1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 46 - Director → ME
2
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-07-23 ~ 2003-06-04
IIF 9 - Director → ME
1999-07-23 ~ 2003-06-04
IIF 55 - Secretary → ME
3
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 21 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 74 - Secretary → ME
4
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 27 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 86 - Secretary → ME
5
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 41 - Director → ME
6
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 87 - Director → ME
7
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-08-31
IIF 33 - Director → ME
8
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 35 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 79 - Secretary → ME
9
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-08-31
IIF 25 - Director → ME
10
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-08-31
IIF 32 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 85 - Secretary → ME
11
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
03075427JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
03075427APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 22 offsprings)
Officer
2015-04-10 ~ 2016-08-31
IIF 29 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 78 - Secretary → ME
12
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
02970406WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 28 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 80 - Secretary → ME
13
7a St. Mary Street, Thornbury, Bristol, England
Active Corporate (5 parents)
Officer
2015-08-05 ~ 2023-10-01
IIF 39 - Director → ME
14
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
1995-07-10 ~ 1996-03-01
IIF 43 - Director → ME
15
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 36 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 82 - Secretary → ME
16
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
- now 04268945OVAL (1662) LIMITED - 2002-04-08
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2002-04-24 ~ 2004-04-22
IIF 13 - Director → ME
2002-04-24 ~ 2004-04-22
IIF 56 - Secretary → ME
17
CHURNGOLD CONSTRUCTION LIMITED
- now 01908306CHURNGOLD GROUP LIMITED
- 1998-03-01
01908306NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
CRETERULE LIMITED - 1986-12-15
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-05-31
Officer
1996-11-27 ~ 2004-04-22
IIF 17 - Director → ME
1996-11-27 ~ 1998-07-24
IIF 67 - Secretary → ME
2001-09-01 ~ 2004-04-22
IIF 60 - Secretary → ME
18
CHURNGOLD REMEDIATION HOLDINGS LIMITED
- now 04736181OVAL (1843) LIMITED - 2003-05-22
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2003-06-04 ~ 2005-10-28
IIF 19 - Director → ME
2003-06-04 ~ 2004-04-22
IIF 62 - Secretary → ME
19
CHURNGOLD REMEDIATION LIMITED
- now 02761171MOR-MAC (HOLDINGS) LIMITED
- 1999-06-15
02761171 Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1996-11-27 ~ 2004-04-22
IIF 18 - Director → ME
2001-09-01 ~ 2004-04-22
IIF 63 - Secretary → ME
1996-11-27 ~ 1998-07-24
IIF 70 - Secretary → ME
20
CHURNGOLD SURFACING LIMITED
- now 00699369 St Andrews House, Saint Andrews Road, Avonmouth, Bristol
Dissolved Corporate (2 parents)
Officer
1996-11-27 ~ 2004-04-22
IIF 15 - Director → ME
1996-11-27 ~ 1998-07-24
IIF 69 - Secretary → ME
2001-09-01 ~ 2004-04-22
IIF 64 - Secretary → ME
21
CITY RECLAMATION SERVICES LIMITED
- now 03398188RAMCLAIM LIMITED - 1997-07-28
Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (4 parents)
Officer
1998-04-22 ~ 2003-06-04
IIF 12 - Director → ME
1998-04-22 ~ 1998-07-24
IIF 71 - Secretary → ME
2001-09-01 ~ 2003-06-04
IIF 59 - Secretary → ME
22
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 34 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 77 - Secretary → ME
23
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 24 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 73 - Secretary → ME
24
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 22 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 76 - Secretary → ME
25
LULSGATE DEVELOPMENTS LIMITED
- now 04491786OVAL (1746) LIMITED - 2002-10-22
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-05-31
Officer
2003-06-04 ~ 2004-12-07
IIF 57 - Secretary → ME
26
MACROCOM (840) LIMITED
SC250948 02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 23 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 75 - Secretary → ME
27
Mr Peter Oram, 8 Outram Place, St Georges Avenue, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2007-08-24 ~ 2010-03-03
IIF 37 - Director → ME
2007-08-24 ~ 2010-03-03
IIF 65 - Secretary → ME
28
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
03476733CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2004-10-11 ~ 2007-11-30
IIF 20 - Director → ME
2004-11-30 ~ 2007-03-05
IIF 66 - Secretary → ME
29
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 44 - Director → ME
30
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 30 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 81 - Secretary → ME
31
SOUTH WEST RECYCLING LIMITED - now
CHURNGOLD RECYCLING LIMITED - 2017-04-12
CHURNGOLD TRANSPORT LIMITED
- 2006-03-08
04739487OVAL (1844) LIMITED - 2003-05-22
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-06-04 ~ 2004-04-22
IIF 10 - Director → ME
2003-06-04 ~ 2004-04-22
IIF 53 - Secretary → ME
32
ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
00953063 C/o James Cowper Kreston, 8th Floor Reading Bridge House, Reading
Dissolved Corporate (5 parents)
Officer
2004-11-15 ~ 2007-07-03
IIF 11 - Director → ME
33
TARMAC SAND & GRAVEL LIMITED
- now SC049264SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15
SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24
SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 45 - Director → ME
34
TARMAC UK HOLDINGS LIMITED
- now 01518970SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15
01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22
01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
00089355MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 40 - Director → ME
35
SITE MIXED CONCRETE LIMITED - 2007-05-03
00173030SPRINGFIELD MINERALS LIMITED
- 1996-03-15
00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-06-10
IIF 42 - Director → ME
36
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2009-01-15 ~ 2014-12-01
IIF 4 - Director → ME
2013-12-23 ~ 2014-10-01
IIF 72 - Secretary → ME
2009-01-15 ~ 2011-07-20
IIF 48 - Secretary → ME
37
TECHNETIX PLC - 2004-11-30
CHARTSCALE LIMITED - 1990-05-30
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-01-15 ~ 2014-12-01
IIF 3 - Director → ME
2009-01-15 ~ 2011-07-22
IIF 50 - Secretary → ME
38
TECHNETIX NETWORKS LIMITED
- now 03240196DALVI TECHNOLOGY LIMITED - 1998-07-31
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2014-12-01
IIF 6 - Director → ME
2009-01-15 ~ 2011-07-22
IIF 52 - Secretary → ME
39
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
835,000 GBP2015-12-31
Officer
2009-01-15 ~ 2014-12-01
IIF 5 - Director → ME
2009-01-15 ~ 2011-07-22
IIF 51 - Secretary → ME
40
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2016-12-31
Officer
2009-01-15 ~ 2014-12-01
IIF 7 - Director → ME
2009-01-15 ~ 2011-07-22
IIF 49 - Secretary → ME
41
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-06-10
IIF 47 - Director → ME
42
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
1996-11-12 ~ 2003-06-04
IIF 14 - Director → ME
1996-11-12 ~ 2003-06-04
IIF 61 - Secretary → ME
43
VALENCIA WASTE (BRISTOL) LIMITED - now
VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
CHURNGOLD WASTE MANAGEMENT LIMITED
- 2003-07-18
02630920CHURNGOLD (WASTE MANAGEMENT) LIMITED
- 1998-06-10
02630920 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-11-27 ~ 2003-06-04
IIF 16 - Director → ME
1996-11-27 ~ 1998-07-24
IIF 68 - Secretary → ME
2001-09-01 ~ 2003-06-04
IIF 58 - Secretary → ME
44
VIRIDOR ENVIROSCOT LIMITED - now
ENVIROSCOT LIMITED
- 2003-07-21
SC182926 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-24 ~ 2003-06-04
IIF 8 - Director → ME
1998-06-24 ~ 2003-06-04
IIF 54 - Secretary → ME
45
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2016-08-31
IIF 26 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 83 - Secretary → ME
46
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228, 03908235Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-04-10 ~ 2016-08-31
IIF 31 - Director → ME
2015-04-10 ~ 2016-08-31
IIF 84 - Secretary → ME