1
Calder & Co, 30 Orange Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2011-04-28 ~ 2014-04-01
IIF 20 - Director → ME
2
P & S TEXTILES LIMITED - 2024-04-30
THOMAS HARDMAN & SONS LIMITED - 1978-12-31
Arville Textiles Ltd, Arville House, Sandbeck Way, Wetherby, Yorkshire
Active Corporate (22 parents)
Officer
2025-09-01 ~ now
IIF 5 - Director → ME
3
Arville House, Sandbeck Way, Wetherby, Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
4
ARVILLE FABRICATION LIMITED
- now 00056871MULTIPLE FABRIC COMPANY LIMITED - 2024-04-30
Arville Textiles Ltd, Arville House, Sandbeck Way, Wetherby, Yorkshire
Active Corporate (10 parents)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
5
LUPFAW 290 LIMITED - 2010-08-06
C/o Arville Textiles Ltd, Arville House, Sandbeck Way, Wetherby, West Yorkshire
Active Corporate (12 parents, 5 offsprings)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
6
Arville House, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
7
FORENSIC SALES SOLUTIONS (FSS) LTD
09729945 First Acres Cockshot Lane, Dormston, Worcester, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PGL (SEVENTY-TWO) LIMITED
- 2007-08-03
06032174 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-06-22 ~ dissolved
IIF 19 - Director → ME
2007-06-22 ~ 2007-08-08
IIF 22 - Secretary → ME
9
PGL (SIXTY-FOUR) LIMITED - 2007-09-13
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-09-14 ~ dissolved
IIF 16 - Director → ME
10
LUPFAW 290 LIMITED - 2012-01-11
ARVILLE HOLDINGS LIMITED - 2010-08-06
Arville House, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (11 parents)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
11
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-23 ~ 2024-05-10
IIF 13 - Director → ME
12
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-18 ~ 2024-05-10
IIF 12 - Director → ME
13
INTELLITECT WATER AMERICAS LIMITED
- now 07208231PGL (NINETY-TWO) LIMITED
- 2010-08-10
07208231 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2010-07-21 ~ 2011-02-24
IIF 11 - Director → ME
14
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2006-05-02 ~ 2011-02-24
IIF 10 - Director → ME
15
INTELLITECT FUEL SYSTEMS LIMITED
- 2011-01-27
05875184PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
INTO TECHNOLOGIES LIMITED
- now 05875144PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-04-22 ~ dissolved
IIF 17 - Director → ME
18
PINEAPPLE POWER CORPORATION PLC
- now 09081452PINEAPPLE POWER CORPORATION LIMITED - 2016-02-05
Studio 16, Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (7 parents)
Officer
2017-04-04 ~ 2018-03-21
IIF 8 - Director → ME
19
ROMSEY 2014 LIMITED - now
INTELLITECT WATER HOLDINGS LIMITED
- 2015-01-09
05100948 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2004-05-17 ~ 2009-03-18
IIF 9 - Director → ME
2004-05-17 ~ 2006-05-02
IIF 23 - Secretary → ME
20
STONEGLASS BUILDING PRODUCTS LIMITED
04894658 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2007-08-03 ~ dissolved
IIF 14 - Director → ME
2007-08-03 ~ 2008-12-01
IIF 24 - Secretary → ME
21
TETRONICS (INTERNATIONAL) LIMITED
- now 00812104 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (40 parents, 3 offsprings)
Officer
2011-03-23 ~ 2016-09-20
IIF 21 - Director → ME