1
AMBRESSEY ENGINEERING CO. LIMITED
00503021 Norfolk House, 187 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 42 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 16 - Secretary → ME
2
BEST VALUE COMPOSTING LIMITED - now
WARECRETE BLOCKS LIMITED
- 2002-02-13
00419080WARECRETE TRUCK MIXED CONCRETE LIMITED - 1994-11-09
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 43 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 19 - Secretary → ME
3
BEST VALUE PARTNERSHIPS LIMITED - now
THE NENE BARGE & LIGHTER CO. LIMITED - 1993-05-26
NENE BARGE & LIGHTER CO. LIMITED(THE) - 1993-05-06
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 41 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 21 - Secretary → ME
4
WALLMEDE LIMITED - 1999-09-21
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (15 parents)
Officer
2006-05-08 ~ 2016-08-24
IIF 52 - Director → ME
2009-06-30 ~ 2016-08-24
IIF 2 - Secretary → ME
5
7-9 The Broadway, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ 2016-08-24
IIF 55 - Director → ME
2010-09-14 ~ 2016-08-24
IIF 26 - Secretary → ME
6
FIINU PLC - now
IMMEDIATE ACQUISITION PLC - 2022-07-13
NUBOR PLC - 2003-11-06
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (25 parents, 10 offsprings)
Officer
2006-05-24 ~ 2016-08-24
IIF 50 - Director → ME
2006-05-24 ~ 2016-08-24
IIF 23 - Secretary → ME
7
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 39 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 14 - Secretary → ME
8
IBL REALISATIONS LIMITED - now
IMMEDIA BROADCAST LIMITED
- 2026-03-10
03873102STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
STORM RADIO LIMITED - 2001-05-16
TORNADO RADIO LIMITED - 2000-03-14
C/o Rsm Uk Restructuring Advisory Llp, Highfield Court Tollgate Chandler's Ford, Eastleigh
In Administration Corporate (23 parents, 8 offsprings)
Officer
2006-05-24 ~ 2016-08-24
IIF 31 - Director → ME
2006-05-24 ~ 2016-08-24
IIF 4 - Secretary → ME
9
IME TRUSTEES LIMITED - now
STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2006-05-24 ~ 2016-08-24
IIF 57 - Director → ME
2006-05-24 ~ 2016-08-24
IIF 25 - Secretary → ME
10
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2016-08-24
IIF 56 - Director → ME
2007-10-16 ~ 2016-08-24
IIF 24 - Secretary → ME
11
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1997-10-07 ~ 1999-09-30
IIF 1 - Secretary → ME
12
MARLOW MARINE (OFFSHORE) LIMITED - now
SOUTHERN INDUSTRIES (CROYDON) LIMITED
- 2005-12-05
00412491 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 32 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 11 - Secretary → ME
13
MARLOW MARINE LIMITED - now
THE G. & B. COMPANY (LEICESTER) LIMITED
- 2005-12-05
00390130STARMIN LIMITED - 1990-09-10
G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2000-03-01 ~ 2001-06-29
IIF 40 - Director → ME
2000-03-01 ~ 2001-06-29
IIF 12 - Secretary → ME
14
MARLOW OFFSHORE LIMITED - now
BEST VALUE RECYCLING LIMITED - 2005-12-05
B. & R. REALISATIONS LIMITED
- 2002-02-18
SC031915BRAND & RAE LIMITED - 1994-01-10
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 37 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 13 - Secretary → ME
15
4 Dene Walk, Lower Bourne, Farnham, Surrey
Active Corporate (3 parents)
Officer
2003-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
7-9 The Broadway, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ 2016-08-24
IIF 51 - Director → ME
2010-07-05 ~ 2016-08-24
IIF 28 - Secretary → ME
17
7-9 The Broadway, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ 2016-08-24
IIF 49 - Director → ME
2010-07-02 ~ 2016-08-24
IIF 27 - Secretary → ME
18
7-9 The Broadway, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ 2016-08-24
IIF 53 - Director → ME
2010-07-02 ~ 2016-08-24
IIF 29 - Secretary → ME
19
GRAPHICTRADE LIMITED - 1996-04-23
Turner House, 9-10 Mill Lane, Alton, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
1997-11-17 ~ 1999-09-30
IIF 44 - Director → ME
20
S Q ENVIRONMENTAL TRUST LIMITED
03646094 5-7 Grosvenor Court(sac), Foregate Street, Chester
Dissolved Corporate (15 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 5 - Secretary → ME
21
STAR ENVIRONMENTAL LIMITED - 1998-10-16
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 36 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 7 - Secretary → ME
22
STAR QUARRY PRODUCTS LIMITED
- now 00983218BARDO (MIDLANDS) LIMITED - 1991-02-21
Gatehouse Farm, Gransmore Green, Felsted, Essex
Dissolved Corporate (21 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 46 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 10 - Secretary → ME
23
THE CUBE GROUP OF COMPANIES LIMITED
03845864 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2006-05-08 ~ 2016-08-24
IIF 54 - Director → ME
2009-06-30 ~ 2016-08-24
IIF 3 - Secretary → ME
24
VALENTINE QUARRIES LIMITED
- now SC126252LOVIE LIMITED - 1995-01-24
CYLIM (NO. 2) LIMITED - 1990-08-02
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 47 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 9 - Secretary → ME
25
Gatehouse Farm, Gransmore Green, Felsted, Essex
Active Corporate (20 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 45 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 20 - Secretary → ME
26
WATER HALL (ENGLAND) LIMITED
- now 02534209STARMIN (ENGLAND) LIMITED - 1995-01-25
FALCONGREEN LIMITED - 1990-10-18
2 Lace Market Square, Nottingham
Liquidation Corporate (26 parents, 1 offspring)
Officer
2000-02-01 ~ 2001-06-29
IIF 34 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 8 - Secretary → ME
27
WATER HALL (NOMINEES) LIMITED - now
STARMIN NOMINEES LIMITED - 1995-02-03
SLATEHOME LIMITED - 1990-10-17
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 35 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 6 - Secretary → ME
28
WATER HALL (PENSION TRUSTEES) LIMITED - now
STARMIN (PENSION TRUSTEE) LIMITED
- 2002-02-13
02519400LAW 288 LIMITED - 1990-10-24
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 38 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 17 - Secretary → ME
29
WATER HALL (SCOTLAND) LIMITED
- now SC126583WATER HALL GROUP LIMITED - 1995-01-17
STARMIN (SCOTLAND) LIMITED - 1994-12-20
ANDROTHON LIMITED - 1990-11-19
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 33 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 15 - Secretary → ME
30
STARMIN PLC - 1995-01-17
S I GROUP PLC - 1990-09-10
SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 22 - Secretary → ME
31
WATER HALL INTERNATIONAL LIMITED - now
KM QUARRIES LIMITED
- 2002-01-11
SC032475KENNETH MACRAE & COMPANY LIMITED - 1994-05-23
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 48 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 18 - Secretary → ME