1
3, CAMDEN CRESCENT RESIDENTS ASSOCIATION LIMITED
01221043 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
(before 1991-03-17) ~ 1991-07-22
IIF 41 - Director → ME
2
8 UPPER CHURCH STREET (MANAGEMENT) LIMITED
02001032 Twelvetrees Accommodation Agency, 65 Long Beach Road, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2024-07-25 ~ now
IIF 22 - Director → ME
3
370-374 Nottingham Road, Newthorpe, Notts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
HIGHSPEC DATACOMMS LIMITED
- 2010-03-31
05278032 370-374 Nottingham Road, Newthorpe, Nottingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-06 ~ dissolved
IIF 3 - Director → ME
5
ARKLE ACQUISITIONS (2022) LIMITED
13960670 Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-03-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
BERRY FOUNDATIONS & ASSOCIATES LTD
11005334 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-12-20 ~ 2019-01-09
IIF 29 - Director → ME
7
Suite D The Business Centre, Faringdon Avenue, Romford, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2019-01-21 ~ dissolved
IIF 18 - Director → ME
8
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED
- now 10636113ACORN PLUMBING AND HEATING SUPPLIES LIMITED - 2017-06-08
Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall, England
Liquidation Corporate (15 parents)
Officer
2018-05-14 ~ now
IIF 5 - Director → ME
9
Kings Chambers Queens Cross, High Street, Dudley, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ 2013-05-16
IIF 10 - Director → ME
2013-05-17 ~ 2013-09-17
IIF 19 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-10
Commencement of winding up on 2019-06-20
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
3 Coniston Court, Lightwater, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-03-23 ~ 2019-01-07
IIF 28 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Due to be dissolved on 2023-11-11 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2021-06-25 ~ dissolved
IIF 17 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-04-19 during the appointment or period of control
Administration ended on 2011-04-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-18 during the appointment or period of control
Dissolved on 2017-10-02 during the appointment or period of control
Fetival Way, Festival Park, Stoke On Trent
Dissolved Corporate (24 parents)
Officer
2005-04-06 ~ dissolved
IIF 26 - Director → ME
2007-09-07 ~ 2008-03-01
IIF 31 - Secretary → ME
13
HIGHSPEC REALISATIONS LIMITED
- now 03900675Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-10-23 during the appointment or period of control
Commencement of winding up on 2008-01-07 during the appointment or period of control
Conclusion of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control
HIGHSPEC COMMUNICATIONS LIMITED
- 2005-10-10
03900675Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-01
Pkf Uk Llp New Guild House, 45 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-04-06 ~ dissolved
IIF 23 - Director → ME
14
370-374 Nottingham Road, Newthorpe, Nottingham
Dissolved Corporate (8 parents)
Officer
2008-01-21 ~ dissolved
IIF 24 - Director → ME
15
Ormerod Rutter, Kidderminster Road, Droitwich, England
Dissolved Corporate (12 parents)
Officer
2019-01-21 ~ 2019-12-11
IIF 27 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2023-03-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2026-03-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18
ME CONSTRUCTION PLC - 2009-01-30
C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (23 parents, 6 offsprings)
Officer
2018-03-23 ~ 2023-09-20
IIF 2 - Director → ME
17
MECON HOLDINGS LIMITED
- 2022-08-09
08276686 Suite D The Business Centre, Faringdon Avenue, Romford, England
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2018-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-03 ~ 2019-01-03
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
BADEN PROPERTY DEVELOPMENTS LIMITED - 2016-05-24
Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall, England
Active Corporate (17 parents)
Officer
2018-03-23 ~ now
IIF 6 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-06-25
CIVILS & BUILDING SERVICES LTD
- 2018-05-02
05083908HIGHSPEC CONTRACTORS LTD
- 2010-03-17
05083908HIGHSPEC FUEL & OIL FILTRATION SYSTEMS LIMITED
- 2008-05-20
05083908 C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (18 parents)
Officer
2005-04-06 ~ 2023-09-20
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-02
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
Suite D The Business Centre, Faringdon Avenue, Romford, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-04-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
MEC HART CLADDING AND ROOFING LTD
- 2020-06-08
11651616ME CONSTRUCTION (DERBY) LIMITED
- 2019-11-01
11651616JR DAWNING LTD - 2018-11-02
45 Pall Mall, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-28 ~ 2021-06-16
IIF 9 - Director → ME
Person with significant control
2019-05-28 ~ 2020-06-03
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
MECON DEVELOPMENTS LIMITED
- now 10416594AMG FINANCE (LONDON) LIMITED - 2021-07-23
Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-13 ~ 2024-07-20
IIF 7 - Director → ME
23
HIGHSPEC GROUP HOLDINGS LTD
- 2021-06-02
06430224 Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2008-04-30 ~ dissolved
IIF 15 - Director → ME
2010-01-01 ~ 2010-01-01
IIF 45 - Secretary → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2019-01-04
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 1 - Director → ME
25
RAPTOR NON-FERROUS METALS LTD
- 2011-05-25
05278025RUSHBY RECRUITMENT LTD
- 2010-12-01
05278025HIGHSPEC RC STRUCTURES LIMITED
- 2010-03-17
05278025 370-374 Nottingham Road, Newthorpe, Nottingham
Dissolved Corporate (8 parents)
Officer
2010-11-26 ~ dissolved
IIF 14 - Director → ME
2005-04-06 ~ 2010-04-23
IIF 25 - Director → ME
26
RAPTOR DEBT COLLECTIONS LTD
- now 08026609RAPTOR DEBT COLLECTION LTD
- 2012-10-15
08026609 370-374 Nottingham Road, Newthorpe, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 11 - Director → ME
27
S. D. P. FLOOR SCREEDS LIMITED
- now 05013826Insolvency (Case 1) In administration
Administration started on 2018-12-04
Administration ended on 2020-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04
S D P FLOWSCREED LIMITED - 2006-03-10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents)
Officer
2017-10-30 ~ 2018-05-23
IIF 30 - Director → ME
28
Ground Floor, 11 Manvers Street, Bath, Somerset
Dissolved Corporate (11 parents)
Officer
2016-01-21 ~ dissolved
IIF 42 - Director → ME
29
370-374 Nottingham Road, Newthorpe, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ 2018-01-02
IIF 12 - Director → ME
30
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (25 parents)
Officer
2000-01-05 ~ 2018-05-10
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE LONS COUNTRY ESTATE MANAGEMENT COMPANY LTD
03405243 The Dower House Lons Court, Country Estate 1 Bath Road, Bitton Bristol
Active Corporate (9 parents)
Officer
2002-10-01 ~ 2024-12-01
IIF 44 - Director → ME
2002-10-01 ~ 2024-04-25
IIF 46 - Secretary → ME
32
THE MEDICAL PARTNERSHIP (SOUTH WEST) LTD
07337461 Offices 10a & 10b Hanham Hall, Whittucks Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE