1
1 Mercer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-10-11 ~ nowIIF 43 - Director → ME
2
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, BristolActive Corporate (5 parents)
Profit/Loss (Company account)
1,727,074 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ nowIIF 26 - Director → ME
3
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, BristolDissolved Corporate (5 parents)
Officer
2016-01-13 ~ dissolvedIIF 25 - Director → ME
4
PURA DIAGNOSTICS LIMITED - 2022-06-07
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United KingdomActive Corporate (6 parents)
Equity (Company account)
8,014,321 GBP2024-12-31
Officer
2019-07-31 ~ nowIIF 36 - Director → ME
5
LONGACRE MSS GROUP LTD - 2022-06-07
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, BerkshireActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-697,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-01 ~ nowIIF 7 - Director → ME
6
MEDICAL SCREENING SOLUTIONS LIMITED - 2022-06-07
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,277,071 GBP2024-12-31
Officer
2019-07-31 ~ nowIIF 35 - Director → ME
7
LONGACRE MEDICAL SERVICES LTD - 2022-06-09
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, BerkshireActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
99 GBP2024-12-31
Officer
2019-06-28 ~ nowIIF 10 - Director → ME
8
1 Mercer Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-08-15 ~ nowIIF 31 - Director → ME
9
AGHOCO 1900 LIMITED - 2020-01-24
1 Mercer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-24 ~ nowIIF 19 - Director → ME
10
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
240,481 GBP2023-09-30
Officer
2020-02-28 ~ nowIIF 8 - Director → ME
11
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 42 - Director → ME
12
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
91,000 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 39 - Director → ME
13
SEA EQUITY LIMITED - 2019-11-04
1 Mercer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,652 GBP2019-12-31
Officer
2014-10-30 ~ nowIIF 11 - Director → ME
14
1 Mercer Street, London, Mercer Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
170,000 GBP2020-09-30
Officer
2019-05-02 ~ nowIIF 37 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 50 - Has significant influence or control → OE
15
HAMSARD 3643 LIMITED - 2021-11-16
1 Mercer Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,315,206 GBP2024-12-31
Officer
2021-11-16 ~ nowIIF 38 - Director → ME
16
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,154,371 GBP2023-09-30
Officer
2020-03-02 ~ nowIIF 9 - Director → ME
17
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 41 - Director → ME
18
AGHOCO 1901 LIMITED - 2020-01-27
1 Mercer Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-24 ~ nowIIF 13 - Director → ME
19
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,202,278 GBP2023-12-31
Officer
2022-06-15 ~ nowIIF 44 - Director → ME
20
MERCER BIDCO LIMITED - 2022-06-01
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,060,229 GBP2023-12-31
Officer
2022-04-28 ~ nowIIF 40 - Director → ME
21
PIONEER SAFETY GROUP LIMITED - 2024-03-30
SEAFOX PIONEER LIMITED - 2020-02-20
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,021,000 GBP2023-12-31
Officer
2017-09-22 ~ nowIIF 16 - Director → ME
22
POLYBLEND (UK) LIMITED - 2009-03-06
BRAND NEW CO (416) LIMITED - 2009-02-27
3 Everite Road, Widnes, CheshireActive Corporate (6 parents)
Equity (Company account)
4,909,609 GBP2024-12-31
Officer
2022-03-30 ~ nowIIF 47 - Director → ME
23
Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, BristolActive Corporate (4 parents)
Equity (Company account)
10,818,176 GBP2023-09-30
Officer
2020-03-10 ~ nowIIF 3 - Director → ME
24
27 Queensdale Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolvedIIF 5 - Director → ME
25
27 Queensdale Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 6 - Director → ME
26
27 Queensdale Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 4 - Director → ME
27
Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,426,614 GBP2023-09-30
Officer
2020-03-10 ~ nowIIF 1 - Director → ME
28
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-262,000 GBP2023-12-31
Officer
2017-11-17 ~ nowIIF 12 - Director → ME
29
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
182,915 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 22 - Director → ME
30
Bell Close Newnham Industrial Estate, Plympton, Plymouth, EnglandActive Corporate (6 parents)
Equity (Company account)
1,178,975 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 17 - Director → ME
31
1 Mercer Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
934,940 GBP2020-12-31
Officer
2018-07-18 ~ nowIIF 20 - Director → ME
32
1 Mercer Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-12 ~ dissolvedIIF 14 - Director → ME
33
1 Mercer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolvedIIF 15 - Director → ME
34
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
43,495 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-15 ~ nowIIF 29 - Director → ME
35
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-578,393 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-15 ~ nowIIF 28 - Director → ME
36
1 Mercer Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-05-10 ~ dissolvedIIF 34 - LLP Designated Member → ME
37
1 Mercer Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-13 ~ dissolvedIIF 33 - LLP Designated Member → ME
38
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-07-17 ~ nowIIF 21 - Director → ME
39
1 Mercer Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-12-05 ~ dissolvedIIF 32 - LLP Designated Member → ME
40
SEAFOX VFE 1 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,730,067 GBP2020-12-31
Officer
2014-12-12 ~ nowIIF 23 - Director → ME
41
SEAFOX VFE 2 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,167,029 GBP2020-12-31
Officer
2016-08-09 ~ nowIIF 27 - Director → ME
42
1 Mercer Street, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-199 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 45 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
43
1-6 Yarmouth Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolvedIIF 24 - Director → ME
44
Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South AyrshireActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
18,005,971 GBP2023-12-31
Officer
2024-10-25 ~ nowIIF 46 - Director → ME
45
OVAL (953) LIMITED - 1994-12-13
Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, BristolActive Corporate (4 parents)
Equity (Company account)
6,093,004 GBP2023-09-30
Officer
2020-03-10 ~ nowIIF 2 - Director → ME