1
ALGECO UK HOLDINGS LIMITED - now
HACKREMCO (NO. 2515) LIMITED - 2007-09-20
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (26 parents, 5 offsprings)
Officer
2015-10-05 ~ 2018-02-28
IIF 4 - Director → ME
2
ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21
00147207DAVIS FALCON LIMITED - 1995-11-29
GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (41 parents)
Officer
2015-10-05 ~ 2018-02-28
IIF 5 - Director → ME
3
DARLETT FAMILY INVESTMENT COMPANY LIMITED
13510572 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-14 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (12 parents)
Officer
2025-01-09 ~ now
IIF 17 - Director → ME
5
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents)
Officer
2024-03-28 ~ now
IIF 25 - Director → ME
6
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2018-03-12 ~ now
IIF 22 - Director → ME
7
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2018-03-12 ~ now
IIF 15 - Director → ME
8
Salisbury House, 304 Leicester Road, Wigston, Leicestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Broadgate House Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ now
IIF 26 - Director → ME
10
J K NEWMAN CONTRACTING LIMITED
- 2022-08-31
07687718 304 Leicester Road, Wigston, Leicestershire
Active Corporate (3 parents)
Officer
2011-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
11
Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08
04384134ENFRANCHISE 445 LIMITED - 2002-03-21
7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Active Corporate (37 parents)
Officer
2018-07-31 ~ 2019-05-16
IIF 9 - Director → ME
12
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 18 - Director → ME
13
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 21 - Director → ME
14
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (32 parents, 1 offspring)
Officer
2018-07-31 ~ 2022-09-30
IIF 10 - Director → ME
15
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
- now 00364145NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East, Coventry Cv1 4su, West Midlands, England
Active Corporate (79 parents)
Officer
2016-09-30 ~ 2017-05-25
IIF 3 - Director → ME
16
DE FACTO 2108 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 23 offsprings)
Officer
2018-03-12 ~ now
IIF 12 - Director → ME
17
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED - 2014-06-20
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents, 25 offsprings)
Officer
2018-03-12 ~ now
IIF 24 - Director → ME
18
DE FACTO 2107 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (19 parents, 24 offsprings)
Officer
2018-03-12 ~ now
IIF 14 - Director → ME
19
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2018-03-20 ~ now
IIF 23 - Director → ME
20
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents, 21 offsprings)
Officer
2018-03-12 ~ now
IIF 16 - Director → ME
21
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (50 parents, 18 offsprings)
Officer
2018-03-12 ~ now
IIF 19 - Director → ME
22
AGHOCO 1891 LIMITED
- 2019-11-07
12230713 12251748, 12251742, 12231353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (13 parents)
Officer
2019-11-07 ~ now
IIF 2 - Director → ME
23
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (32 parents, 22 offsprings)
Officer
2018-03-12 ~ now
IIF 11 - Director → ME
24
VPS SITE SECURITY LIMITED
- now 05838576CAMWATCH LIMITED - 2015-02-17
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2018-07-20 ~ 2024-11-29
IIF 13 - Director → ME
25
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents)
Officer
2018-07-31 ~ now
IIF 20 - Director → ME