1
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-02-07 ~ 2008-10-23
IIF 9 - Director → ME
2006-01-24 ~ 2008-12-31
IIF 34 - Secretary → ME
2
Suffolk House The Common, Brinkworth, Chippenham, Wilts, England
Active Corporate (6 parents)
Equity (Company account)
-966,327 GBP2024-07-31
Officer
2010-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
The Old Reading Room, 5 Recorder Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 15 - Director → ME
4
Littleworth Barn Milton Lilbourne, Littleworth, Pewsey, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
-922,337 GBP2024-12-31
Officer
2010-01-14 ~ now
IIF 2 - Director → ME
2010-01-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
5
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
1998-02-01 ~ 2002-12-31
IIF 20 - Director → ME
6
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (51 parents)
Officer
2011-10-07 ~ 2022-01-06
IIF 19 - Director → ME
7
Argents, 15 Palace Street, Norwich
Active Corporate (4 parents)
Equity (Company account)
977,963 GBP2024-03-31
Officer
2010-02-25 ~ 2012-07-31
IIF 14 - Director → ME
8
LIME PROPERTY DEVELOPMENT & INVESTMENT LTD
- now 07313080PROPERTY DEVELOPMENT & INVESTMENT LTD
- 2010-08-10
07313080 The Old Reading Room, 5 Recorder Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 17 - Director → ME
9
MINOVA INTERNATIONAL LIMITED
- now 04373275FOSROC MINING INTERNATIONAL LIMITED
- 2003-02-11
04373275HACKREMCO (NO.1923) LIMITED
- 2002-04-04
04373275 04373267, 03184898, 04373302, 04074170, 04373300, 04373286, 03525222, 04373282, 04219542, 03808247, 03941785, 04373284, 03043823, 04373264, 04373305, 02933204, 03891271, 01878708, 04340809, 04090149Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2002-04-04 ~ 2008-10-23
IIF 12 - Director → ME
2003-03-13 ~ 2008-12-31
IIF 29 - Secretary → ME
10
MINOVA WELDGRIP LIMITED - now
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (24 parents)
Officer
2005-09-08 ~ 2008-10-23
IIF 3 - Director → ME
2007-03-20 ~ 2008-12-31
IIF 25 - Secretary → ME
11
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-10-23
IIF 11 - Director → ME
2003-01-08 ~ 2008-12-31
IIF 30 - Secretary → ME
12
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-10-23
IIF 7 - Director → ME
2003-01-09 ~ 2008-12-31
IIF 28 - Secretary → ME
13
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-03-31 ~ 2008-10-23
IIF 10 - Director → ME
2003-01-09 ~ 2008-12-31
IIF 31 - Secretary → ME
14
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2004-02-05 ~ 2008-10-23
IIF 18 - Director → ME
2003-01-20 ~ 2008-12-31
IIF 35 - Secretary → ME
15
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents)
Officer
2004-05-18 ~ 2008-10-23
IIF 13 - Director → ME
2004-05-18 ~ 2008-12-31
IIF 33 - Secretary → ME
16
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (25 parents)
Officer
2004-05-18 ~ 2008-10-23
IIF 8 - Director → ME
2004-05-18 ~ 2008-12-31
IIF 32 - Secretary → ME
17
ORICA AFRICA HOLDINGS LIMITED - now
M.M.T. (UK) LIMITED - 1999-10-06
West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-24 ~ 2008-10-23
IIF 4 - Director → ME
2007-04-24 ~ 2008-12-31
IIF 24 - Secretary → ME
18
PROJECT GRACE - now
PROJECT GRACE LIMITED
- 2009-01-21
05964523 Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (26 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-12-31
IIF 27 - Secretary → ME
19
PROJECT GRACE HOLDINGS - now
PROJECT GRACE HOLDINGS LIMITED
- 2009-01-23
06383980 Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-04-04 ~ 2008-12-31
IIF 26 - Secretary → ME
20
SARSEN MANAGEMENT LIMITED - now
SARSEN CONSTRUCTION LTD
- 2011-05-04
07191781 Hunts Hill House Hunts Hill, Blunsdon, Swindon
Dissolved Corporate (5 parents)
Equity (Company account)
150 GBP2019-03-31
Officer
2010-03-16 ~ 2011-03-14
IIF 16 - Director → ME
21
The Old Library Webster House, Dudley Road, Tunbridge Wells, England
Active Corporate (7 parents)
Equity (Company account)
238,823 GBP2024-12-31
Officer
2009-12-07 ~ now
IIF 5 - Director → ME
22
The Old Library Webster House, Dudley Road, Tunbridge Wells, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
132,001 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-27 ~ 2020-12-29
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE