1
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
REGENERSIS PLC - 2016-04-05
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2004-08-26 ~ 2007-03-30IIF 42 - director → ME
2004-08-26 ~ 2007-05-31IIF 16 - secretary → ME
2
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED - 2016-07-21
BROOMCO (3468) LIMITED - 2004-09-07
Kerry Avenue, Purfleet Industrial Park, South Ockendon, EssexCorporate (2 parents)
Officer
2004-08-31 ~ 2009-07-02IIF 36 - director → ME
2004-08-31 ~ 2006-03-03IIF 11 - secretary → ME
3
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
CRC GROUP PLC - 2007-09-12
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2007-01-24 ~ 2007-05-31IIF 40 - director → ME
2007-01-24 ~ 2007-05-31IIF 15 - secretary → ME
4
REGENERSIS (GLENROTHES) LTD - 2018-04-23
COMPUTER REPAIR CENTRE LIMITED - 2008-06-06
THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
THAME SYSTEMS LIMITED - 1983-07-01
MEMEC SYSTEMS LIMITED - 1981-12-31
MEMEC SYSTEMS LIMITED - 1980-12-31
FUBAR ELECTRONICS LIMITED - 1977-12-31
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandCorporate (4 parents)
Officer
2007-02-20 ~ 2007-05-31IIF 39 - director → ME
2007-02-20 ~ 2007-05-31IIF 18 - secretary → ME
5
REGENERSIS (HUNTINGDON) LTD - 2018-02-01
COMMUNICAID LIMITED - 2008-06-06
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2007-02-20 ~ 2007-05-31IIF 45 - director → ME
2007-02-20 ~ 2007-05-31IIF 12 - secretary → ME
6
31 Thorpe Esplanade, Southend-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
-60,233 GBP2023-12-31
Officer
2020-08-06 ~ 2024-10-08IIF 26 - director → ME
2020-08-06 ~ 2024-10-08IIF 20 - secretary → ME
7
PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
Flat 5 142 Haverstock Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-05-31
Officer
2008-03-27 ~ 2012-09-01IIF 9 - secretary → ME
8
PARTNERSHIP EDUCATION GROUP LIMITED - 2010-04-21
IESTYN 2010 LIMITED - 2010-02-10
Suite 2c Britannia House, Leagrave Road, Luton, BedfordshireDissolved corporate (1 parent)
Officer
2010-01-11 ~ 2011-12-12IIF 37 - director → ME
2010-01-11 ~ 2011-11-30IIF 48 - secretary → ME
9
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved corporate (1 parent)
Officer
2010-01-11 ~ 2011-12-12IIF 25 - director → ME
2010-01-11 ~ 2011-11-30IIF 8 - secretary → ME
10
JORDANFORD LIMITED - 2006-12-04
Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,137 GBP2023-09-30
Officer
2010-01-11 ~ 2010-01-22IIF 30 - director → ME
2010-01-11 ~ 2010-01-22IIF 19 - secretary → ME
11
BURGINHALL 610 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2008-03-27 ~ 2012-09-01IIF 6 - secretary → ME
12
BURGINHALL 611 LIMITED - 1992-07-15
Flat 5 142 Haverstock Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
184,016 GBP2023-05-31
Officer
2008-03-27 ~ 2012-09-01IIF 3 - secretary → ME
13
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
2008-03-27 ~ 2012-09-01IIF 7 - secretary → ME
14
AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandDissolved corporate (5 parents)
Officer
2007-02-20 ~ 2007-05-31IIF 44 - director → ME
2007-02-20 ~ 2007-05-31IIF 13 - secretary → ME
15
CRC GLOBAL LIMITED - 2008-06-06
COLESLAW 449 LIMITED - 1999-12-10
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2007-02-23 ~ 2007-05-31IIF 43 - director → ME
2007-02-23 ~ 2007-05-31IIF 17 - secretary → ME
16
COMMUNICATION REPAIR CENTRE (U.K.) LIMITED - 2008-06-06
4th Floor, 32 Wigmore Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-02-20 ~ 2007-05-31IIF 41 - director → ME
2007-02-20 ~ 2007-05-31IIF 14 - secretary → ME
17
SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03
SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31
SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
SHIELDS GORDON PUBLIC LIMITED COMPANY - 2002-10-16
SHIELDS SPECIAL METALS LIMITED - 1989-08-14
S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
Kerry Avenue, Purfleet Industrial Park, South Ockendon, EssexCorporate (2 parents)
Officer
2002-01-10 ~ 2006-03-03IIF 29 - director → ME
2002-02-15 ~ 2006-03-03IIF 2 - secretary → ME
18
SHIELDS ENVIRONMENTAL PLC - 2015-06-03
SHIELDS ENVIRONMENTAL LIMITED - 2005-01-31
SHIELDS SPECIAL METALS LIMITED - 1998-05-11
SHIELDS GORDON LIMITED - 1989-08-14
Shields Environmental Ltd Kerry Avenue, Aveley, South Ockendon, EssexCorporate (2 parents)
Officer
2002-01-10 ~ 2006-03-03IIF 32 - director → ME
2002-02-15 ~ 2006-03-03IIF 4 - secretary → ME
19
NETBAK LIMITED - 2011-02-22
Shields Enviromental Plc, Kerry Avenue, Purfleet Industrial Park, South OckendonDissolved corporate (2 parents)
Officer
2004-03-05 ~ 2006-03-03IIF 28 - director → ME
2004-03-05 ~ 2006-03-03IIF 10 - secretary → ME
20
REGENERSIS (IG) LTD - 2016-03-24
INTEC GROUP LIMITED - 2008-06-06
NITEWAY LIMITED - 1998-08-13
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2005-08-03 ~ 2007-06-26IIF 33 - director → ME
21
REGENERSIS DISTRIBUTION LTD - 2016-03-24
INTEC DISTRIBUTION LIMITED - 2008-06-06
BETA BUSINESS LIMITED - 1998-08-10
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2005-08-03 ~ 2007-06-26IIF 31 - director → ME
22
MORLEY CHARLES LIMITED - 2011-12-13
Unit 2c Britannia House, Leagrave Road, Luton, BedfordshireDissolved corporate (1 parent)
Officer
2010-01-11 ~ 2011-12-12IIF 27 - director → ME
2010-01-11 ~ 2011-11-30IIF 1 - secretary → ME