HILL, Stephen Ronald

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hill, Stephen Ronald
British born in May 1968
Registered addresses and corresponding companies
- 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
  IIF 1 IIF 2
Hill, Stephen Ronald
British commercial director born in May 1968
Registered addresses and corresponding companies
- 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
  IIF 3
Hill, Stephen Ronald
British company director born in May 1968
Registered addresses and corresponding companies
- 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
  IIF 4 IIF 5
Hill, Stephen Ronald
British european finance director born in May 1968
Registered addresses and corresponding companies
- 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
Hill, Stephen Ronald
British european finance director
Registered addresses and corresponding companies
- 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
Hill, Stephen Ronald
British born in May 1968
Resident in England
Registered addresses and corresponding companies
- 4, Oakland Close, Hasland, Chesterfield, S41 0GJ, England
  IIF 30
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 31
Hill, Stephen Ronald
British director born in May 1968
Resident in England
Registered addresses and corresponding companies
- Suite 22, Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, OX16 3TA, England
  IIF 32
Hill, Stephen Ronald
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 33
Hill, Stephen Ronald
British born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
Hill, Stephen Ronald
British company director born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
  IIF 63
Hill, Stephen Ronald
British director born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
Hill, Stephen Ronald
British finance director born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
Hill, Stephen Ronald
British group finance director born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90
- Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
  IIF 91
Hill, Stephen Ronald
British none born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
  IIF 92 IIF 93
Mr Stephen Ronald Hill
British born in May 1968
Resident in England
Registered addresses and corresponding companies
- Suite 22, Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, OX16 3TA, England
  IIF 94
- 4, Oakland Close, Hasland, Chesterfield, S41 0GJ, England
  IIF 95
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 96

