1
Broad House, 1 The Broad House, Hatfield, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,803,241 GBP2024-05-31
Officer
2021-08-05 ~ 2021-08-19
IIF 13 - Director → ME
2
ENSCO 1096 LIMITED
09285528 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manor Court Salesbury Hall Road, Ribchester, Preston
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,036,470 GBP2024-12-31
Officer
2015-04-02 ~ now
IIF 4 - Director → ME
3
HAPPY MOTOR FINANCE LIMITED
- now 14387669MY PCP REFINANCE LIMITED - 2022-10-17
Pennington House, 16 Carolina Way, Salford, England
Active Corporate (4 parents)
Equity (Company account)
-41,010 GBP2024-09-30
Officer
2022-10-25 ~ 2023-01-14
IIF 8 - Director → ME
2023-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
1997-09-26 ~ 2008-03-31
IIF 7 - Director → ME
5
ADAPTRIS ECX LIMITED
- 2015-07-28
08036689ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
Cloiser G\b Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-557,285 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-02 ~ now
IIF 3 - Director → ME
6
PREMIER TECHNOLOGY LIMITED - 2005-01-31
PREMIER-TECH.COM LIMITED - 2004-03-24
DANGER MODE LIMITED - 2002-09-17
Unit 7 Europa View, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-03-09 ~ dissolved
IIF 11 - Director → ME
2012-03-09 ~ dissolved
IIF 16 - Secretary → ME
7
Unit 7 Europa View, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2012-03-09 ~ dissolved
IIF 12 - Director → ME
2012-03-09 ~ dissolved
IIF 18 - Secretary → ME
8
JARAL HOLDINGS LIMITED
- 2014-07-24
06778067ENERGYPEAK LIMITED - 2009-04-20
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-09 ~ 2017-05-18
IIF 9 - Director → ME
2012-03-09 ~ 2017-05-18
IIF 15 - Secretary → ME
9
SELIMA HOLDING COMPANY LTD
- now 07883680ENSCO 905 LIMITED
- 2014-08-28
07883680 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-12-19 ~ 2017-05-18
IIF 6 - Director → ME
2012-03-09 ~ 2017-05-18
IIF 14 - Secretary → ME
10
SELIMA SOFTWARE LIMITED - 2010-09-13
OASYS SOFTWARE LIMITED - 1984-05-11
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (15 parents)
Officer
2012-03-09 ~ 2017-05-18
IIF 10 - Director → ME
2012-03-09 ~ 2017-05-18
IIF 17 - Secretary → ME
11
THE GREENWAYS RESIDENTS COMPANY LIMITED
04876991 73 Drywood Avenue, Worsley, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2010-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 20 - Has significant influence or control → OE
12
73 Drywood Avenue, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE