1
AMBI-RAD TRUSTEES LIMITED - 2004-11-29
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandActive Corporate (3 parents)
Officer
1996-07-24 ~ 1996-07-24IIF 35 - Secretary → ME
2
Deva Industrial Park Factory Road, Sandycroft, Deeside, ClwydDissolved Corporate (4 parents)
Equity (Company account)
142,572 GBP2019-11-30
Officer
1994-11-16 ~ 2004-07-13IIF 33 - Secretary → ME
3
Swanbach Mill Farmhouse, Mill Lane (swanbach), Audlem, Crewe, CheshireDissolved Corporate (2 parents)
Officer
1995-12-13 ~ 1995-12-13IIF 27 - Director → ME
1995-12-13 ~ 1997-02-28IIF 34 - Secretary → ME
4
FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
381 GBP2016-02-29
Officer
1994-04-27 ~ 1994-07-27IIF 20 - Nominee Director → ME
5
BAILEY HEADLAM MIDDLE EAST LIMITED - 2007-03-16
BAILEY HEADLAM INTERNATIONAL LIMITED - 1998-01-22
FORAY 642 LIMITED - 1994-05-13
64 Bosworth Road, New Barnet, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
23,288 GBP2016-12-31
Officer
1994-01-19 ~ 1994-05-20IIF 14 - Nominee Director → ME
6
C/o The Cock O'barton, Barton Road (a534), Nr Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,777,804 GBP2024-03-31
Person with significant control
2018-05-29 ~ 2020-01-30IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
1st Floor North Anchor Court, Keen Road, CardiffLiquidation Corporate (1 parent)
Officer
1994-02-02 ~ 1994-02-04IIF 17 - Nominee Director → ME
8
BOWCOCK CUERDEN LIMITED - 2005-02-16
South Cheshire House, Manor Road, Nantwich, CheshireActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
1997-04-16 ~ 1998-01-20IIF 26 - Director → ME
1997-04-16 ~ 1998-04-24IIF 39 - Secretary → ME
9
BRABNERS CHAFFE STREET LLP - 2013-05-31
Horton House, Exchange Flags, Liverpool, MerseysideActive Corporate (95 parents, 7 offsprings)
Officer
2009-06-01 ~ 2018-04-30IIF 41 - LLP Member → ME
10
FORAY 667 LIMITED - 1994-07-19
C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1994-04-21 ~ 1994-04-21IIF 7 - Nominee Director → ME
11
EAST END TENANCIES LIMITED - 2013-04-10
FORAY 564 LIMITED - 1993-09-29
Unit 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
30,823 GBP2024-07-31
Officer
1993-06-29 ~ 1993-09-09IIF 15 - Nominee Director → ME
12
C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1993-12-06 ~ 1994-11-15IIF 8 - Nominee Director → ME
13
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamLiquidation Corporate (1 parent)
Officer
1994-01-19 ~ 1994-04-28IIF 5 - Nominee Director → ME
14
AMBEREVENT LIMITED - 1996-03-22
Unit F1, Intec, Parc Menai, Bangor, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-03-22 ~ 1996-03-22IIF 38 - Secretary → ME
15
Wheelbarrow Castle Cottage, Radford, Inkberrow, WorcestershireDissolved Corporate (2 parents)
Officer
1996-05-20 ~ 1998-04-24IIF 37 - Secretary → ME
16
No 1 Business Centre Alvin Street, 1-11 Alvin Street, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
323 GBP2024-03-31
Officer
1993-03-15 ~ 1993-03-15IIF 4 - Nominee Director → ME
1993-03-15 ~ 1993-03-15IIF 32 - Nominee Secretary → ME
17
MARPLACE (NUMBER 454) LIMITED - 1999-10-29
C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandDissolved Corporate (4 parents, 19 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-09-23 ~ 2018-04-13IIF 47 - Director → ME
18
MARPLACE (NUMBER 467) LIMITED - 1999-10-29
C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandActive Corporate (5 parents, 22 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-09-23 ~ 2018-04-13IIF 48 - Director → ME
19
FORAY 660 LIMITED - 1994-05-24
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (4 parents)
Officer
1994-03-05 ~ 1994-05-13IIF 24 - Nominee Director → ME
20
RESTORE DATA SHRED LIMITED - 2019-11-15
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-09-08 ~ 2018-09-08IIF 46 - Director → ME
21
FORAY 683 LIMITED - 1994-06-09
Connect House Talbot Way, Small Heath, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1994-04-27 ~ 1994-05-26IIF 16 - Nominee Director → ME
22
E.ON UK WARMFRONT LIMITED - 2006-06-21
FORAY 622 LIMITED - 2004-05-10
MEB LEASING (MARCH) LIMITED - 2003-06-26
