1
HOOLWOOD LIMITED - 2004-06-08
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-06-09 ~ 2004-06-02
IIF 26 - Director → ME
2
HAWKLEY VENTURES LIMITED - 2003-06-05
Lynton House, 7-12 Tavistock Square, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
32,711 GBP2024-03-31
Officer
2003-05-06 ~ 2003-05-22
IIF 24 - Director → ME
3
MELLOW MARSH LIMITED - 2000-03-31
10th Floor, 240 Blackfriars Road, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-24 ~ 2005-09-02
IIF 22 - Director → ME
4
BURNDEN LIMITED - 1995-10-20
BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, London
Active Corporate (4 parents, 38 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-02-24 ~ 2005-09-02
IIF 9 - Director → ME
5
71 Queen Victoria Street, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-16 ~ 2007-10-02
IIF 17 - Director → ME
6
BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
01335857 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (6 parents, 143 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-16 ~ 2007-10-02
IIF 15 - Director → ME
7
5 Fleet Place, London
Active Corporate (139 parents, 27 offsprings)
Officer
2014-11-01 ~ 2022-04-30
IIF 5 - LLP Member → ME
8
CONDOR RESOURCES PLC - 2012-06-29
08055593CONDOR RESOURCES LIMITED - 2006-04-07
08055593 27-28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2008-01-30 ~ 2016-04-06
IIF 13 - Secretary → ME
9
Climate House, Yeoman Road, Ringwoood, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2023-12-31
Officer
1998-02-24 ~ 1998-04-03
IIF 23 - Director → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1997-09-29
IIF 12 - Secretary → ME
11
GEOSWEEP LIMITED - 2013-10-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ 2012-08-16
IIF 11 - Secretary → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-06 ~ 2012-08-16
IIF 10 - Secretary → ME
13
AMWITH LIMITED - 1997-01-13
63 Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-01-10 ~ 1997-01-20
IIF 21 - Director → ME
14
GNR TECHNOLOGY LIMITED - 2019-02-11
C & W DISTRIBUTORS LIMITED - 2017-05-15
C&W BUSES LIMITED - 2017-02-01
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
155,842 GBP2019-04-01 ~ 2020-03-31
Officer
2021-04-01 ~ 2021-07-27
IIF 4 - Director → ME
15
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
11,681 GBP2024-09-30
Officer
2003-08-04 ~ 2003-12-18
IIF 19 - Director → ME
16
All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2003-08-04 ~ 2004-01-12
IIF 18 - Director → ME
17
SOUTH BENWELL LIMITED - 1998-10-05
PERCOL LIMITED - 1998-08-20
54 Portland Place, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1998-08-12 ~ 1998-09-08
IIF 25 - Director → ME
18
5 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-03 ~ 2014-11-01
IIF 7 - LLP Member → ME
19
OKLM RECYCLING TECHNOLOGY LIMITED - 2011-08-17
07744641O.KAY - L & M RECYCLING TECHNOLOGY LIMITED - 2003-02-18
07744641PILDINE LIMITED - 2002-06-02
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (2 parents)
Equity (Company account)
-35,162 GBP2024-12-31
Officer
2002-05-30 ~ 2002-08-22
IIF 27 - Director → ME
20
TIMEGUARD LIMITED - 2023-02-07
TIMEGUARD (UK) LIMITED - 1996-08-15
Second Floor, 87 Kenton Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
7,151,165 GBP2022-12-31
Officer
1996-05-15 ~ 1996-06-14
IIF 16 - Director → ME
21
UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
REGISBAY LIMITED - 1998-02-23
Unipart House, Garsington Road Cowley, Oxford Oxfordshire
Active Corporate (5 parents)
Officer
1998-02-23 ~ 1998-03-03
IIF 8 - Director → ME