1
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-15 ~ dissolved
IIF 18 - Director → ME
2
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-11 ~ now
IIF 6 - Director → ME
3
100 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2018-05-11 ~ 2018-07-20
IIF 20 - Director → ME
4
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 10 - Director → ME
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2014-10-06 ~ now
IIF 14 - Director → ME
6
JTC GROUP HOLDINGS (UK) LIMITED
12300104 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-778,248 USD2024-12-31
Officer
2024-10-25 ~ now
IIF 12 - Director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2014-11-27 ~ now
IIF 15 - Director → ME
8
PENSPRING LIMITED - 2001-11-07
1 Bow Churchyard, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-10 ~ now
IIF 9 - Director → ME
2014-10-06 ~ 2016-12-14
IIF 21 - Director → ME
9
MABEY BRIDGING (AMERICAS) LIMITED
- now 01962032STAKEARCH LIMITED - 1986-12-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-04-12 ~ dissolved
IIF 17 - Director → ME
10
MABEY ENGINEERING (HOLDINGS) LIMITED
- now 01560295MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
IMEX CONSTRUCTION LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2019-04-12 ~ now
IIF 5 - Director → ME
11
MABEY HIRE INTERNATIONAL LIMITED
07604270 One Valpy, 20 Valpy Street, Reading
Dissolved Corporate (8 parents)
Officer
2014-06-04 ~ dissolved
IIF 25 - Director → ME
12
MABEY HIRE SERVICES LIMITED - 2012-07-03
Scout Hill, Ravensthorpe, Dewsbury
Active Corporate (22 parents, 1 offspring)
Officer
2016-06-08 ~ 2017-02-21
IIF 24 - Director → ME
13
PLOUGHCOIN LIMITED - 1985-05-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2014-04-08 ~ now
IIF 7 - Director → ME
2014-04-08 ~ now
IIF 1 - Secretary → ME
14
MABEY INVESTMENTS LIMITED
- now 00542784L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-04-12 ~ dissolved
IIF 3 - Director → ME
15
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 8 - Director → ME
16
BEACHLEY PROPERTY LIMITED - 2012-07-12
BEACHLEY MACHINERY LIMITED - 1986-12-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-04-15 ~ dissolved
IIF 2 - Director → ME
17
Second Floor, 32-33 Gosfield Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-200,587 GBP2024-06-30
Officer
2019-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
PERFORM DUE DILIGENCE SERVICES LIMITED
13612172 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
24,212 GBP2024-12-31
Officer
2025-03-21 ~ now
IIF 4 - Director → ME
19
SEVERN CROSSING DEVELOPMENTS LTD
- now 05747417FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-04-15 ~ dissolved
IIF 19 - Director → ME
20
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (58 parents)
Officer
2021-03-30 ~ 2025-03-26
IIF 23 - Director → ME
21
WALTHAM COURT MANAGEMENT LIMITED
- now 05398766WORDWAY LIMITED - 2005-07-19
10-14 C/o Hicks Baker, 10-14 Duke Street, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
14,021 GBP2024-06-30
Officer
2019-07-16 ~ now
IIF 11 - Director → ME
22
WARWICK COURT ADVISORY LIMITED
- now 11325412WARWICK COURT CONSULTING LIMITED
- 2022-01-11
11325412 2nd Floor 32-33 Gosfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,688 GBP2024-04-30
Officer
2018-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (16 parents)
Officer
2023-07-10 ~ 2025-03-26
IIF 22 - Director → ME