1
A.P. SATCHETS LIMITED - 1998-04-03
DERROX LIMITED - 1998-03-24
 Stafford Park 6, Telford, ShropshireDissolved Corporate (2 parents)
Officer
  ~ 2002-12-09IIF 20  - Director →  ME
2
SCOREMOUNT LIMITED - 2002-12-20
 Stafford Park 6, Telford, ShropshireDissolved Corporate (2 parents)
Officer
 2002-12-09 ~ 2006-08-31IIF 19  - Director →  ME
3
 The Coach House, Gaol Street, Hereford, Herefordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2004-09-29 ~ 2020-11-02IIF 17  - Director →  ME
4
HAZELDALE PRODUCTS LTD - 1999-07-14
 The Coach House, Gaol Street, Hereford, Herefordshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
483,224 GBP2024-10-31
Officer
 1999-07-07 ~ 2020-11-02IIF 8  - Director →  ME
5
 The Coach House, Gaol Street, Hereford, Herefordshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-249,724 GBP2024-10-31
Officer
  ~ 2020-11-02IIF 1  - Director →  ME
6
 2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
397 GBP2023-12-31
Officer
 2019-12-02 ~ 2020-11-02IIF 29  - Director →  ME
7
 2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
94,033 GBP2024-12-31
Officer
 2019-12-02 ~ 2020-11-02IIF 31  - Director →  ME
8
 2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
202,939 GBP2024-12-31
Officer
 2019-12-02 ~ 2020-11-02IIF 30  - Director →  ME
9
 Barrington House, Kingsditch, Lane, Cheltenham, GloucestershireActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,558,679 GBP2024-10-31
Officer
 2002-10-25 ~ 2020-11-02IIF 16  - Director →  ME
 2006-06-09 ~ 2020-11-02IIF 24  - Secretary →  ME
10
C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC - 2022-07-13
 Barrington House, Kingsditch Lane, Cheltenham, GloucestershireActive Corporate (5 parents)
Equity (Company account)
4,587,553 GBP2024-10-31
Officer
 1996-01-16 ~ 2003-10-06IIF 12  - Director →  ME
11
EXPRESSCLAUSE LIMITED - 1996-01-19
 The Coach House, Gaol Street, Hereford, Herefordshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,101,117 GBP2024-10-31
Officer
 1996-01-05 ~ 2020-11-02IIF 9  - Director →  ME
12
ECS COMPLIANCE SERVICES LIMITED - 2012-03-26
EPSILON COMPLIANCE SERVICES LIMITED - 2011-06-28
ELECTRICAL COMPLIANCE SERVICES LIMITED - 2009-07-28
 Barrington House, Kingsditch Lane, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
1,153,412 GBP2024-03-31
Officer
 2008-10-20 ~ 2020-11-02IIF 4  - Director →  ME
13
 Barrington House, Kingsditch Lane, Cheltenham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
 2009-09-08 ~ 2020-11-02IIF 6  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-11-20IIF 28  - Ownership of voting rights - 75% or more →  OE
14
 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
 2007-04-19 ~ 2012-07-31IIF 13  - Director →  ME
15
 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
 2005-12-01 ~ 2012-07-31IIF 18  - Director →  ME
16
SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
 1998-09-13 ~ 2012-07-31IIF 10  - Director →  ME
17
PARARULE LIMITED - 1985-12-13
 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (7 parents)
Officer
  ~ 2012-07-31IIF 2  - Director →  ME
18
 23 Worcester Road, Malvern, EnglandActive Corporate (4 parents)
Equity (Company account)
6,105 GBP2024-07-31
Officer
 2019-07-23 ~ 2020-12-15IIF 25  - Director →  ME
19
 23 Worcester Road, Malvern, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
 2019-11-07 ~ 2020-12-15IIF 26  - Director →  ME
20
 Edgar Street, Athletic Ground, HerefordLiquidation Corporate (3 parents)
Officer
  ~ 1995-09-06IIF 23  - Director →  ME
21
 Edgar Street Athletic Ground, Edgar Street, HerefordDissolved Corporate (2 parents)
Officer
  ~ 1995-09-06IIF 22  - Director →  ME
22
SNODIN LIMITED - 1993-01-04
 Barrington House, Kingsditch Lane, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
-320 GBP2024-10-31
Officer
 1992-12-28 ~ 1994-09-02IIF 21  - Director →  ME
23
 Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
830,100 GBP2024-10-31
Officer
 2009-09-09 ~ 2020-11-02IIF 7  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-11-02IIF 27  - Ownership of voting rights - 75% or more →  OE
24
 Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
 2019-11-25 ~ 2021-01-06IIF 5  - Director →  ME
25
 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
 2002-07-18 ~ 2012-07-31IIF 11  - Director →  ME
26
CFR GROUP PLC - 2014-01-21
C.F. ROBERTS (HEREFORD) LIMITED - 2002-06-18
BROADCHART LIMITED - 1996-01-15
 59 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (3 parents)
Officer
 1996-01-05 ~ 2003-10-06IIF 14  - Director →  ME
27
ORDERWEAR LIMITED - 1984-06-12
B.A.R. ELECTRICAL LIMITED - 1990-07-10
 Barrington House, Kingsditch Lane, Cheltenham, GloucestershireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
  ~ 2007-01-25IIF 3  - Director →  ME