1
10 Goldsmith Way, Eliot Business Park, Nuneaton, England
Active Corporate (12 parents)
Officer
2015-07-31 ~ now
IIF 4 - Director → ME
2
ALTON ROAD AGGREGATES LIMITED - now
ALTON ROAD AGGREGATES HOLDINGS LIMITED
- 2024-11-27
15920454 Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-28 ~ 2024-11-15
IIF 37 - Director → ME
3
ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
05742425 Unit 8 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-04-30
Officer
2014-11-19 ~ now
IIF 6 - Director → ME
4
10 Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
5
4 Tenterden Street, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
GCS GENESIS COMMERCIAL SOLUTIONS LTD
- now 14749066GENESIS STONE LTD - 2023-05-18
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
Active Corporate (3 parents)
Officer
2024-04-05 ~ now
IIF 28 - Director → ME
7
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (7 parents)
Officer
2024-06-11 ~ now
IIF 40 - LLP Designated Member → ME
2023-12-05 ~ 2024-04-04
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-12-05 ~ 2024-01-16
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-18 ~ 2024-04-04
IIF 46 - Has significant influence or control → OE
8
MEAUJO (321) LIMITED - 1997-02-11
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (28 parents, 4 offsprings)
Officer
2007-11-27 ~ now
IIF 12 - Director → ME
9
GRS BAGGING HOLDINGS LIMITED
- now 05089352MEAUJO (665) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (15 parents)
Officer
2013-08-08 ~ now
IIF 14 - Director → ME
10
GRS BUILDING PRODUCTS LIMITED
- now 03916174GRS (BAGGING) LIMITED
- 2019-07-04
03916174MEAUJO (454) LIMITED - 2000-02-08
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (19 parents, 2 offsprings)
Officer
2013-08-08 ~ now
IIF 15 - Director → ME
11
GRS EARTH SOLUTIONS LIMITED
- now 00937000GALLIFORD ROADSTONE LIMITED - 2010-01-03
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-12 ~ now
IIF 18 - Director → ME
12
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
- now 08718117S WALSH HOLDINGS LIMITED
- 2024-03-22
08718117 Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-05-31 ~ now
IIF 35 - Director → ME
2017-12-18 ~ 2019-03-21
IIF 34 - Director → ME
13
GRS INTEGRATED SOLUTIONS LIMITED
- now 04022852GRS PRODUCTION & LOGISTICS LIMITED
- 2022-03-18
04022852FAULKNER VEHICLE SERVICES LIMITED
- 2013-12-06
04022852 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (23 parents, 6 offsprings)
Officer
2013-04-02 ~ now
IIF 17 - Director → ME
14
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
- now 05797643FAULKNER VEHICLE SERVICES HOLDINGS LIMITED
- 2013-12-16
05797643 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (15 parents)
Officer
2013-08-08 ~ now
IIF 16 - Director → ME
15
GRS RENEWABLE ENERGY LTD
- 2025-08-22
13689401 Unit 10 Goldsmith Way, Nuneaton, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 33 - Director → ME
16
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (14 parents, 12 offsprings)
Officer
2014-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRS ROADSTONE HOLDINGS LIMITED
- now 05089357MEAUJO (664) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (19 parents, 5 offsprings)
Officer
2013-08-08 ~ now
IIF 13 - Director → ME
18
10 Goldsmith Way Eliot Business Park, Nuneaton, Wawickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-29 ~ now
IIF 27 - Director → ME
19
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (8 parents)
Officer
2024-10-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
4 Tenterden Street, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 42 - Has significant influence or control → OE
21
INTEGRATED SOLUTIONS CONTRACTING LIMITED
- now 12201487WALSH CONTRACTING LIMITED
- 2023-10-31
12201487 10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-09-11 ~ now
IIF 23 - Director → ME
22
INTEGRATED SOLUTIONS MARINE LIMITED
- now 12946481GRS MARINE LIMITED
- 2024-04-12
12946481 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 22 - Director → ME
23
MEAUJO (676) LIMITED - 2005-02-07
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2006-06-01 ~ 2017-11-27
IIF 1 - Director → ME
24
Melbur Works, Summercourt, Newquay, Cornwall
Active Corporate (17 parents)
Officer
2017-01-03 ~ now
IIF 2 - Director → ME
25
MAEN KARNE CONCRETE PRODUCTS LTD
- now 07349632WESTERN BLOCKS 2010 LTD - 2014-12-18
MVC ENTERPRISES LIMITED - 2010-10-22
Melbur Works, Summercourt, Newquay, Cornwall
Active Corporate (15 parents)
Equity (Company account)
404,876 GBP2016-12-31
Officer
2017-01-03 ~ now
IIF 3 - Director → ME
26
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-10-31
Officer
2022-10-28 ~ now
IIF 26 - Director → ME
27
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
557,099 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 31 - Director → ME
28
OCEAN BLOCKS AND AGGREGATES LTD
09474543 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
-707,979 GBP2022-03-30
Officer
2023-10-04 ~ now
IIF 32 - Director → ME
29
4 Tenterden Street, London, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 20 - Director → ME
30
RAIL STONE SOLUTIONS LIMITED
- now 10457625HS2 AGGREGATES LIMITED
- 2018-02-07
10457625 10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (10 parents)
Officer
2016-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-05 ~ 2018-07-06
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
RAIL FREIGHT SERVICES (RFS) LIMITED
- 2019-07-17
09896937 Mill House, Station Approach, Harlow, England
Active Corporate (17 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2016-03-15 ~ 2023-02-20
IIF 19 - Director → ME
32
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (13 parents)
Equity (Company account)
11,827,076 GBP2017-05-31
Officer
2019-05-31 ~ now
IIF 30 - Director → ME
2017-12-18 ~ 2019-03-21
IIF 36 - Director → ME
33
LEASECO 7791 LIMITED
- 2022-11-11
12929966 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-05 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-13
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
GEOBIND LIMITED - 2020-03-17
WILLOWMILL LIMITED - 2020-01-28
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (10 parents)
Equity (Company account)
-1,070,763 GBP2024-08-31
Officer
2023-12-05 ~ now
IIF 25 - Director → ME
35
Willow Trees Woods Road, Ford End, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE