 5 Landsberg, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
169,594 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 20 - Director → ME
2
RYEDELL CONSULTANTS LIMITED - 1999-07-01
Unit 5 Landsberg, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (11 parents)
Equity (Company account)
4,752,720 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 19 - Director → ME
3
ACTIVE CORPORATE PARTNERS LIMITED
- now 04558367CHRIMATA CORPORATE PARTNERS LIMITED
- 2010-06-17
04558367 Blackthorn Cottage, 18 High, Street, Tetsworth, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-11-01 ~ dissolved
IIF 25 - Director → ME
2002-11-08 ~ 2003-05-07
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
4
ALFRED H KNIGHT SOLID FUELS LIMITED - now
WASTE RESEARCH LIMITED
- 2021-02-03
04160318 Alfred H Knight Group Headquarters (uk) Kings Business Park, Kings Drive, Prescot, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
788,968 GBP2019-01-29
Officer
2001-02-15 ~ 2001-06-01
IIF 1 - Director → ME
2001-02-15 ~ 2001-06-01
IIF 12 - Secretary → ME
5
Unit 5 Landsberg Unit 5 Landsberg, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
292,480 GBP2024-12-31
Officer
2023-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-26 ~ 2023-07-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
BENHAM BUILDING SERVICES (MBP) LIMITED
- now 00189817MUMFORD BAILEY & PRESTON LIMITED - 1987-09-24
17 Station Road, Four Ashes, Wolverhampton
Dissolved Corporate (5 parents)
Officer
1993-12-31 ~ 1999-06-08
IIF 2 - Director → ME
1993-12-31 ~ 1999-06-08
IIF 13 - Secretary → ME
7
BIMEC BENHAM ENGINEERING LIMITED
- now 00708672BENHAM ENVIRONMENTAL ENGINEERING LIMITED - 1992-05-20
BENHAM BUILDING SERVICES LIMITED - 1990-12-07
THORN EMI BUILDING SERVICES LIMITED - 1985-11-15
THORN BENHAM LIMITED - 1982-03-01
C/o Arthur Anderson, 1 Victoria Square, Birmingham
Dissolved Corporate (8 parents)
Officer
1994-03-22 ~ 1994-04-21
IIF 4 - Director → ME
1993-12-31 ~ 1994-04-21
IIF 14 - Secretary → ME
8
BIOMECHANICS INTERNATIONAL PUBLIC LIMITED COMPANY - 1988-10-07
LEGIBUS 272 LIMITED - 1983-03-07
4 Brindley Place, Birmingham
Dissolved Corporate (10 parents)
Officer
1993-09-20 ~ 1994-04-20
IIF 5 - Director → ME
1993-12-31 ~ 1994-04-20
IIF 10 - Secretary → ME
9
TECHNICAL ENGINEERING AND MAINTENANCE PLC
- 1992-12-01
02223550 C/o Arthur Andersen, 1 Victoria Square, Birmingham
Dissolved Corporate (5 parents)
Officer
~ 1993-01-07
IIF 7 - Director → ME
~ 2003-02-18
IIF 9 - Secretary → ME
10
5c Harewood Yard Harewood House Estate, Harewood, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,010 GBP2025-03-31
Officer
2023-12-06 ~ 2025-12-31
IIF 22 - Director → ME
2019-03-04 ~ 2022-09-05
IIF 32 - Director → ME
11
5c Harewood Yard Harewood House Estate, Harewood, Leeds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
119,345 GBP2025-03-31
Officer
2008-08-29 ~ 2022-01-28
IIF 37 - Director → ME
2008-09-16 ~ 2022-01-28
IIF 11 - Secretary → ME
12
5c Harewood Yard Harewood House Estate, Harewood, Leeds
Active Corporate (8 parents)
Equity (Company account)
1,067,439 GBP2025-03-31
Officer
2009-01-23 ~ 2022-01-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
DTX TELECOMMUNICATIONS LIMITED
- now 04004218IMCO (212000) LIMITED - 2000-08-22
5c Harewood Yard Harewood House Estate, Harewood, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
265 GBP2025-03-31
Officer
2008-04-01 ~ 2022-01-28
IIF 26 - Director → ME
2000-09-07 ~ 2001-08-10
IIF 3 - Director → ME
2000-09-07 ~ 2001-08-10
IIF 24 - Secretary → ME
14
KINGSFIELD RECRUITMENT LIMITED - now
93 Tabernacle Street, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-805,749 GBP2020-09-30
Officer
2001-09-10 ~ 2009-12-01
IIF 30 - Director → ME
2003-08-28 ~ 2009-12-01
IIF 15 - Secretary → ME
15
NOTE HADDENHAM LIMITED - now
IPRO SOLUTIONS LIMITED
- 2024-04-23
03878139PURCON-IPRO LIMITED
- 2005-01-21
03878139MAINALPINE LIMITED - 2000-05-23
Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks
Active Corporate (17 parents)
Officer
2005-01-10 ~ 2009-12-31
IIF 27 - Director → ME
16
PURCON GROUP LIMITED
- 2007-04-03
03217987YOUNGINSURE LIMITED - 1996-09-19
Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (10 parents)
Officer
2001-04-10 ~ 2009-12-01
IIF 31 - Director → ME
2003-08-28 ~ 2008-02-01
IIF 16 - Secretary → ME
17
PROFESSIONAL INTERIM EXECUTIVE RECRUITMENT LTD
07701408 18 High Street, Tetsworth, Thame, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolved
IIF 29 - Director → ME
18
Cesson Accounting Services Ltd, Suite 9 Corum One, Corum Office Park Crown Way Warmley, Bristol, South Gloucestershire, England
Dissolved Corporate (12 parents)
Officer
2009-01-21 ~ 2009-12-01
IIF 33 - Director → ME
2009-01-21 ~ 2009-12-01
IIF 18 - Secretary → ME
19
SHOWTOUR EVENTS LIMITED - now
INSPIRE TO ASPIRE EVENTS LIMITED
- 2024-02-19
09781131 C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
-245,521 GBP2023-08-31
Officer
2018-08-01 ~ 2020-03-18
IIF 23 - Director → ME
20
4385, 00939073: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
1994-06-18 ~ 2001-08-02
IIF 6 - Director → ME
1993-12-31 ~ 2001-08-02
IIF 8 - Secretary → ME