1
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 24 - Director → ME
2
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 20 - Director → ME
3
ALEWOOD LIMITED - 2007-01-16
10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
209,704 GBP2017-12-31
Officer
2017-08-10 ~ dissolved
IIF 27 - Director → ME
4
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 22 - Director → ME
5
EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
DATASERV GROUP LIMITED - 1996-09-04
06219786CLASSEVER LIMITED - 1992-12-07
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 19 - Director → ME
6
COVERTRONIC UK LIMITED - 2007-12-17
MB GEOSPHERE LIMITED - 2001-09-07
M M & S (2123) LIMITED - 1992-12-24
3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
163,812 GBP2017-12-31
Officer
2017-08-10 ~ dissolved
IIF 28 - Director → ME
7
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,950,867 GBP2018-12-31
Officer
2018-07-06 ~ dissolved
IIF 23 - Director → ME
8
39 Cecil Avenue, Sale, England
Active Corporate (1 parent)
Equity (Company account)
335 GBP2025-02-28
Officer
2024-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
St Marys House, Netherhampton, Salisbury
Dissolved Corporate (3 parents)
Equity (Company account)
-119,740 GBP2018-12-31
Officer
2018-07-12 ~ dissolved
IIF 21 - Director → ME
10
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE