1
BLUE DIAMOND TELECOMMS LIMITED - 2005-11-22
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2005-04-07 ~ dissolvedIIF 13 - Director → ME
2
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 17 - Director → ME
3
2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2020-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
BRITANNIA FOUNDRY COMPANY LIMITED(THE) - 1996-02-13
Britannia Hse, Arden Forest Industrial Est, Alcester, WarksActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2009-11-27 ~ nowIIF 4 - Director → ME
5
WESURAIL DEPOT FACILITIES MANAGEMENT LIMITED - 2019-03-29
C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-38,864 GBP2021-03-31
Officer
2007-08-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-24 ~ nowIIF 6 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolvedIIF 8 - Director → ME
8
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2008-08-27 ~ dissolvedIIF 11 - Director → ME
9
Church Court, Stourbridge Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolvedIIF 9 - Director → ME
10
ANSONS 596 LIMITED - 2008-08-06
22 Tything Road East, Kinwarton, Alcester, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
295,065 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-27 ~ nowIIF 2 - Director → ME
11
2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
179,485 GBP2024-01-01 ~ 2024-12-31
Officer
2008-02-29 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
12
SMITH BROS. CONSTRUCTION LIMITED - 1991-03-05
22 Tything Road, Kinwarton, Alcester, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
510,065 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-27 ~ nowIIF 3 - Director → ME
13
C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-241,297 GBP2018-04-30
Officer
2014-04-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Tgb Consulting Limited Ocean House, The Ring, Bracknell, Berkshire, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
100 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 21 - Director → ME
15
THE GREEN BLOCK CONSULTING GROUP LTD - 2020-08-12
Kingswick House Kingswick Drive, Sunninghill, Ascot, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
266,152 GBP2023-10-01 ~ 2024-09-30
Officer
2022-11-18 ~ nowIIF 22 - Director → ME
16
Monks Rest Hillside Road, Pinner, Harrow, Middx, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-13,909 GBP2023-03-01 ~ 2024-02-28
Officer
2021-02-12 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
POLEBAY LIMITED - 2011-05-03
Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-92,908 GBP2024-03-31
Officer
2011-04-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
18
CHEMIRAIL (UK) LTD - 1999-04-21
ANDUFF EQUIPMENT LIMITED - 1997-03-05
ANDUFF LIMITED - 1984-01-17
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2006-01-09 ~ dissolvedIIF 19 - Director → ME