Offspring entities and appointments 76

1
A.E.WILLIAMS & SON(BUILDERS)LIMITED
00605035
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-04-01 ~ 2010-09-03
IIF 63 - Director → ME
2
A.N.T. ENVIRONMENTAL SERVICES LIMITED
04300980
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (11 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 61 - Director → ME
3
AVEN TOOLS LIMITED
- now 00989959
EMHART (COLCHESTER) LIMITED
- 2000-07-03 00989959
DYNAPERT LIMITED - 1994-07-11
DYNAPERT PRECIMA LIMITED - 1988-07-01
DYNA - 1984-11-26
DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
PRECIMA LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 6 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 18 - Secretary → ME
4
BANDHART
- now 01518375
BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 17 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 27 - Secretary → ME
5
BANDHART OVERSEAS
- now 00478319
FUTURETENSE LIMITED - 1994-11-04
ELTA PLASTICS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 11 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 28 - Secretary → ME
6
BCCR HOLDING LIMITED
- now 03031070
THE SAFETY WORKS LIMITED - 2001-02-06
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 58 - Director → ME
7
BEAVER UTILITY SERVICES LIMITED
- now 03771958
BEAVER LANDSCAPES LIMITED - 1999-09-08
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-24
IIF 66 - Director → ME
8
BLACK & DECKER
- now 00291547 FC035769, 00209797... (more)
GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 14 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 29 - Secretary → ME
9
BLACK & DECKER BATTERIES MANAGEMENT LIMITED - now
- 1988-06-17~2000-06-23
- - 1988-06-17~2000-06-23 02238517
- 1988-03-31~1988-06-17 - - 1988-03-31~1988-06-17
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Liquidation Corporate (33 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 9 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 21 - Secretary → ME
10
BLACK & DECKER EUROPE
- now 01842628
BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
INTERCEDE 211 LIMITED - 1984-09-12
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 15 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 25 - Secretary → ME
11
BLACK & DECKER FINANCE
- now 01113037 00209797, 07060008, 07092278... (more)
BAND INTERNATIONAL LIMITED - 1987-10-19
BLACK & DECKER (CATERING) LIMITED - 1980-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2000-05-02 ~ 2000-12-21
IIF 24 - Secretary → ME
12
BLACK & DECKER GROUP, LLC
FC011130
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (35 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 7 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 22 - Secretary → ME
13
BLACK & DECKER HOLDINGS, LLC
FC010559
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 12 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 26 - Secretary → ME
14
BLACK & DECKER INTERNATIONAL
- now 00209797 01113037, 07060008, 07092278... (more)
BLACK & DECKER - 1991-04-02
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 8 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 23 - Secretary → ME
15
BLACK & DECKER INVESTMENT COMPANY, LLC
FC010558
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (37 parents)
Officer
2000-05-02 ~ 2000-12-21
IIF 10 - Director → ME
16
CASTLE PEST CONTROL LIMITED
04581549
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (13 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 42 - Director → ME
17
CHLOROXY-TECH LIMITED
03138946
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2010-09-03
IIF 89 - Director → ME
18
CHSS CONSULTANCY LTD
- now 04939342
EVER 2243 LIMITED - 2004-03-16
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (13 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 38 - Director → ME
19
CHSS ENVIRONMENT LTD
- now 04939373
EVER 2244 LIMITED - 2004-03-16
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (13 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 57 - Director → ME
20
CHSS LIMITED
04079013
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (13 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 40 - Director → ME
21
CHSS TRAINING LTD
- now 04939339
EVER 2242 LIMITED - 2004-03-16
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (13 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 47 - Director → ME
22
CONNAUGHT BALDWIN LTD - now
- 1975-06-17~2007-08-09
- - 1975-06-17~2007-08-09 01216292
Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (13 parents)
Officer
2007-03-13 ~ 2007-08-15
IIF 85 - Director → ME
2008-03-18 ~ 2010-09-03
IIF 88 - Director → ME
23
CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED
- now 03151883
THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14
T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (24 parents)
Officer
2009-02-20 ~ 2010-09-03
IIF 87 - Director → ME
24
CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED
- now 01395639 04380302... (more)
MSF LIMITED
- 2008-12-04 01395639
MID SUSSEX FIRE PROTECTION COMPANY LIMITED - 1989-02-08
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-07-31 ~ 2010-09-03
IIF 49 - Director → ME
25
CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
- now 03099160
CONNAUGHT GASFORCE LIMITED
- 2008-10-02 03099160
GASFORCE LIMITED
- 2007-01-17 03099160
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Liquidation Corporate (24 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 78 - Director → ME
