1
ASSETCO EMERGENCY EQUIPMENT LIMITED
- now 06313715ASSETCO EQUIPMENT MANUFACTURING LIMITED - 2007-11-23
EMERGENCY RESOURCE LIMITED - 2007-11-14
SHELFCO (NO. 3445) LIMITED - 2007-07-26
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 17 - Director → ME
2
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 16 - Director → ME
3
ASSETCO FIRE AND RESCUE LIMITED
- now NI053848SARCON VEHICLES LIMITED - 2005-11-17
SARCON (NO.175) LIMITED - 2005-05-18
34 Roughfort Road, Mallusk, Newtownabbey
Dissolved Corporate (24 parents)
Officer
2007-12-01 ~ 2012-03-31
IIF 11 - Director → ME
4
ASSETCO MANAGED SERVICES LIMITED
- now NI054518SARCON (NO.181) LIMITED - 2005-09-13
34 Roughfort Rd, Mallusk, Co Antrim
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 12 - Director → ME
5
ASSETCO MUNICIPAL LIMITED
- now 02232747JACK ALLEN LIMITED - 2003-06-30
NATIONWIDE INTERESTS LIMITED - 2000-10-27
JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
GRIMFREE LIMITED - 1988-07-14
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (19 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 21 - Director → ME
6
ASSETCO SPECIALIST VEHICLES LIMITED
- now 06432996SHELFCO (NO. 3502) LIMITED - 2007-12-10
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 18 - Director → ME
7
BODY SHOP GROUP HOLDINGS LIMITED - 2003-07-06
The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-06-27 ~ 2006-09-01
IIF 13 - Director → ME
2005-06-27 ~ 2007-10-29
IIF 26 - Secretary → ME
8
Archer Road, Armytage Road Industrial Estate, Brighouse, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,170 GBP2016-03-31
Officer
2015-01-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit E St Clements Road, Nechells, Birmingham, West Midlands
Active Corporate (8 parents)
Equity (Company account)
807,612 GBP2024-03-31
Officer
2006-03-27 ~ 2006-06-16
IIF 14 - Director → ME
10
LINCOLN SHELF LIMITED - now
ASSETCO LINCOLN LIMITED
- 2012-08-31
NI056443ASSETCO EMERGENCY (2) LIMITED - 2007-08-10
SARCON (NO.185) LIMITED - 2005-11-07
34 Roughfort Road, Mallusk
Dissolved Corporate (17 parents)
Officer
2010-07-06 ~ 2012-03-31
IIF 7 - Director → ME
11
MELLOR COACHCRAFT LIMITED
- now 02691794WOODALL NICHOLSON LIMITED - 2003-07-11
DECKGLADE LIMITED - 1992-05-06
Colmill Works Wigan Road, Westhoughton, Bolton, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-06-07 ~ 2022-08-05
IIF 5 - Director → ME
12
HOLDMOST LIMITED - 2005-07-08
21 Needham Road, Stanwick, Northants
Dissolved Corporate (13 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 19 - Director → ME
13
Radcliffe 22 Stretton Green, Tilston, Malpas, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,543 GBP2024-11-30
Officer
2019-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
STAGEORDER LIMITED - 1996-12-10
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-01-16 ~ dissolved
IIF 23 - Director → ME
15
Archer Road, Armytage Road Industrial Estate, Brighouse
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
PAPWORTH SPECIALIST VEHICLES LIMITED
- now 03048528ASSETCO PAPWORTH LIMITED - 2007-08-15
800 Field End Road, South Ruislip, Middlesex
Liquidation Corporate (25 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 22 - Director → ME
17
Unit 2 Summit Crescent Industrial Estate, Smethwick, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 9 - Director → ME
18
PASSENGER LIFT SOLUTIONS LIMITED
14353865 Unit 2 Summit Crescent Industrial Estate, Smethwick, England
Active Corporate (6 parents)
Equity (Company account)
391,151 GBP2024-12-31
Officer
2023-02-07 ~ now
IIF 10 - Director → ME
19
BOPP SOLUTIONS LTD
- 2024-05-15
14287091 Unit 2 Summit Crescent Industrial Estate, Smethwick, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 2 - Director → ME
20
PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO ENGINEERING LIMITED
- 2012-08-31
04067607TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 15 - Director → ME
21
PREMIER FIRESERVE LIMITED - now
ASSETCO LONDON LIMITED
- 2012-08-31
04067673ASSETCO EMERGENCY LIMITED - 2007-08-15
TLG FIRE SERVICES LIMITED - 2003-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 20 - Director → ME
22
SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED
- 2012-09-03
NI032562FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
NIE TRANSPORT LIMITED - 1999-04-19
34 Roughfort Road, Mallusk, Newtownabbey
Dissolved Corporate (24 parents)
Officer
2011-03-30 ~ 2012-03-31
IIF 24 - Director → ME
23
TB REALISATIONS 2023 LIMITED - now
BLUE AMBER RED LIMITED - 2009-10-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents)
Equity (Company account)
2,309,729 GBP2019-12-31
Officer
2010-08-31 ~ 2017-10-31
IIF 8 - Director → ME
2010-08-31 ~ 2017-10-31
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 27 - Right to appoint or remove directors → OE
24
Unit 107 Flush Mills, Westgate, Heckmondwike, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2015-01-12
IIF 30 - Director → ME
25
C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
39 GBP2019-12-31
Officer
2010-09-16 ~ 2017-10-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE