1
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 11 - Director → ME
2
EARTHLINE WASTE LTD
- 2024-11-12
09861254 Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (8 parents)
Officer
2024-11-11 ~ now
IIF 14 - Director → ME
3
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2013-03-26
IIF 20 - Director → ME
4
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 19 - Director → ME
5
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (7 parents)
Officer
2024-06-11 ~ now
IIF 18 - LLP Designated Member → ME
2024-01-16 ~ 2024-04-04
IIF 17 - LLP Designated Member → ME
Person with significant control
2024-03-18 ~ 2024-04-04
IIF 24 - Has significant influence or control → OE
6
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
- now 08718117S WALSH HOLDINGS LIMITED
- 2024-03-22
08718117 Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-01-03 ~ now
IIF 16 - Director → ME
7
GRS INTEGRATED SOLUTIONS LIMITED
- now 04022852GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (23 parents, 6 offsprings)
Officer
2022-11-23 ~ now
IIF 4 - Director → ME
8
GRS RENEWABLE ENERGY LTD
- 2025-08-22
13689401 Unit 10 Goldsmith Way, Nuneaton, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 15 - Director → ME
9
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (14 parents, 12 offsprings)
Officer
2021-02-24 ~ now
IIF 12 - Director → ME
10
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (8 parents)
Officer
2024-10-28 ~ now
IIF 5 - Director → ME
11
4 Tenterden Street, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 22 - Has significant influence or control → OE
12
INTEGRATED SOLUTIONS CONTRACTING LIMITED
- now 12201487WALSH CONTRACTING LIMITED
- 2023-10-31
12201487 10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-09-11 ~ now
IIF 10 - Director → ME
13
INTEGRATED SOLUTIONS MARINE LIMITED
- now 12946481GRS MARINE LIMITED
- 2024-04-12
12946481 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 7 - Director → ME
14
4 Tenterden Street, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
MEAUJO (676) LIMITED - 2005-02-07
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2022-03-02 ~ 2025-12-02
IIF 25 - Director → ME
16
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Officer
2013-05-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
RAIL STONE SOLUTIONS LIMITED
- now 10457625HS2 AGGREGATES LIMITED - 2018-02-07
10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (10 parents)
Officer
2023-04-25 ~ now
IIF 9 - Director → ME
18
RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
Mill House, Station Approach, Harlow, England
Active Corporate (17 parents)
Officer
2023-02-20 ~ 2024-12-24
IIF 8 - Director → ME
19
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (13 parents)
Officer
2019-01-03 ~ now
IIF 13 - Director → ME
20
GEOBIND LIMITED - 2020-03-17
WILLOWMILL LIMITED - 2020-01-28
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (10 parents)
Officer
2023-12-05 ~ now
IIF 6 - Director → ME
21
Willow Trees Woods Road, Ford End, Chelmsford, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE