1
CHRISTOPHER WILSON ASSOCIATES LIMITED
- now 02306520 New Inn Farm, Beckley, Oxon
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
2
Sherwood House, 41 Queens Road, Farnborough
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
COMMERCIAL FINISHES LIMITED
- now 02189055DAVIS ENGINEERING (REDDITCH) LIMITED - 1991-11-15
BUREX LIMITED - 1988-08-05
125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-08-01 ~ 2006-05-31
IIF 16 - Director → ME
4
HARWORTH ESTATES LIMITED - now
PROSPECT HOUSE PROPERTIES LIMITED
- 2012-12-10
02173536STRANDSHIRES LIMITED
- 1987-11-25
02173536 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (26 parents, 21 offsprings)
Officer
~ 1992-07-24
IIF 5 - Secretary → ME
5
HARWORTH ESTATES NO 2 LIMITED - now
R & A YOUNG MINING LIMITED
- 2013-01-25
01827325OPTION MANAGEMENT LIMITED
- 1986-02-14
01827325 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents)
Officer
~ 1992-07-24
IIF 4 - Secretary → ME
6
HARWORTH HAULAGE LTD - now
RJB HAULAGE LIMITED - 2001-05-22
R & A YOUNG HAULAGE LIMITED
- 1994-01-18
01824798HERALD HAULAGE LIMITED
- 1986-02-14
01824798 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
~ 1992-07-24
IIF 9 - Secretary → ME
7
IVESTON MINING COMPANY LIMITED
- now 01980519TRENHALL PROPERTIES LIMITED
- 1986-02-18
01980519 Eversheds Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
~ 1992-07-24
IIF 7 - Secretary → ME
8
PARKLANDS COLLIERY COMPANY LIMITED
00798370 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
~ 1992-07-24
IIF 8 - Secretary → ME
9
11 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-13 ~ 2025-10-02
IIF 24 - Director → ME
10
RJB MINING (UK) LTD - now
ALTHORPE COAL LIMITED
- 2001-06-27
02200408COOLBROAD LIMITED - 1988-03-25
Central Square 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
1992-04-06 ~ 1992-07-24
IIF 6 - Secretary → ME
11
ROUND HOUSE DESIGN PROPERTIES LIMITED
- now 06758903 9 Forge Close, Horton-cum-studley, Oxford
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 17 - Director → ME
12
11 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-23 ~ 2025-10-02
IIF 23 - Director → ME
13
ROUNDHOUSE (CHELTENHAM) LIMITED
13610249 11 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-08 ~ 2025-10-02
IIF 21 - Director → ME
14
ROUNDHOUSE (NIGHTINGALE LANE) LIMITED - now
ROUNDHOUSE (NIGHTINGALE LANE) LIMITED
- 2026-01-14
09376987 11 Wigmore Street, London
Active Corporate (6 parents)
Officer
2015-01-07 ~ 2025-10-02
IIF 13 - Director → ME
2015-01-07 ~ 2025-10-02
IIF 2 - Secretary → ME
15
11 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 22 - Director → ME
16
11 Wigmore Street, London
Active Corporate (7 parents)
Officer
2008-06-11 ~ 2025-10-02
IIF 20 - Director → ME
17
11 Wigmore Street, London
Active Corporate (9 parents, 8 offsprings)
Officer
2007-08-15 ~ 2025-10-02
IIF 19 - Director → ME
2012-12-04 ~ 2025-10-02
IIF 3 - Secretary → ME
18
ALBERT TERRACE LLP
- 2008-04-01
OC332599 New Inn Farm, Beckley, Oxon
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ dissolved
IIF 10 - LLP Designated Member → ME
19
11 Wigmore Street, London
Active Corporate (7 parents)
Officer
2018-12-05 ~ 2025-10-02
IIF 18 - Director → ME
2012-12-04 ~ 2025-10-02
IIF 1 - Secretary → ME
20
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-16 ~ 2020-09-22
IIF 11 - Director → ME
21
30 Bracken Park, Scarcroft, Leeds, England
Active Corporate (6 parents)
Officer
2020-02-13 ~ 2020-09-22
IIF 12 - Director → ME
22
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2010-05-11 ~ 2013-05-09
IIF 25 - Director → ME
23
Vernier Springs, Fox House, Edward Street, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-02-02 ~ 2005-12-31
IIF 14 - Director → ME