1
ATTENBOROUGH NEWCO NG12 LTD - now
ROCK MECHANICS TECHNOLOGY LIMITED
- 2015-04-22
02522537BRITISH MINING UNDERGROUND SERVICES LIMITED - 1994-03-23
BROOMCO (400) LIMITED - 1990-11-15
Attenborough House Browns Lane Business Park, Stanton-on-the-wolds, Nottingham
Dissolved Corporate (2 parents)
Officer
1999-02-03 ~ 2004-06-30
IIF 45 - Director → ME
2
BRITISH MINING CONSULTANTS LIMITED
- now 00430855IMC ENVIRONMENTAL CONSULTANTS LTD
- 2006-06-29
02129128INTERNATIONAL ENVIRONMENTAL CONSULTANTS LIMITED - 1996-06-12
ORE LIMITED - 1994-08-10
BRITISH MINING CONSULTANTS (SPECIAL PROJECTS) LIMITED - 1990-08-08
BRITISH MINING CONSULTANTS (GHUSICK) LIMITED - 1988-11-21
BROOMCO (202) LIMITED - 1988-01-05
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-02-01 ~ 2004-06-30
IIF 46 - Director → ME
3
C SENSE VERIFICATION LIMITED
- now 02993265IMC TRAINING CONSULTANTS LTD
- 2004-02-04
02993265INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
BROOMCO (863) LIMITED - 1995-02-10
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-02-01 ~ 2004-06-30
IIF 10 - Director → ME
4
CASELLA MONITOR LIMITED - now
EMISSION TECHNOLOGY SERVICES LIMITED - 1993-03-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-10-17 ~ 2002-03-23
IIF 52 - Director → ME
5
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-05-18 ~ 2023-10-30
IIF 3 - Director → ME
6
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ 2023-10-30
IIF 4 - Director → ME
7
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-05-18 ~ 2023-10-30
IIF 5 - Director → ME
8
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
2004-05-04 ~ 2006-08-23
IIF 25 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 62 - Secretary → ME
9
CLDN PORTS KILLINGHOLME LIMITED - now
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
SIMON STORAGE GROUP LIMITED - 1999-12-23
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (8 parents)
Equity (Company account)
51,397,454 GBP2024-12-31
Officer
2004-05-04 ~ 2006-08-23
IIF 26 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 63 - Secretary → ME
10
COOKE OPTICS GROUP LIMITED
- now 09460256HAMSARD 3367 LIMITED - 2015-09-18
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Cooke Close, Thurmaston, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ 2023-10-30
IIF 7 - Director → ME
11
COOKE OPTICS HOLDINGS LIMITED
- now 09458913HAMSARD 3366 LIMITED - 2015-09-18
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Cooke Close, Thurmaston, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ 2023-10-30
IIF 6 - Director → ME
12
1 Cooke Close, Thurmaston, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-18 ~ 2023-10-30
IIF 2 - Director → ME
13
1 Cooke Close, Thurmaston, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2021-05-18 ~ 2023-10-30
IIF 8 - Director → ME
14
INTERNATIONAL MINING CONSULTANTS LIMITED - 1998-04-24
03171052BRITISH MINING CONSULTANTS LIMITED - 1988-07-27
02129128PD-NCB CONSULTANTS LIMITED - 1979-12-31
Geneva-1 (building D) Unit 8 Lake View Drive, Annesley, Nottingham, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-08-10 ~ 2004-06-30
IIF 51 - Director → ME
15
BROOMCO (1073) LIMITED - 1996-05-21
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-28 ~ 2004-06-30
IIF 50 - Director → ME
16
EATON GATE HOLDINGS LIMITED
- now 03601843PRECIS (1664) LIMITED - 1998-10-30
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2004-05-04 ~ 2006-08-23
IIF 30 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 60 - Secretary → ME
17
HUBIO FLEET LIMITED - now
MILEAGE MANAGEMENT LIMITED
- 2016-09-08
05293374 36 Queensbridge, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
436,692 GBP2020-03-31
Officer
2007-07-16 ~ 2007-09-28
IIF 13 - Director → ME
2007-07-16 ~ 2007-09-28
IIF 76 - Secretary → ME
18
IEA COAL RESEARCH LIMITED
- now 01233764NCB (IEA SERVICES) LIMITED - 1987-08-06
Epsilon House The Square, Gloucester Business Park, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
1999-07-21 ~ 2004-06-30
IIF 39 - Director → ME
19
IEA ENVIRONMENTAL PROJECTS LIMITED
- now 02168685BRITISH MINING CONTRACTORS (1987) LIMITED
- 2001-02-15
02168685 Pure Offices, Hatherley Lane, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-02-01 ~ 2004-06-30
IIF 41 - Director → ME
20
BROOMCO (412) LIMITED - 1992-04-23
03048943 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
1998-11-24 ~ 2004-06-30
IIF 44 - Director → ME
21
INCAP ELECTRONICS GROUP UK LTD
- now 03282255AWS ELECTRONICS GROUP LIMITED
- 2020-04-20
05626347COBCO 721 LIMITED - 2006-08-04
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
Dissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2020-01-22
IIF 36 - Director → ME
2007-10-01 ~ 2020-01-22
IIF 68 - Secretary → ME
22
AWS ELECTRONICS LIMITED
- 2020-04-20
03282255OFFSHELF 236 LTD - 1997-02-28
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
Active Corporate (4 parents)
Officer
2007-10-01 ~ 2020-01-22
IIF 35 - Director → ME
2007-10-01 ~ 2020-01-22
IIF 66 - Secretary → ME
23
INCAP HOLDINGS UK LTD - now
DEKE HOLDINGS LIMITED
- 2020-04-20
08266630 Incap Electronics Uk, Croft Road Industrial Estate, Newcastle, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-10-24 ~ 2020-01-22
IIF 23 - Director → ME
2012-10-24 ~ 2020-01-22
IIF 79 - Secretary → ME
24
INGLEBY (1653) LIMITED
05436711 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-04 ~ 2007-09-28
IIF 11 - Director → ME
25
INGLEBY SUB LIMITED - now
ROAD ANGEL GROUP LIMITED
- 2018-03-28
04240184BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
05953044EGGSHELL (467) LIMITED - 2001-09-13
03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 04074700, 02736353, 03490510Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-12-04 ~ 2007-09-28
IIF 12 - Director → ME
26
INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED - now
IMC ECONOMIC & ENERGY CONSULTING LIMITED
- 2008-05-01
02281002INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
BROOMCO (262) LIMITED - 1989-01-18
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
1999-02-01 ~ 2004-06-11
IIF 48 - Director → ME
27
BROOMCO (1424) LIMITED - 1998-07-10
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (3 parents, 2 offsprings)
Officer
1999-04-14 ~ 2004-06-30
IIF 47 - Director → ME
28
Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
245 GBP2024-12-31
Officer
1999-02-01 ~ 2004-06-30
IIF 40 - Director → ME
29
MILLER CIVIL ENGINEERING LIMITED
- now SC133545BASECHECK LIMITED - 1991-11-21
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (2 parents)
Officer
1995-04-18 ~ 1997-10-31
IIF 9 - Director → ME
30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-10-17 ~ 2002-03-23
IIF 31 - Director → ME
31
PORT SUTTON BRIDGE AGENCIES LIMITED
- now 01577650C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
01577650SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01
02159821SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
8,575 GBP2024-03-31
Officer
2004-05-04 ~ 2006-08-23
IIF 17 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 75 - Secretary → ME
32
PORT SUTTON BRIDGE LIMITED - now
PORT SUTTON BRIDGE LIMITED
- 2011-12-01
01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
2004-05-04 ~ 2006-08-23
IIF 24 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 77 - Secretary → ME
33
PRECIS (1905) LIMITED
04006951 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2004-05-04 ~ 2006-08-23
IIF 18 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 59 - Secretary → ME
34
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
2004-05-04 ~ 2006-08-23
IIF 28 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 78 - Secretary → ME
35
SIMON CONTAINER MACHINERY LIMITED
00201670 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2004-05-04 ~ 2006-08-23
IIF 22 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 56 - Secretary → ME
36
SIMON ENGINEERING LIMITED
- now 00287790SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2024-12-31
Officer
2004-05-04 ~ 2006-08-23
IIF 16 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 55 - Secretary → ME
37
SIMON GROUP HOLDINGS LIMITED
- now 03600576PRECIS (1663) LIMITED - 1998-10-30
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2004-05-04 ~ 2006-08-23
IIF 20 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 57 - Secretary → ME
38
SIMON GROUP PENSION FUND LIMITED
- now 03729094SIMON PORT SERVICES LIMITED - 2002-08-20
03795352HUMBER SEA TERMINAL LIMITED - 1999-12-23
00278815PRECIS (1729) LIMITED - 1999-09-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-05-01 ~ 2006-08-23
IIF 29 - Director → ME
39
SIMON OVERSEAS HOLDINGS LTD
- now 00786848SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2004-05-04 ~ 2006-08-23
IIF 33 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 65 - Secretary → ME
40
SIMON SECRETARIAL SERVICES LIMITED
- now 01172720SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
2004-05-04 ~ 2006-08-23
IIF 21 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 58 - Secretary → ME
41
PRECIS (1322) LIMITED - 1995-08-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2004-05-04 ~ 2006-08-23
IIF 27 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 61 - Secretary → ME
42
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2004-05-04 ~ 2006-08-23
IIF 19 - Director → ME
2004-05-04 ~ 2006-08-23
IIF 54 - Secretary → ME
43
TESLA EXPLORATION INTERNATIONAL LIMITED - now
TESLA-IMC INTERNATIONAL LIMITED - 2011-12-30
IMC GEOPHYSICS INTERNATIONAL LIMITED
- 2010-02-10
03195445IMC ENERGY LIMITED
- 2003-01-15
03195445BROOMCO (1089) LIMITED - 1996-06-17
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ 2004-06-30
IIF 49 - Director → ME
44
WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
IMC PROJECTS LIMITED
- 2008-01-03
03195423BROOMCO (1090) LIMITED - 1996-06-17
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Northfield Road, Reading, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
1999-02-01 ~ 2004-06-11
IIF 42 - Director → ME
45
WYG INTERNATIONAL LIMITED - now
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
02281002BROOMCO (1087) LIMITED - 1996-06-17
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arndale Court Otley Road, Headingley, Leeds
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
1999-02-05 ~ 2004-06-11
IIF 43 - Director → ME