1
BARING CAPITAL INVESTORS LIMITED - 1995-11-09
BC PARTNERS LIMITED - 2016-08-11
TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
1992-12-31 ~ 1994-02-09IIF 35 - Director → ME
2
IMPEXGRAPH LIMITED - 1986-04-15
WS ATKINS PLC - 2017-08-04
WS ATKINS LIMITED - 2023-10-12
W.S. ATKINS LIMITED - 1996-06-28
Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (6 parents, 15 offsprings)
Officer
2002-05-14 ~ 2006-12-31IIF 33 - Director → ME
3
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
THE DAVIS SERVICE GROUP PLC - 2011-01-04
BERENDSEN PLC - 2018-04-27
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
1999-01-01 ~ 2012-04-26IIF 24 - Director → ME
4
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 23 offsprings)
Officer
1999-08-06 ~ 2001-06-04IIF 37 - Director → ME
5
PROJECT ZELDA PLC - 2014-03-19
CAMBIAN GROUP PLC - 2018-11-16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2014-03-18 ~ 2018-10-18IIF 26 - Director → ME
6
HAWKPOINT LIMITED - 2000-01-04
HAWKPOINT PARTNERS LIMITED - 2012-03-26
88 Wood Street 10th Floor, London, EnglandActive Corporate (3 parents)
Officer
2000-10-18 ~ 2012-10-31IIF 29 - Director → ME
7
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-04-09IIF 11 - Director → ME
8
SIGNALROSE LIMITED - 1982-03-19
CONTROL RISKS GROUP LIMITED - 1999-10-01
6th Floor, 33 King William Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1999-05-27 ~ 2007-08-01IIF 34 - Director → ME
9
Fosse Farm, Brokenborough, Malmesbury, WiltsActive Corporate (5 parents)
Equity (Company account)
12,584 GBP2024-11-30
Officer
2003-06-30 ~ 2022-04-30IIF 4 - Director → ME
10
DIRECT HYGIENE LIMITED - 2012-07-31
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents, 2 offsprings)
Officer
2017-12-15 ~ 2018-04-09IIF 20 - Director → ME
11
EMMAUS SOUTHBANK COMMUNITY - 2002-04-11
9 Knight's Hill, West Norwood, LondonActive Corporate (8 parents)
Officer
2010-02-08 ~ 2010-07-27IIF 38 - Director → ME
12
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-04-09IIF 10 - Director → ME
13
EXPLORATION LOGISTICS HOLDINGS LIMITED - 2011-04-12
PIMCO 2891 LIMITED - 2010-11-15
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2011-12-19IIF 32 - Director → ME
14
BARING BROTHERS LIMITED - 2005-04-13
BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, LondonDissolved Corporate (2 parents)
Officer
1995-10-12 ~ 1998-11-09IIF 36 - Director → ME
15
CORPORATES FOR CRISIS LIMITED - 2009-04-24
C FOR C LIMITED - 2011-06-10
AFRICA PRACTICE MALACHITE LIMITED - 2018-06-13
THE FIRST IN LIMITED - 2007-04-05
MALACHITE ADVISORS LIMITED - 2015-06-12
17 Hartsbourne Avenue, Bushey Heath, Bushey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2008-04-02 ~ 2012-12-31IIF 31 - Director → ME
16
4th Floor, Abbey House, Booth Street, ManchesterLiquidation Corporate (2 parents)
Officer
2011-12-17 ~ 2012-11-30IIF 28 - Director → ME
17
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 110 offsprings)
Officer
2014-11-18 ~ 2020-05-07IIF 12 - Director → ME
18
PACIFIC 3 LIMITED - 2014-10-30
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-05-07IIF 17 - Director → ME
19
ATLAS SECURITY LIMITED - 2003-06-04
PHS COMPLIANCE LTD - 2012-09-19
C L M LIMITED - 2010-07-14
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Officer
2017-12-15 ~ 2018-04-09IIF 5 - Director → ME
20
PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-05-07IIF 19 - Director → ME
21
PHS GROUP PLC - 2014-10-14
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
NORFOLK ACQUISITION PLC - 2005-09-22
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)
Officer
2014-11-18 ~ 2020-05-07IIF 13 - Director → ME
22
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2014-11-18 ~ 2020-05-07IIF 16 - Director → ME
23
DMWSL 280 LIMITED - 2000-07-04
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-05-07IIF 18 - Director → ME
24
PARCLIFF LIMITED - 1995-04-13
PHS GROUP LIMITED - 2001-05-09
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents)
Officer
2014-11-18 ~ 2020-05-07IIF 15 - Director → ME
25
PHS INVESTMENTS LIMITED - 2001-05-09
DMWSL 279 LIMITED - 2000-10-11
PHS GROUP PLC - 2005-09-22
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (7 parents, 2 offsprings)
Officer
2014-11-18 ~ 2020-05-07IIF 14 - Director → ME
26
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Officer
2017-12-15 ~ 2018-04-09IIF 8 - Director → ME
27
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Officer
2017-12-15 ~ 2018-04-09IIF 7 - Director → ME
28
51 Rae Street, Dumfries, Dumfries & GallowayLiquidation Corporate (3 parents)
Officer
2012-11-13 ~ 2016-07-13IIF 21 - Director → ME
29
Archbishop's House, Ambrosden Avenue, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2019-01-11 ~ 2021-05-13IIF 39 - Director → ME
30
TEACRATE PLC - 2007-07-17
PHS RENTALS PLC - 2002-04-09
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-04-09IIF 6 - Director → ME
31
TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
W.R. LOFTUS LIMITED - 1990-03-21
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Officer
2017-12-15 ~ 2018-04-09IIF 9 - Director → ME
32
IXTEL LTD. - 1999-09-08
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Cash at bank and in hand (Company account)
487 GBP2024-07-31
Officer
2000-10-12 ~ 2000-12-11IIF 30 - Director → ME
33
THE PROGRESSIVE SUPRANUCLEAR PALSY (PSP) [EUROPE] ASSOCIATION - 2007-05-24
Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2006-12-15 ~ 2015-11-03IIF 25 - Director → ME
34
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC - 2010-09-23
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2009-01-01 ~ 2010-09-10IIF 22 - Director → ME
35
Archbishops House, Westminster, LondonActive Corporate (11 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2012-07-13 ~ 2021-05-13IIF 27 - Director → ME