1
AMBRESSEY ENGINEERING CO. LIMITED
00503021 Norfolk House, 187 High Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 41 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 15 - 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 (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 42 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 18 - 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 (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 40 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 20 - Secretary → ME
4
WALLMEDE LIMITED - 1999-09-21
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
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 (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-14 ~ 2016-08-24
IIF 55 - Director → ME
2010-09-14 ~ 2016-08-24
IIF 26 - Secretary → ME
6
IMMEDIATE ACQUISITION PLC - 2022-07-13
13996980NUBOR PLC - 2003-11-06
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
47,404,541 GBP2022-12-31
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 (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 38 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 13 - Secretary → ME
8
IME TRUSTEES LIMITED - now
IMMEDIA BROADCASTING TRUSTEES LIMITED
- 2022-05-19
04552356STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
CHARCO 1033 LIMITED - 2002-10-28
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-05-24 ~ 2016-08-24
IIF 57 - Director → ME
2006-05-24 ~ 2016-08-24
IIF 25 - Secretary → ME
9
IMMEDIA BROADCAST LIMITED
- now 03873102STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
STORM RADIO LIMITED - 2001-05-16
TORNADO RADIO LIMITED - 2000-03-14
7-9 The Broadway, Newbury, Berkshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-320,729 GBP2024-12-31
Officer
2006-05-24 ~ 2016-08-24
IIF 49 - Director → ME
2006-05-24 ~ 2016-08-24
IIF 22 - Secretary → ME
10
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
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 (2 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 (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 31 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 10 - Secretary → ME
13
MARLOW MARINE LIMITED - now
THE G. & B. COMPANY (LEICESTER) LIMITED
- 2005-12-05
00390130G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2000-03-01 ~ 2001-06-29
IIF 39 - Director → ME
2000-03-01 ~ 2001-06-29
IIF 11 - 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 (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 36 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 12 - Secretary → ME
15
7-9 The Broadway, Newbury, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-07-05 ~ 2016-08-24
IIF 51 - Director → ME
2010-07-05 ~ 2016-08-24
IIF 28 - Secretary → ME
16
7-9 The Broadway, Newbury, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-07-02 ~ 2016-08-24
IIF 48 - Director → ME
2010-07-02 ~ 2016-08-24
IIF 27 - Secretary → ME
17
7-9 The Broadway, Newbury, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-07-02 ~ 2016-08-24
IIF 53 - Director → ME
2010-07-02 ~ 2016-08-24
IIF 29 - Secretary → ME
18
GRAPHICTRADE LIMITED - 1996-04-23
03602931 Turner House, 9-10 Mill Lane, Alton, Hampshire
Active Corporate (2 parents, 1 offspring)
Officer
1997-11-17 ~ 1999-09-30
IIF 43 - Director → ME
19
S Q ENVIRONMENTAL TRUST LIMITED
03646094 5-7 Grosvenor Court(sac), Foregate Street, Chester
Dissolved Corporate (4 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 4 - Secretary → ME
20
STAR ENVIRONMENTAL LIMITED - 1998-10-16
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 35 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 6 - Secretary → ME
21
STAR QUARRY PRODUCTS LIMITED
- now 00983218BARDO (MIDLANDS) LIMITED - 1991-02-21
02735963 Gatehouse Farm, Gransmore Green, Felsted, Essex
Dissolved Corporate (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 45 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 9 - Secretary → ME
22
THE CUBE GROUP OF COMPANIES LIMITED
03845864 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
576 GBP2021-12-31
Officer
2006-05-08 ~ 2016-08-24
IIF 54 - Director → ME
2009-06-30 ~ 2016-08-24
IIF 3 - Secretary → ME
23
VALENTINE QUARRIES LIMITED
- now SC126252CYLIM (NO. 2) LIMITED - 1990-08-02
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-02-01 ~ 2001-06-29
IIF 46 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 8 - Secretary → ME
24
Gatehouse Farm, Gransmore Green, Felsted, Essex
Active Corporate (3 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 44 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 19 - Secretary → ME
25
WATER HALL (ENGLAND) LIMITED
- now 02534209STARMIN (ENGLAND) LIMITED - 1995-01-25
FALCONGREEN LIMITED - 1990-10-18
2 Lace Market Square, Nottingham
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
869,844 GBP2018-10-31
Officer
2000-02-01 ~ 2001-06-29
IIF 33 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 7 - Secretary → ME
26
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 (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 34 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 5 - Secretary → ME
27
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 (2 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 37 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 16 - Secretary → ME
28
WATER HALL (SCOTLAND) LIMITED
- now SC126583WATER HALL GROUP LIMITED - 1995-01-17
00438328STARMIN (SCOTLAND) LIMITED - 1994-12-20
ANDROTHON LIMITED - 1990-11-19
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-02-01 ~ 2001-06-29
IIF 32 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 14 - Secretary → ME
29
S I GROUP PLC - 1990-09-10
SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2000-02-01 ~ 2001-06-29
IIF 21 - Secretary → ME
30
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 (1 parent)
Officer
2000-02-01 ~ 2001-06-29
IIF 47 - Director → ME
2000-02-01 ~ 2001-06-29
IIF 17 - Secretary → ME