1
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-01 ~ 2019-02-08
IIF 21 - Director → ME
2
APC TECHNOLOGY GROUP LTD - now
APC TECHNOLOGY GROUP PLC
- 2023-03-21
01635609ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (26 parents, 35 offsprings)
Officer
2017-02-24 ~ 2020-02-29
IIF 15 - Director → ME
3
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2012-06-29 ~ 2012-11-02
IIF 25 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 75 - Secretary → ME
4
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-14 ~ 2001-08-03
IIF 28 - Director → ME
5
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
6
BRAND-REX HOLDINGS LIMITED
- now 06455507DUNWILCO (1514) LIMITED - 2008-01-24
Cannon Place, 78 Cannon Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-12-01 ~ 2015-12-17
IIF 16 - Director → ME
7
DMWS 989 LIMITED - 2012-10-15
2 Hunt Hill, Cumbernauld, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-18 ~ 2014-12-18
IIF 69 - Director → ME
8
2 Hunt Hill, Cumbernauld, Scotland
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2014-12-18
IIF 64 - Director → ME
9
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (18 parents, 6 offsprings)
Officer
2001-10-24 ~ 2004-09-15
IIF 32 - Director → ME
10
ENSCO 645 LIMITED
06471761 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-12-22 ~ 2009-07-17
IIF 18 - Director → ME
11
ENSCO 648 LIMITED
06474385 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-12-22 ~ 2009-07-17
IIF 19 - Director → ME
12
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 66 - Director → ME
2012-06-29 ~ dissolved
IIF 77 - Secretary → ME
13
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-06-29 ~ 2012-11-02
IIF 24 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 74 - Secretary → ME
14
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 67 - Director → ME
2012-06-29 ~ dissolved
IIF 76 - Secretary → ME
15
F2007 OLDCO LIMITED - now
FISHERS GROUP LIMITED
- 2013-10-15
SC329638DUNWILCO (1492) LIMITED - 2007-11-27
7 Queens Gardens, Aberdeen
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2013-06-28
IIF 26 - Director → ME
16
FISHERS SERVICES GROUP HOLDINGS LIMITED
- now SC263302DMWS 650 LIMITED - 2004-05-06
Riggs Place, Cupar, Fife
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-11-01 ~ 2007-11-30
IIF 35 - Director → ME
17
FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
HELPQUICK LIMITED - 1990-08-20
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-08-31 ~ 2000-09-01
IIF 39 - Director → ME
18
SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
ENSURECARE LIMITED - 1992-07-24
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-08-31 ~ 2000-09-01
IIF 30 - Director → ME
19
FTM LIMITED - 1995-11-20
APPLYGENTLE LIMITED - 1995-10-03
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-08-31 ~ 2000-09-01
IIF 29 - Director → ME
20
GCS REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER SELECT LIMITED
- 2019-12-20
SC349513DMWS 882 LIMITED
- 2008-11-07
SC349513 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-10-29 ~ 2012-07-24
IIF 37 - Director → ME
21
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
22
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2007-02-01 ~ 2012-07-24
IIF 40 - Director → ME
23
GILLMOOR LIMITED - 2005-05-10
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
24
HILLFOOT LIMITED - 2008-06-04
HILLFOOT STEEL FORGERS LIMITED - 1995-01-16
HILLFOOT STEEL (FORGERS) LIMITED - 1993-01-01
Herries Road, Sheffield, South Yorkshire
Active Corporate (28 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 62 - Director → ME
25
HOMES BY WOODFORD LIMITED
- now 03527490CLARION HOMES LIMITED - 2006-11-15
BROWNIES LIMITED - 1999-10-11
CROSSCO (312) LIMITED - 1998-07-08
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
26
MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
1 Balloo Park, South Circular Road, Bangor, County Down
Dissolved Corporate (17 parents)
Officer
2000-03-13 ~ 2001-08-03
IIF 58 - Director → ME
27
KWIK-FIT 2003 LIMITED - now
APPLES LIMITED - 2000-03-10
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2000-04-03 ~ 2001-08-03
IIF 27 - Director → ME
28
KWIK-FIT HOLDINGS LIMITED
- now 00362333KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (38 parents, 4 offsprings)
Officer
1999-05-01 ~ 2001-08-03
IIF 31 - Director → ME
29
MERCIA GARDEN PRODUCTS LIMITED
- now 00382248E.C.WALTON & CO.,LIMITED - 2005-02-18
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (29 parents)
Equity (Company account)
10,457,191 GBP2024-08-31
Officer
2006-06-01 ~ 2016-04-29
IIF 68 - Director → ME
30
MI HUB LIMITED - now
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED
- 2011-03-17
00454264JOHNSON CLOTHING LIMITED - 2008-05-01
C. C. M. LIMITED - 2006-01-17
C.C.M. RAVEN LIMITED - 1985-05-08
C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-12-22 ~ 2009-07-17
IIF 17 - Director → ME
31
MULTI METALS (SCOTLAND) LIMITED - 1998-05-05
5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Equity (Company account)
240,802 GBP2021-06-30
Officer
2019-03-25 ~ 2019-12-31
IIF 59 - Director → ME
32
JACKDAW ACQUISITION 1 LIMITED - 2012-06-11
DUNWILCO (1736) LIMITED - 2012-03-15
25 Rutland Street, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
5,095,161 GBP2024-06-30
Officer
2019-03-25 ~ 2019-12-31
IIF 61 - Director → ME
33
25 Rutland Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 60 - Director → ME
34
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2012-06-29 ~ 2012-11-02
IIF 23 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 73 - Secretary → ME
35
PDA SEARCH & SELECTION LIMITED
- now 03934097PDA SEARCH + SELECTION LIMITED
- 2007-06-12
03934097MOUNTREPLY LIMITED - 2000-05-15
Clive Owen Llp, Kepier House, Belmont Business Park, Durham, England
Active Corporate (11 parents)
Equity (Company account)
34,812 GBP2024-12-31
Officer
2006-09-01 ~ 2017-04-19
IIF 42 - Director → ME
36
INHOCO 3508 LIMITED - 2009-09-30
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (23 parents, 4 offsprings)
Officer
2011-01-27 ~ 2013-10-22
IIF 57 - Director → ME
37
R2P HOLDINGS LIMITED - now
NIMBUS INTELLIGENCE LIMITED - 2018-06-01
CONNEXIONZ INVESTMENTS LIMITED
- 2013-03-19
05757612INFOCELL INVESTMENTS LIMITED
- 2006-12-19
05757612DMWSL 519 LIMITED - 2006-09-22
Unit 1 Charlwood Court, County Oak Way, Crawley, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-32,562 GBP2024-12-31
Officer
2006-09-26 ~ 2007-05-21
IIF 38 - Director → ME
38
R2P UK SYSTEMS LIMITED - now
NIMBUS JOURNEY INFORMATION LIMITED - 2018-06-01
CONNEXIONZ UK LIMITED
- 2013-03-12
05803344INFOCELL SOLUTIONS LIMITED
- 2006-12-20
05803344DMWSL 520 LIMITED - 2006-09-22
Unit 1, Charlwood Court, County Oak Way, Crawley, West Sussex, England
Active Corporate (17 parents)
Equity (Company account)
1,206,650 GBP2024-12-31
Officer
2006-09-26 ~ 2007-05-21
IIF 36 - Director → ME
39
2 Jardine House, Harrovian Business V, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
38,731 GBP2021-04-30
Officer
2003-11-03 ~ dissolved
IIF 43 - Director → ME
2003-11-03 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
40
REVCOAT TECHNOLOGIES LIMITED
- now 05698732 Units 2 & 3 Parklands Industrial, Estate Forest Road Denmead, Waterlooville, Hampshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-554,040 GBP2024-11-30
Officer
2006-02-09 ~ 2008-03-31
IIF 65 - Director → ME
41
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
42
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
912,366 GBP2024-08-31
Officer
2008-01-30 ~ 2016-04-29
IIF 63 - Director → ME
43
2 Jardine House, Harrovian Business V, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-09-21 ~ dissolved
IIF 41 - Director → ME
1997-09-01 ~ dissolved
IIF 71 - Secretary → ME
44
C/o Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorks
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-13 ~ 2023-03-31
IIF 20 - Director → ME
45
T.F.A. TRAINING LIMITED
- 2000-11-29
02425183 Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2001-08-03
IIF 33 - Director → ME
1997-09-01 ~ 1999-03-11
IIF 70 - Secretary → ME
46
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-21 ~ 2014-07-31
IIF 22 - Director → ME
47
TPAS (UK) LIMITED - now
TYREPLUS AUTOSERVICE LIMITED
- 2003-04-07
03170433MANOR MOTORING CENTRES LIMITED - 1996-12-30
DIALPROD LIMITED - 1996-05-22
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (26 parents)
Officer
2000-03-13 ~ 2001-08-03
IIF 34 - Director → ME
48
WOODFORD CIVIL ENGINEERING LIMITED
- now 03951172SEDPOINT LIMITED - 2001-05-11
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2009-08-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
49
WOODFORD REMEDIATION LIMITED - 2007-10-08
CORPORATEBLUE 131 LIMITED - 2007-09-25
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
50
J W H ROSS & CO. LIMITED
- 2012-05-22
SC304650HMS (669) LIMITED - 2006-08-25
24 Blythswood Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
51
SEDCRAFT LIMITED - 2000-06-29
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
52
WOODFORD INDUSTRIES LIMITED
- now 02794357BROADSEAS LIMITED - 1993-11-22
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2009-08-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
53
WOODFORD INVESTMENTS LIMITED - 2003-02-25
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
54
WOODFORD REGENERATION LIMITED
- now 04456675WOODFORD ENVIRONMENTAL LIMITED - 2007-09-25
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
55
WOODFORD CONSULTING ENGINEERS LIMITED - 2007-10-08
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 6 - Has significant influence or control → OE