1
HSS RENTAL SERVICES LIMITED - 2011-01-25
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (5 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 41 - director → ME
2
Oakland House 76 Talbot Road, Old Trafford, Manchester, EnglandDissolved corporate (4 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 47 - director → ME
3
MERITPIKE LIMITED - 1990-12-14
Abird, Ditton Road, Widnes, EnglandCorporate (4 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 50 - director → ME
4
SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
Abird, Ditton Road, Widnes, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-06-16 ~ 2016-04-20IIF 48 - director → ME
5
UK TRAINING SERVICES LIMITED - 2009-06-05
25 Willow Lane, Mitcham, SurreyDissolved corporate (3 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 45 - director → ME
6
AES ARENA EVENT SERVICES HOLDINGS LIMITED - 2021-05-13
LAW 2487 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireCorporate (3 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-02-23IIF 35 - director → ME
7
WB CO (1403) LIMITED - 2021-05-13
Needingworth Industrial Estate, Needingworth Road, St Ives, CambridgshireCorporate (3 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-02-23IIF 15 - director → ME
8
AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED - 2021-10-04
LAW 2488 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St Ives, CambridgeshireCorporate (3 parents, 5 offsprings)
Officer
2019-10-15 ~ 2022-02-23IIF 33 - director → ME
9
Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-05-08 ~ 2016-04-20IIF 52 - director → ME
10
Unit 5 Clober Road, Milngavie, Glasgow, ScotlandCorporate (5 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 40 - director → ME
11
AGHOCO 1292 LIMITED - 2015-04-07
Central Square, 29 Wellington Road, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2016-08-01 ~ 2018-10-31IIF 2 - director → ME
2016-08-01 ~ 2018-10-31IIF 66 - secretary → ME
12
AGHOCO 1291 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-10-31IIF 7 - director → ME
2016-08-01 ~ 2018-10-31IIF 65 - secretary → ME
13
EVANS HOLDINGS LIMITED - 2018-10-31
BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1,595,805.01 GBP2017-10-31
Officer
2016-08-01 ~ 2018-10-31IIF 1 - director → ME
2016-08-01 ~ 2018-10-31IIF 70 - secretary → ME
14
EVANS CYCLES LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-08-01 ~ 2018-10-31IIF 4 - director → ME
2016-08-01 ~ 2018-10-31IIF 67 - secretary → ME
15
F.W. EVANS LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
5,766 GBP2017-10-31
Officer
2016-08-01 ~ 2018-10-31IIF 6 - director → ME
2016-08-01 ~ 2017-09-20IIF 71 - secretary → ME
16
AGHOCO 1290 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2016-08-01 ~ 2018-10-31IIF 3 - director → ME
2016-08-01 ~ 2018-10-31IIF 68 - secretary → ME
17
ARENA EVENT SERVICES (HOLDINGS) LIMITED - 2005-02-08
ARENA EVENTS SERVICES LIMITED - 2001-09-20
MASTERFLARE LIMITED - 2001-01-11
Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandCorporate (5 parents, 4 offsprings)
Officer
2019-10-15 ~ 2022-02-23IIF 38 - director → ME
18
ARENA EVENTS GROUP PLC - 2022-02-28
ARENA EVENTS GROUP LIMITED - 2017-07-07
Needingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireCorporate (6 parents, 4 offsprings)
Officer
2019-10-15 ~ 2022-02-23IIF 34 - director → ME
2019-10-15 ~ 2022-02-23IIF 72 - secretary → ME
Person with significant control
2019-10-15 ~ 2022-02-23IIF 64 - Has significant influence or control → OE
19
NIK NAK GAMES LIMITED - 2014-07-04
63 Gee Street, London, EnglandCorporate (3 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 20 - director → ME
20
FLIPACTION LIMITED - 2006-11-08
63 Gee Street, London, EnglandCorporate (3 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 18 - director → ME
21
KUJU SHEFFIELD LIMITED - 2024-08-19
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18
63 Gee Street, London, EnglandCorporate (3 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 17 - director → ME
22
CATALIS PLC - 2019-10-15
Suffolk House, George Street, East Croydon, LondonCorporate (3 parents, 4 offsprings)
Officer
2023-08-24 ~ 2025-01-08IIF 13 - director → ME
23
63 Gee Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2023-08-24 ~ 2025-01-08IIF 23 - director → ME
24
ANGEL VGD LIMITED - 2016-03-16
63 Gee Street, London, EnglandCorporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
889,607 GBP2015-10-31
Officer
2023-08-24 ~ 2025-01-08IIF 25 - director → ME
25
63 Gee Street, London, United KingdomCorporate (3 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 29 - director → ME
26
CURVE GAMES DEVELOPMENT TWO LIMITED - 2021-10-08
63 Gee Street, London, United KingdomCorporate (3 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 26 - director → ME
27
F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2016-08-01 ~ 2018-10-31IIF 5 - director → ME
2016-08-01 ~ 2018-10-31IIF 69 - secretary → ME
28
HUE ENTERTAINMENT LIMITED - 2015-05-11
63 Gee Street, London, EnglandCorporate (3 parents)
Equity (Company account)
212,737 GBP2021-12-31
Officer
2023-08-24 ~ 2025-01-08IIF 19 - director → ME
29
HAVANA BIDCO LIMITED - 2014-05-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 49 - director → ME
30
HAVANA MIDCO LIMITED - 2014-05-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents, 1 offspring)
Officer
2014-06-16 ~ 2016-04-20IIF 43 - director → ME
31
HAVANA TOPCO LIMITED - 2014-05-23
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (5 parents, 2 offsprings)
Officer
2014-06-16 ~ 2016-04-20IIF 51 - director → ME
32
63 Gee Street, London, EnglandCorporate (3 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 9 - director → ME
33
ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (5 parents, 4 offsprings)
Officer
2014-06-16 ~ 2016-04-20IIF 46 - director → ME
34
SGB CANADA LIMITED - 1993-02-18
SGB INVESTMENTS LIMITED - 1988-12-29
25 Willow Lane, Mitcham, SurreyDissolved corporate (4 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 55 - director → ME
35
HSS FINANCING PLC - 2023-01-04
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 42 - director → ME
36
HSS HIRE GROUP LIMITED - 2015-01-19
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-01-07 ~ 2016-04-20IIF 61 - director → ME
37
REINTEC LIMITED - 2017-11-23
THE ORIGINAL TOOL HIRE COMPANY LIMITED - 2011-04-18
HSS (JORDAN) LIMITED - 2005-03-02
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (5 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 53 - director → ME
38
PROJECT HAMPSHIRE LIMITED - 2004-01-21
MACSCO 1 LIMITED - 2003-03-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 58 - director → ME
39
HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-06-16 ~ 2016-04-20IIF 56 - director → ME
40
HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
HSS HIRE SERVICE GROUP PLC - 2004-01-13
HSS HIRE GROUP LIMITED - 1991-07-12
HIRE SERVICE SHOPS LIMITED - 1978-12-31
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (4 parents, 4 offsprings)
Officer
2014-06-16 ~ 2016-04-20IIF 57 - director → ME
2009-01-14 ~ 2009-03-04IIF 63 - secretary → ME
41
TGB TRAINING LIMITED - 2009-04-23
Building 2, Think Park, Mosley Road, Manchester, EnglandCorporate (5 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 54 - director → ME
42
63 Gee Street, London, United KingdomCorporate (3 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 27 - director → ME
43
KUJU PLC - 2016-06-27
ACRE 526 PLC - 2002-04-19
63 Gee Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2023-08-24 ~ 2025-01-08IIF 21 - director → ME
44
CATALIS GROUP LIMITED - 2024-08-19
63 Gee Street, London, United KingdomCorporate (3 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 28 - director → ME
45
C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-08IIF 32 - director → ME
46
C/o Catalis Limited Suffolk House, George Street, East Croydon, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-08IIF 30 - director → ME
47
C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-08IIF 31 - director → ME
48
Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-08IIF 8 - director → ME
49
TRRP PENSION TRUSTEE LIMITED - 2020-02-12
RRP PENSION TRUSTEE LIMITED - 2009-09-10
Five Canada Square, Canary Wharf, London, EnglandCorporate (6 parents)
Officer
2008-05-01 ~ 2008-10-27IIF 62 - director → ME
50
63 Gee Street, London, EnglandCorporate (5 parents)
Equity (Company account)
418,030 GBP2018-11-30
Officer
2023-08-24 ~ 2025-01-08IIF 24 - director → ME
51
Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United KingdomCorporate (3 parents)
Officer
2023-09-01 ~ 2025-01-08IIF 11 - director → ME
52
BUGMINE LIMITED - 1988-08-30
63 Gee Street, London, EnglandCorporate (2 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 22 - director → ME
53
PREMIERE FCM LTD - 2013-11-28
FCM HOLDINGS LIMITED - 2007-02-09
F.C.M. HOLDINGS PLC - 2006-11-29
Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-16 ~ 2016-04-20IIF 44 - director → ME
54
Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-09-01 ~ 2025-01-08IIF 12 - director → ME
55
TESTRONIC LIMITED - 1998-06-05
Suffolk House, George Street, Croydon, EnglandCorporate (3 parents)
Officer
2023-08-24 ~ 2025-01-08IIF 10 - director → ME
56
HSS DIVISIONAL TRANSPORT LIMITED - 2011-04-18
PB HIRE SERVICE LIMITED - 2000-01-27
PB BUILDERS HIRE SERVICE LIMITED - 1989-12-14
P.B. POWER TOOLS (HIRE & SALES) LIMITED - 1987-12-10
EDVALE LIMITED - 1976-12-31
25 Willow Lane, Mitcham, SurreyDissolved corporate (3 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 59 - director → ME
57
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2014-06-16 ~ 2016-04-20IIF 60 - director → ME