1
Paddock Cottage Sandy Lane, Milford, Godalming, England
Active Corporate (10 parents)
Equity (Company account)
1,888,775 GBP2024-12-31
Officer
2021-06-01 ~ 2022-05-11
IIF 21 - Director → ME
2
ALAUNA RENEWABLE ENERGY LIMITED
- now 07586543GOWER GREEN ENERGY LIMITED - 2011-10-20
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (24 parents)
Officer
2013-05-21 ~ 2014-03-27
IIF 12 - Director → ME
3
ALEXANDER MACRAE GLOBAL LIMITED
SC588637 41 Bellfield Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,316 GBP2024-02-29
Officer
2018-12-01 ~ 2022-11-18
IIF 20 - Director → ME
4
ALL AFRICA ADVISORS PUBLIC SECTOR ADVISORY LIMITED - now
ALOYSIUS ENTERPRISE LTD
- 2018-06-25
05936078 Rozelle Linden Road, Headley Down, Bordon, E Hants
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-36,786 GBP2017-09-30
Officer
2007-05-04 ~ 2011-04-03
IIF 27 - Director → ME
5
AVALON GLEN - now
CELTIC GROUP HOLDINGS
- 2021-10-22
02885745CELTIC ENERGY LIMITED - 1995-01-03
FILBUK 349 LIMITED - 1994-06-08
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
73,000 GBP2024-03-31
Officer
1995-02-16 ~ 1998-04-17
IIF 31 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
-1,963,943 GBP2024-06-30
Officer
1999-08-19 ~ 2005-01-30
IIF 24 - Director → ME
1996-03-28 ~ 2005-09-26
IIF 39 - Secretary → ME
7
BARNEY PRECAST LIMITED - now
ENNSTONE PRECAST LIMITED - 2009-03-06
NATURAL STONE PRODUCTS LIMITED - 2000-02-21
FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-10-01 ~ 2001-03-01
IIF 17 - Director → ME
8
C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,111 GBP2024-12-31
Officer
2008-11-26 ~ 2011-04-01
IIF 26 - Director → ME
9
BMTITRON UK LIMITED - now
BMT TITRON (UK) LIMITED
- 2023-12-05
04947167ABTRAIN LIMITED - 2008-05-22
Ship Design Centre The Town Hall Business Centre, High Street East, Wallsend, Tyne & Wear, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-510,465 GBP2024-09-30
Officer
2009-09-29 ~ 2011-04-17
IIF 23 - Director → ME
10
CANTERBURY COURT RESIDENTS COMPANY LIMITED
- now 03363507HALFAM FLAT MANAGEMENT LIMITED - 1997-09-04
C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,084 GBP2024-12-31
Officer
2002-05-20 ~ 2011-04-30
IIF 25 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,166,700 GBP2024-06-30
Officer
1999-01-01 ~ 2005-09-26
IIF 36 - Secretary → ME
12
SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
17,000 GBP2024-03-31
Officer
1995-02-16 ~ 1998-04-17
IIF 33 - Director → ME
13
STOREPRICE LIMITED - 1995-02-10
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (17 parents)
Officer
1995-08-10 ~ 1998-04-17
IIF 29 - Director → ME
14
48 Enterprise House, Springkerse Business Park, Stirling, Scotland
Active Corporate (28 parents)
Officer
2007-08-01 ~ 2014-01-23
IIF 6 - Director → ME
15
7 Ravelston House Grove, Edinburgh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
151,993 GBP2024-12-31
Officer
2013-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
DOUBLE A GROUP SERVICES LIMITED - now
U2013 LIMITED - 2018-10-09
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
11,561,685 GBP2024-06-30
Officer
2001-03-26 ~ 2005-09-26
IIF 44 - Secretary → ME
17
DOUBLE A GROUP TRADING LIMITED - now
WESTCOMBE TRADING LIMITED
- 2019-08-30
05140656TITRON EUROPE LIMITED
- 2004-08-19
05140656 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 18 offsprings)
Equity (Company account)
346,818 GBP2024-06-30
Officer
2004-05-28 ~ 2005-09-26
IIF 43 - Secretary → ME
18
ENNEUROPE LIMITED - now
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-22 ~ 2005-07-29
IIF 18 - Director → ME
19
5 Searle Road, Farnham, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-02-11 ~ 2011-04-17
IIF 40 - Secretary → ME
20
Craglea Long Dalmahoy Road, Kirknewton, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Equity (Company account)
-173,880 GBP2024-04-30
Officer
2015-03-26 ~ 2017-01-12
IIF 19 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-04-15 ~ 2005-09-26
IIF 45 - Secretary → ME
