1
Broad Oak, Burchetts Green Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Equity (Company account)
430 GBP2024-12-31
Officer
1998-04-03 ~ 2020-06-16
IIF 15 - Director → ME
2
ADRIATIC OIL PLC - now
PLUS INVESTORS PLC - 2010-03-31
OIL AND GAS SUPPORT SERVICES PLC
- 2009-01-29
05945853OIL AND GAS SUPPORT SERVICES LTD - 2006-12-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2008-11-30
IIF 23 - Director → ME
3
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,950,576 GBP2024-03-31
Officer
2011-10-24 ~ 2024-08-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 48 - Right to appoint or remove directors → OE
4
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
7,698 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
Fifth Floor, 10 St. Bride Street, London
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
QUAYSHELFCO 1211 LIMITED
- 2007-03-09
06019393 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 4 Callenders, Paddington Drive, Swindon, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,574,181 GBP2024-12-31
Officer
2007-03-08 ~ 2010-11-23
IIF 28 - Director → ME
2007-03-08 ~ 2010-11-23
IIF 37 - Secretary → ME
7
ASPEN RETAIL INTERIORS LIMITED - now
CASTLE SHOPFITTING & INTERIORS LIMITED
- 2011-04-05
04840978 Unit 4 Paddington Drive, Swindon, England
Active Corporate (10 parents)
Current Assets (Company account)
850 GBP2024-12-31
Officer
2008-05-30 ~ 2010-11-23
IIF 26 - Director → ME
2008-05-30 ~ 2010-11-23
IIF 36 - Secretary → ME
8
BILL PLANT DRIVING SCHOOL LIMITED
- now 09134159 Canalside House, 7 Charter Road, Ripon, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-700,587 GBP2024-05-31
Officer
2016-10-14 ~ 2026-01-27
IIF 5 - Director → ME
9
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,403 GBP2024-05-31
Officer
2016-10-13 ~ 2026-01-27
IIF 3 - Director → ME
Person with significant control
2016-10-13 ~ 2016-10-14
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-10-14 ~ dissolved
IIF 16 - Director → ME
11
BROAD OAK SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP
OC334331 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
15,000 GBP2024-03-31
Officer
2008-01-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
12
8 Salisbury Square, London
Liquidation Corporate (25 parents)
Officer
2004-05-31 ~ now
IIF 25 - Director → ME
2004-05-31 ~ now
IIF 33 - Secretary → ME
13
CA FACTORY LIMITED
- 2018-09-13
11454588 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 7 - Director → ME
14
Fifth Floor, 10 St. Bride Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-06 ~ dissolved
IIF 9 - Director → ME
15
CLARES EQUIPMENT GROUP LIMITED
- now 03494986STUDYCAREER LIMITED - 1998-04-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-28 ~ dissolved
IIF 27 - Director → ME
2004-05-31 ~ dissolved
IIF 32 - Secretary → ME
16
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
- now 02684688CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
COSTORDER LIMITED - 1992-03-03
100 Temple Street, Bristol
Dissolved Corporate (20 parents)
Officer
2005-02-04 ~ dissolved
IIF 21 - Director → ME
2004-05-31 ~ dissolved
IIF 34 - Secretary → ME
17
Parkwood Estate, Wells, Somerset
Active Corporate (14 parents)
Officer
2004-05-31 ~ now
IIF 35 - Secretary → ME
18
CLARES RETAIL EQUIPMENT LIMITED
- now 00881853CLARES EQUIPMENT LIMITED - 1994-04-11
CLARES LIMITED - 1982-10-01
WCB-CLARES LIMITED - 1981-12-31
100 Temple Street, Bristol
Dissolved Corporate (19 parents)
Officer
2005-02-04 ~ dissolved
IIF 22 - Director → ME
2004-05-31 ~ dissolved
IIF 38 - Secretary → ME
19
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
20,160 GBP2020-12-31
Officer
2015-10-09 ~ 2016-05-13
IIF 29 - Director → ME
20
Fifth Floor, 10 St. Bride Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
HARDSTAFF BARRIERS LIMITED
- now 02791285HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
- 2015-03-28
02791285 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
398,492 GBP2015-03-31
Officer
2015-03-06 ~ 2016-05-13
IIF 31 - Director → ME
22
Fifth Floor, 10 St Bride Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 18 - Director → ME
23
4 Railway Street, Huddersfield, England
Active Corporate (2 parents)
Person with significant control
2025-11-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-34,947 GBP2022-10-31
Officer
2020-08-20 ~ 2025-08-29
IIF 2 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
25
REAL ALUMINIUM PRODUCTS LIMITED
- now 16107598SMART ALUMINIUM PRODUCTS LIMITED
- 2024-12-03
16107598 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-28 ~ 2025-08-31
IIF 1 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
09463479 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-27 ~ 2016-05-13
IIF 30 - Director → ME
27
THE BIG GREEN EURO MACHINE LIMITED
- now 02496549DUCROS U.K. LIMITED - 1995-12-19
SCANEVER LIMITED - 1990-06-08
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (22 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2020-05-02 ~ dissolved
IIF 12 - Director → ME
28
THE BIG GREEN PARCEL GROUP LIMITED
- now 05356630DUNWILCO (1239) LIMITED - 2005-05-20
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2020-05-02 ~ dissolved
IIF 10 - Director → ME
29
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
- now 06459283DUNWILCO (1521) LIMITED - 2008-04-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2020-05-02 ~ dissolved
IIF 11 - Director → ME
30
THE BIG GREEN PARCEL MACHINE LIMITED
- now 03125293STRATEGYPRO LIMITED - 1995-12-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2020-05-02 ~ dissolved
IIF 13 - Director → ME
31
TUFFNELLS HOLDINGS LIMITED
- now 12547241PALM BIDCO LIMITED
- 2020-05-06
12547241 Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2020-12-31
Officer
2020-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-06 ~ 2020-05-02
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
TUFFNELLS PARCELS EXPRESS LIMITED
- now 00319964TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (35 parents)
Equity (Company account)
16,000 GBP2021-12-31
Officer
2020-05-02 ~ 2024-02-22
IIF 14 - Director → ME
33
Broad Oak Burchetts Green Lane, Burchetts Green, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-04 ~ 2025-08-03
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
57 Balmoral, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE