1
HEATHER SERVICES LIMITED - 2000-09-20
DEBORAH SERVICES LIMITED - 2016-01-05
11th Floor Two Snowhill, Birmingham, B4 6wr, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2012-10-08 ~ 2013-10-31IIF 15 - Director → ME
2
CHASETREK LIMITED - 1998-01-01
CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-07-21 ~ 2008-11-04IIF 19 - Director → ME
2011-06-16 ~ 2012-03-29IIF 20 - Director → ME
3
HOWPER 287 LIMITED - 2000-02-04
WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-286,839 GBP2024-03-31
Officer
2003-08-13 ~ 2005-07-12IIF 45 - Director → ME
4
CAPE BOARDS AND PANELS LIMITED - 1985-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (2 parents)
Officer
2002-09-11 ~ 2004-10-18IIF 48 - Director → ME
5
DE FACTO 1246 LIMITED - 2005-06-23
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (3 parents)
Officer
2006-03-14 ~ 2012-03-29IIF 16 - Director → ME
6
DURASTEEL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (2 parents)
Officer
2002-09-11 ~ 2004-10-18IIF 41 - Director → ME
7
ALLSHOP LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents, 18 offsprings)
Officer
2006-07-21 ~ 2008-11-04IIF 17 - Director → ME
8
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
CAPE PUBLIC LIMITED COMPANY - 2011-06-27
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (3 parents, 18 offsprings)
Officer
2002-10-11 ~ 2012-03-29IIF 21 - Director → ME
9
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 8 - Director → ME
10
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 9 - Director → ME
11
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 6 - Director → ME
12
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 4 - Director → ME
13
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 12 - Director → ME
14
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 5 - Director → ME
15
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 11 - Director → ME
16
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 10 - Director → ME
17
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 7 - Director → ME
18
9 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-11-04IIF 13 - Director → ME
19
Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)
Officer
2008-06-24 ~ 2008-11-04IIF 18 - Director → ME
20
J. PAXTON LIMITED - 1989-12-27
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2001-03-27 ~ 2010-12-31IIF 1 - Director → ME
21
CHARDON INVESTMENTS LIMITED - 1995-02-10
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2001-03-27 ~ 2010-12-31IIF 2 - Director → ME
22
17 Dukes Ride, Crowthorne, BerkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,024 GBP2024-03-31
Officer
1994-03-10 ~ 1995-01-04IIF 47 - Director → ME
23
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved Corporate (1 parent)
Officer
2003-08-13 ~ 2005-07-08IIF 30 - Director → ME
24
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2001-03-27 ~ 2010-12-31IIF 3 - Director → ME
25
MCN DEVELOPMENTS LIMITED - 2002-04-15
LEYDEN CONSTRUCTION LIMITED - 2002-03-22
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved Corporate (1 parent)
Officer
2003-08-13 ~ 2005-07-08IIF 28 - Director → ME
26
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2003-03-01 ~ 2005-07-08IIF 31 - Director → ME
27
THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2003-03-01 ~ 2005-07-08IIF 38 - Director → ME
28
2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2003-03-01 ~ 2005-07-08IIF 39 - Director → ME
29
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2004-06-03IIF 46 - Director → ME
30
AVK VALVES LIMITED - 1983-03-17
W T MEEK LIMITED - 1989-09-05
2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-03-01 ~ 2005-07-08IIF 32 - Director → ME
31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2003-02-28 ~ 2005-07-08IIF 37 - Director → ME
32
MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved Corporate (1 parent)
Officer
2003-08-13 ~ 2005-07-08IIF 36 - Director → ME
33
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved Corporate (1 parent)
Officer
2003-08-13 ~ 2005-07-08IIF 43 - Director → ME
34
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved Corporate (1 parent)
Officer
2003-08-13 ~ 2005-07-08IIF 29 - Director → ME
35
MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
BRENT PAVING COMPANY LIMITED - 1984-03-26
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved Corporate (1 parent)
Officer
2003-03-01 ~ 2005-07-08IIF 35 - Director → ME
36
Monarch House Chrysalis Way, Langley Bridge, Eastwood, NottinghamDissolved Corporate (5 parents)
Officer
1997-04-25 ~ 1998-06-23IIF 40 - Director → ME
37
QUAYSIDE HOUSE (RTM ) COMPANY LIMITED - 2021-12-22
C/o Marshalls Properties, 45, St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-15 ~ 2023-03-01IIF 22 - Director → ME
38
45 St. Leonards Road, Windsor, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-05-13 ~ 2023-08-14IIF 27 - Director → ME
39
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (6 parents)
Officer
2013-12-18 ~ 2015-10-15IIF 26 - Director → ME
40
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15IIF 24 - Director → ME
41
SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-41,186,175 GBP2024-05-29
Officer
2013-12-18 ~ 2015-10-15IIF 23 - Director → ME
42
SAFFRON UK EQUITYCO LIMITED - 2018-11-20
2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,876,854 GBP2023-05-29
Officer
2013-12-18 ~ 2015-10-15IIF 25 - Director → ME
43
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved Corporate (1 parent)
Officer
2003-08-13 ~ 2005-07-08IIF 33 - Director → ME
44
VOLEX GROUP P.L.C. - 2011-08-11
WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 19 offsprings)
Officer
2005-09-08 ~ 2006-05-05IIF 14 - Director → ME
45
100-102 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
1999-11-22 ~ 2001-07-31IIF 42 - Director → ME
46
DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved Corporate (2 parents)
Officer
2003-02-17 ~ 2005-07-08IIF 34 - Director → ME