1
ADLER & ALLAN GROUP LIMITED
- now 09091944HAMSARD 3344 LIMITED - 2014-12-31
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2018-05-17 ~ 2020-11-27
IIF 8 - Director → ME
2
ANGUS INTERNATIONAL SAFETY GROUP LIMITED
- now 08441763EUROSTAR HOLDCO LIMITED - 2014-06-17
Station Road, High Bentham, Near Lancaster
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-01 ~ 2018-02-20
IIF 9 - Director → ME
3
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
- now 09765635INGLEBY (1990) LIMITED - 2016-11-10
Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-07-29
IIF 33 - Director → ME
4
Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-3,000 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-29 ~ 2025-10-13
IIF 23 - Director → ME
5
Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-06-23 ~ dissolved
IIF 13 - Director → ME
6
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-12-19 ~ 2023-06-29
IIF 15 - Director → ME
7
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-18 ~ 2023-06-29
IIF 17 - Director → ME
8
DUNCAN AND TODD HOLDINGS LIMITED
- now SC588310LANONYMOUS LIMITED - 2018-06-06
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-11,015,367 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 12 - Director → ME
9
EDM BUSINESS SERVICES HOLDINGS LIMITED
- now 07656815INTERCEDE 2427 LIMITED - 2011-09-26
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2018-09-07 ~ 2018-12-20
IIF 19 - Director → ME
10
MFS GROUPCO LIMITED - 2024-03-23
WM BIDCO 2019 LIMITED - 2019-10-03
York House Wetherby Road, Long Marston, York, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-12-05 ~ now
IIF 32 - Director → ME
11
ENSCO 1327 LIMITED
11830874 11940873, SC502458, 11715364, 11962808, 11830875, 13532763, 11830856, 10687688, 11733145, 08790813, 10384323, 11670434, 11861043, 15304790, 13029230, 12810271, 11717341, 11495348, 12558718, 12073709Warning The number of records might exceed displayable range of browser, please consider
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... (more) 131 Finsbury Pavement, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 34 - Director → ME
2019-09-04 ~ 2022-06-27
IIF 18 - Director → ME
12
EXPRESS ENGINEERING (GROUP) LIMITED
- now 08606539HAMSARD 3314 LIMITED - 2014-01-08
Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (26 parents, 1 offspring)
Officer
2015-10-21 ~ 2020-09-18
IIF 6 - Director → ME
2023-07-31 ~ 2025-11-25
IIF 5 - Director → ME
13
FC REALISATIONS 2022 LIMITED - now
FLAVOUR CORE LIMITED
- 2022-08-12
10267583 20 St. Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2022-08-03 ~ 2022-08-03
IIF 24 - Director → ME
14
GINGER ACQUISITION COMPANY LIMITED
10442691 Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
-1,738,311 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-17 ~ 2024-07-30
IIF 1 - Director → ME
15
HUBEXO TOPCO LIMITED - now
WILLIAMS TOPCO LIMITED
- 2024-09-24
11383835 The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-08 ~ 2019-07-22
IIF 21 - Director → ME
16
OSPREY AVIATION SERVICES (UK) LTD
- now SC492802BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
761,715 GBP2024-09-30
Officer
2022-01-03 ~ now
IIF 14 - Director → ME
17
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-3,095,983 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 11 - Director → ME
18
PATRICK PARSONS HOLDINGS LIMITED
- 2020-01-30
10674990TIMEC 1601 LIMITED - 2018-08-02
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2019-05-24 ~ 2022-04-30
IIF 36 - Director → ME
19
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (18 parents, 1 offspring)
Officer
2008-07-07 ~ 2008-11-11
IIF 26 - Director → ME
20
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (18 parents, 2 offsprings)
Officer
2008-07-07 ~ 2008-11-11
IIF 27 - Director → ME
21
Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
-27,000 GBP2024-03-31
Officer
2022-03-29 ~ 2025-10-13
IIF 22 - Director → ME
22
RAMCO ACQUISITION LIMITED
- now SC443468BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-10-21 ~ dissolved
IIF 37 - Director → ME
23
RAMCO PIPETECH HOLDINGS LIMITED
- now SC747263RAMCO PIPETECH HOLDING LIMITED - 2022-11-15
Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2023-04-20 ~ now
IIF 10 - Director → ME
24
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 28 - Director → ME
25
ROCKET SCIENCE HOLDINGS LIMITED
- now 10300031CUTS ICE HOLDINGS LIMITED - 2018-10-26
ENSCO 1190 LIMITED - 2016-09-22
20 St. Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 16 - Director → ME
26
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 25 - Director → ME
27
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 30 - Director → ME
28
ROYAL BANK VENTURES LIMITED
- now SC205871RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 29 - Director → ME
29
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,966 GBP2020-04-30
Officer
2012-07-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-01
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
30
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2008-06-25 ~ 2012-06-30
IIF 3 - Director → ME
31
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,854,624 GBP2024-01-01 ~ 2024-12-31
Officer
2024-04-17 ~ now
IIF 4 - Director → ME
32
THE POWER INDUSTRIAL GROUP LIMITED
- now 07545141ENSCO 839 LIMITED - 2011-12-19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-06 ~ 2022-06-01
IIF 2 - Director → ME
33
TIMEC 1907 LIMITED
- now 16447273 08429344, 16433589, 16904009, 16433592, 16446981, 16436606, 16507678, 16447256, 12334415, 10742542, 16433697, 16411246, 09594161, 16507681, 14039704, 07516413, 16758877, 16433618, 08485519, 06760636Warning The number of records might exceed displayable range of browser, please consider
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... (more)TIMEC 1907 LIMITED
- 2025-11-25
16447273 08429344, 16433589, 16904009, 16433592, 16446981, 16436606, 16507678, 16447256, 12334415, 10742542, 16433697, 16411246, 09594161, 16507681, 14039704, 07516413, 16758877, 16433618, 08485519, 06760636Warning The number of records might exceed displayable range of browser, please consider
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... (more) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (12 parents)
Officer
2025-11-25 ~ now
IIF 7 - Director → ME
34
WILLOWCRETE MANUFACTURING COMPANY LIMITED
00480317 13 Tilley Road, Crowther, Washington, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,546,212 GBP2024-06-30
Officer
1992-08-28 ~ 1992-08-31
IIF 35 - Director → ME
1992-08-28 ~ 1992-08-31
IIF 38 - Secretary → ME
35
AGHOCO 1052 LIMITED - 2011-07-06
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2016-07-29 ~ 2017-07-01
IIF 20 - Director → ME