1
10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-11 ~ 2022-10-04
IIF 27 - Director → ME
2
AALBERTS INVESTMENTS LIMITED - now
AALBERTS INDUSTRIES INVESTMENTS LIMITED
- 2020-05-07
04379874DOVELINE SOLUTIONS LIMITED
- 2002-11-22
04379874 Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-11-22 ~ 2003-07-31
IIF 28 - Director → ME
3
AALBERTS LIMITED - now
AALBERTS INDUSTRIES LIMITED
- 2020-05-07
04363831DALI CONSTRUCTION LIMITED
- 2002-11-22
04363831 Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-11-22 ~ 2003-07-31
IIF 23 - Director → ME
4
AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED - now
HAUCK HEAT TREATMENT LIMITED - 2021-06-01
SENIOR HEAT TREATMENT LIMITED
- 1999-10-26
00884462SENIOR GREEN BOILERS LIMITED - 1987-12-09
BROTHERTON CHEMICALS LIMITED - 1985-09-26
E GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 1984-01-01
E. GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 1983-12-08
629 Blackhorse Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (29 parents, 2 offsprings)
Officer
1993-08-26 ~ 2003-07-31
IIF 9 - Director → ME
5
ACTIVE LEARNING & DEVELOPMENT LIMITED
02539519 51 Pinfold Street, Birmingham, England
Active Corporate (12 parents)
Officer
2020-11-30 ~ 2022-10-04
IIF 1 - Director → ME
6
AKTRION AFTERMARKET UK LIMITED - now
AKTRION GASSER UK LIMITED
- 2024-10-18
08595889 1 Hawksworth Road, Central Park, Telford, England
Active Corporate (16 parents)
Officer
2013-07-03 ~ 2019-01-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 29 - Has significant influence or control → OE
7
AKTRION BRIDGE PARTNERSHIP LIMITED
06907196 Pemberton House Stafford Court, Stafford Park 1, Telford
Dissolved Corporate (9 parents)
Officer
2009-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
8
AKTRION LIMITED - 2000-06-19
AKTRION SOLUTIONS LIMITED - 2000-03-28
MEAUJO (466) LIMITED - 2000-03-23
1 Hawksworth Road, Central Park, Telford, England
Active Corporate (34 parents, 9 offsprings)
Officer
2004-12-02 ~ 2019-01-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 40 - Has significant influence or control → OE
9
PINCO 2209 LIMITED
- 2005-07-19
05246035 1 Hawksworth Road, Central Park, Telford, England
Active Corporate (28 parents, 6 offsprings)
Officer
2004-12-01 ~ 2019-01-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 35 - Has significant influence or control → OE
10
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
- now 03458202Q E LIMITED - 2001-11-29
1 Hawksworth Road, Central Park, Telford, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-02 ~ 2019-01-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 37 - Has significant influence or control → OE
11
MEAUJO (519) LIMITED - 2001-01-17
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (15 parents)
Officer
2004-12-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
MEAUJO (487) LIMITED - 2000-10-27
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (16 parents)
Officer
2004-12-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
ALPHA FACILITIES MANAGEMENT LIMITED
05472405 1 Hawksworth Road Hawksworth Road, Central Park, Telford, England
Dissolved Corporate (15 parents)
Officer
2010-08-06 ~ 2019-06-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 42 - Has significant influence or control → OE
14
CONTRACT HEAT TREATMENT ASSOCIATION(THE)
01376679 C/o Sea / Batf, Federation House, 10 Vyse Street, Birmingham, West Midlands
Active Corporate (36 parents)
Officer
1993-12-09 ~ 2003-07-17
IIF 22 - Director → ME
15
ENERGY AND WASTE SYSTEMS LIMITED
- now 01336193SABELLIAN LIMITED - 1981-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents)
Officer
1993-05-04 ~ 1993-07-30
IIF 24 - Director → ME
16
HEATHERCROFT TRAINING SERVICES LIMITED
04187988 4385, 04187988 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2021-02-15 ~ 2022-11-24
IIF 6 - Director → ME
17
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (5 parents)
Officer
2016-12-13 ~ 2017-10-01
IIF 18 - Director → ME
18
META MANAGEMENT SERVICES (NORTH) LTD.
03460687 Pemberton House, Stafford Court Stafford Park 1, Telford
Dissolved Corporate (13 parents)
Officer
2004-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
19
META MANAGEMENT SERVICES (SCOTLAND) LTD.
SC180260 Anderson Strathern, 1 Rutland Court, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
20
META MANAGEMENT SERVICES (SOUTH) LTD.
03460684 Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (13 parents)
Officer
2004-12-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
21
Langdale, 25 York Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
OCS INTEGRATED SOLUTIONS LIMITED - now
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
META MANAGEMENT SERVICES LIMITED
- 2019-02-15
SC142990 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
2004-12-02 ~ 2019-01-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 33 - Has significant influence or control → OE
23
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (18 parents)
Officer
2004-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
24
1 Hawksworth Road, Central Park, Telford, England
Dissolved Corporate (19 parents)
Officer
2004-12-02 ~ 2019-01-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 34 - Has significant influence or control → OE
25
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (18 parents)
Officer
2004-12-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
26
Suite 0539, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ 2022-10-04
IIF 7 - Director → ME
27
Suite 7 Heathcoat Buildings, Heathcote Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ dissolved
IIF 26 - Director → ME
2021-08-31 ~ dissolved
IIF 31 - Secretary → ME
28
4385, 12963305 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 4 offsprings)
Officer
2020-10-20 ~ 2022-11-24
IIF 21 - Director → ME