1
3G TUNNELLING SERVICES LIMITED - now
GALLDRIS TUNNELLING SERVICES LIMITED
- 2012-01-06
07819074 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
4,736,496 GBP2024-03-31
Officer
2011-10-21 ~ 2011-10-21
IIF 103 - Director → ME
2
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-06-07 ~ 2012-06-07
IIF 60 - Director → ME
3
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ 2013-03-04
IIF 140 - Director → ME
4
2 Mountside, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2013-05-10 ~ 2013-05-10
IIF 115 - Director → ME
5
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ 2012-07-27
IIF 66 - Director → ME
6
ALASKA PROJECT MANAGEMENT LIMITED
08177538 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ 2012-08-13
IIF 35 - Director → ME
7
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-14 ~ 2012-06-14
IIF 24 - Director → ME
8
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ 2012-07-13
IIF 117 - Director → ME
9
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
4,898 GBP2024-05-31
Officer
2013-05-09 ~ 2013-05-09
IIF 57 - Director → ME
10
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
105,010 GBP2023-11-30
Officer
2012-11-16 ~ 2012-11-16
IIF 95 - Director → ME
11
BAILE CHRUAICH MANAGEMENT LIMITED
08257788 17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
-5,537 GBP2024-10-31
Officer
2012-10-17 ~ 2012-10-17
IIF 114 - Director → ME
12
9 Thorne Road, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
4,485 GBP2024-05-31
Officer
2013-05-09 ~ 2013-05-09
IIF 51 - Director → ME
13
BASE BUILD SERVICES HOLDINGS LIMITED
08914984 27 Abbey Road, Park Royal, London
Active Corporate (2 parents)
Equity (Company account)
6,291,329 GBP2024-12-31
Officer
2014-02-27 ~ 2014-02-27
IIF 72 - Director → ME
14
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
134,800 GBP2024-09-30
Officer
2012-09-24 ~ 2012-09-24
IIF 132 - Director → ME
15
BEMUS CONSTRUCTION SERVICES LIMITED
07855650 Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,359,243 GBP2016-03-31
Officer
2011-11-21 ~ 2011-11-21
IIF 54 - Director → ME
16
Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (5 parents)
Equity (Company account)
2,127,334 GBP2022-09-30
Officer
2013-12-19 ~ 2013-12-19
IIF 8 - Director → ME
17
171-173 Gray's Inn Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ 2013-01-21
IIF 87 - Director → ME
18
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
-4,447 GBP2024-05-31
Officer
2012-05-23 ~ 2012-05-23
IIF 99 - Director → ME
19
BRUNSWICK ST INVESTMENT LIMITED
08946743 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2014-03-19
IIF 31 - Director → ME
20
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ 2013-01-08
IIF 25 - Director → ME
21
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Equity (Company account)
-8,171 GBP2019-05-31
Officer
2012-05-01 ~ 2012-05-01
IIF 84 - Director → ME
22
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
371 GBP2024-08-31
Officer
2013-08-12 ~ 2013-08-12
IIF 18 - Director → ME
23
CELPAR MANAGEMENT SERVICES LIMITED
08745959 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
704 GBP2017-10-31
Officer
2013-10-24 ~ 2013-10-24
IIF 105 - Director → ME
24
925 Finchley Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
80 GBP2022-01-31
Officer
2013-01-29 ~ 2013-01-29
IIF 42 - Director → ME
25
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (1 parent)
Equity (Company account)
15,723 GBP2023-03-31
Officer
2012-03-12 ~ 2012-03-12
IIF 40 - Director → ME
26
171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ 2012-06-29
IIF 113 - Director → ME
27
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
49,547 GBP2024-09-30
Officer
2012-09-03 ~ 2012-09-03
IIF 152 - Director → ME
28
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
34,598 GBP2016-12-31
Officer
2012-12-20 ~ 2012-12-20
IIF 98 - Director → ME
29
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
7,246 GBP2018-06-30
Officer
2013-06-13 ~ 2013-06-13
IIF 155 - Director → ME
30
COLM & SON LIMITED - now
COLE & SON DECOR LIMITED
- 2014-05-06
08501544 85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
112,241 GBP2020-04-30
Officer
2013-04-24 ~ 2013-04-24
IIF 124 - Director → ME
31
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ 2011-07-19
IIF 126 - Director → ME
32
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
441 GBP2024-09-30
Officer
2012-09-20 ~ 2012-09-20
IIF 128 - Director → ME
33
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
80,174 GBP2017-11-30
Officer
2013-11-28 ~ 2013-11-28
IIF 16 - Director → ME
34
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
39,406 GBP2024-07-31
Officer
2012-07-13 ~ 2012-07-13
IIF 80 - Director → ME
35
COSTWISE CONSTRUCTION SERVICES LIMITED
08711473 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ 2013-09-30
IIF 55 - Director → ME
36
CROVE PROPERTIES LIMITED - now
PT POWER SOLUTIONS LIMITED
- 2017-11-14
08677362 28 Bellfield Avenue, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
677,958 GBP2024-08-31
Officer
2013-09-05 ~ 2017-11-06
IIF 160 - Director → ME
Person with significant control
2016-09-05 ~ 2017-11-06
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
37
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ 2013-06-27
IIF 125 - Director → ME
38
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
220,645 GBP2023-11-30
Officer
2013-07-19 ~ 2013-07-19
IIF 52 - Director → ME
39
2 Mountside, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
590 GBP2019-08-31
Officer
2013-09-03 ~ 2013-09-03
IIF 70 - Director → ME
40
4th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
134,808 GBP2021-04-30
Officer
2013-04-08 ~ 2013-04-08
IIF 28 - Director → ME
41
17 Pennine Parade, Pennine Drive, London
Active Corporate (3 parents)
Equity (Company account)
334,921 GBP2024-08-31
Officer
2012-08-06 ~ 2012-08-06
IIF 133 - Director → ME
42
DOYLE CONTRACTING LIMITED - now
J DOYLE FORMWORK LIMITED
- 2023-04-03
08662838 17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-27 ~ 2013-08-27
IIF 68 - Director → ME
43
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,521 GBP2015-06-30
Officer
2013-06-28 ~ 2013-06-28
IIF 65 - Director → ME
44
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ 2012-10-24
IIF 131 - Director → ME
45
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2013-04-08 ~ 2013-04-08
IIF 118 - Director → ME
46
ELSWORTH ELECTRICAL SERVICES LIMITED - now
ELSWORTH ELECTRICAL LIMITED
- 2014-01-31
08870490 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-17,027 GBP2024-07-31
Officer
2014-01-30 ~ 2014-01-30
IIF 153 - Director → ME
47
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ 2013-06-17
IIF 30 - Director → ME
48
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ 2013-09-05
IIF 32 - Director → ME
49
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
-5,414 GBP2020-03-31
Officer
2014-03-19 ~ 2014-03-19
IIF 96 - Director → ME
50
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ 2014-02-12
IIF 37 - Director → ME
51
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
89,416 GBP2021-09-30
Officer
2012-09-24 ~ 2012-09-24
IIF 61 - Director → ME
52
Edgwarebury Farm, Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-12-12 ~ 2011-12-12
IIF 121 - Director → ME
53
FOCUS SURFACING AND GROUNDWORKS LIMITED
07851736 Edgwarebury Farm, Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-11-30
Officer
2011-11-17 ~ 2011-11-17
IIF 157 - Director → ME
54
FOLAN BROS. ENGINEERING LIMITED
07792993 17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
534,589 GBP2024-09-30
Officer
2011-09-30 ~ 2011-09-30
IIF 119 - Director → ME
55
FROGNAL PROPERTY DEVELOPMENTS LIMITED
08725751 113 Harefield Road, Rickmansworth, England
Active Corporate (2 parents)
Equity (Company account)
-306,477 GBP2024-10-31
Officer
2013-10-09 ~ 2013-10-09
IIF 134 - Director → ME
56
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ 2012-09-04
IIF 92 - Director → ME
57
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ 2013-07-01
IIF 93 - Director → ME
58
GE CONSTRUCTION AND GROUNDWORKS LIMITED
07965293 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ 2012-02-27
IIF 147 - Director → ME
59
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
398 GBP2024-06-30
Officer
2012-06-26 ~ 2012-06-26
IIF 108 - Director → ME
60
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,293 GBP2014-07-31
Officer
2012-07-05 ~ 2012-07-05
IIF 154 - Director → ME
61
3 Garnett Close, North Watford
Active Corporate (3 parents)
Equity (Company account)
3,482 GBP2024-06-30
Officer
2012-09-20 ~ 2012-09-20
IIF 50 - Director → ME
62
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
43,849 GBP2024-11-30
Officer
2013-11-04 ~ 2013-11-04
IIF 15 - Director → ME
63
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-183 GBP2016-01-31
Officer
2014-01-31 ~ 2014-01-31
IIF 143 - Director → ME
64
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ 2013-10-01
IIF 88 - Director → ME
65
HEATHROW CONCRETE PUMPING LIMITED
08231140 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
1,414,520 GBP2024-01-31
Officer
2012-09-27 ~ 2012-09-27
IIF 142 - Director → ME
66
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
14,820,651 GBP2024-01-31
Officer
2012-09-27 ~ 2012-09-27
IIF 130 - Director → ME
67
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
879 GBP2015-09-30
Officer
2013-09-25 ~ 2013-09-25
IIF 148 - Director → ME
68
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ 2012-10-30
IIF 21 - Director → ME
69
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
9,711 GBP2024-10-31
Officer
2013-10-30 ~ 2013-10-30
IIF 11 - Director → ME
70
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
-112,050 GBP2024-02-29
Officer
2012-09-19 ~ 2012-09-19
IIF 75 - Director → ME
71
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
839,067 GBP2024-06-30
Officer
2013-06-26 ~ 2013-06-26
IIF 38 - Director → ME
72
C/o Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
537,977 GBP2024-01-31
Officer
2012-01-09 ~ 2012-01-09
IIF 86 - Director → ME
73
82a Roman Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ 2012-01-09
IIF 63 - Director → ME
74
171-173 Gray's Inn Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ 2012-05-01
IIF 104 - Director → ME
75
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,077 GBP2023-06-30
Officer
2011-06-21 ~ 2011-06-21
IIF 163 - Director → ME
76
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
-31,838 GBP2022-05-31
Officer
2013-11-20 ~ 2013-11-20
IIF 5 - Director → ME
77
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,108 GBP2016-11-30
Officer
2013-11-28 ~ 2013-11-28
IIF 64 - Director → ME
78
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ 2012-11-12
IIF 48 - Director → ME
79
167 Grove Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-238,667 GBP2024-02-28
Officer
2012-02-21 ~ 2012-02-21
IIF 144 - Director → ME
80
4th Floor, 4 Tabernacle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-55,264 GBP2024-12-31
Officer
2013-05-30 ~ 2013-05-30
IIF 85 - Director → ME
81
171-173 Gray's Inn Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30 GBP2017-12-31
Officer
2014-02-03 ~ 2014-02-03
IIF 49 - Director → ME
82
KMG BUILD LIMITED - now
KMG DEVELOPMENTS LIMITED
- 2014-10-29
08518621 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
3,102 GBP2017-05-31
Officer
2013-05-07 ~ 2013-05-07
IIF 22 - Director → ME
83
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2012-03-23
IIF 159 - Director → ME
84
LAOIS PROJECT MANAGEMENT LIMITED
08906491 17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-21 ~ 2014-02-21
IIF 4 - Director → ME
85
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
19,786 GBP2024-01-31
Officer
2013-01-15 ~ 2013-01-15
IIF 67 - Director → ME
86
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
456 GBP2021-05-31
Officer
2013-05-24 ~ 2013-05-24
IIF 7 - Director → ME
87
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,042 GBP2016-04-30
Officer
2012-04-03 ~ 2012-04-03
IIF 47 - Director → ME
88
LENNON CIVIL ENGINEERING LIMITED - now
GLENCASTLE ENGINEERING LIMITED
- 2015-05-18
07733593 17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
252,005 GBP2023-11-30
Officer
2011-08-09 ~ 2011-08-09
IIF 58 - Director → ME
89
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ 2013-02-12
IIF 145 - Director → ME
90
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ 2013-01-04
IIF 127 - Director → ME
91
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
288,833 GBP2024-04-30
Officer
2013-04-16 ~ 2013-04-16
IIF 41 - Director → ME
92
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ 2011-11-09
IIF 141 - Director → ME
93
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ 2013-09-16
IIF 138 - Director → ME
94
148 Mitcham Road, Tooting, London, England
Active Corporate (1 parent)
Equity (Company account)
549,144 GBP2024-01-31
Officer
2013-01-04 ~ 2013-01-04
IIF 45 - Director → ME
95
124 City Road, London City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,120 GBP2024-03-31
Officer
2014-03-13 ~ 2014-03-13
IIF 53 - Director → ME
96
50 Buckingham Avenue, Whetstone, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
121 GBP2016-11-30
Officer
2011-11-03 ~ 2011-11-03
IIF 123 - Director → ME
97
MEADOWLAND DEVELOPMENTS LIMITED
08647240 17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
83,885 GBP2024-08-31
Officer
2013-08-12 ~ 2013-08-12
IIF 146 - Director → ME
98
4th Floor, 4 Tabernacle Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
460,323 GBP2022-01-31
Officer
2012-03-12 ~ 2012-03-12
IIF 26 - Director → ME
99
17 Pennine Parade, Pennine Drive, London
Active Corporate (3 parents)
Equity (Company account)
560,731 GBP2024-12-31
Officer
2012-12-10 ~ 2012-12-10
IIF 13 - Director → ME
100
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
885,930 GBP2025-02-28
Officer
2014-02-25 ~ 2014-02-25
IIF 101 - Director → ME
101
17 Pennine Parade Pennine Drive, London, England
Active Corporate (5 parents)
Equity (Company account)
-39,879 GBP2024-12-31
Officer
2012-11-23 ~ 2012-11-23
IIF 62 - Director → ME
102
Moy House, Belvue Road, Northolt, England
Dissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2022-01-31
Officer
2012-07-04 ~ 2012-07-04
IIF 135 - Director → ME
103
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
617,986 GBP2019-04-05
Officer
2012-07-04 ~ 2012-07-04
IIF 3 - Director → ME
104
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2012-08-13 ~ 2012-08-13
IIF 107 - Director → ME
105
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
125 GBP2015-05-31
Officer
2013-05-30 ~ 2014-07-22
IIF 83 - Director → ME
106
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
47,017 GBP2024-04-30
Officer
2013-04-18 ~ 2013-04-18
IIF 149 - Director → ME
107
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2013-07-01
IIF 158 - Director → ME
108
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
18,147 GBP2024-07-31
Officer
2012-07-05 ~ 2012-07-05
IIF 100 - Director → ME
109
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,002 GBP2016-09-30
Officer
2012-09-05 ~ 2012-09-05
IIF 97 - Director → ME
110
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,934 GBP2015-07-31
Officer
2013-07-18 ~ 2013-07-18
IIF 10 - Director → ME
111
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2017-06-30
Officer
2012-06-15 ~ 2012-06-15
IIF 59 - Director → ME
112
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
383,049 GBP2024-03-31
Officer
2012-03-30 ~ 2012-03-30
IIF 69 - Director → ME
113
28 Grasmere Avenue, Wembley, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
22,140 GBP2017-10-31
Officer
2013-10-11 ~ 2013-10-11
IIF 23 - Director → ME
114
P DONAGHEY PLUMBING & GAS LIMITED
08042017 42 Aldridge Avenue, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
186,154 GBP2024-04-30
Officer
2012-04-23 ~ 2012-04-23
IIF 44 - Director → ME
115
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ 2011-07-04
IIF 14 - Director → ME
116
Rivermead, 1 Oxford Road, Uxbridge, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
2,304,580 GBP2023-09-01 ~ 2024-08-31
Officer
2012-06-26 ~ 2012-06-26
IIF 120 - Director → ME
117
POD-TRAK NETWORKS LIMITED - now
POD-TRAK PROJECTS LIMITED
- 2021-05-25
08677353 Rivermead, 1 Oxford Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-09-05 ~ 2021-04-27
IIF 161 - Director → ME
Person with significant control
2016-09-05 ~ 2021-04-27
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
118
POD-TRAK PLANT LIMITED - now
PTL PLANT SOLUTIONS LIMITED - 2018-11-27
POD-TRAK PLANT LIMITED
- 2015-07-08
08677412 Rivermead, 1 Oxford Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
6,405,731 GBP2024-08-31
Officer
2013-09-05 ~ 2015-06-29
IIF 162 - Director → ME
119
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ 2012-07-13
IIF 102 - Director → ME
120
PREMIUM FACILITY SERVICES LIMITED
07980548 17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
40,111 GBP2024-03-31
Officer
2012-03-07 ~ 2012-03-07
IIF 116 - Director → ME
121
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
26,113 GBP2024-10-31
Officer
2013-10-24 ~ 2013-10-24
IIF 36 - Director → ME
122
PRO RAIL SERVICES LIMITED - now
PRO RAIL RECRUIT LIMITED
- 2015-06-10
08036648 17 Pennine Parade, Pennine Drive, London
Active Corporate (3 parents)
Equity (Company account)
2,623,220 GBP2024-04-30
Officer
2012-04-18 ~ 2012-04-18
IIF 129 - Director → ME
123
Crove House, 14 Aintree Road, Perivale, Greenford, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
589,788 GBP2019-04-05
Officer
2012-04-13 ~ 2012-04-13
IIF 109 - Director → ME
124
61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-88,422 GBP2024-06-30
Officer
2013-06-24 ~ 2013-06-24
IIF 33 - Director → ME
125
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
80,699 GBP2020-10-31
Officer
2012-10-08 ~ 2012-10-08
IIF 20 - Director → ME
126
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ 2011-11-09
IIF 136 - Director → ME
127
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ 2014-02-03
IIF 137 - Director → ME
128
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,232 GBP2016-02-29
Officer
2014-02-03 ~ 2014-02-03
IIF 19 - Director → ME
129
RCD MANAGEMENT SERVICES LIMITED
08916198 C/o B20 Ltd, Charwell House, Wilsom Road, Alton, England
Active Corporate (1 parent)
Equity (Company account)
2,898 GBP2024-02-29
Officer
2014-02-28 ~ 2014-02-28
IIF 17 - Director → ME
130
REALE PROJECT MANAGEMENT LIMITED
08625295 17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
247,876 GBP2024-07-31
Officer
2013-07-25 ~ 2013-07-25
IIF 6 - Director → ME
131
RED RUM PLUMBING & HEATING LIMITED
08198864 Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,157 GBP2015-09-30
Officer
2012-09-03 ~ 2012-09-03
IIF 112 - Director → ME
132
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ 2011-08-10
IIF 46 - Director → ME
133
RJF CIVIL & STRUCTURAL ENGINEERING LIMITED
08053485 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,591 GBP2016-05-31
Officer
2012-05-01 ~ 2012-05-01
IIF 156 - Director → ME
134
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
40,556 GBP2023-11-30
Officer
2011-11-22 ~ 2011-11-22
IIF 1 - Director → ME
135
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
11,809 GBP2023-09-30
Officer
2013-09-05 ~ 2013-09-05
IIF 2 - Director → ME
136
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
-908 GBP2018-05-31
Officer
2013-05-31 ~ 2013-05-31
IIF 76 - Director → ME
137
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ 2013-03-22
IIF 94 - Director → ME
138
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
33,883 GBP2024-01-31
Officer
2014-01-30 ~ 2014-01-30
IIF 81 - Director → ME
139
3rd Floor, Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2019-09-30
Officer
2013-09-27 ~ 2013-09-27
IIF 77 - Director → ME
140
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ 2014-02-27
IIF 27 - Director → ME
141
Unit 174-176 Station Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2011-10-21
IIF 89 - Director → ME
142
SIXTH SENSE PARTNERSHIP LIMITED
08124124 171-173 Gray's Inn Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ 2012-06-29
IIF 150 - Director → ME
143
19 Talbot Avenue, Watford, England
Active Corporate (2 parents)
Equity (Company account)
25,696 GBP2025-01-31
Officer
2012-01-18 ~ 2012-01-18
IIF 9 - Director → ME
144
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ 2012-09-20
IIF 139 - Director → ME
145
SOUTH EAST PIANO REMOVALS LIMITED
08323771 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ 2012-12-10
IIF 106 - Director → ME
146
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-05-23
IIF 29 - Director → ME
147
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
505 GBP2016-06-30
Officer
2011-06-29 ~ 2011-06-29
IIF 56 - Director → ME
148
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ 2013-06-26
IIF 122 - Director → ME
149
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
12,231 GBP2024-01-31
Officer
2012-01-11 ~ 2012-01-11
IIF 74 - Director → ME
150
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ 2012-10-26
IIF 73 - Director → ME
151
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ 2012-09-20
IIF 39 - Director → ME
152
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,130 GBP2017-11-30
Officer
2012-11-22 ~ 2012-11-22
IIF 79 - Director → ME
153
TV & SONS PAINTING CONTRACTORS LIMITED
08607456 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-53,430 GBP2015-07-31
Officer
2013-07-12 ~ 2013-07-12
IIF 111 - Director → ME
154
TWELVE 1996 LIMITED
08295279 SC428610, 15690362, 13432024, SC692688, 11308783, 08546033, 10684231, SC428606, 09089489, SC428608, 08536225, 06777492, 09175267, SC428607... (more) 17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
284,416 GBP2023-11-30
Officer
2012-11-15 ~ 2012-11-15
IIF 91 - Director → ME
155
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
-14,993 GBP2019-04-30
Officer
2012-04-19 ~ 2012-04-19
IIF 34 - Director → ME
156
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-03-07
IIF 110 - Director → ME
157
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
253 GBP2023-10-31
Officer
2012-10-29 ~ 2012-10-29
IIF 151 - Director → ME
158
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2011-10-21
IIF 90 - Director → ME
159
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
592 GBP2020-02-28
Officer
2014-02-21 ~ 2014-02-21
IIF 71 - Director → ME
160
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ 2012-07-05
IIF 12 - Director → ME
161
Winters House, 5 Hunting Gate, Hitchin, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-12-31
Officer
2011-07-07 ~ 2011-07-07
IIF 82 - Director → ME
162
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ 2012-06-26
IIF 43 - Director → ME