26
CONNAUGHT PARTNERSHIPS LTD
- now 01838150 03961734
CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
CONNAUGHT GROUP LIMITED - 2000-01-05
CONNAUGHT SOUTHERN LIMITED - 1991-08-16
FORKRIVER LIMITED - 1985-03-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 82 - Director → ME
27
CONNAUGHT PLC
- now 03184319
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2006-09-01 ~ dissolved
IIF 91 - Director → ME
28
CONNAUGHT TECHNICAL SOLUTIONS LIMITED
- now 02774626
CMEAS LIMITED
- 2007-03-26 02774626
CONNAUGHT WALES LTD
- 2007-02-09 02774626
GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 84 - Director → ME
29
CORPORATE GOVERNANCE THROUGH CONTROLS ASSURANCE LIMITED
- now 02779654
HILL ENVIRONMENTAL CONSULTANTS LIMITED - 2000-03-27
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (14 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 41 - Director → ME
30
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
- now SC014586
BITUMEN INDUSTRIES LIMITED - 1995-07-20
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 16 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 19 - Secretary → ME
31
E.H. & S.S. LIMITED
04318556
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (11 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 50 - Director → ME
32
ELITE WORKWEAR UK LIMITED
04890537
Santia House, Caerphilly Business Park, Caerphilly, Wales
Dissolved Corporate (14 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 35 - Director → ME
33
ELU POWER TOOLS LTD
- now 01740007
PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 13 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 20 - Secretary → ME
34
ENVIRONMENT PLUS (UK) LIMITED
03896985
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ 2010-09-03
IIF 36 - Director → ME
35
EXOR MANAGEMENT HOLDINGS LIMITED
- now 06777814
YOURCO 108 LIMITED - 2009-01-28
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-05-28 ~ 2010-09-03
IIF 93 - Director → ME
36
EXOR MANAGEMENT SERVICES LIMITED
03348360
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2010-05-28 ~ 2010-09-03
IIF 92 - Director → ME
37
FG REALISATIONS NO. 1 LIMITED - now
FOUNTAINS SUPPORT SERVICES LIMITED
- 2012-02-03 00593535 04090138
FOUNTAIN FORESTRY LIMITED - 2001-10-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 67 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 64 - Director → ME
38
FG REALISATIONS NO. 2 LIMITED - now
FOUNTAINS FORESTRY LIMITED - 2012-02-03
FOUNTAIN FORESTRY LIMITED
- 2010-11-05 04090138 00593535... (more)
FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
PINCO 1529 LIMITED - 2000-12-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 68 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 65 - Director → ME
39
FIRE ACCESS SECURITY LIMITED
04332762
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (13 parents)
Officer
2009-07-23 ~ 2009-12-01
IIF 62 - Director → ME
40
FIREMASTER EXTINGUISHERS LIMITED
- now 06459855
FRIARS 563 LIMITED - 2008-01-15
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (11 parents)
Officer
2009-07-23 ~ 2009-12-17
IIF 53 - Director → ME
41
FOODSUPPLYLINE LIMITED
- now 03850816
ENVIRONMENTAL INVESTORS LIMITED - 2003-01-02
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 55 - Director → ME
42
FOUNTAIN LANDSCAPES LIMITED
- now 00748356
PHOENIX LANDSCAPES LIMITED - 1997-09-30
TILHILL LANDSCAPING LIMITED - 1993-10-01
WONDER FOOD INVESTMENTS LIMITED - 1989-11-23
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 72 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 74 - Director → ME
43
FOUNTAIN UTILITIES LIMITED
- now 02594011
READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
READ & CO. (TIMBER) LIMITED - 1991-05-15
ELLIAN LIMITED - 1991-04-05
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 69 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 70 - Director → ME
44
FOUNTAINS ENVIRONMENTAL LIMITED - now
CONNAUGHT ENVIRONMENTAL LTD
- 2010-11-05 01581254
CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
TARATONE LIMITED - 1983-07-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 79 - Director → ME
45
FOUNTAINS LIMITED
- now 02391409
FOUNTAINS PLC - 2009-09-02
FOUNTAINS LIMITED - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-09-03 ~ 2010-09-03
IIF 71 - Director → ME
46
LOWE GROUP (HOLDINGS) LIMITED
- now 04818337
LOWE GROUP HOLDINGS LIMITED - 2003-08-05
WAKECO (220) LIMITED - 2003-07-28
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (15 parents)
Officer
2008-09-15 ~ 2010-09-03
IIF 59 - Director → ME
47
MAGI-CAL WATER FILTERS LIMITED
04277969
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ 2010-09-03
IIF 54 - Director → ME
48
NATIONAL BRITANNIA ACQUISITION LIMITED
05375889
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 45 - Director → ME
49
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617
NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 77 - Director → ME
50
NATIONAL BRITANNIA GROUP LIMITED
- now 02747765
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
- 2008-11-24 02747765
NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24 02747765
NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 83 - Director → ME
51
NATIONAL BRITANNIA HOLDINGS LIMITED
05373421
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (14 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 34 - Director → ME
52
