1
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH THREE LIMITED - 1997-03-21
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)
Officer
2002-04-02 ~ 2007-12-21IIF 19 - Director → ME
2
A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2002-04-02 ~ 2007-12-21IIF 20 - Director → ME
3
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2000-08-03 ~ 2007-12-21IIF 22 - Director → ME
4
MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
The Woods, Haywood Road, Warwick, EnglandActive Corporate (6 parents)
Officer
2010-06-25 ~ 2013-06-25IIF 8 - Director → ME
2002-04-02 ~ 2007-12-21IIF 12 - Director → ME
5
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
ADMENTA UK PLC - 2014-12-08
The Woods, Haywood Road, Warwick, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2005-06-03 ~ 2007-12-21IIF 16 - Director → ME
6
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way LiverpoolActive Corporate (4 parents)
Equity (Company account)
-3,540,708 GBP2024-12-31
Officer
1997-12-09 ~ 1998-02-05IIF 38 - Director → ME
7
SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, EnglandActive Corporate (5 parents)
Officer
2002-03-31 ~ 2007-12-21IIF 14 - Director → ME
8
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
62 GBP2024-06-30
Officer
2002-11-18 ~ 2013-01-01IIF 40 - Director → ME
9
INHOCO 115 LIMITED - 1991-06-28
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2002-03-31 ~ 2007-12-21IIF 15 - Director → ME
10
1220 Warwick Road, Knowle Solihull, West MidlandsActive Corporate (11 parents)
Equity (Company account)
6,107,629 GBP2023-03-31
Officer
2016-10-01 ~ 2020-10-03IIF 35 - Director → ME
11
DELTA COOLING SEVICES LIMITED - 1997-01-17
PRIORSHINE LIMITED - 1990-04-20
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-15IIF 23 - Director → ME
2010-02-22 ~ 2015-01-20IIF 49 - Secretary → ME
12
AAH SUBSIDIARIES LIMITED - 2007-04-18
ADMENTA HOLDINGS LIMITED - 2023-11-30
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, EnglandActive Corporate (2 parents)
Officer
2002-10-14 ~ 2007-12-21IIF 3 - Director → ME
13
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2002-03-31 ~ 2003-04-08IIF 17 - Director → ME
14
GEORGE S. HALL AMERICAS LIMITED - 2001-06-21
GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,000 GBP2024-12-31
Officer
2009-10-05 ~ 2015-04-30IIF 10 - Director → ME
2009-11-13 ~ 2015-04-30IIF 42 - Secretary → ME
15
INHOCO 2696 LIMITED - 2002-08-29
6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2009-10-05 ~ 2015-04-30IIF 11 - Director → ME
2009-10-05 ~ 2012-07-12IIF 24 - Director → ME
2010-03-04 ~ 2015-04-30IIF 43 - Secretary → ME
16
GSH INVESTMENTS NO 2 LIMITED - 2017-10-20
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-878,288 GBP2024-12-31
Officer
2014-06-16 ~ 2015-04-30IIF 5 - Director → ME
17
GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2013-05-13 ~ 2015-01-20IIF 7 - Director → ME
2013-05-13 ~ 2015-01-20IIF 50 - Secretary → ME
18
GSH BUILDING FABRIC LIMITED - 2015-02-17
AQUAFORTIS FM LIMITED - 2005-07-05
AF WORXGROUP LIMITED - 2006-11-07
AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 27 - Director → ME
2010-02-23 ~ 2015-01-20IIF 46 - Secretary → ME
19
GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
GEORGE S HALL LIMITED - 2002-04-18
GEORGE S HALL CENTRAL LIMITED - 2015-02-17
GEORGE S. HALL LIMITED - 2001-06-21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 30 - Director → ME
20
GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, EnglandActive Corporate (3 parents)
Officer
2013-05-09 ~ 2015-01-20IIF 6 - Director → ME
2013-05-09 ~ 2015-01-20IIF 48 - Secretary → ME
21
GEORGE HALL LIMITED - 2002-04-18
GEO.S.HALL LIMITED - 1980-12-31
GEORGE S HALL LIMITED - 2003-04-15
GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
GSH GROUP LIMITED - 2015-02-17
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GSH GROUP LIMITED - 2005-04-06
GSH GROUP PLC - 2015-01-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 25 - Director → ME
2009-11-05 ~ 2015-01-20IIF 44 - Secretary → ME
22
GEORGE S. HALL GB LIMITED - 2001-06-21
GEORGE S HALL LIMITED - 2015-02-17
GEORGE HALL LIMITED - 1997-01-01
GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
GEORGE S HALL GB LIMITED - 2004-06-02
K & S (264) LIMITED - 1996-07-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 5 offsprings)
Officer
2009-10-05 ~ 2015-01-20IIF 31 - Director → ME
2010-02-22 ~ 2015-01-20IIF 45 - Secretary → ME
23
GEORGE HALL NI LIMITED - 2015-02-17
GEORGE S HALL NI LIMITED - 2001-07-30
Unit 1a Portside Business Park, Airport Road West, BelfastLiquidation Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 1 - Director → ME
2009-11-13 ~ 2015-01-20IIF 41 - Secretary → ME
24
GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
K & S (401) LIMITED - 2001-03-21
GEORGE S HALL SERVICE LIMITED - 2004-06-02
GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
GSH UK REGIONS LIMITED - 2015-02-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 28 - Director → ME
25
GEORGE S HALL VISION LIMITED - 2003-04-15
GSH UK LIMITED - 2015-02-17
K & S (418) LIMITED - 2001-05-16
GSH (418) LIMITED - 2001-07-25
GEORGE S HALL LIMITED - 2004-06-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 34 - Director → ME
2009-11-05 ~ 2015-01-20IIF 47 - Secretary → ME
26
GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
K & S (397) LIMITED - 2001-03-16
GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 32 - Director → ME
2009-11-13 ~ 2015-01-20IIF 51 - Secretary → ME
27
CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
2002-04-02 ~ 2007-12-21IIF 18 - Director → ME
28
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
STATIM FINANCE LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2002-03-31 ~ 2007-12-21IIF 13 - Director → ME
29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2015-01-20IIF 9 - Director → ME
30
GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
K & S (400) LIMITED - 2001-03-06
PRICE STREET 4 LIMITED - 2005-03-23
GSH ONE STOP LIMITED - 2003-05-16
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 26 - Director → ME
31
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)
Officer
2002-04-02 ~ 2007-12-21IIF 21 - Director → ME
32
SPEED 205 LIMITED - 1990-07-18
Whirlpool Uk Pension Scheme Trustee Limited, Morley Way, Peterborough, EnglandDissolved Corporate (5 parents)
Officer
1992-07-08 ~ 1994-02-28IIF 39 - Director → ME
33
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 33 - Director → ME
34
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20IIF 29 - Director → ME