1
13 Crescent Place, London, Greater London, England
Active Corporate (4 parents)
Officer
~ 1992-03-31
IIF 18 - Director → ME
2
ASSOCIATED POWER SERVICES (SOUTH WESTERN) LIMITED - 1995-10-11
TWP 46 LIMITED - 1992-09-29
Naval Yard, Tylacelyn Road, Penygraig, Rhondda Cynon Taf
Active Corporate (2 parents)
Equity (Company account)
2,257,677 GBP2024-12-31
Officer
1992-08-25 ~ 1992-12-05
IIF 15 - Director → ME
1992-08-25 ~ 1992-12-05
IIF 23 - Secretary → ME
3
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
21 GBP2023-03-31
Officer
1995-08-23 ~ 1997-05-14
IIF 4 - Director → ME
1998-09-01 ~ 2000-03-10
IIF 3 - Director → ME
1996-08-21 ~ 1997-05-14
IIF 6 - Secretary → ME
4
TWP 37 LIMITED - 1991-11-04
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
1991-08-15 ~ 1991-11-01
IIF 8 - Director → ME
1991-08-15 ~ 1991-11-01
IIF 19 - Secretary → ME
5
EAST DURHAM DEVELOPMENT AGENCY LIMITED - 2009-09-29
EASINGTON INDUSTRIAL ENTERPRISE LIMITED - 1988-03-01
Novus Business Centre, Judson Road North West, Industrial Estate Peterlee, Durham
Active Corporate (3 parents)
Equity (Company account)
-71,197 GBP2023-03-31
Officer
~ 1999-04-08
IIF 21 - Secretary → ME
6
TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1991-10-24 ~ 1992-03-23
IIF 10 - Director → ME
1991-10-24 ~ 1992-03-23
IIF 24 - Secretary → ME
7
13 Crescent Place, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
5,600 GBP2024-03-31
Officer
~ 1992-03-31
IIF 17 - Director → ME
8
NORTH EAST COMMERCIAL VEHICLES LIMITED - 1993-04-22
TWP 49 LIMITED - 1993-04-15
Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
Active Corporate (8 parents, 5 offsprings)
Officer
1993-02-03 ~ 1993-04-16
IIF 16 - Director → ME
1993-02-03 ~ 1993-04-16
IIF 28 - Secretary → ME
9
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1992-10-14 ~ 1992-10-22
IIF 9 - Director → ME
1992-10-14 ~ 1992-10-22
IIF 25 - Secretary → ME
10
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (15 parents)
Officer
~ 1995-11-15
IIF 12 - Director → ME
11
REDCAR & CLEVELAND DEVELOPMENT AGENCY LIMITED - 2011-09-27
LANGBAURGH-ON-TEES DEVELOPMENT AGENCY LIMITED - 1996-02-22
South Tees Business Centre, Puddlers Road, Middlesbrough
Dissolved Corporate (4 parents)
Equity (Company account)
225,106 GBP2023-03-31
Officer
~ 1999-04-28
IIF 27 - Secretary → ME
12
FALCK NUTEC LTD - 2019-04-11
NUTEC CENTRE FOR SAFETY LIMITED - 2006-06-02
TWP 50 LIMITED - 1993-07-23
Haverton Hill Industrial Estate, Billingham, Cleveland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
12,574,165 GBP2024-12-31
Officer
1993-02-03 ~ 1993-07-22
IIF 11 - Director → ME
1993-02-03 ~ 1993-07-22
IIF 29 - Secretary → ME
13
TAS HOLDINGS LIMITED - 2010-12-13
TWP 54 LIMITED - 1993-12-23
Tas House, 37 - 39 Norton Road, Stockton On Tees Cleveland
Dissolved Corporate (2 parents)
Officer
1993-10-13 ~ 1993-12-24
IIF 13 - Director → ME
1993-10-13 ~ 1993-12-24
IIF 26 - Secretary → ME
14
TEESSIDE TOMORROW LIMITED - 1998-09-23
17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
~ 1999-04-15
IIF 20 - Secretary → ME
15
ORCHID BRANDS LIMITED - 2006-12-15
ORCHID DRINKS COMPANY LIMITED - 1996-05-08
TWP 44 LIMITED - 1992-10-23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1992-05-07 ~ 1992-11-04
IIF 14 - Director → ME
1992-05-07 ~ 1992-11-04
IIF 22 - Secretary → ME
16
One Knightsbridge Green, 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-519,119 GBP2024-03-31
Person with significant control
2016-09-20 ~ 2024-04-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE