1
L GRAY & CO LTD. - 2005-10-28
Private Road 1 Colwick Industrial Estate, Colwick, Nottingham
Dissolved Corporate (17 parents)
Officer
2009-04-07 ~ 2013-07-10
IIF 23 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 43 - Secretary → ME
2
CLEARWATER COMPLIANCE LIMITED
- now 01344359WATER ANCILLARIES LIMITED - 2010-08-20
20 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
2015-03-23 ~ 2015-10-31
IIF 11 - Director → ME
3
CLEARWATER GROUP PLC
- 2015-03-18
02494701CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
ACESTAR TRADING LIMITED - 1990-05-24
20 Grosvenor Place, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-03-23 ~ 2015-10-31
IIF 12 - Director → ME
2014-04-23 ~ 2015-10-30
IIF 69 - Secretary → ME
4
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31
IIF 14 - Director → ME
5
CLEARWATER TECHNOLOGY HOLDCO LIMITED
09379546 The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31
IIF 15 - Director → ME
6
CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED - 1998-12-14
20 Grosvenor Place, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-23 ~ 2015-10-31
IIF 61 - Director → ME
2014-06-02 ~ 2015-10-30
IIF 68 - Secretary → ME
7
CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-30
IIF 13 - Director → ME
8
COMET PUMP & ENGINEERING LIMITED
03893057 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (15 parents)
Officer
2009-04-07 ~ 2013-07-10
IIF 20 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 39 - Secretary → ME
9
DEANWATER ESTATES LIMITED - now
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2001-12-03 ~ 2003-05-09
IIF 34 - Director → ME
10
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
Active Corporate (22 parents)
Officer
2016-01-13 ~ 2020-07-31
IIF 28 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 58 - Secretary → ME
11
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, Bristol
Dissolved Corporate (14 parents)
Officer
2016-01-13 ~ dissolved
IIF 29 - Director → ME
2016-01-13 ~ dissolved
IIF 57 - Secretary → ME
12
4 Hugh De Port Lane, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 4 - Director → ME
2015-01-30 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
19 Lyndhurst Road, Bristol, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ 2020-02-01
IIF 10 - Director → ME
14
GOOCH WEBSTER GROUP LIMITED
- now 04252230LAWGRA (NO.789) LIMITED - 2001-11-02
9 Marylebone Lane, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2003-03-03
IIF 33 - Director → ME
15
19 Lyndhurst Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ 2019-08-18
IIF 9 - Director → ME
16
Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-25 ~ 2017-11-14
IIF 8 - Director → ME
2002-07-25 ~ 2005-03-21
IIF 55 - Secretary → ME
17
MINSTER COURT MANAGEMENT COMPANY LIMITED
03475984 The Courtyard, 15 Winchester Road, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2015-10-23 ~ 2016-10-04
IIF 59 - Director → ME
18
4 Hugh De Port Lane, Fleet, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 16 - Director → ME
2015-12-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
19
4 Hugh De Port Lane, Fleet, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 3 - Director → ME
2015-12-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-11-07 ~ 2007-07-20
IIF 31 - Director → ME
21
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED - 2016-11-02
VERVE VENUES LIMITED - 2010-11-29
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-04-11
IIF 30 - Director → ME
22
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-02 ~ dissolved
IIF 48 - Director → ME
2024-05-02 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents, 5 offsprings)
Officer
2019-08-01 ~ 2022-12-09
IIF 6 - Director → ME
24
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ 2022-12-09
IIF 7 - Director → ME
25
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ 2022-12-09
IIF 5 - Director → ME
26
Building 4.6, Hitech Frimley 4 Business Park, Camberley, England
Active Corporate (9 parents)
Officer
2021-06-24 ~ 2022-12-09
IIF 47 - Director → ME
2021-06-24 ~ 2022-12-09
IIF 52 - Secretary → ME
27
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2022-12-09
IIF 49 - Director → ME
28
PIMS (SERVICES) HOLDINGS LIMITED
- now 05280926BROOMCO (3608) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (12 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 25 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 40 - Secretary → ME
29
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 21 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 45 - Secretary → ME
30
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
- now 06511473MONTY BIDCO LIMITED
- 2008-05-13
06511473 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 22 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 44 - Secretary → ME
31
PIMS ENVIRONMENTAL SERVICES LIMITED
- now 06508847MONTY HOLDCO LIMITED
- 2008-05-07
06508847 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 24 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 42 - Secretary → ME
32
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 18 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 46 - Secretary → ME
33
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (17 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 19 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 41 - Secretary → ME
34
PUMP DESIGN AND SERVICES LIMITED
09075338 Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (10 parents)
Officer
2020-08-20 ~ 2022-12-09
IIF 60 - Director → ME
35
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-07-31
IIF 32 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 50 - Secretary → ME
36
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-07-31
IIF 27 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 51 - Secretary → ME
37
4 Hugh De Port Lane, Fleet, England
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ dissolved
IIF 62 - Director → ME
2023-05-02 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
38
6 Atlantic Quay 3rd Floor, 55 Robertson Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-14 ~ 2018-10-01
IIF 26 - Director → ME
2017-06-14 ~ 2018-10-01
IIF 56 - Secretary → ME
39
20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2014-07-21 ~ 2015-10-31
IIF 17 - Director → ME
2014-07-21 ~ 2015-10-31
IIF 53 - Secretary → ME
40
PAYTEC HOLDINGS LIMITED
- 2025-03-26
15045185 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 1 - Director → ME
41
4 Hugh De Port Lane, Fleet, England
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-08 ~ 2024-11-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE