1
DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2014-03-26 ~ 2014-06-25IIF 27 - Director → ME
2
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents)
Officer
2014-03-26 ~ 2014-06-25IIF 25 - Director → ME
3
HACKREMCO (NO.1014) LIMITED - 1995-05-04
CONNECT A419/A417 LIMITED - 1995-10-12
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2014-03-26 ~ 2014-06-25IIF 23 - Director → ME
4
ALNERY NO. 1460 LIMITED - 1995-05-26
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2014-03-26 ~ 2014-06-25IIF 28 - Director → ME
5
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)
Officer
2014-03-26 ~ 2014-06-25IIF 22 - Director → ME
6
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-03-26 ~ 2014-06-25IIF 26 - Director → ME
7
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Officer
2014-03-26 ~ 2014-06-25IIF 24 - Director → ME
8
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-03-26 ~ 2014-06-25IIF 29 - Director → ME
9
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-08-24 ~ 2014-06-24IIF 12 - Director → ME
10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2012-08-24 ~ 2014-06-24IIF 11 - Director → ME
11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2012-08-24 ~ 2014-06-24IIF 13 - Director → ME
12
STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2012-06-21 ~ 2014-08-01IIF 3 - Director → ME
13
STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents)
Equity (Company account)
1,526,386 GBP2024-12-31
Officer
2012-06-21 ~ 2014-08-01IIF 2 - Director → ME
14
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-04-26 ~ 2014-06-24IIF 9 - Director → ME
15
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2012-04-26 ~ 2014-06-26IIF 8 - Director → ME
16
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-04-26 ~ 2014-06-24IIF 6 - Director → ME
17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-05-22 ~ 2014-06-25IIF 17 - Director → ME
18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2012-05-22 ~ 2014-06-25IIF 18 - Director → ME
19
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-22 ~ 2014-06-25IIF 19 - Director → ME
20
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-04-26 ~ 2014-06-24IIF 10 - Director → ME
21
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-04-26 ~ 2014-06-24IIF 7 - Director → ME
22
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-04-25 ~ 2014-06-11IIF 4 - Director → ME
23
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2012-04-25 ~ 2014-06-11IIF 5 - Director → ME
24
ADVISESECOND LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2014-06-24IIF 15 - Director → ME
25
CARRYTEAM LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2014-06-24IIF 14 - Director → ME
26
843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,256 GBP2022-12-31
Officer
2016-10-05 ~ 2017-06-26IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ 2017-07-09IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
4.7, The Loom 14 Gowers Walk, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-889,624 GBP2022-01-01 ~ 2022-12-31
Officer
2015-08-20 ~ 2018-08-30IIF 21 - Director → ME
28
14a Sydenham Road, Croydon, EnglandActive Corporate (2 parents)
Officer
2015-02-01 ~ 2022-10-03IIF 20 - Director → ME