1
INTERCEDE 2013 LIMITED - 2005-03-15
CHESTERTON GLOBAL LIMITED - 2023-10-13
40 Connaught Street, Hyde Park, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2008-07-04 ~ 2008-12-01IIF 9 - Director → ME
2
ROBERTS-GORDON UK LIMITED - 2001-01-04
TESTED EFFECT LIMITED - 1994-10-26
ROBERTS-GORDON EUROPE LIMITED - 2015-02-12
25 Canada Square Level 37, Canary Wharf, London, EnglandDissolved Corporate (3 parents)
Officer
1998-11-09 ~ 1999-08-05IIF 13 - Director → ME
1997-04-23 ~ 1999-08-05IIF 31 - Secretary → ME
3
COUNTY - YORK LIMITED - 2000-10-30
SUPAFITMENTS LIMITED - 1989-02-17
YORK TOWBARS LIMITED - 1995-01-12
Javelin House, Henwood Industrial Estate, Ashford, Kent, EnglandActive Corporate (7 parents)
Equity (Company account)
1,817,010 GBP2024-09-30
Officer
1998-11-09 ~ 2000-04-07IIF 15 - Director → ME
1996-03-01 ~ 2000-04-07IIF 22 - Secretary → ME
4
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED - 2011-11-29
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED - 2003-04-18
BRADFIELD NO.9 LIMITED - 2009-08-21
47 Central Avenue, West Molesey, SurreyDissolved Corporate (1 parent)
Officer
1998-11-09 ~ 2002-01-01IIF 14 - Director → ME
1996-03-01 ~ 2002-01-01IIF 20 - Secretary → ME
5
DIFFUSION BMS LIMITED - 2011-11-29
AIR TRADE (MANUFACTURING) LIMITED - 2009-08-21
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Officer
2003-04-24 ~ 2015-12-23IIF 7 - Director → ME
2003-04-24 ~ 2015-12-23IIF 26 - Secretary → ME
6
DIFFUSION SALES LIMITED - 2011-11-29
HIGHPLAN LIMITED - 1992-07-27
ENERGY TECHNIQUE LIMITED - 1998-05-01
BRADFIELD NO.3 LIMITED - 2002-06-25
BRADFIELD NO.10 LIMITED - 2009-08-21
DIFFUSION SALES LIMITED - 2003-04-18
47 Central Avenue, West Molesey, SurreyDissolved Corporate (2 parents)
Officer
1998-11-09 ~ 2002-01-01IIF 16 - Director → ME
1996-03-01 ~ 2002-01-01IIF 21 - Secretary → ME
7
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
BENSON SBG PLC - 1987-11-27
BENSON GROUP PLC - 1998-05-01
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1997-05-01 ~ 2002-01-01IIF 10 - Director → ME
2003-07-01 ~ 2006-04-11IIF 4 - Director → ME
1996-05-16 ~ 2002-01-01IIF 19 - Secretary → ME
2006-07-04 ~ 2015-12-23IIF 18 - Secretary → ME
8
BENSON ENVIRONMENTAL LIMITED - 2002-01-24
BENSON HEATING LIMITED - 1994-06-07
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Officer
2003-07-01 ~ 2015-12-23IIF 3 - Director → ME
1998-11-09 ~ 2002-01-01IIF 17 - Director → ME
2006-07-04 ~ 2015-12-23IIF 28 - Secretary → ME
1996-03-01 ~ 2002-01-01IIF 24 - Secretary → ME
9
STROMA EVOLUTION (MIDLANDS) LIMITED - 2017-04-04
DIFFUSION FM SERVICES LIMITED - 2009-09-16
SIAS FM LIMITED - 2011-06-01
DIFFUSION SALES LIMITED - 2009-08-21
Unit B3 Lowfields Close, Lowfields Business Park, Elland, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,374,642 GBP2024-03-31
Officer
2003-04-24 ~ 2011-03-24IIF 8 - Director → ME
2003-04-24 ~ 2011-03-24IIF 32 - Secretary → ME
10
C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
1996-03-01 ~ 1996-11-29IIF 23 - Secretary → ME
11
REALM PRODUCTS LIMITED - 2006-01-09
INOXPA REALM LIMITED - 2009-03-02
WITHRUN LIMITED - 1992-02-03
Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,700,860 GBP2024-12-31
Officer
1996-03-01 ~ 1996-03-01IIF 33 - Secretary → ME
12
The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
517,391 GBP2024-05-31
Officer
2015-08-05 ~ 2023-09-18IIF 11 - Director → ME
13
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonActive Corporate (8 parents, 5 offsprings)
Officer
2012-09-01 ~ 2021-03-26IIF 1 - Director → ME