1
BCAS BIO-MEDICAL SERVICES LIMITED
05418435 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (14 parents)
Officer
2005-04-08 ~ 2016-07-20
IIF 17 - Director → ME
2
8 Thames Park, Lester Way, Wallingford, Oxon
Active Corporate (11 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BCAS NETWORK M&E SERVICES LIMITED
07156937 Unit 8 Thames Park, Lester Way, Wallingford, Oxon
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 25 - Director → ME
4
NATIONWIDE AIR COMPRESSORS LIMITED
- 2019-08-20
09028581 8 Thames Park, Lester Way, Wallingford, Oxon
Dissolved Corporate (5 parents)
Officer
2014-05-07 ~ dissolved
IIF 12 - Director → ME
5
COURT GARDENS MANAGEMENT COMPANY (GORING-ON-THAMES) LIMITED
03528059 Unit 4, Anvil Court Cleaver Property Management, Denmark Street, Wokingham, England
Active Corporate (40 parents)
Officer
1999-08-23 ~ 2021-08-11
IIF 23 - Director → ME
6
AIR COMPRESSORS AND BLOWERS EAST MIDLANDS LIMITED
- 2019-08-20
09673253 12258864 8 Thames Park, Lester Way, Wallingford, England
Dissolved Corporate (6 parents)
Officer
2015-07-07 ~ dissolved
IIF 11 - Director → ME
7
EUROPEAN COMPRESSED AIR SERVICES LIMITED
08162969 Unit 8 Thames Park, Lester Way, Wallingford, Oxon
Active Corporate (3 parents)
Officer
2012-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 4 Vale Street, Bolton, England
Active Corporate (7 parents)
Officer
2009-03-30 ~ 2024-02-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
FORTUNES TOLD LIMITED - now
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (8 parents)
Officer
2012-06-07 ~ 2019-07-31
IIF 3 - Director → ME
10
8 Thames Park, Lester Way, Wallingford, England
Dissolved Corporate (6 parents)
Officer
2012-06-15 ~ dissolved
IIF 24 - Director → ME
11
NATIONWIDE AIR COMPRESSOR HIRE LIMITED
- 2019-08-20
09946505 Unit 8 (eight) Thames Park, Lester Way, Wallingford, Oxon
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 13 - Director → ME
12
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 22 - Director → ME
13
Point South - C/o Business Partners Park Plaza, Heath Hayes, Cannock, England
Active Corporate (4 parents)
Officer
2009-07-16 ~ 2025-08-23
IIF 1 - Director → ME
14
MID-TECH ENGINEERING PROJECTS LTD
09684053 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-03 ~ 2018-08-22
IIF 18 - Director → ME
15
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-03 ~ 2018-10-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TURBO COMPRESSOR SERVICES LIMITED
- 2019-08-20
09171895 8 Thames Park, Lester Way, Wallingford, England
Dissolved Corporate (8 parents)
Officer
2014-08-12 ~ dissolved
IIF 10 - Director → ME
17
NORTON ENVIRONMENTAL SERVICES LIMITED
- now 06014811 Unit 8 Thames Park, Lester Way, Wallingford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 19 - Director → ME
18
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-10 ~ 2016-07-20
IIF 16 - Director → ME
19
Unit 8 Thames Park, Lester Way, Wallingford, Oxfordshire
Active Corporate (6 parents)
Officer
2004-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
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
20
BCAS MEDICAL SERVICES LIMITED - 2015-07-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-02 ~ 2016-07-20
IIF 15 - Director → ME
21
TFG (HOLDINGS) LIMITED
- 2019-08-20
08096428 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2012-06-07 ~ dissolved
IIF 21 - Director → ME
22
TALENT MASTERS LTD - now
ASTYRE LIMITED - 2014-09-04
HUMAN TRAINING LIMITED
- 2007-02-02
05926014 Kemp House, 152 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-10-30 ~ 2007-01-30
IIF 28 - Director → ME
23
THE THAMES FACILITIES GROUP LIMITED
- 2013-01-25
05882577 Unit 8 Thames Park, Lester Way, Wallingford, Oxfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2006-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
Unit 8 Thames Park, Lester Way, Wallingford, Oxon
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 26 - Director → ME
25
THAMES AIR CONDITIONING LIMITED
05882495 Unit 8 Thames Park, Lester Way, Wallingford, Oxfordshire
Active Corporate (6 parents)
Officer
2006-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
THAMES COMPRESSED AIR SERVICES LIMITED
05882482 Unit 8 Thames Park, Lester Way, Wallingford, Oxfordshire
Active Corporate (6 parents)
Officer
2006-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
THAMESIDE REACH MANAGEMENT COMPANY LIMITED
04071633 2 Thameside Reach, Ferry Lane, Moulsford, Oxfordshire
Active Corporate (19 parents)
Officer
2002-12-09 ~ 2025-11-25
IIF 7 - Director → ME
2003-01-07 ~ 2025-11-25
IIF 34 - Secretary → ME
28
THE LAS VEGAS MERMAID COMPANY LIMITED
- now 08884157PSI TRANSPORT LIMITED
- 2019-08-21
08884157 Unit 8 (eight) Thames Park, Lester Way, Wallingford, Oxon
Dissolved Corporate (5 parents)
Officer
2014-02-10 ~ dissolved
IIF 27 - Director → ME