1
Uffington Road, Stamford, LincsDissolved Corporate (2 parents)
Officer
2008-09-08 ~ 2011-09-30IIF 14 - Secretary → ME
2
Robert Brett House Ashford Road, Chartham, Canterbury, EnglandDissolved Corporate (1 parent)
Officer
2008-09-08 ~ 2011-09-30IIF 23 - Secretary → ME
3
HURLIN LIMITED - 2003-11-21
Uffington Road, Stamford, LincolnshireDissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2011-09-30IIF 27 - Director → ME
2008-09-08 ~ 2011-09-30IIF 13 - Secretary → ME
4
F.H. GILMAN LIMITED - 1988-12-15
Rivermead House Grove Park 7, Lewis Court, Leicester, LeicestershireIn Administration Corporate (2 parents)
Officer
2009-07-01 ~ 2011-09-30IIF 29 - Director → ME
2008-09-08 ~ 2011-09-30IIF 16 - Secretary → ME
5
1 Luffenham Lane, Pilton, Oakham, RutlandDissolved Corporate (3 parents)
Officer
2008-09-08 ~ 2011-09-30IIF 11 - Secretary → ME
6
MAG NEWCO NO.1 LIMITED - 2004-03-10
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-03-20 ~ 2008-01-24IIF 20 - Secretary → ME
7
Uffington Road, Stamford, LincolnshireDissolved Corporate (2 parents)
Officer
2008-09-08 ~ 2011-09-30IIF 28 - Director → ME
2008-09-08 ~ 2011-09-30IIF 12 - Secretary → ME
8
Martin House, Gloucester Crescent, Wigston, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-10-26 ~ 2016-09-16IIF 1 - Secretary → ME
9
AVONDOOR LIMITED - 1985-04-04
Uffington Road, Stamford, LincolnshireDissolved Corporate (1 parent)
Officer
2008-09-08 ~ 2011-09-30IIF 10 - Secretary → ME
10
Martin House, Gloucester Crescent, Wigston, Leicestershire, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2012-10-26 ~ 2016-09-16IIF 3 - Secretary → ME
11
NOVA CRA LIMITED - 2014-07-04
NOVA 6MP LIMITED - 2014-02-14
Martin House, Gloucester Crescent, Wigston, Leicestershire, EnglandActive Corporate (5 parents)
Officer
2012-10-26 ~ 2016-09-16IIF 4 - Secretary → ME
12
Martin House, Gloucester Crescent, Wigston, Leicestershire, EnglandActive Corporate (5 parents)
Officer
2012-10-26 ~ 2016-09-16IIF 2 - Secretary → ME
13
NOVA MERCIA LIMITED - 2015-01-21
Martin House, Gloucester Crescent, Wigston, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2015-01-01 ~ 2016-09-16IIF 24 - Secretary → ME
14
Martin House, Gloucester Crescent, Wigston, Leicestershire, EnglandActive Corporate (4 parents)
Officer
2012-10-26 ~ 2016-09-16IIF 6 - Secretary → ME
15
Rutland House Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (7 parents, 1 offspring)
Equity (Company account)
16 GBP2025-03-31
Officer
2014-11-17 ~ 2016-09-16IIF 32 - Director → ME
16
HURDISS AGGREGATES LIMITED - 2005-09-05
CAISTOR LIMES LIMITED - 1999-07-23
Uffington Road, Stamford, LincolnshireDissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2011-09-30IIF 30 - Director → ME
2008-09-08 ~ 2011-06-01IIF 9 - Secretary → ME
17
STAMFORD PLANT-HIRE LIMITED - 2011-09-02
Uffington Road, Stamford, LincsDissolved Corporate (1 parent)
Officer
2008-09-08 ~ 2011-09-30IIF 15 - Secretary → ME
18
T. H. WATHES & CO. LIMITED - 1998-01-21
WATHES MECHANICAL SERVICES LIMITED - 1989-01-06
T.H.WATHES & CO. LIMITED - 1985-04-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-03-20 ~ 2008-01-24IIF 17 - Secretary → ME
19
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-03-20 ~ 2008-01-24IIF 18 - Secretary → ME
20
HOWPER 454 LIMITED - 2003-08-20
ASAR HOLDINGS LIMITED - 2025-03-21
C/o Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe SwanseaActive Corporate (4 parents, 1 offspring)
Equity (Company account)
733,887 GBP2025-03-31
Officer
2003-08-19 ~ 2024-09-30IIF 25 - Director → ME
2003-08-19 ~ 2024-09-30IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
21
NO 449 LEICESTER LIMITED - 2001-06-20
Energy House, Alloy Industrial Estate, Pontardawe, SwanseaActive Corporate (4 parents)
Equity (Company account)
1,008,605 GBP2025-03-31
Officer
2003-10-24 ~ 2024-09-30IIF 31 - Director → ME
2003-10-24 ~ 2024-09-30IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 34 - Has significant influence or control → OE
22
WATHES HOLDINGS LIMITED - 1998-02-04
FIRST AND THIRD LIMITED - 1985-01-29
FIRST AND THIRD SECURITIES LIMITED - 1983-08-05
Unit 2 Bridge Park Road, Thurmaston, Leicester, LeicsDissolved Corporate (2 parents)
Officer
2004-03-20 ~ 2008-01-24IIF 19 - Secretary → ME
23
WATHES REFRIGERATION LIMITED - 1998-03-30
WATHES REFRIGERATION LIMITED - 1998-03-24
PACKER & CRAVEN LIMITED - 1985-04-04
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-03-20 ~ 2008-01-24IIF 21 - Secretary → ME