1
46 SOUTHWOOD AVENUE FREEHOLD LIMITED
11656032 218 Malvern Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2018-11-02 ~ 2021-02-01
IIF 62 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21
00147207DAVIS FALCON LIMITED
- 1995-11-29
00147207GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (41 parents)
Officer
1995-11-06 ~ 2007-04-30
IIF 8 - Director → ME
3
AROUND THE WREKIN DEVELOPMENTS LTD
14600153 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-18 ~ now
IIF 58 - Has significant influence or control → OE
4
London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 12 - Director → ME
2021-03-31 ~ 2021-03-31
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
5
London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
Dissolved Corporate (11 parents)
Officer
2014-03-31 ~ dissolved
IIF 15 - Director → ME
2021-03-31 ~ 2021-03-31
IIF 63 - Secretary → ME
6
BOS FACILITIES MANAGEMENT LIMITED
08896909 London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 14 - Director → ME
7
MEDICAL EQUIPMENT MANAGEMENT LIMITED
- 2010-05-18
02855335SQ RENTAL LIMITED - 2008-01-31
SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
SQ RENTAL LIMITED - 1998-10-08
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ 2021-12-17
IIF 10 - Director → ME
8
London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 13 - Director → ME
9
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2017-02-03 ~ dissolved
IIF 37 - Director → ME
10
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2017-02-03 ~ dissolved
IIF 21 - Director → ME
11
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2017-02-03 ~ dissolved
IIF 23 - Director → ME
12
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-10-26 ~ dissolved
IIF 45 - Director → ME
13
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-03 ~ dissolved
IIF 32 - Director → ME
14
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-03 ~ dissolved
IIF 42 - Director → ME
15
DARWIN GROUP LTD - 2017-12-18
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2019-08-12 ~ dissolved
IIF 41 - Director → ME
16
London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 17 - Director → ME
17
London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents)
Officer
2017-01-03 ~ dissolved
IIF 24 - Director → ME
18
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-01-03 ~ dissolved
IIF 43 - Director → ME
19
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2015-10-15 ~ dissolved
IIF 53 - Director → ME
20
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents)
Officer
2016-12-22 ~ dissolved
IIF 31 - Director → ME
21
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents)
Officer
2016-12-22 ~ dissolved
IIF 27 - Director → ME
22
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2019-01-21 ~ 2022-02-25
IIF 44 - Director → ME
Person with significant control
2019-01-21 ~ 2019-08-01
IIF 72 - Ownership of shares – 75% or more → OE
23
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (11 parents)
Officer
2019-08-12 ~ 2022-02-25
IIF 34 - Director → ME
24
London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-08-12 ~ 2022-02-25
IIF 40 - Director → ME
25
London House, Shawbury Business Park, Shrewsbury, Shropshire
Active Corporate (42 parents, 13 offsprings)
Officer
2007-05-01 ~ 2012-10-02
IIF 5 - Director → ME
2013-12-09 ~ 2022-02-25
IIF 11 - Director → ME
26
London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-12 ~ 2022-02-25
IIF 29 - Director → ME
27
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ 2022-02-25
IIF 26 - Director → ME
Person with significant control
2018-11-09 ~ 2019-08-01
IIF 73 - Ownership of shares – 75% or more → OE
28
London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-08-12 ~ 2022-02-25
IIF 19 - Director → ME
29
DAVARK LIMITED - now
Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-07-10 ~ 2019-06-06
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 74 - Has significant influence or control → OE
30
PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2013-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 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
2016-07-05 ~ 2018-11-01
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-11-15 ~ dissolved
IIF 6 - Director → ME
32
London House, Shawbury Business Park, Shrewsbury, Shropshire
Active Corporate (27 parents, 10 offsprings)
Officer
2007-05-01 ~ 2022-02-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 70 - Has significant influence or control → OE
33
ITECH BUILDING SERVICES LIMITED
09947451 London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents)
Officer
2017-01-03 ~ dissolved
IIF 25 - Director → ME
34
JOHNSON HIRE LIMITED - now
ELLIOTT PRESCO LIMITED
- 2005-02-18
01875392PRESCO (HOLDINGS) LIMITED
- 1992-01-22
01875392 Manor Drive, Peterborugh
Dissolved Corporate (14 parents)
Officer
~ 1996-05-01
IIF 61 - Director → ME
35
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (8 parents)
Officer
2019-08-12 ~ dissolved
IIF 22 - Director → ME
36
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents)
Officer
2017-01-03 ~ dissolved
IIF 38 - Director → ME
37
ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
DARWIN MINOR WORKS LTD
- 2024-10-29
10927834 London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-12 ~ 2022-02-25
IIF 28 - Director → ME
38
ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
DARWIN CONTRACTING LTD
- 2024-10-29
10927802 London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-12 ~ 2022-02-25
IIF 33 - Director → ME
39
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2015-10-15 ~ dissolved
IIF 54 - Director → ME
40
DAVARK LTD - 2019-07-25
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-05-01 ~ dissolved
IIF 46 - Director → ME
41
DAVARK ONE LIMITED - 2019-07-25
London House, Shawbury Business Park, Shawbury, Shropshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-05-01 ~ dissolved
IIF 20 - Director → ME
42
London House, Shawbury Business Park, Shrewsbury
Dissolved Corporate (12 parents)
Officer
2010-11-02 ~ dissolved
IIF 48 - Director → ME
43
London House, Shawbury Business Park, Shrewsbury, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2015-10-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
44
London House, Shawbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-11-15 ~ dissolved
IIF 52 - Director → ME
45
PROFESSIONAL PLUMBING SERVICES LTD
10664324 London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
46
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents)
Officer
2017-01-03 ~ dissolved
IIF 39 - Director → ME
47
London House, Shawbury Business Park, Shrewsbury
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 18 - Director → ME
48
RAPIDENTIAL BUILDING SYSTEMS LTD
- 2017-07-26
10529355 London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (10 parents)
Officer
2017-01-03 ~ dissolved
IIF 35 - Director → ME
49
STORE MY STUFF LTD
- 2017-07-26
09653628 London House, Shawbury Business Park, Shrewsbury, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-10-15 ~ dissolved
IIF 49 - Director → ME
50
London House, Shawbury Business Park, Shrewsbury, England
Dissolved Corporate (10 parents)
Officer
2015-10-15 ~ dissolved
IIF 50 - Director → ME
51
SCHOOL FACILITY MANAGEMENT LIMITED
08499166 C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ 2022-06-08
IIF 9 - Director → ME
52
SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
09266002 London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Officer
2018-04-10 ~ now
IIF 3 - Director → ME
53
SPEEDPACK BUILDING SYSTEMS LIMITED - now
HSS SHIFT & LIFT LIMITED - 2001-11-28
PRESCO INTERNATIONAL LIMITED
- 1997-07-31
01107993 Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
~ 1993-04-22
IIF 60 - Director → ME
54
THE BUILDING GUIDE COMPANY LIMITED
07500091 London House, Shawbury Business Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 47 - Director → ME
55
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents)
Officer
2017-01-03 ~ dissolved
IIF 36 - Director → ME
56
London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-22
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
57
Park View Business Centre Combermere, Office 39, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
58
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE