1
BBB HOLDCO 1 LIMITED - 2021-04-22
BBB HOLDCO LIMITED - 2021-04-19
3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, England
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
-1,218,631 GBP2022-05-01 ~ 2023-04-30
Officer
2024-02-12 ~ now
IIF 1 - Director → ME
2
BEANBAG BAZAAR LIMITED - 2014-03-19
Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
5,833,240 GBP2023-04-30
Officer
2024-02-12 ~ now
IIF 2 - Director → ME
3
M GROUP ENERGY (DATA INSIGHT) LIMITED - now
CALLISTO DATA LIMITED
- 2025-04-01
12266916MDS DATA MANAGEMENT LIMITED - 2020-04-20
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2023-09-12
IIF 5 - Director → ME
4
M GROUP ENERGY (INFRASTRUCTURE) LIMITED - now
MORRISON ENERGY SERVICES LIMITED
- 2025-04-01
12291202 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ 2023-09-12
IIF 4 - Director → ME
5
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED
- 2025-04-01
03076187G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-09-12
IIF 7 - Director → ME
6
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
- 2025-04-01
00245626EVE GROUP LIMITED - 2006-10-02
EVE GROUP LIMITED - 2006-09-28
BABCOCK NETWORKS LIMITED - 2006-09-28
CERTAS PLC - 2004-09-17
CERTAS LIMITED - 2002-10-07
CERTAS PLC - 2002-10-03
EVE GROUP PLC - 2002-01-02
EVE CONSTRUCTION PLC - 1988-04-02
J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (60 parents, 14 offsprings)
Officer
2021-12-23 ~ 2023-09-12
IIF 11 - Director → ME
7
M GROUP ENERGY LIMITED - now
MGS ENERGY LIMITED
- 2025-04-01
13753095 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2021-11-18 ~ 2023-09-12
IIF 9 - Director → ME
8
MORRISON DATA SERVICES (WATER) LIMITED
- now 04591496METER U LIMITED - 2018-06-11
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2021-05-06 ~ dissolved
IIF 10 - Director → ME
9
ORIENTAL ROAD (BRAMSHILL) RESIDENTS ASSOCIATION LIMITED
02054932 Bramshill, Onslow Crescent, Woking, Surrey
Active Corporate (29 parents)
Equity (Company account)
662 GBP2024-09-12
Officer
1997-10-19 ~ 2000-05-23
IIF 13 - Director → ME
1997-10-19 ~ 2000-05-23
IIF 14 - Secretary → ME
10
PARSONAGE FARM MANAGEMENT LIMITED
01854931 10 Parsonage Farm, Townfield, Rickmansworth, Herts
Active Corporate (17 parents)
Equity (Company account)
2,921 GBP2024-03-31
Officer
2000-08-22 ~ 2002-09-02
IIF 12 - Director → ME
11
PROTECT MY PROPERTY SERVICES LIMITED
- now 01494103G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED - 2015-12-18
DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2021-05-06 ~ 2023-09-12
IIF 6 - Director → ME
12
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-19 ~ 2023-09-12
IIF 8 - Director → ME
13
2nd Floor Forth Banks House, Skinnerburn Road, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2017-07-13 ~ 2022-03-31
IIF 3 - Director → ME