1
1ST SAXON-CLENMAY GROUP LIMITED
- now 029344781ST SAXON GROUP LIMITED - 2007-04-27
PARISOL 3000 LIMITED - 2005-06-27
1ST SAXON GROUP LIMITED - 1998-11-09
ANYCASE COMPANY LIMITED - 1994-09-15
1 City Square, Leeds
Dissolved Corporate (20 parents)
Officer
2009-02-01 ~ 2009-09-22
IIF 10 - Director → ME
2009-02-01 ~ 2009-09-22
IIF 27 - Secretary → ME
2
1 City Square, Leeds
Dissolved Corporate (13 parents)
Officer
2009-02-01 ~ 2009-09-22
IIF 9 - Director → ME
2009-02-01 ~ 2009-09-22
IIF 25 - Secretary → ME
3
2 Westfield Road, Harpenden
Dissolved Corporate (2 parents)
Officer
2008-12-21 ~ dissolved
IIF 3 - Director → ME
4
2 Westfield Road, Harpenden
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AIRBORNE REPRESENTATION LIMITED
- now 05991705SHELFCO (NO. 3339) LIMITED - 2006-12-20
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-09-01 ~ 2011-04-06
IIF 6 - Director → ME
6
1ST SAXON GROUP LIMITED - 1994-09-15
SAXON HOME HEATING LIMITED - 1987-10-29
Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-02-01 ~ 2009-09-22
IIF 4 - Director → ME
2009-02-01 ~ 2009-09-22
IIF 21 - Secretary → ME
7
BEDFORDIA GROUP PLC
- 2016-06-24
00636837BEDFORDIA GROUP P.L.C. - 2006-06-07
BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (17 parents, 8 offsprings)
Officer
2015-04-23 ~ 2017-07-31
IIF 17 - Director → ME
8
BLAND GROUP UK HOLDINGS LIMITED
- now 06433017BLAND GROUP RESOURCES LIMITED - 2009-04-02
BLAND RESOURCES LIMITED - 2008-02-21
SHELFCO (NO. 3516) LIMITED - 2008-02-20
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-09-01 ~ 2011-04-06
IIF 5 - Director → ME
9
RED LION 16 LIMITED - 2003-08-15
Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ dissolved
IIF 1 - Director → ME
2009-02-01 ~ dissolved
IIF 22 - Secretary → ME
10
CLENMAY MAINTENANCE SERVICES LIMITED
02372090 Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
Liquidation Corporate (8 parents)
Officer
2009-02-01 ~ 2009-09-22
IIF 11 - Director → ME
2009-02-01 ~ 2009-09-21
IIF 24 - Secretary → ME
11
GRIFFON MARINE LIMITED - now
GRIFFON HOVERWORK LIMITED
- 2025-03-19
00853053HOVERWORK LIMITED - 2009-04-02
8 Hazel Road, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-11-26 ~ 2011-04-06
IIF 13 - Director → ME
12
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (27 parents)
Officer
2010-10-07 ~ 2011-04-06
IIF 15 - Director → ME
13
JACKSON MECHANICAL SERVICES (UK) LIMITED
03935497 34 Coldharbour Lane, Harpenden, Herts, United Kingdom
Active Corporate (10 parents)
Officer
2004-05-07 ~ 2004-09-06
IIF 19 - Director → ME
14
MOORE VALUE SOLUTIONS LIMITED
- now 04595438 2 Westfield Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-11-20 ~ dissolved
IIF 2 - Director → ME
15
QUADRON PROPERTY SERVICES LIMITED
06446504 4385, 06446504 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2008-12-06 ~ 2009-09-21
IIF 8 - Director → ME
2009-02-01 ~ 2009-09-21
IIF 28 - Secretary → ME
16
BROOMCO (4151) LIMITED - 2008-08-06
1 City Square, Leeds
Dissolved Corporate (11 parents)
Officer
2009-02-01 ~ 2009-09-21
IIF 7 - Director → ME
2009-02-01 ~ 2009-09-21
IIF 23 - Secretary → ME
17
RENOVO SERVICES GROUP LIMITED
- now 06649190BROOMCO (4160) LIMITED - 2008-08-06
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-01 ~ 2009-09-21
IIF 12 - Director → ME
2009-02-01 ~ 2009-09-21
IIF 26 - Secretary → ME
18
UNIVERSAL ENGINEERING GROUP LIMITED
- now 01417663FARBAY INVESTMENTS LIMITED - 2010-08-26
FARBAY LIMITED - 1985-10-31
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (16 parents)
Officer
2010-11-26 ~ 2011-04-06
IIF 16 - Director → ME
19
UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED
- 2011-01-20
00633735 01417663 Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (20 parents)
Officer
2010-11-26 ~ 2011-04-06
IIF 14 - Director → ME