1
BOURNE GROUP LTD. - now
BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
FORELLE CONSTRUCTION LIMITED - 1997-04-02
BOURNE STEEL LIMITED - 1988-10-31
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (26 parents, 12 offsprings)
Officer
2005-06-24 ~ 2006-09-29
IIF 4 - Director → ME
2
BOURNE OFF-SITE SOLUTIONS LIMITED
- now 02248096BOURNE MODULAR SYSTEMS LIMITED
- 2006-02-07
02248096BOURNE CLADDING SYSTEMS LIMITED - 2005-04-06
LAW 23 LIMITED - 1988-07-20
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (11 parents)
Officer
2006-01-03 ~ 2006-09-29
IIF 3 - Director → ME
3
Woodland View House, 675 Leeds Road, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2013-04-04
IIF 8 - Director → ME
4
Woodland View House, 675 Leeds Road, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 18 - Director → ME
5
DNA ENTERPRISE SOLUTIONS LIMITED
09349210 Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 King William Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 5 - Director → ME
7
1 King William Street, London
Active Corporate (7 parents)
Officer
2025-07-15 ~ now
IIF 6 - Director → ME
8
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-05-01 ~ dissolved
IIF 7 - Director → ME
9
P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 1998-07-30
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (27 parents, 6 offsprings)
Officer
2015-06-23 ~ 2024-11-14
IIF 13 - Director → ME
10
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (17 parents, 3 offsprings)
Officer
2021-03-15 ~ 2024-11-14
IIF 9 - Director → ME
11
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL PLC - 2015-12-31
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
BLUESTONE PUBLIC LIMITED COMPANY
- 2007-07-27
04273754ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2002-01-07 ~ 2002-11-30
IIF 2 - Director → ME
12
NOLLI'S AUTOMOTIVE DETAILING SERVICES LIMITED
- now 08252436NOLLIES AUTOMOTIVE DETAILING SERVICES LIMITED
- 2012-10-16
08252436 Woodland View House, 675 Leeds Road, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2014-03-04
IIF 16 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-07 during the appointment or period of control
Date of completion or termination of CVA on 2005-07-07 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-07-07 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1998-10-05
IMCO (991) LIMITED - 1991-12-16
Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-01-12 ~ dissolved
IIF 10 - Director → ME
14
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-09-30
IIF 1 - Director → ME
15
SPECIALISED LABORATORY EQUIPMENT LIMITED - 1998-05-01
Commerce Park, Commerce Way, Croydon, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-07 ~ 2024-11-14
IIF 11 - Director → ME
16
SMALL OFFICE SUPPLIES LIMITED
- now 01649338Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-13 during the appointment or period of control
Dissolved on 2022-12-30 during the appointment or period of control
DEREK HART STATIONERS LIMITED - 1983-06-02
TIELPRINT LIMITED - 1982-11-09
9th Floor 7 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2018-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-17 ~ 2024-11-14
IIF 12 - Director → ME
18
NORTHLEAP LIMITED - 1977-12-31
Unit 7/8 Commerce Park, Commerce Way, Croydon, England
Active Corporate (17 parents)
Officer
2023-08-17 ~ 2024-11-14
IIF 14 - Director → ME