1
A.J. BAYLISS PETROLEUM ENGINEERS LTD
- now 04011841ANGLOMAZE LIMITED - 2000-09-07
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (18 parents)
Officer
2018-09-03 ~ 2024-08-31
IIF 35 - Director → ME
2
ADLER & ALLAN EBT TRUSTEE LIMITED
12348306 80 Station Parade, Harrogate, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-04 ~ 2024-08-31
IIF 34 - Director → ME
3
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 ~ 2024-08-31
IIF 36 - Director → ME
4
ADLER & ALLAN HOLDINGS LIMITED
- now 06216905COBCO 832 LIMITED - 2007-06-11
80 Station Parade, Harrogate
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-09-03 ~ 2024-08-31
IIF 29 - Director → ME
5
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (28 parents, 20 offsprings)
Officer
2018-09-03 ~ 2024-08-31
IIF 41 - Director → ME
6
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,131 GBP2020-04-30
Officer
2021-02-25 ~ 2024-08-31
IIF 26 - Director → ME
7
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
712,148 GBP2020-04-30
Officer
2021-02-25 ~ 2024-08-31
IIF 20 - Director → ME
8
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
2,452,260 GBP2023-01-31
Officer
2023-01-31 ~ 2024-08-31
IIF 28 - Director → ME
9
AQUEOUS 1ST KWIKFLOW LIMITED
- now 03639303RANDALL-CO 3016 LIMITED - 1998-11-23
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2,196,175 GBP2021-09-30
Officer
2021-10-22 ~ 2024-08-31
IIF 23 - Director → ME
10
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-08-21
IIF 3 - Director → ME
11
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
1999-02-12 ~ 2003-08-21
IIF 2 - Director → ME
12
ADT LIMITED - 1989-06-19
CALAMAN LIMITED - 1986-08-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1999-03-17 ~ 2003-08-21
IIF 6 - Director → ME
13
AZLAN OVERSEAS HOLDINGS LIMITED
- now 03356444PINCO 921 LIMITED - 1997-05-22
Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-03-17 ~ 2003-08-21
IIF 8 - Director → ME
14
DAISY CORPORATE SERVICES LIMITED - now
ERICSSON ENTERPRISES LIMITED - 2001-08-29
ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
LEATHERBROOK LIMITED - 2001-03-29
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents)
Officer
2004-03-24 ~ 2007-05-10
IIF 18 - Director → ME
15
Stephen Harris / Margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
Active Corporate (4 parents)
Officer
2007-06-06 ~ 2008-03-12
IIF 14 - Director → ME
16
Stephen Harris/margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
Active Corporate (4 parents)
Officer
2007-06-06 ~ 2008-03-12
IIF 15 - Director → ME
17
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-03-31 ~ 2024-08-31
IIF 33 - Director → ME
18
80 Station Parade, Harrogate, England
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,910,828 GBP2022-12-31
Officer
2023-03-31 ~ 2024-08-31
IIF 32 - Director → ME
19
M ENVIRONMENTAL LIMITED - 2004-12-20
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2018-09-03 ~ 2024-08-31
IIF 38 - Director → ME
20
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-03 ~ 2024-08-31
IIF 37 - Director → ME
21
FINCO CS LIMITED - now
DAMOVO CORPORATE SERVICES LIMITED
- 2015-04-02
04134744DAMOVO UK FINANCE I LIMITED - 2002-03-15
ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
DAMSONDALE LIMITED - 2001-03-29
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-09-29 ~ 2007-05-10
IIF 9 - Director → ME
22
FINCO UK II LIMITED - now
ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
CHESTNUTDRIVE LIMITED - 2001-03-29
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
Dissolved Corporate (19 parents)
Officer
2003-09-29 ~ 2007-05-10
IIF 10 - Director → ME
23
FLOTECH PERFORMANCE SYSTEMS LTD
- now 07749953FLOTECH ENGINEERING SOLUTIONS LIMITED - 2011-09-07
80 Station Parade, Harrogate, England
Active Corporate (13 parents)
Equity (Company account)
1,688,643 GBP2020-09-30
Officer
2021-02-26 ~ 2024-08-31
IIF 39 - Director → ME
24
153 Humber Road, Blackheath, London, London
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1995-04-05
IIF 1 - Director → ME
25
HORIZON TECHNICAL SERVICES (UK) LIMITED
- now 02957181MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-06-28 ~ 2003-08-21
IIF 7 - Director → ME
26
JETAIRE (DC) LIMITED - 2012-04-16
MARKETING VENTURES LIMITED - 1999-02-15
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-10-22 ~ 2024-08-31
IIF 24 - Director → ME
27
MANAGED TRAINING SERVICES LIMITED
02872234 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2002-06-28 ~ 2003-08-21
IIF 17 - Director → ME
28
SHELFCO (NO. 588) LIMITED - 1991-10-23
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1999-03-17 ~ 2003-08-21
IIF 4 - Director → ME
29
HACKREMCO (NO. 2107) LIMITED - 2004-02-18
Unity House, Medlock Street, Oldham
Active Corporate (31 parents)
Officer
2007-07-09 ~ 2008-05-22
IIF 48 - Director → ME
30
HACKREMCO (NO. 2254) LIMITED - 2005-04-27
Unity House, Medlock Street, Oldham, England
Dissolved Corporate (16 parents)
Officer
2007-07-09 ~ 2008-05-22
IIF 49 - Director → ME
31
Unity House, Medlock Street, Oldham, England
Active Corporate (29 parents, 3 offsprings)
Officer
2007-07-09 ~ 2008-05-22
IIF 42 - Director → ME
32
MOLNLYCKE HEALTH CARE LIMITED
- now 03493645MOLKU UK LIMITED - 1998-02-05
Unity House, Medlock Street, Oldham, England
Active Corporate (40 parents)
Officer
2007-07-09 ~ 2008-05-22
IIF 46 - Director → ME
33
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2017-01-11
IIF 31 - Director → ME
34
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (15 parents)
Officer
2010-04-23 ~ 2017-01-11
IIF 30 - Director → ME
35
NORTHGATE (EUROPE) LIMITED
- now 05932194PRECIS (2630) LIMITED - 2006-10-03
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-06-07 ~ 2017-01-11
IIF 13 - Director → ME
36
PRECIS (2620) LIMITED - 2006-10-03
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 11 - Director → ME
37
OHES ENVIRONMENTAL LIMITED
- now 04320201OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (35 parents)
Officer
2018-09-17 ~ 2024-08-31
IIF 22 - Director → ME
38
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
2,054,071 GBP2020-12-31
Officer
2021-03-01 ~ 2024-08-31
IIF 27 - Director → ME
39
The Oaks Oaks Lane, Boston Spa, Wetherby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
410,645 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
QUADRANGLE TECHNICAL SERVICES LIMITED
- now 02554243SHELFCO (NO. 587) LIMITED - 1992-02-12
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-03-17 ~ 2003-08-21
IIF 5 - Director → ME
41
REGENT MEDICAL AMERICAS HOLDINGS LIMITED
05160931 Unity House, Medlock Street, Oldham
Active Corporate (30 parents)
Officer
2007-07-09 ~ 2008-05-22
IIF 45 - Director → ME
42
HACKREMCO (NO. 2136) LIMITED - 2004-05-13
Unity House, Medlock Street, Oldham
Active Corporate (31 parents, 2 offsprings)
Officer
2007-07-09 ~ 2008-05-22
IIF 44 - Director → ME
43
REGENT MEDICAL OVERSEAS LIMITED
- now 05104408HACKREMCO (NO. 2137) LIMITED - 2004-05-13
Unity House, Medlock Street, Oldham
Active Corporate (29 parents)
Officer
2007-07-09 ~ 2008-05-22
IIF 47 - Director → ME
44
HACKREMCO (NO. 2253) LIMITED - 2005-04-27
Unity House, Medlock Street, Oldham, England
Dissolved Corporate (15 parents)
Officer
2007-07-09 ~ 2008-05-22
IIF 43 - Director → ME
45
ALLEN PLC - 2001-09-03
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents, 41 offsprings)
Officer
2015-12-23 ~ 2021-02-17
IIF 40 - Director → ME
46
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED - now
AZLAN LOGISTICS LIMITED
- 2022-10-17
04625566 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-08 ~ 2003-08-21
IIF 16 - Director → ME
47
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-27 ~ 2024-08-31
IIF 21 - Director → ME
48
80 Station Parade, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-27 ~ 2024-08-31
IIF 19 - Director → ME
49
ZIGUP PLC - now
REDDE NORTHGATE PLC - 2024-05-21
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (44 parents, 6 offsprings)
Officer
2008-06-02 ~ 2017-01-11
IIF 12 - Director → ME