FORAY 622 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1993-12-08 ~ 1994-01-31IIF 9 - Nominee Director → ME
23
FORAY 623 LIMITED - 2004-05-10
MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
FORAY 623 LIMITED - 1994-02-16
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1993-12-08 ~ 1994-01-31IIF 10 - Nominee Director → ME
24
EVERSHEDS LLP - 2017-02-01
One Wood Street, LondonActive Corporate (426 parents, 15 offsprings)
Officer
2003-04-30 ~ 2009-05-31IIF 42 - LLP Member → ME
25
Eversheds Llp 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)
Officer
2001-07-17 ~ 2005-07-18IIF 31 - Director → ME
26
BH-F (ENGINEERING) LIMITED - 2007-11-30
FORAY 548 LIMITED - 1993-07-13
4a Churchward, Southmead Park, Didcot, OxfordshireActive Corporate (6 parents)
Officer
1993-05-04 ~ 1993-07-01IIF 23 - Nominee Director → ME
27
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
677,040 GBP2024-03-31
Officer
1993-03-23 ~ 1993-06-11IIF 22 - Nominee Director → ME
28
Control Techniques Limited, Pool Road, Newtown, PowysDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-11-30
Officer
1993-11-04 ~ 1994-01-05IIF 13 - Nominee Director → ME
29
The Gro, Pool Road, Newtown, PowysDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-11-30
Officer
1993-11-16 ~ 1994-01-05IIF 25 - Director → ME
30
FORAY 682 LIMITED - 1994-06-09
Connect House Small Heath Business Park, Talbot Way, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1994-04-27 ~ 1994-05-26IIF 21 - Nominee Director → ME
31
WILD COUNTRY LIMITED - 2020-12-31
LITENEXT LIMITED - 1996-07-30
Unit F1, Intec, Parc Menai, Bangor, WalesActive Corporate (2 parents)
Equity (Company account)
-3,497,851 GBP2022-12-31
Officer
1996-03-22 ~ 1996-03-22IIF 43 - Secretary → ME
32
PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
VENCATRUST LIMITED - 1998-01-22
CHURCHILL RESIDENCES II LIMITED - 1994-01-11
KERBLEAGUE LIMITED - 1993-08-09
Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (5 parents, 4 offsprings)
Officer
1993-06-03 ~ 1993-07-20IIF 19 - Nominee Director → ME
33
FORAY 624 LIMITED - 2004-07-05
MEB LEASING (DECEMBER) LIMITED - 2003-06-26
FORAY 624 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1993-12-08 ~ 1994-01-31IIF 2 - Nominee Director → ME
34
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2001-07-18 ~ 2005-07-18IIF 30 - Director → ME
35
2nd Floor 7 - 10 Chandos Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2020-12-01 ~ 2020-12-21IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
36
WEST END TENANCIES LIMITED - 2015-06-17
FORAY 565 LIMITED - 1993-09-29
Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, NottinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
115,313 GBP2024-07-31
Officer
1993-06-28 ~ 1993-09-09IIF 6 - Nominee Director → ME
37
FORAY 617 LIMITED - 1994-01-14
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)
Officer
1993-12-08 ~ 1993-12-29IIF 18 - Nominee Director → ME
38
TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
BRYANT HOMES WESSEX LIMITED - 2000-09-27
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1993-12-06 ~ 1994-11-15IIF 1 - Nominee Director → ME
39
BC21 LIMITED - 1996-06-06
Becket House, Lambeth Palace Road, London, EnglandActive Corporate (3 parents)
Officer
1996-04-23 ~ 1996-05-22IIF 28 - Director → ME
40
LILYMADE LIMITED - 1993-08-09
Trinity Hall, CambridgeActive Corporate (4 parents)
Officer
1993-06-03 ~ 1993-07-20IIF 3 - Nominee Director → ME
41
DERBY UNIVERSITY ESTATES LIMITED - 2016-01-19
FORAY 544 LIMITED - 1993-10-15
Kedleston Road, DerbyDissolved Corporate (2 parents)
Officer
1993-03-23 ~ 1993-10-01IIF 11 - Nominee Director → ME
42
MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
FORAY 659 LIMITED - 1994-06-28
Charlotte House Stanier Way, The Wyvern Business Park, DerbyDissolved Corporate (3 parents)
Officer
1994-03-15 ~ 1994-06-21IIF 12 - Nominee Director → ME
43
Meadowbank, Groby Road, CreweActive Corporate (2 parents)
Equity (Company account)
-94,052 GBP2024-12-31
Officer
1995-10-05 ~ 1995-10-18IIF 29 - Director → ME
1995-10-05 ~ 1995-10-18IIF 36 - Secretary → ME