OAKFIELD BUSINESS CONSULTING LTD
07649935
Suite 22 Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
53
OAKLANDS DEVELOPMENT MANAGEMENT COMPANY LIMITED
14434983
4 Oakland Close, Hasland, Chesterfield, England
Active Corporate (6 parents)
Officer
2025-06-26 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 95 - Has significant influence or control → OE
54
P.C.L. (NATIONWIDE) LTD
02947725
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (14 parents)
Officer
2008-03-28 ~ 2010-09-03
IIF 44 - Director → ME
55
PROCHECK FOOD SAFETY LIMITED
- now 00564051
N P C (SERVICES) LIMITED - 1997-09-17
W.H. J. DALTON (LONDON) LIMITED - 1996-09-16
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 52 - Director → ME
56
PROHYGIENA LIMITED
- now 01266694
IGROX LIMITED - 2000-07-03
IGROX CHEMICALS LIMITED - 1991-02-08
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (9 parents)
Officer
2009-07-23 ~ 2010-09-03
IIF 39 - Director → ME
57
RISCO LIMITED
- now 04031210
CORTONFIELD LIMITED - 2000-12-14
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (14 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 56 - Director → ME
58
S.M.A.R.T. WORKS LIMITED
03531633
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (15 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 51 - Director → ME
59
SAFETY WORKS LIMITED
- now 03031077
THE PLANNING WORKS LIMITED - 2001-02-06
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 46 - Director → ME
60
SANTIA FIRE SERVICES LTD - now
CONNAUGHT FIRE SERVICES LIMITED
- 2010-12-01 01308210
U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02 01308210
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2009-07-23 ~ 2009-12-02
IIF 90 - Director → ME
61
SANTIA HEALTH & SAFETY LTD - now
CONNAUGHT COMPLIANCE SERVICES LTD
- 2010-12-01 00658860 04380302... (more)
NATIONAL BRITANNIA LIMITED
- 2008-09-24 00658860 02747765, 02715281... (more)
NATIONAL PEST CONTROL LIMITED - 1993-08-01
N P C (SERVICES) LIMITED - 1993-03-17
PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (31 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 76 - Director → ME
62
SANTIA ONE LTD - now
SANTIA LTD - 2010-12-01
OCCHEA LIMITED
- 2010-10-12 03735699 10679956
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (15 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 48 - Director → ME
63
SANTIA PEST PREVENTION LTD - now
CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED
- 2010-12-01 03891402
IGROX LIMITED
- 2009-12-02 03891402 01266694
IGROX HOLDINGS LIMITED - 2000-07-03
WHIZFAME LIMITED - 2000-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-07-23 ~ 2010-09-03
IIF 73 - Director → ME
64
SANTIA TRAINING SERVICES LTD - now
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
- 2010-12-01 04053434
CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24 04053434
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2007-10-22 ~ 2010-09-03
IIF 75 - Director → ME
65
SANTIA WATER SERVICES LTD - now
WATER TECHNOLOGY LIMITED
- 2010-12-01 01122783
STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-03-28 ~ 2010-09-03
IIF 86 - Director → ME
66
SERCO LIMITED
- now 00242246 NF003703
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (84 parents, 7 offsprings)
Officer
2003-07-29 ~ 2006-07-27
IIF 4 - Director → ME
67
SERCO REGIONAL SERVICES LIMITED
- now 01653016
SERCO INACTIVE 5 LIMITED
- 2006-05-19 01653016
WORLDWIDE LAUNDRY SERVICES LIMITED
- 2006-02-24 01653016
SERCO - IAL SYSTEMS LIMITED
- 2004-07-30 01653016
IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
2001-10-11 ~ 2006-07-21
IIF 2 - Director → ME
68
SERCO SYSTEMS LIMITED
- now 01861237
RCA SYSTEMS LIMITED - 1987-07-29
TWOLAKE LIMITED - 1984-11-29
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-10-10 ~ 2006-07-21
IIF 1 - Director → ME
69
SERCO-IAL LIMITED
- now 00427272
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2002-10-10 ~ 2006-07-21
IIF 5 - Director → ME
70
SNTL REALISATIONS 2011 LTD - now
SANTIA LTD - 2011-02-09
CONNAUGHT COMPLIANCE LIMITED
- 2010-12-01 03924648 04890763... (more)
CONNAUGHT R B S LTD
- 2007-01-29 03924648
CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 81 - Director → ME
71
SPECIALIST FLEET SERVICES LIMITED - now
SERCO FLEET SERVICES LIMITED
- 2002-12-04 02843547
RED AMBER LIMITED - 1993-10-25
51 Homer Road, Solihull, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-03-08 ~ 2002-07-31
IIF 3 - Director → ME
72
SRHCO LTD
10068623
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2016-03-17 ~ now
IIF 31 - Director → ME
2016-03-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-03-17 ~ 2020-01-01
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
73
UK FIRE LIMITED
- now 03894619
MINDLEAF LIMITED - 2001-09-05
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (19 parents)
Officer
2009-07-23 ~ 2009-11-14
IIF 60 - Director → ME
74
WHAT RISK.COM LIMITED
- now 02734339
WIMLAS LIMITED - 2004-08-31
GW SHELFCO 4 LIMITED - 1992-09-30
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (20 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 37 - Director → ME
75
WHITES ELECTRICAL SERVICES LIMITED
05117214
Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (11 parents)
Officer
2007-02-16 ~ 2010-09-03
IIF 43 - Director → ME
76
WIMTEC ENVIRONMENTAL LIMITED
03071560
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (23 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 80 - Director → ME

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Hill, Stephen Ronald

Mr Stephen Ronald Hill

A.E.WILLIAMS & SON(BUILDERS)LIMITED

A.N.T. ENVIRONMENTAL SERVICES LIMITED

AVEN TOOLS LIMITED

EMHART (COLCHESTER) LIMITED

BANDHART

BANDHART OVERSEAS

BCCR HOLDING LIMITED

BEAVER UTILITY SERVICES LIMITED

BLACK & DECKER

- 1988-06-17~2000-06-23

BLACK & DECKER EUROPE

BLACK & DECKER FINANCE

BLACK & DECKER GROUP, LLC

BLACK & DECKER HOLDINGS, LLC

BLACK & DECKER INTERNATIONAL

BLACK & DECKER INVESTMENT COMPANY, LLC

CASTLE PEST CONTROL LIMITED

CHLOROXY-TECH LIMITED

CHSS CONSULTANCY LTD

CHSS ENVIRONMENT LTD

CHSS LIMITED

CHSS TRAINING LTD

- 1975-06-17~2007-08-09

CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED

CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED

MSF LIMITED

CONNAUGHT COMPLIANCE GAS SERVICES LIMITED

CONNAUGHT GASFORCE LIMITED

GASFORCE LIMITED

CONNAUGHT PARTNERSHIPS LTD

CONNAUGHT PLC

CONNAUGHT TECHNICAL SOLUTIONS LIMITED

CMEAS LIMITED

CONNAUGHT WALES LTD

CORPORATE GOVERNANCE THROUGH CONTROLS ASSURANCE LIMITED

DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.

E.H. & S.S. LIMITED

ELITE WORKWEAR UK LIMITED

ELU POWER TOOLS LTD

ENVIRONMENT PLUS (UK) LIMITED

EXOR MANAGEMENT HOLDINGS LIMITED

EXOR MANAGEMENT SERVICES LIMITED

FOUNTAINS SUPPORT SERVICES LIMITED

FOUNTAIN FORESTRY LIMITED

FIRE ACCESS SECURITY LIMITED

FIREMASTER EXTINGUISHERS LIMITED

FOODSUPPLYLINE LIMITED

FOUNTAIN LANDSCAPES LIMITED

FOUNTAIN UTILITIES LIMITED

CONNAUGHT ENVIRONMENTAL LTD

FOUNTAINS LIMITED

LOWE GROUP (HOLDINGS) LIMITED

MAGI-CAL WATER FILTERS LIMITED

NATIONAL BRITANNIA ACQUISITION LIMITED

NATIONAL BRITANNIA CERTIFICATION LIMITED

NATIONAL BRITANNIA GROUP LIMITED

CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED

NATIONAL BRITANNIA GROUP LIMITED

NATIONAL BRITANNIA HOLDINGS LIMITED

OAKFIELD BUSINESS CONSULTING LTD

OAKLANDS DEVELOPMENT MANAGEMENT COMPANY LIMITED

P.C.L. (NATIONWIDE) LTD

PROCHECK FOOD SAFETY LIMITED

PROHYGIENA LIMITED