1
WJ PRODUCTS LIMITED - 2015-02-02
Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-14 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
7 Brock Way, Knutton, Newcastle Under Lyne, StaffordshireDissolved corporate (2 parents)
Officer
2011-02-09 ~ dissolvedIIF 31 - llp-designated-member → ME
3
Unit 1 Brunel House Station Road, Mortimer, Reading, EnglandCorporate (3 parents)
Profit/Loss (Company account)
12,432 GBP2022-02-01 ~ 2023-01-31
Officer
2021-06-04 ~ nowIIF 20 - director → ME
4
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomCorporate (4 parents)
Officer
2019-05-03 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2019-05-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
5
FINEGARD DISTILLERY LTD - 2024-10-23
9 Glenshee Road, Braemar, Aberdeenshire, ScotlandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 2 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
Tremayne House Westpark, Chelston, Wellington, Somerset, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-04-29 ~ dissolvedIIF 25 - director → ME
7
Unit 7 Brock Way, Newcastle, EnglandCorporate (6 parents)
Equity (Company account)
1,118,531 GBP2024-01-31
Officer
2021-12-01 ~ nowIIF 9 - director → ME
8
PROJECT L2 LIMITED - 2012-02-14
Unit 7 Brock Way, Newcastle, StaffordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-31 ~ nowIIF 26 - director → ME
9
WJ SOUTH LIMITED - 2015-02-02
Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-13 ~ nowIIF 17 - director → ME
10
Unit 5 Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, WalesCorporate (6 parents)
Equity (Company account)
2,191,145 GBP2024-01-31
Officer
2022-08-02 ~ nowIIF 19 - director → ME
11
7 Brock Way, Newcastle, EnglandDissolved corporate (2 parents)
Officer
2016-08-31 ~ dissolvedIIF 7 - director → ME
12
RHIEDORRACH SPORTING LLP - 2024-02-08
The Glades Festival Way, Festival Park, Stoke-on-trent, StaffordshireCorporate (2 parents)
Officer
2012-10-16 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Unit 35 Corringham Road Industrial Estate, Gainsborough, LincolnshireDissolved corporate (5 parents)
Officer
2004-04-10 ~ dissolvedIIF 4 - director → ME
14
Tremayne House Westpark, Chelston, Wellington, Somerset, EnglandDissolved corporate (5 parents)
Equity (Company account)
195,973 GBP2019-09-26
Officer
2019-09-27 ~ dissolvedIIF 29 - director → ME
15
PROJECT L1 LIMITED - 2012-02-14
Unit 7 Brock Way, Newcastle, StaffordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-31 ~ nowIIF 27 - director → ME
16
Tremayne House Westpark, Chelston, Wellington, Somerset, EnglandCorporate (6 parents)
Equity (Company account)
3,554,292 GBP2024-01-31
Officer
2018-04-11 ~ nowIIF 1 - director → ME
17
APPLIED MEDIA LLP - 2010-03-03
APPLIED MEDIA 2008 LLP - 2009-01-13
Ash House Cook Way, Bindon Road, Taunton, SomersetDissolved corporate (2 parents)
Officer
2008-12-16 ~ dissolvedIIF 30 - llp-designated-member → ME
18
WJ LINKLINE GROUP LIMITED - 2015-02-02
Unit 7 Brock Way, Newcastle, StaffordshireCorporate (5 parents, 9 offsprings)
Profit/Loss (Company account)
382,949 GBP2022-02-01 ~ 2023-01-31
Officer
2010-11-16 ~ nowIIF 16 - director → ME
19
APPLIED MEDIA LIMITED - 2011-02-07
Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-06-11 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,322,910 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-10 ~ nowIIF 22 - director → ME
Person with significant control
2016-08-10 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17
Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
1,438,270 GBP2022-02-01 ~ 2023-01-31
Officer
2021-03-18 ~ nowIIF 10 - director → ME
23
ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
4,828,217 GBP2022-02-01 ~ 2023-01-31
Officer
2021-03-18 ~ nowIIF 11 - director → ME
24
WJ (GROUP) LIMITED - 2015-02-02
Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomCorporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-05-31
Officer
2014-05-12 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
W J ROADMARKINGS LIMITED - 2015-02-02
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, StaffordshireCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
2,843,940 GBP2022-02-01 ~ 2023-01-31
Officer
1994-01-05 ~ nowIIF 28 - director → ME
26
AMBRIDGE THERMOPLASTICS LIMITED - 2015-02-02
TOPBLEND LIMITED - 2000-05-11
Brook Farm, Drayton Road Newton Longville, Milton Keynes, BuckinghamshireCorporate (3 parents)
Profit/Loss (Company account)
1,437,346 GBP2022-02-01 ~ 2023-01-31
Officer
2007-03-14 ~ nowIIF 5 - director → ME
27
WJ SOUTH WEST LIMITED - 2015-02-02
Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-14 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
WJ NORTH LIMITED - 2015-02-02
Unit 7 Brock Way, Newcastle, Staffordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-13 ~ nowIIF 14 - director → ME
29
West Lodge Abergeldie, Near Balmoral, Ballater, Aberdeenshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-28 ~ nowIIF 3 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
30
LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
Brook Farm, Drayton Road Newton Longville, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,177,910 GBP2022-02-01 ~ 2023-01-31
Officer
2007-03-14 ~ nowIIF 6 - director → ME
31
WJ ROADMARKINGS (SW) LIMITED - 2015-02-02
Tremayne House Westpark, Chelston, Wellington, Somerset, EnglandCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
1,669,449 GBP2022-02-01 ~ 2023-01-31
Officer
2012-02-01 ~ nowIIF 24 - director → ME
32
CENTRELINE HIGHWAY MAINTENANCE LIMITED - 2024-09-20
CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
BACKPACK LIMITED - 2001-07-26
Brook Farm, Drayton Road Newton Longville, Milton Keynes, BuckinghamshireCorporate (4 parents)
Officer
2007-03-14 ~ nowIIF 8 - director → ME
33
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, EnglandCorporate (3 parents)
Officer
2023-11-23 ~ nowIIF 35 - director → ME