1
AEROSOL RESEARCH & DEVELOPMENT LIMITED - now
REXAM DISPENSER LIMITED
- 1997-07-03
00526541AEROSOL RESEARCH & DEVELOPMENT LIMITED
- 1995-09-01
00526541 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
Dissolved Corporate (16 parents)
Officer
~ 1996-09-30
IIF 39 - Director → ME
~ 1996-09-30
IIF 14 - Secretary → ME
2
CHANNEL ENVIRONMENTAL SERVICES LIMITED
- now 02411759CHANNEL ENVIRONMENTAL SERVICES PLC
- 2005-03-07
02411759CAMBRIAN ENVIRONMENTAL SERVICES PLC - 1992-06-15
CAMBRIAN MUNICIPAL SERVICES LIMITED CERT TO EDWARDSGELDARD - 1990-06-15
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2001-07-01 ~ 2004-12-02
IIF 50 - Director → ME
2001-06-01 ~ 2010-01-25
IIF 8 - Secretary → ME
3
Castle Court Duke Street, New Basford, Nottingham
Active Corporate (9 parents, 2 offsprings)
Officer
2015-05-20 ~ now
IIF 26 - Director → ME
2012-02-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-11-04 ~ 2022-08-25
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
DYNAMCO LIMITED - 1997-05-22
BASTONMILL LIMITED - 1990-03-26
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (30 parents)
Officer
2001-07-26 ~ 2003-10-01
IIF 53 - Director → ME
5
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-07-11 ~ 2004-12-02
IIF 40 - Director → ME
2001-07-11 ~ 2001-09-13
IIF 48 - Director → ME
2001-06-01 ~ 2010-01-25
IIF 12 - Secretary → ME
6
MILALINE LIMITED - 1993-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2001-06-28 ~ 2001-11-30
IIF 41 - Director → ME
2001-06-01 ~ 2001-11-30
IIF 4 - Secretary → ME
7
SAUR ENVIRONMENTAL SERVICES LIMITED - 1998-02-09
SAUR ENVIRONMENT LIMITED - 1997-03-10
VINLAID LIMITED - 1996-09-20
1 Park Row, Leeds
Active Corporate (25 parents, 1 offspring)
Officer
2001-11-15 ~ 2004-12-02
IIF 36 - Director → ME
2002-09-20 ~ 2010-01-25
IIF 7 - Secretary → ME
8
SAUR UK DEVELOPMENT PLC - 1991-07-30
SOUTH EASTERN SERVICES PLC - 1989-07-25
HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (36 parents)
Officer
2001-07-17 ~ 2001-11-30
IIF 51 - Director → ME
2001-06-01 ~ 2001-11-30
IIF 3 - Secretary → ME
9
Unit 28 Regent Trade Park, Barwell Lane, Gosport, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
10
Unit 28 Regent Trade Park, Barwell Lane, Gosport, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-07-13 ~ dissolved
IIF 38 - Director → ME
2004-07-13 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
OPTIMUM INFORMATION SYSTEMS LIMITED
- now 02895316DEEPCUT INVESTMENTS LIMITED
- 2003-02-13
02895316CHAPELTEST LIMITED - 1994-03-01
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (25 parents)
Officer
2001-01-29 ~ 2003-10-01
IIF 45 - Director → ME
2003-01-28 ~ 2003-10-01
IIF 9 - Secretary → ME
12
PEARCE SIGNS (NORTHERN) LIMITED
- 2021-01-25
07062912 Castle Court, Duke Street, Nottingham, Notts
Active Corporate (9 parents)
Officer
2009-10-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-31 ~ 2022-08-26
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
Castle Court Duke Street, New Basford, Nottingham
Active Corporate (9 parents)
Officer
2015-05-20 ~ now
IIF 24 - Director → ME
2010-03-23 ~ now
IIF 16 - Secretary → ME
14
Castle Court Duke Street, New Basford, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 11 offsprings)
Officer
2022-08-26 ~ now
IIF 31 - Director → ME
15
Castle Court Duke Street, New Basford, Nottingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-06-27 ~ now
IIF 32 - Director → ME
2022-06-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2022-06-27 ~ 2022-08-26
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
16
PEARCE GROUP HOLDINGS LTD
- now 07304895PEARCE ECO ENERGY LIMITED
- 2024-06-17
07304895ONE FOCAL POINT LIMITED
- 2018-07-24
07304895 Castle Court Duke Street, New Basford, Nottingham
Active Corporate (9 parents)
Officer
2018-07-24 ~ now
IIF 25 - Director → ME
2010-07-05 ~ now
IIF 17 - Secretary → ME
17
Castle Court Duke Street, New Basford, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-14 ~ now
IIF 30 - Director → ME
18
PEARCE MAINTENANCE LIMITED
- now 03186029CRAYTHORNE EQUESTRIAN LIMITED - 2006-04-13
PANNELL DESIGN LIMITED - 2005-11-24
SUPPLYTEXT LIMITED - 1996-05-14
Castle Court, Duke Street, New Basford, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-16 ~ now
IIF 23 - Director → ME
2008-07-16 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-26
IIF 56 - Has significant influence or control → OE
19
Castle Court Duke Street, New Basford, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
2012-02-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-26
IIF 61 - Has significant influence or control → OE
20
Castle Court Duke Street, New Basford, Nottingham
Active Corporate (8 parents)
Officer
2015-05-20 ~ now
IIF 33 - Director → ME
2012-02-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
INTERSIGN NOTTINGHAM LTD - 2005-06-20
PANNELL DESIGN LIMITED - 1996-03-04
OFFICEPHOTO LIMITED - 1995-02-09
Castle Court Duke Street, New Basford, Nottingham, Notts
Active Corporate (15 parents)
Officer
2015-05-20 ~ now
IIF 29 - Director → ME
2007-10-24 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-26
IIF 62 - Has significant influence or control → OE
22
Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (38 parents)
Officer
2001-08-28 ~ 2003-10-01
IIF 43 - Director → ME
23
MIXNOBLE LIMITED - 1986-07-22
1 Park Row, Leeds
Active Corporate (30 parents, 5 offsprings)
Officer
2001-07-26 ~ 2010-01-25
IIF 37 - Director → ME
2004-12-15 ~ 2010-01-25
IIF 10 - Secretary → ME
24
SAUR SERVICES (GLASGOW) LIMITED
- now 03489046 1 Park Row, Leeds
Active Corporate (27 parents)
Officer
1999-06-28 ~ 2010-01-25
IIF 46 - Director → ME
2003-10-14 ~ 2010-01-25
IIF 19 - Secretary → ME
25
SOUTH EAST WATER LIMITED - now
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2001-07-26 ~ 2003-10-01
IIF 49 - Director → ME
26
SOUTHERN UTILITIES (HOLDINGS) LIMITED - now
SAUR WATER SERVICES PLC
- 2004-04-07
02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (47 parents)
Officer
2001-07-26 ~ 2003-10-01
IIF 42 - Director → ME
27
STALWART ENVIRONMENTAL SERVICES LIMITED
- now 02411877DATAFARE PUBLIC LIMITED COMPANY - 1989-12-28
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2001-07-01 ~ 2004-12-02
IIF 52 - Director → ME
2001-06-01 ~ 2010-01-25
IIF 6 - Secretary → ME
28
GLINTCROSS LIMITED - 1990-12-24
1 Park Row, Leeds
Active Corporate (33 parents)
Officer
2003-12-05 ~ 2010-01-25
IIF 11 - Secretary → ME
29
COLDFORM LIMITED - 1989-06-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
2001-06-28 ~ 2001-11-30
IIF 44 - Director → ME
2001-06-01 ~ 2001-11-30
IIF 5 - Secretary → ME
30
THE INTERNATIONAL SIGN ALLIANCE LIMITED
09454164 Castle Court Duke Street, New Basford, Nottingham, England
Active Corporate (7 parents)
Officer
2015-02-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-26
IIF 58 - Has significant influence or control → OE
31
ONE SIGNS LIMITED - 2020-05-01
Castle Court Duke Street, New Basford, Nottingham
Active Corporate (9 parents)
Officer
2021-12-22 ~ now
IIF 27 - Director → ME
32
TREHIR DEVELOPMENT COMPANY LIMITED
- now 02146992BURGINHALL 163 LIMITED - 1987-10-19
Penallta House Tredomen Park, Ystrad Mynach, Hengoed, Mid Glamorgan
Dissolved Corporate (27 parents)
Officer
2001-09-17 ~ 2008-06-26
IIF 47 - Director → ME
2001-09-17 ~ 2008-06-26
IIF 15 - Secretary → ME