1
L GRAY & CO LTD. - 2005-10-28
Private Road 1 Colwick Industrial Estate, Colwick, NottinghamDissolved Corporate (1 parent)
Officer
2009-04-07 ~ 2013-07-10IIF 22 - Director → ME
2009-04-07 ~ 2013-07-10IIF 43 - Secretary → ME
2
WATER ANCILLARIES LIMITED - 2010-08-20
20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
800 GBP2015-12-31
Officer
2015-03-23 ~ 2015-10-31IIF 8 - Director → ME
3
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
CLEARWATER GROUP PLC - 2015-03-18
CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
ACESTAR TRADING LIMITED - 1990-05-24
20 Grosvenor Place, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2015-03-23 ~ 2015-10-31IIF 9 - Director → ME
2014-04-23 ~ 2015-10-30IIF 69 - Secretary → ME
4
The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2015-03-23 ~ 2015-10-31IIF 11 - Director → ME
5
The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31IIF 12 - Director → ME
6
THE ABLE GROUP (UK) LTD - 1999-01-11
CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
EXTRABALANCE LIMITED - 1998-12-14
20 Grosvenor Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-04-23 ~ 2015-10-31IIF 61 - Director → ME
2014-06-02 ~ 2015-10-30IIF 68 - Secretary → ME
7
CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-30IIF 10 - Director → ME
8
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2009-04-07 ~ 2013-07-10IIF 19 - Director → ME
2009-04-07 ~ 2013-07-10IIF 39 - Secretary → ME
9
GOOCH WEBSTER LIMITED - 2005-12-02
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2001-12-03 ~ 2003-05-09IIF 34 - Director → ME
10
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, BristolActive Corporate (5 parents)
Profit/Loss (Company account)
1,727,074 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ 2020-07-31IIF 28 - Director → ME
2016-01-13 ~ 2020-07-31IIF 58 - Secretary → ME
11
19 Lyndhurst Road, Bristol, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-26 ~ 2020-02-01IIF 7 - Director → ME
12
LAWGRA (NO.789) LIMITED - 2001-11-02
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2001-11-07 ~ 2003-03-03IIF 33 - Director → ME
13
19 Lyndhurst Road, Bristol, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,124 GBP2018-06-30
Officer
2018-07-26 ~ 2019-08-18IIF 6 - Director → ME
14
Hilarion Yew Tree Way, Prestbury, Macclesfield, CheshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,527,654 GBP2024-12-31
Officer
2002-07-25 ~ 2017-11-14IIF 5 - Director → ME
2002-07-25 ~ 2005-03-21IIF 55 - Secretary → ME
15
The Courtyard, 15 Winchester Road, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,530 GBP2023-12-31
Officer
2015-10-23 ~ 2016-10-04IIF 59 - Director → ME
16
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2007-07-20IIF 31 - Director → ME
17
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED - 2016-11-02
VERVE VENUES LIMITED - 2010-11-29
INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-04-11IIF 30 - Director → ME
18
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,004,480 GBP2024-12-31
Officer
2019-08-01 ~ 2022-12-09IIF 3 - Director → ME
19
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, EnglandActive Corporate (5 parents)
Equity (Company account)
1,330,986 GBP2024-12-31
Officer
2019-08-09 ~ 2022-12-09IIF 4 - Director → ME
20
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, EnglandActive Corporate (5 parents)
Equity (Company account)
2,049,110 GBP2024-12-31
Officer
2019-08-09 ~ 2022-12-09IIF 2 - Director → ME
21
Building 4.6, Hitech Frimley 4 Business Park, Camberley, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-24 ~ 2022-12-09IIF 47 - Director → ME
2021-06-24 ~ 2022-12-09IIF 52 - Secretary → ME
22
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-08-01 ~ 2022-12-09IIF 49 - Director → ME
23
BROOMCO (3608) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10IIF 24 - Director → ME
2008-04-22 ~ 2013-07-10IIF 40 - Secretary → ME
24
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10IIF 20 - Director → ME
2008-04-22 ~ 2013-07-10IIF 45 - Secretary → ME
25
MONTY BIDCO LIMITED - 2008-05-13
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10IIF 21 - Director → ME
2008-04-22 ~ 2013-07-10IIF 44 - Secretary → ME
26
MONTY HOLDCO LIMITED - 2008-05-07
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10IIF 23 - Director → ME
2008-04-22 ~ 2013-07-10IIF 42 - Secretary → ME
27
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10IIF 17 - Director → ME
2008-04-22 ~ 2013-07-10IIF 46 - Secretary → ME
28
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2013-07-10IIF 18 - Director → ME
2008-04-22 ~ 2013-07-10IIF 41 - Secretary → ME
29
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, EnglandActive Corporate (5 parents)
Equity (Company account)
555,450 GBP2024-12-31
Officer
2020-08-20 ~ 2022-12-09IIF 60 - Director → ME
30
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
43,495 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ 2020-07-31IIF 32 - Director → ME
2016-01-13 ~ 2020-07-31IIF 50 - Secretary → ME
31
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-578,393 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ 2020-07-31IIF 27 - Director → ME
2016-01-13 ~ 2020-07-31IIF 51 - Secretary → ME
32
6 Atlantic Quay 3rd Floor, 55 Robertson Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
458,471 GBP2016-03-31
Officer
2017-06-14 ~ 2018-10-01IIF 26 - Director → ME
2017-06-14 ~ 2018-10-01IIF 56 - Secretary → ME
33
20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents)
Officer
2014-07-21 ~ 2015-10-31IIF 16 - Director → ME
2014-07-21 ~ 2015-10-31IIF 53 - Secretary → ME
34
4 Hugh De Port Lane, Fleet, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-08 ~ 2024-11-01IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE