1
ALLEN GEARING SOLUTIONS LIMITED
- now 06495417HC 1061 LIMITED
- 2008-05-19
06495417 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 39 The Vinegar Works Vinegar House, Foregate Street, Worcester, England
Active Corporate (17 parents)
Officer
2008-05-13 ~ 2014-01-08
IIF 6 - Director → ME
2
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
- now 03190507SAXONLEY LIMITED - 1996-05-30
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (38 parents)
Officer
2005-03-04 ~ 2008-09-01
IIF 15 - Director → ME
3
PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
NEI PARSONS LIMITED - 1992-12-18
00496477RHODBURG LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-09-18 ~ 2008-09-01
IIF 14 - Director → ME
4
KFJ MANAGEMENT LLP
- 2008-06-13
OC338016 Stablewood House, Lucker, Belford, Northumberland
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
MANOR BUILDING SOLUTIONS (UK) LTD
- now 08000328 Unit 6 Farriers Way, Farriers Industrial Estate, Bootle, Merseyside
Active Corporate (6 parents)
Equity (Company account)
478,229 GBP2025-03-31
Officer
2012-05-18 ~ 2013-04-30
IIF 18 - Director → ME
6
RACE SERVICES LTD - now
SLJ COMPONENTS LTD
- 2009-03-05
04667565 C/o T2 Accountancy, Anglo House Worcester Road, Stourport-on-severn, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-25 ~ 2009-02-01
IIF 20 - Director → ME
7
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
Moor Lane, Derby
Active Corporate (36 parents)
Officer
2007-09-18 ~ 2008-09-01
IIF 16 - Director → ME
8
SPARE IPG (AGL) LIMITED - now
AIR REACH LIMITED - 2001-05-17
Moor Lane, Derby
Dissolved Corporate (16 parents)
Officer
2007-03-27 ~ 2008-09-01
IIF 13 - Director → ME
9
SPARE IPG 21 LIMITED
- now 01342505 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 00039045... (more)NEI CLARKE CHAPMAN LIMITED - 1992-12-18
00039045NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
1999-11-01 ~ 2007-06-18
IIF 12 - Director → ME
10
STABLEWOOD DEVELOPMENTS LIMITED
- now 06592415HC 1085 LIMITED - 2008-08-11
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stablewood House Lucker Road, Lucker, Belford, Northumberland
Active Corporate (7 parents)
Equity (Company account)
3,691,772 GBP2024-03-31
Officer
2008-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
STABLEWOOD EQUESTRIAN & EVENTS LIMITED
09656094 Lucker Steadings, Lucker, Belford, Northumberland, England
Active Corporate (4 parents)
Equity (Company account)
-811,809 GBP2024-03-31
Officer
2015-06-25 ~ now
IIF 3 - Director → ME
12
STABLEWOOD LEISURE CONSTRUCTION LIMITED
09655627 Lucker Steadings, Lucker, Belford, Northumberland, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-24 ~ now
IIF 2 - Director → ME
13
STABLEWOOD LEISURE GROUP LIMITED
09651707 Lucker Steadings, Lucker, Belford, Northumberland, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,028,050 GBP2024-03-31
Officer
2015-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
STABLEWOOD LEISURE LIMITED
- now 08006136STABLEWOOD COASTAL COTTAGES LIMITED
- 2015-07-22
08006136HC 1185 LIMITED
- 2012-12-11
08006136 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lucker Steadings, Lucker, Belford, Northumberland, England
Active Corporate (6 parents)
Equity (Company account)
551,987 GBP2024-03-31
Officer
2012-03-26 ~ now
IIF 4 - Director → ME
15
STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED
- now 03375746ROLLS-ROYCE POWER VENTURES (CAPUAVA COGEN) LIMITED
- 2008-09-09
03375746ROLLS-ROYCE POWER VENTURES (TANJUNG BATU) LIMITED - 1998-06-22
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2007-10-10 ~ dissolved
IIF 8 - Director → ME
16
STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED
- now 06589311HC 1079 LIMITED - 2008-07-09
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-28 ~ dissolved
IIF 17 - Director → ME
17
STABLEWOOD POWER VENTURES (SAIPAN) LIMITED
- now 03846115ROLLS-ROYCE POWER VENTURES (SAIPAN) LIMITED
- 2008-09-11
03846115ROLLS-ROYCE POWER VENTURES (SWAN RIVER) LIMITED - 2001-10-09
VICTORIA ENERGY LIMITED - 2001-07-03
MORILA POWER PLANT SALES LIMITED - 2000-03-15
03846125 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2007-10-10 ~ dissolved
IIF 11 - Director → ME
18
STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED
- now 04103170ROLLS-ROYCE POWER VENTURES (WLADYSLAWOWO) LIMITED
- 2008-09-09
04103170 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2007-10-10 ~ dissolved
IIF 9 - Director → ME
19
STABLEWOOD POWER VENTURES LIMITED
- now 02916875ROLLS-ROYCE POWER VENTURES LIMITED
- 2008-09-09
02916875JOBMAJOR LIMITED - 1994-05-27
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (25 parents)
Officer
2007-10-10 ~ dissolved
IIF 10 - Director → ME
20
STABLEWOOD POWER VENTURES OVERSEAS LIMITED
- now 03579237ROLLS-ROYCE POWER VENTURES OVERSEAS LIMITED
- 2008-09-09
03579237ROLLS-ROYCE POWER VENTURES INTERNATIONAL LIMITED - 1998-06-11
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2007-10-10 ~ dissolved
IIF 7 - Director → ME