1
ALBEMARLE INTERNATIONAL CORPORATION LTD - 2018-10-11 Appointment / Control
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
510 GBP2024-05-31
Officer
2007-05-25 ~ 2011-06-15
IIF 33 - Director → ME
2007-05-25 ~ 2011-06-15
IIF 35 - Secretary → ME
2
- now Appointment / Control HAMSARD 2590 LIMITED - 2002-12-20
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
-126 GBP2024-03-31
Officer
2008-01-30 ~ 2011-09-20
IIF 1 - Director → ME
3
- now Appointment / Control COBCO 686 LIMITED - 2005-06-29 Appointment / Control
Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2005-06-09 ~ 2011-05-25
IIF 14 - Director → ME
2008-01-14 ~ 2010-05-12
IIF 41 - Secretary → ME
2005-06-09 ~ 2005-09-09
IIF 42 - Secretary → ME
4
- now Appointment / Control MASTER OF HEIGHTS LIMITED - 1997-07-22
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Officer
1997-08-01 ~ 1999-07-07
IIF 18 - Director → ME
5
- now Appointment / Control PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 11 - Director → ME
6
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 9 - Director → ME
7
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 8 - Director → ME
8
- now Appointment / Control BIGFISH VENTURES LIMITED - 2005-06-22 Appointment / Control
2 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2000-10-23 ~ 2011-05-25
IIF 10 - Director → ME
2000-10-23 ~ 2005-09-09
IIF 39 - Secretary → ME
2007-11-08 ~ 2010-05-12
IIF 40 - Secretary → ME
9
34 Courthope Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-10 ~ 2016-12-16
IIF 15 - Director → ME
10
- now Appointment / Control JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
W.V. JACKSON LIMITED - 1989-03-30
Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2010-09-30
IIF 3 - Director → ME
2008-01-08 ~ 2010-09-30
IIF 36 - Secretary → ME
11
14 Grange Gardens, Farnham Common, Slough
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ 2016-12-14
IIF 30 - Director → ME
12
MOREGREEN LIMITED - 2023-11-08
CLEANER FUELS LIMITED - 2021-01-21 Appointment / Control
71 Green Lane, Bovingdon, Hemel Hempstead
Active Corporate (1 parent)
Equity (Company account)
-15,328 GBP2024-09-30
Officer
2016-07-11 ~ 2017-04-19
IIF 22 - Director → ME
Person with significant control
2016-07-07 ~ 2017-04-28
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
- now Appointment / Control TRISTONE FLOWTECH INDUSTRIES LIMITED - 2010-06-10 Appointment / Control
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2010-01-13 ~ 2011-03-31
IIF 17 - Director → ME
14
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-10 ~ 2012-08-09
IIF 21 - LLP Designated Member → ME
15
- now Appointment / Control MACLEOD PHILLIPS & CO LLP - 2004-03-18
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2004-04-06 ~ 2012-08-09
IIF 20 - LLP Member → ME
16
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06 Appointment / Control
MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
1999-09-20 ~ 2000-09-08
IIF 19 - Director → ME
1999-09-20 ~ 2000-09-08
IIF 43 - Secretary → ME
17
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14 Appointment / Control
ROBOSCOT (5) LIMITED - 1993-06-08
Related registrations:
SC129216,
SC136296,
SC136297, SC139617, SC155627, SC155628, SC157256, SC164882, SC173197, SC173198, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871, SC209587, SC213277, SC213278, SC220598, SC235781, SC235783, SC238161, SC238162, SC238163, SC261223, SC269846, SC269847, SC270422, SC338256... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-10-01 ~ 1999-09-30
IIF 5 - Director → ME
18
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06 Appointment / Control
ROBOSCOT (3) LIMITED - 1993-04-13
Related registrations:
SC129216,
SC136297,
SC139616, SC139617, SC155627, SC155628, SC157256, SC164882, SC173197, SC173198, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871, SC209587, SC213277, SC213278, SC220598, SC235781, SC235783, SC238161, SC238162, SC238163, SC261223, SC269846, SC269847, SC270422, SC338256... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
1998-10-01 ~ 1999-09-30
IIF 4 - Director → ME
19
MPC PARTNERS EUROPE LIMITED - 2012-08-07 Appointment / Control
FLOW INVESTMENT REALISATIONS LIMITED - 2010-06-30 Appointment / Control
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
330,859 GBP2016-01-31
Officer
2010-01-13 ~ 2011-03-31
IIF 16 - Director → ME
20
- now Appointment / Control ROBOSCOT (6) LIMITED - 1993-06-08
Related registrations:
SC129216,
SC136296,
SC136297, SC139616, SC155627, SC155628, SC157256, SC164882, SC173197, SC173198, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871, SC209587, SC213277, SC213278, SC220598, SC235781, SC235783, SC238161, SC238162, SC238163, SC261223, SC269846, SC269847, SC270422, SC338256... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
1998-10-01 ~ 1999-09-30
IIF 7 - Director → ME
21
- now Appointment / Control STANTON PRECAST LIMITED - 2023-11-20 Appointment / Control
STANTON BONNA CONCRETE LIMITED - 2021-04-30
STANTON CONCRETE LIMITED - 1988-12-19
TRUSHELFCO (NO.1273) LIMITED - 1988-09-09
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2026-01-05
IIF 27 - Director → ME
22
- now Appointment / Control GELLAW 116 LIMITED - 2006-08-08
Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2026-01-05
IIF 26 - Director → ME
23
Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-09-26 ~ 2011-08-15
IIF 2 - Director → ME
24
- now Appointment / Control BRIGHTARTIST LIMITED - 1995-06-06
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ 2007-01-31
IIF 13 - Director → ME
25
STANTON PRECAST TRADING LIMITED - 2023-10-25 Appointment / Control
Littlewell Lane, Stanton By Dale, Ilkeston, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-15 ~ 2023-10-23
IIF 25 - Director → ME
26
INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24 Appointment / Control
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2000-06-08 ~ 2000-10-01
IIF 12 - Director → ME
27
- now Appointment / Control S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 6 - Director → ME