1
100 Quarry Hill, Horbury, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-10-23
IIF 15 - Director → ME
2
ACCRETE CONTRACT SERVICES (FLOORING) LIMITED - 1994-03-10
2 Kingdom Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-08-16 ~ 2009-01-26
IIF 11 - Director → ME
2002-08-16 ~ 2009-01-26
IIF 24 - Secretary → ME
3
CYMRIC REPAIRS AND COATINGS LIMITED - 1994-02-01
2 Kingdom Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-08-16 ~ 2009-01-26
IIF 9 - Director → ME
2002-08-16 ~ 2009-01-26
IIF 26 - Secretary → ME
4
BROOMCO (2116) LIMITED - 2000-03-30
Morecroft House, Willie Snaith Road, Newmarket, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2000-03-16 ~ 2007-10-24
IIF 12 - Director → ME
2000-03-16 ~ 2007-10-24
IIF 23 - Secretary → ME
5
Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
2,540,012 GBP2021-03-30
Officer
2000-03-16 ~ 2007-09-07
IIF 13 - Director → ME
2000-03-16 ~ 2007-09-07
IIF 27 - Secretary → ME
6
C/o Nicholas Barwell & Co Limited Stirling House, Carriers Fold, Church Road, Wombourne, England
Dissolved Corporate (1 parent)
Equity (Company account)
-801 GBP2023-10-31
Officer
2016-10-04 ~ 2023-03-21
IIF 4 - Director → ME
Person with significant control
2016-10-04 ~ 2021-09-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
JAGUAR PROPERTY MANAGEMENT LTD - 2014-04-29
23 Pilkington Avenue, Sutton Coldfield, West Midlands
Active Corporate (1 parent)
Equity (Company account)
-24,993 GBP2024-09-30
Officer
2013-09-30 ~ 2017-03-01
IIF 6 - Director → ME
Person with significant control
2016-09-30 ~ 2017-03-01
IIF 33 - Ownership of shares – 75% or more → OE
8
SCHEINER LTD - 2014-08-06
Unit 4, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2015-10-01
IIF 5 - Director → ME
9
H.P.S. FACILITIES MANAGEMENT LIMITED - 2005-01-18
MAKERS HAYWARDS PROPERTY SERVICES LIMITED - 2003-07-16
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2002-06-01 ~ 2003-07-10
IIF 8 - Director → ME
10
KELLER COLCRETE LIMITED - 2021-01-22
GKN COLCRETE LIMITED - 1990-05-04
COLCRETE LIMITED - 1986-06-02
Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
~ 2002-01-01
IIF 20 - Secretary → ME
11
G.K.N. KELLER LIMITED - 1990-05-11
G.K.N.FOUNDATIONS LIMITED - 1976-12-31
Keller Limited, Oxford Road, Ryton-on-dunsmore, Coventry
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2002-01-01
IIF 7 - Director → ME
~ 2002-01-01
IIF 21 - Secretary → ME
12
BONDCO 606 LIMITED - 1996-05-07
2 Kingdom Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1996-11-25 ~ 2009-01-26
IIF 16 - Director → ME
1996-11-25 ~ 2009-01-26
IIF 30 - Secretary → ME
13
AMS HOLDINGS LIMITED - 2007-10-08
BROOMCO (2066) LIMITED - 2000-03-15
2 Kingdom Street, London, England
Dissolved Corporate (5 parents)
Officer
2000-03-15 ~ 2009-01-26
IIF 10 - Director → ME
2000-03-15 ~ 2009-01-26
IIF 22 - Secretary → ME
14
MARTECH TECHNICAL SERVICES LIMITED - 2006-04-04
MARTECH SERVICES LIMITED - 1999-10-06
2 Kingdom Street, London, England
Dissolved Corporate (5 parents)
Officer
1996-11-25 ~ 2009-01-26
IIF 14 - Director → ME
1996-11-25 ~ 2009-01-26
IIF 29 - Secretary → ME
15
MAKERS INDUSTRIAL LIMITED - 1999-09-16
MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
2 Kingdom Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-25 ~ 2009-01-26
IIF 17 - Director → ME
1996-11-25 ~ 2009-01-26
IIF 19 - Secretary → ME