1
PENCARRIE SUPPLIES LTD
- 2023-06-23
14048220 Fortuna House, 88 Queen Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
ANS GROUP HOLDINGS LIMITED
- now 12534032PROJECT MOUNTAIN HOLDCO LIMITED - 2022-05-25
1 Archway, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 7 - Director → ME
3
Quantum Clothing Group Limited North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Active Corporate (22 parents)
Officer
1993-01-01 ~ 1996-03-01
IIF 41 - Director → ME
1994-06-30 ~ 1997-01-02
IIF 43 - Secretary → ME
4
BAK2 GROUP LIMITED - now
REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED
- 2011-03-18
06541590PIMCO 2760 LIMITED
- 2008-04-12
06541590 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-2,502,540 GBP2021-06-30
Officer
2008-04-03 ~ 2010-10-27
IIF 32 - Director → ME
5
BLANCCO TECHNOLOGY GROUP LIMITED - now
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2007-01-24 ~ 2011-03-08
IIF 19 - Director → ME
6
MOZART MH1 LIMITED - 2000-11-24
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-12-08 ~ 2005-10-02
IIF 21 - Director → ME
7
CTDI (DEPOT) SERVICES LTD - now
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD
- 2015-07-07
02966414P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2006-03-15 ~ 2011-03-08
IIF 25 - Director → ME
8
CTDI GLENROTHES LIMITED - now
REGENERSIS (GLENROTHES) LTD
- 2018-04-23
01319856COMPUTER REPAIR CENTRE LIMITED
- 2008-06-06
01319856THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
THAME SYSTEMS LIMITED - 1983-07-01
MEMEC SYSTEMS LIMITED - 1981-12-31
MEMEC SYSTEMS LIMITED - 1980-12-31
FUBAR ELECTRONICS LIMITED - 1977-12-31
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (42 parents)
Officer
2006-04-04 ~ 2011-03-08
IIF 26 - Director → ME
9
CTDI HUNTINGDON LTD - now
REGENERSIS (HUNTINGDON) LTD
- 2018-02-01
03467622COMMUNICAID LIMITED
- 2008-06-06
03467622 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (39 parents)
Officer
2006-04-04 ~ 2011-03-08
IIF 29 - Director → ME
10
ENERGY SERVICES ACQUISITIONS LIMITED
- now 08500814DMWSL 724 LIMITED - 2013-06-12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2017-11-21 ~ 2018-10-31
IIF 4 - Director → ME
2016-10-20 ~ 2017-05-05
IIF 6 - Director → ME
11
ENERGY SERVICES FINANCING LIMITED
- now 08510502DMWSL 727 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents)
Officer
2016-10-20 ~ 2017-05-05
IIF 14 - Director → ME
12
ENERGY SERVICES MIDCO LIMITED
- now 08510493DMWSL 726 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-05-05
IIF 15 - Director → ME
13
ENERGY SERVICES TOPCO LIMITED
- now 08500815DMWSL 725 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-12-07
IIF 13 - Director → ME
14
EVO BUSINESS SUPPLIES LIMITED
- now 09060494NEWCO 123 LIMITED - 2014-07-29
Newland House, Tuscany Way, Normanton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2021-01-01 ~ 2022-11-30
IIF 10 - Director → ME
15
INENCO ENERGY TRADING LIMITED
- now 01959287INENCO WATER LTD - 2007-05-09
MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
Ribble House, Ballam Road, Lytham St. Annes, England
Active Corporate (33 parents)
Officer
2016-10-20 ~ 2018-10-31
IIF 5 - Director → ME
16
Ribble House, Ballam Road, Lytham St. Annes, England
Active Corporate (47 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-10-31
IIF 12 - Director → ME
17
HS 225 LIMITED - 2004-08-20
Ribble House, Ballam Road, Lytham St. Annes, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-10-31
IIF 17 - Director → ME
18
DIRECTSHAPE LIMITED - 1993-06-29
Ribble House, Ballam Road, Lytham St. Annes, England
Active Corporate (48 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-10-31
IIF 16 - Director → ME
19
KILIAN MAY E.P.S. PACKAGING LIMITED
- now 01717073MANAGEMENT & ENGINEERING CONSULTANT CORRUGATED LIMITED - 1986-12-10
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 39 - Director → ME
20
LA 2012 LIMITED - now
LINPAC ALLIBERT LIMITED - 2012-02-29
LINPAC MATERIALS HANDLING LIMITED
- 2007-06-29
05319852 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (27 parents)
Officer
2004-12-22 ~ 2005-10-02
IIF 27 - Director → ME
21
NEEDALE LIMITED - 1993-10-18
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 34 - Director → ME
22
LINPAC LSS LIMITED - now
APEX LINVAR LIMITED
- 2011-01-26
02941113ACKRACK THUMB LIMITED - 1994-07-18
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 35 - Director → ME
23
LIN PAC MOULDINGS LIMITED - 1991-06-11
CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2001-10-01 ~ 2005-10-02
IIF 22 - Director → ME
24
LINPAC PAXTON HOLDINGS LIMITED
- now 03960904MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
MOZART MH LIMITED - 2000-10-31
KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2004-12-08 ~ 2005-10-02
IIF 20 - Director → ME
25
LINPAC STORAGE SYSTEMS LTD
- now 01842664APEX STORAGE SYSTEMS LIMITED - 1998-07-14
APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-10-05 ~ 2005-10-02
IIF 38 - Director → ME
26
280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-01-21 ~ 2023-03-10
IIF 9 - Director → ME
27
280 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-01-21 ~ 2023-03-10
IIF 1 - Director → ME
28
280 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-01-21 ~ 2023-03-10
IIF 3 - Director → ME
29
MONTPELLIER COURT (CHELTENHAM) LIMITED
05172745 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (28 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2014-03-03 ~ 2015-10-22
IIF 40 - Director → ME
30
PELIPAN SERVICES LIMITED - now
REGENERSIS RECOMMERCE LIMITED - 2016-05-13
REGENERSIS ENVIRONMENTAL SERVICES LIMITED
- 2013-01-31
06541622PIMCO 2759 LIMITED
- 2008-04-12
06541622 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ 2011-03-08
IIF 33 - Director → ME
31
ONECODE LIMITED - 1997-10-03
Pencarrie House South View Estate, Willand, Cullompton, Devon
Active Corporate (14 parents)
Officer
2022-02-09 ~ now
IIF 2 - Director → ME
32
POLYMER INNOVATIONS LIMITED
- now 02132344CORALHEY LIMITED - 1987-06-30
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 37 - Director → ME
33
AUTOMATED INTEGRATED DIAGNOSIS LIMITED
- 2008-06-06
01735312BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (30 parents)
Officer
2006-04-04 ~ 2011-03-08
IIF 24 - Director → ME
34
CRC GLOBAL LIMITED
- 2008-06-06
03883888COLESLAW 449 LIMITED - 1999-12-10
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-05 ~ 2011-03-08
IIF 28 - Director → ME
35
REGENERSIS (GLASGOW) LIMITED - now
TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
REGENERSIS (GLASGOW) LIMITED
- 2011-07-06
SC112872TOTAL REPAIR SOLUTIONS LIMITED
- 2010-02-19
SC112872WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-09-01 ~ 2011-03-08
IIF 31 - Director → ME
36
REGENERSIS (NOTTINGHAM) LTD
- now 03078605COMMUNICATION REPAIR CENTRE (U.K.) LIMITED
- 2008-06-06
03078605 4th Floor, 32 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-04-04 ~ 2011-03-08
IIF 23 - Director → ME
37
STOKES MANAGEMENT CONSULTANTS LIMITED
08113209 The Old Forge House Boat Lane, Hoveringham, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
45,280 GBP2024-06-30
Officer
2012-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
38
VANTAGE (IG) LTD - now
REGENERSIS (IG) LTD
- 2016-03-24
03585730INTEC GROUP LIMITED
- 2008-06-06
03585730NITEWAY LIMITED - 1998-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2007-09-11 ~ 2011-03-08
IIF 18 - Director → ME
39
VANTAGE DISTRIBUTION LTD - now
REGENERSIS DISTRIBUTION LTD
- 2016-03-24
03314092INTEC DISTRIBUTION LIMITED
- 2008-06-06
03314092BETA BUSINESS LIMITED - 1998-08-10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2007-09-11 ~ 2011-03-08
IIF 11 - Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-05 ~ 2005-10-02
IIF 42 - Director → ME
41
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2004-10-05 ~ 2005-10-02
IIF 36 - Director → ME