1
12 Cupernham Lane Cupernham Lane, Romsey, England
Active Corporate (3 parents)
Equity (Company account)
433,197 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-10 ~ 2018-11-01
IIF 8 - Ownership of shares – 75% or more → OE
2
1 Anhalt Road, Albert Bridge, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2014-12-01 ~ dissolved
IIF 26 - Director → ME
2014-12-01 ~ dissolved
IIF 31 - Secretary → ME
3
AQUEOUS 1ST KWIKFLOW LIMITED
- now 03639303 80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2,196,175 GBP2021-09-30
Officer
2021-09-08 ~ 2021-10-22
IIF 9 - Director → ME
4
BLACKPATH CONSTRUCTION LTD.
- now 08029056JETAIRE (NE) LIMITED
- 2011-03-18
06945060 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2011-03-03
IIF 27 - Director → ME
5
Brinkburn House, Hovingham, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,675 GBP2025-08-31
Officer
2022-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 7 - Has significant influence or control → OE
6
GROUND WORK SOLUTIONS (UK) LIMITED
- now 05530996HENDRY GROUNDWORKS LIMITED
- 2007-02-12
05530996 Northways Court Great North Road, Aberford, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
7
C/o Macintyrehudson Llp 6th Floor, 2 London Wall Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
JETAIRE (DC) LIMITED
- 2012-04-16
03466126MARKETING VENTURES LIMITED - 1999-02-15
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-02-26 ~ 2021-10-22
IIF 20 - Director → ME
1999-02-26 ~ 2008-10-23
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
Northways Court Great North Road, Aberford, Leeds
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-12-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
10
NAMECO (NO. 1035) LIMITED
- now 07758482 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more)NAMECO (NO. 1035) LIMITED
- 2025-12-09
07758482 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London
Active Corporate (8 parents)
Officer
2025-12-02 ~ now
IIF 12 - Director → ME
11
JOMISE LIMITED - 2001-07-02
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
16,118,806 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
12
Brinkburn House Brookside, Hovingham, York, England
Active Corporate (9 parents)
Equity (Company account)
1,105,314 GBP2024-12-31
Officer
2007-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-06
IIF 4 - Has significant influence or control → OE
13
QUAYSIDE COURT (HARWICH) MANAGEMENT COMPANY LIMITED
02231576 Ternion Court, 264-268 Upper Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-06-17 ~ 1998-06-10
IIF 29 - Director → ME
14
124 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
217,313 GBP2024-06-30
Officer
2022-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Brinkburn House Brookside, Hovingham, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,751 GBP2025-03-31
Officer
2021-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
16
Brinkburn House Brookside, Hovingham, York, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,800,375 GBP2024-12-31
Officer
2016-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
Smeaton Manor Stables, Great Smeaton, Northallerton, England
Active Corporate (20 parents, 1 offspring)
Net Assets/Liabilities (Company account)
197,722 GBP2024-07-31
Officer
2013-04-17 ~ 2018-04-28
IIF 23 - Director → ME
2013-04-17 ~ 2018-04-28
IIF 30 - Secretary → ME
18
23 High Street, Silsoe, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-13,802 GBP2023-04-30
Officer
2021-01-04 ~ 2022-01-10
IIF 25 - Director → ME