1
Grove House Guildford Road, Fetcham, Leatherhead, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-10-10 ~ 2021-08-17IIF 11 - Director → ME
2
Grove House Guildford Road, Fetcham, Leatherhead, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-10-10 ~ 2021-08-17IIF 12 - Director → ME
3
LJBC COMPANY LIMITED - 2013-09-30
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United KingdomDissolved Corporate (3 parents, 7 offsprings)
Officer
2012-05-09 ~ 2012-05-10IIF 5 - Director → ME
4
DUNWILCO (1732) LIMITED - 2012-05-30
Medius House, 2 Sheraton Street, LondonDissolved Corporate (1 parent)
Officer
2012-05-10 ~ 2012-09-07IIF 2 - Director → ME
5
ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
WM BIDCO 1 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (6 parents)
Officer
2015-09-23 ~ 2015-12-11IIF 9 - Director → ME
6
ESSCI LIMITED - 2023-10-03
WM TOPCO LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2015-09-23 ~ 2015-12-11IIF 7 - Director → ME
7
WM BIDCO 3 LIMITED - 2015-09-22
ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2015-09-03 ~ 2015-12-11IIF 6 - Director → ME
8
WM BIDCO 4 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-09-03 ~ 2015-12-14IIF 3 - Director → ME
9
WM BIDCO 2 LIMITED - 2015-09-22
Twenty, Kingston Road, Staines-upon-thames, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-09-23 ~ 2015-12-11IIF 8 - Director → ME
10
WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
3 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2021-01-12IIF 22 - LLP Designated Member → ME
11
SPRINGTIME TOPCO LIMITED - 2020-11-15
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-04-22 ~ 2025-08-15IIF 21 - Director → ME
12
SPRINGTIME BIDCO LIMITED - 2020-11-15
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2022-04-22 ~ 2025-08-15IIF 20 - Director → ME
13
QUAY BIDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-05-24 ~ 2025-04-30IIF 17 - Director → ME
14
QUAY HOLDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-05-20 ~ 2025-04-30IIF 16 - Director → ME
15
QUAY PROPCO 1 LIMITED - 2022-07-15
Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (5 parents)
Officer
2022-05-24 ~ 2022-05-30IIF 18 - Director → ME
16
ENDLESS NEWCO 1 LIMITED - 2021-01-12
Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents)
Officer
2021-06-24 ~ 2024-10-15IIF 28 - Director → ME
2018-06-11 ~ 2021-06-24IIF 29 - Director → ME
17
ENDLESS NEWCO 2 LIMITED - 2021-01-12
Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents)
Officer
2018-06-14 ~ 2021-06-24IIF 30 - Director → ME
18
MALTA BIDCO LIMITED - 2017-05-13
3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-11-15IIF 13 - Director → ME
19
CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
ENDLESS NEWCO 4 LIMITED - 2017-02-16
Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-14 ~ 2019-02-21IIF 23 - Director → ME
20
CARPET & FLOORING EBT LIMITED - 2021-06-18
Unit 3 54 Claybrook Drive, Redditch, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-18 ~ 2019-08-01IIF 14 - Director → ME
21
Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-19 ~ 2025-04-30IIF 19 - Director → ME
22
3 Whitehall Quay, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-22 ~ 2011-08-03IIF 4 - Director → ME
23
Carlisle Sawmills, Cargo, Carlisle, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-07-23 ~ 2022-01-05IIF 33 - Director → ME
24
Carlisle Sawmills, Cargo, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-06-26 ~ 2022-01-05IIF 32 - Director → ME
25
3 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-26 ~ 2022-06-28IIF 31 - Director → ME
26
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2024-03-19 ~ 2024-11-28IIF 25 - Director → ME
27
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-03-19 ~ 2024-11-28IIF 26 - Director → ME
28
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-03-19 ~ 2024-11-28IIF 27 - Director → ME
29
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,728,161 GBP2024-12-31
Officer
2024-03-19 ~ 2024-11-28IIF 24 - Director → ME