22
ONESOURCE INFRASTRUCTURE SERVICES LIMITED
SC334582 Castle House, 6 Castle Drive, Dunfermline
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2007-11-28 ~ 2013-11-15
IIF 15 - Director → ME
23
Rowan House, Hill End Lane, St Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2002-08-02 ~ 2006-05-20
IIF 38 - Secretary → ME
24
39 Witherington Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
58,293 GBP2016-05-31
Officer
2006-03-29 ~ 2009-03-30
IIF 41 - Secretary → ME
25
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
- now SC334620SCOTTISH WATER VENTURES HOLDINGS LIMITED
- 2008-03-29
SC334620SCOTTISH WATER VENTURE HOLDINGS LIMITED
- 2007-12-06
SC334620 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (37 parents, 4 offsprings)
Officer
2007-11-29 ~ 2014-03-27
IIF 14 - Director → ME
26
SCOTTISH WATER HORIZONS LIMITED
- now SC264806SCOTTISH WATER VENTURES LIMITED
- 2008-03-29
SC264806 The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2004-03-11 ~ 2014-03-27
IIF 9 - Director → ME
27
SCOTTISH WATER INTERNATIONAL LIMITED
SC415570 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-01-27 ~ 2014-03-27
IIF 16 - Director → ME
28
MATSBONUS LIMITED - 2000-09-12
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (13 parents, 10 offsprings)
Equity (Company account)
3 GBP2024-05-31
Officer
2004-02-26 ~ 2013-11-15
IIF 8 - Director → ME
29
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2004-08-05 ~ 2013-11-15
IIF 5 - Director → ME
30
DUNWILCO (1001) LIMITED - 2003-04-11
Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (29 parents)
Officer
2003-08-08 ~ 2007-06-20
IIF 7 - Director → ME
31
SCOTTISH WATER TECHNOLOGY LIMITED
SC296713 Castle House, 6 Castle Drive, Dunfermline
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2006-02-07 ~ 2013-11-15
IIF 4 - Director → ME
32
SCOTTISH WATER UTILITIES LIMITED
SC271639 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2004-08-05 ~ 2013-11-15
IIF 10 - Director → ME
33
SCOTTISH WATER WHOLESALE LIMITED
SC271641 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2004-08-05 ~ 2013-11-15
IIF 11 - Director → ME
34
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (60 parents)
Officer
2008-02-05 ~ 2008-11-28
IIF 13 - Director → ME
35
95 High Street, Clay Cross, Chesterfield, Derbyshire, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
33,244 GBP2024-12-31
Officer
1996-07-17 ~ 1998-01-26
IIF 32 - Director → ME
1998-05-20 ~ 2000-11-17
IIF 34 - Director → ME
36
THE HIVE LONDON ESTATES LTD - now
FOOTBALL FIRST LIMITED - 2020-09-11
ITALIAN SPORTS DESIGN LIMITED
- 2006-12-21
03472398 1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
123,855,230 GBP2024-06-30
Officer
1997-11-27 ~ 1999-01-01
IIF 35 - Secretary → ME
37
THE SCOTTISH COAL COMPANY LIMITED
SC154655 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Liquidation Corporate (39 parents, 1 offspring)
Officer
1998-06-15 ~ 2000-05-31
IIF 30 - Director → ME
38
THE SOUND & HEARING FOUNDATION LIMITED
04324551 Unit 22-23 Beaumont Close, Beaumont Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2001-11-19 ~ 2005-01-20
IIF 42 - Secretary → ME
39
THE STEAMSHIP SIR WALTER SCOTT LIMITED
- now SC277474DUNWILCO (1217) LIMITED - 2005-02-11
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (17 parents)
Equity (Company account)
511,435 GBP2023-02-28
Officer
2005-03-31 ~ 2007-12-07
IIF 1 - Director → ME
40
TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED
01932947 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-06-30 ~ 2011-04-17
IIF 22 - Director → ME
41
VENUE MANAGEMENT SYSTEMS LIMITED - now
VENUE TOOLBOX LIMITED - 2024-07-18
TITRON MERCHANDISING LIMITED
- 2008-10-07
05148463 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
343,621 GBP2024-06-30
Officer
2004-06-08 ~ 2005-09-26
IIF 37 - Secretary → ME
42
CONCEPTSTREAM LIMITED - 1998-11-04
Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2011-01-24 ~ 2013-11-15
IIF 3 - Director → ME