1
ANGLAIR LIMITED - 2010-03-31
AIRTEC LIMITED - 1986-10-20
ATC PNEUMATICS LIMITED - 1986-03-27
DOUBLEBADGE LIMITED - 1982-09-09
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2003-11-01 ~ 2004-01-16IIF 51 - director → ME
2
14 Millbrook Road, Stover Trading Estate Yate, BristolDissolved corporate (6 parents)
Officer
2010-12-20 ~ 2011-03-31IIF 46 - director → ME
3
CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
REDHALL ENGINEERING SOLUTIONS LIMITED - 2015-07-21
R. BLACKETT CHARLTON LIMITED - 2010-01-07
ASHRANGE LIMITED - 1994-06-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandCorporate (5 parents)
Officer
2008-11-04 ~ 2011-03-31IIF 10 - director → ME
4
PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
PETERHOUSE5 LIMITED - 2007-10-24
PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
ESS SHORCO LIMITED - 2005-01-06
ESS LIMITED - 2002-04-03
ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents, 1 offspring)
Officer
2003-11-20 ~ 2004-06-16IIF 49 - director → ME
5
BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
PETERHOUSE4 LIMITED - 2010-06-29
AMT INTERNATIONAL LIMITED - 2005-08-17
MARKET TACTICS LIMITED - 1993-08-26
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-11-20 ~ 2004-06-16IIF 50 - director → ME
6
VT WIGMORE LIMITED - 2011-11-30
PETERHOUSE8 LIMITED - 2010-07-09
IETG SERVICES LIMITED - 2006-02-24
DIGITAL SURVEYS LIMITED - 2005-04-20
LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-11-20 ~ 2004-06-16IIF 56 - director → ME
7
JOHN BOOTH TANKS & VESSELS LIMITED - 1988-04-05
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 39 - director → ME
8
REDHALL GROUP LIMITED - 2006-04-06
JORDAN ENGINEERING (CUMBRIA) LIMITED - 2006-02-04
JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
MEAUJO (536) LIMITED - 2001-07-16
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 33 - director → ME
9
BOOTH MANUFACTURING LIMITED - 1992-08-25
BOOTH ENGINEERING LIMITED - 1988-04-05
BOOTH STEELWORK (EXPORT) LIMITED - 1982-08-12
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 29 - director → ME
10
RUBERY OWEN STEELWORK LIMITED - 2008-09-03
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 11 - director → ME
11
CHB - JORDAN ENGINEERING SERVICES LIMITED - 2002-10-21
MEAUJO (580) LIMITED - 2002-03-28
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 36 - director → ME
12
CARRAWAY LIMITED - 1993-03-16
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 41 - director → ME
13
JORDAN ENGINEERING SERVICES LIMITED - 2007-09-28
CHB LEISURE LIMITED - 2007-06-15
C & D JV LIMITED - 1999-11-02
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 19 - director → ME
14
REDHALL NETWORKS LIMITED - 2012-10-02
JEUK 1997 LIMITED - 2011-09-27
C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, EnglandCorporate (2 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 32 - director → ME
15
CHIEFTAIN GROUP P.L.C. - 2009-04-06
CHIEFTAIN INSULATION LIMITED - 1987-08-11
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2008-11-04 ~ 2011-03-31IIF 8 - director → ME
16
CULLAMORE ENTERPRISES LIMITED - 2000-01-01
28 Campsie Industrial Estate, Mclean Road, Eglinton, LondonderryDissolved corporate (3 parents)
Equity (Company account)
-64 GBP2019-12-31
Officer
2008-11-04 ~ 2011-03-31IIF 6 - director → ME
17
KEVIN LLOYD LTD - 2011-04-01
DAWSON-LLOYD LIMITED - 1985-09-02
COUPLESOUND LIMITED - 1983-12-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2008-11-04 ~ 2011-03-31IIF 9 - director → ME
18
RBC METAL TESTING LIMITED - 2000-02-23
WORTHBOROUGH LIMITED - 1994-06-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2008-11-04 ~ 2011-03-31IIF 12 - director → ME
19
49 Boss Hall Road, Ipswich, SuffolkCorporate (4 parents)
Equity (Company account)
5,070,276 GBP2024-03-31
Officer
2003-11-20 ~ 2004-02-27IIF 55 - director → ME
20
BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
PHG OLDCO LIMITED - 2004-09-01
JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
ROADWORKS (1952) LIMITED - 1996-04-01
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-12-01 ~ 2004-06-16IIF 54 - director → ME
21
INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
JACKSON GROUP PLC - 2002-01-02
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-12-01 ~ 2004-06-16IIF 53 - director → ME
22
BOOTH INDUSTRIES LIMITED - 1986-09-10
JOHN BOOTH DOORS & SHUTTERS LIMITED - 1986-08-20
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 38 - director → ME
23
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 34 - director → ME
24
MEAUJO (578) LIMITED - 2002-03-28
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 28 - director → ME
25
CHB-JORDAN ENGINEERING LIMITED - 2007-09-28
CHB ENGINEERING SERVICES LIMITED - 2002-10-21
C H B FABRICATIONS LIMITED - 2000-11-27
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-11-18 ~ 2011-03-31IIF 25 - director → ME
26
JORDAN PROJECTS LIMITED - 2002-10-21
MEAUJO (579) LIMITED - 2002-03-28
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 17 - director → ME
27
MEAUJO (581) LIMITED - 2002-03-28
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2005-11-18 ~ 2011-03-31IIF 42 - director → ME
28
REDHALL NUCLEAR LIMITED - 2011-04-01
BOOTH MANUFACTURING LIMITED - 2008-05-15
BOOTH INDUSTRIES STEELWORK DEVELOPMENT LIMITED - 1992-09-11
STEEL MOVEMENTS LIMITED - 1989-03-17
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
2005-11-18 ~ 2011-03-31IIF 22 - director → ME
29
CHB-JORDAN LIMITED - 2007-07-10
CHB FABRICATIONS LIMITED - 2006-12-20
CHB ENGINEERING SERVICES LIMITED - 2000-11-27
TWO SEAS ENGINEERING LIMITED - 2000-01-19
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 20 - director → ME
30
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 18 - director → ME
31
THE LONGHOUSE LTD - 2012-03-06
C/o Medland, Sanders & Twose Ltd, Blundells Road, Tiverton, Devon, EnglandCorporate (1 parent)
Equity (Company account)
-506,246 GBP2020-06-29
Officer
2012-03-22 ~ 2019-06-07IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-07IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
NW EQUITY LIMITED - 2020-08-02
Units 21-24 Grace Mill Business Park, Maxwell Road, Plymouth, Devon, EnglandCorporate (3 parents)
Equity (Company account)
87 GBP2024-03-31
Person with significant control
2020-03-11 ~ 2024-04-08IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
33
10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,947,290 GBP2020-06-29
Officer
2012-06-30 ~ 2019-06-07IIF 44 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-07IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
34
C/o Medland Sanders & Twose Limited, Blundells Road, Tiverton, DevonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2012-07-09 ~ 2019-06-07IIF 43 - director → ME
35
PETERHOUSE GROUP PLC - 2004-09-17
SHORCO GROUP HOLDINGS PLC - 1997-09-11
SATWANE LIMITED - 1981-12-31
33 Wigmore Street, LondonCorporate (5 parents, 11 offsprings)
Officer
2003-04-01 ~ 2004-06-16IIF 47 - director → ME
36
PETERHOUSE6 LIMITED - 2007-10-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
MALETONE LIMITED - 1995-11-30
33 Wigmore Street, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2003-11-20 ~ 2004-06-16IIF 52 - director → ME
37
Butland Farmhouse Yealmbridge, Yealmpton, Plymouth, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-11-30
Officer
2017-11-24 ~ 2019-06-07IIF 48 - director → ME
Person with significant control
2017-11-24 ~ 2019-06-03IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
38
CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07
SHEAFFER FABRICATIONS LIMITED - 1987-09-17
HALLBRASS LIMITED - 1984-04-30
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2008-11-04 ~ 2011-03-31IIF 7 - director → ME
39
REDHALL JEX LIMITED - 2019-07-01
JEX ENGINEERING COMPANY LIMITED - 2012-10-01
JEX PLUMBING CO. LIMITED - 1993-10-01
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents)
Officer
2007-06-06 ~ 2011-03-31IIF 37 - director → ME
40
BRINGOVER LIMITED - 2008-02-28
CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11
GSC SERVICES LIMITED - 2000-02-23
DAVIDSON ENGINEERING LIMITED - 1995-06-15
WHITHEATH LIMITED - 1994-06-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2008-11-04 ~ 2011-03-31IIF 13 - director → ME
41
MATTW. T. SHAW STEELWORK LIMITED - 2009-07-27
MATTW. T. SHAW (STEELWORK) LIMITED - 1988-08-30
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 31 - director → ME
42
BOOTH WATER ENGINEERING LIMITED - 2008-05-15
TRUF TANKS LIMITED - 1994-04-20
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 21 - director → ME
43
BOOTH INDUSTRIES GROUP PLC - 2006-04-06
C/o Grant Thornton Uk Llp 2 Glass Wharf, Temple Quay, BristolCorporate (3 parents, 26 offsprings)
Officer
2005-11-18 ~ 2011-03-31IIF 15 - director → ME
44
JORDAN FABRICATIONS LIMITED - 2012-08-15
HALLCO 87 LIMITED - 1996-07-17
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 35 - director → ME
45
CHIEFTAIN INSULATION LIMITED - 2011-04-01
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (2 parents)
Officer
2008-11-04 ~ 2011-03-31IIF 14 - director → ME
46
CHB-JORDAN LIMITED - 2012-10-02
JORDAN PROJECTS LIMITED - 2007-07-10
JORDAN ENGINEERING UK LIMITED - 2002-10-21
JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01
JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
HALLCO 88 LIMITED - 1996-07-17
4 Hardman Square, Springfields, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-31 ~ 2011-03-31IIF 27 - director → ME
47
JORDAN NUCLEAR LIMITED - 2011-04-01
JORDAN NUCLEAR ENGINEERING LIMITED - 2004-06-02
MEAUJO (537) LIMITED - 2001-07-16
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents, 2 offsprings)
Officer
2005-11-18 ~ 2011-03-31IIF 16 - director → ME
48
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2006-06-16 ~ 2011-03-31IIF 24 - director → ME
49
C/o Medland, Sanders & Twose Limited, Blundells Road, Tiverton, EnglandCorporate (1 parent)
Equity (Company account)
-684,362 GBP2020-06-29
Officer
2016-10-17 ~ 2019-06-07IIF 3 - director → ME
Person with significant control
2016-10-17 ~ 2019-06-07IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
BOOTH STEELWORK LIMITED - 2010-02-02
JOHN BOOTH STEELWORK LIMITED - 1986-08-20
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 26 - director → ME
51
JORDAN ENGINEERING (PEMBROKE) LIMITED - 2007-03-26
MEAUJO (535) LIMITED - 2001-07-16
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2011-03-31IIF 40 - director → ME
52
STEELS ENGINEERING DESIGN LIMITED - 2005-09-01
DESIGNWELL SYSTEMS LIMITED - 2005-07-18
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2007-01-31 ~ 2011-03-31IIF 23 - director → ME
53
DEADLINE CONTRACTORS LIMITED - 1999-04-01
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (3 parents)
Officer
2007-01-31 ~ 2011-03-31IIF 30 - director → ME
54
C/o Medland Sanders And Twose Limited, Blundells Road, Tiverton, Devon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-01-26 ~ 2019-06-07IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-07IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE