1
HASLEY WEALTH MANAGEMENT LLP - 2006-06-30
The Thatched Office, Manor Farm, Kimpton Andover, Hampshire
Dissolved Corporate (20 parents)
Profit/Loss (Company account)
454,960 GBP2020-07-01 ~ 2021-06-30
Officer
2007-01-25 ~ dissolved
IIF 34 - LLP Member → ME
2
8AM GLOBAL ANDOVER LIMITED
- 2021-07-05
12696607 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
485,619 GBP2024-06-30
Person with significant control
2021-07-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
Descanso House, 199 Kew Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-05 ~ dissolved
IIF 25 - Director → ME
4
BIODIVERSITY CONSERVATION SERVICES LTD
15615728 199 Kew Road Kew Road, Richmond, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-04 ~ 2025-07-21
IIF 33 - Director → ME
5
BOTANIC GARDENS CONSERVATION INTERNATIONAL
- now 04673175BOTANIC GARDENS CONSERVATION INTERNATIONAL LIMITED
- 2003-12-16
04673175 Descanso House, 199 Kew Road, Richmond, Surrey
Active Corporate (43 parents, 3 offsprings)
Officer
2003-11-26 ~ now
IIF 4 - Director → ME
6
A.S.C.H.E. LIMITED
- 1987-11-05
00921992 Plumtree Court, London
Dissolved Corporate (9 parents)
Officer
~ 1994-03-29
IIF 38 - Secretary → ME
7
CREATIVE MODULAR SOLUTIONS LTD.
- now SC242872CREATIVE PROFILES LIMITED - 2003-08-19
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-11-18 ~ dissolved
IIF 15 - Director → ME
8
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342 Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (31 parents)
Equity (Company account)
1,331,944 GBP2020-03-31
Officer
2005-04-25 ~ 2006-09-06
IIF 19 - Director → ME
9
DRUMBEAT CONSULTING SERVICES LIMITED
- now 08177873 Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 22 - Director → ME
10
EMREG ON-SITE LIMITED
- 2013-01-21
07976975SEVCO 5086 LIMITED
- 2012-04-19
07976975 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
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... (more) Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-03-06 ~ dissolved
IIF 29 - Director → ME
11
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2014-08-08 ~ now
IIF 35 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Right to appoint or remove members → OE
12
STRATEGIC RENEWABLES VENTURES LIMITED
- 2012-07-27
07021865 Martin Gibson, Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-06-30 ~ dissolved
IIF 32 - Director → ME
2013-01-07 ~ dissolved
IIF 60 - Secretary → ME
13
Durnsford Mill House, Mildenhall, Marlborough
Active Corporate (6 parents)
Equity (Company account)
-228,040 GBP2024-12-31
Officer
2001-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
14
EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-06-12 ~ 2017-07-12
IIF 9 - Director → ME
15
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-27,796 GBP2020-07-01 ~ 2021-06-30
Officer
2011-02-10 ~ 2012-05-11
IIF 24 - Director → ME
16
FALLEN STOCK COLLECTION LIMITED
- now 05395707SHOO 137 LIMITED
- 2005-04-11
05395707 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-10 ~ dissolved
IIF 27 - Director → ME
2005-04-10 ~ dissolved
IIF 49 - Secretary → ME
17
GH CAPITAL PARTNERS LIMITED
- now 05258059 Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
-13,663 GBP2024-03-31
Officer
2004-10-25 ~ 2006-01-01
IIF 11 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Stirling Court Yard, Stirling Way, Borehamwood
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,221,099 GBP2017-06-30
Officer
2012-12-10 ~ 2017-10-04
IIF 20 - Director → ME
2013-12-04 ~ dissolved
IIF 58 - Secretary → ME
19
INTERNATIONAL SYNERGIES LIMITED
- now 05586343SHOO 203 LIMITED - 2005-11-30
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1,085,250 GBP2024-03-31
Officer
2006-02-24 ~ 2009-01-05
IIF 13 - Director → ME
20
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2009-06-26 ~ now
IIF 1 - Director → ME
21
Royal Quays Business Centre, Coble Dene, North Shields, England
Active Corporate (5 parents)
Equity (Company account)
2,788 GBP2024-03-31
Officer
2021-11-26 ~ now
IIF 2 - Director → ME
22
LOVALL SERVORLE LIMITED - now
SPERRYN WADE LIMITED
- 1999-11-12
03664494SPEED 7379 LIMITED
- 1998-12-07
03664494 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
1998-11-25 ~ 1999-08-25
IIF 16 - Director → ME
1998-11-25 ~ 1999-08-25
IIF 45 - Secretary → ME
23
M.B.H. 9 LIMITED
- now 02796308, 02835055, 02856810, 02856780, 02905150, 02856796, 02570886, 02815745, 02835059, 02532854, 02815747, 02882486, 02634019, 02723808, 02796308, 02835055, 02856810, 02856780, 02905150, 02856796Warning The number of records might exceed displayable range of browser, please consider
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... (more)M.B.H. 9 LIMITED
- 1993-03-31
02772708 02796308, 02835055, 02856810, 02856780, 02905150, 02856796, 02570886, 02815745, 02835059, 02532854, 02815747, 02882486, 02634019, 02723808, 02796308, 02835055, 02856810, 02856780, 02905150, 02856796Warning The number of records might exceed displayable range of browser, please consider
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... (more) Town End Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-03-18 ~ 1993-03-18
IIF 36 - Director → ME
1993-03-18 ~ 1993-03-18
IIF 42 - Secretary → ME
1995-04-21 ~ 1999-12-02
IIF 41 - Secretary → ME
24
Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
-91,700 GBP2022-03-31
Officer
2010-10-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
25
Mcr 43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2002-12-16 ~ dissolved
IIF 18 - Director → ME
26
ROOF-FIX SUPPLIES LIMITED
- now SC155451JADECLAN LIMITED - 1995-02-24
Unit 2, Delta House Gemini Crescent, Dundee Technology Park, Dundee
Dissolved Corporate (9 parents)
Officer
2008-04-24 ~ dissolved
IIF 10 - Director → ME
27
WARTSILA VALVES LIMITED - 2020-10-03
HAMWORTHY VALVES LIMITED - 2012-04-19
FLOW GROUP LIMITED - 2011-12-22
FLOW INDUSTRIES LIMITED - 2005-03-01
TATEM INDUSTRIES LIMITED
- 1995-03-10
02532854M.B.H.14 LIMITED
- 1990-10-01
02532854 02772708, 02772708, 02772708, 02772708, 02796308, 02835055, 02856810, 02856780, 02905150, 02856796, 02570886, 02815745, 02835059, 02815747, 02882486, 02634019, 02723808... (more) Forvis Mazars Llp, One, St. Peters Square, Manchester
In Administration Corporate (41 parents, 5 offsprings)
Equity (Company account)
3,629,557 GBP2021-12-31
Officer
~ 1999-12-02
IIF 17 - Director → ME
~ 1994-01-12
IIF 59 - Secretary → ME
1995-04-21 ~ 1999-10-04
IIF 44 - Secretary → ME
28
Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-17 ~ dissolved
IIF 31 - Director → ME
29
TEAM PRECISION ENGINEERING LIMITED
01435114 6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-7,782 GBP2021-04-01 ~ 2022-03-31
Officer
1999-12-02 ~ 2005-01-10
IIF 40 - Secretary → ME
30
Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
31,101,869 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
1996-07-26 ~ 2000-09-15
IIF 46 - Secretary → ME
31
MC54 LIMITED
- 1999-12-14
03837180 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
1999-10-29 ~ dissolved
IIF 14 - Director → ME
1999-10-29 ~ dissolved
IIF 43 - Secretary → ME
32
WASTE PER SE TOO LIMITED
- 2007-01-02
05350014SHOO 128 LIMITED
- 2005-03-22
05350014 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ dissolved
IIF 28 - Director → ME
2005-03-14 ~ dissolved
IIF 48 - Secretary → ME
33
45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
585,827 GBP2024-03-31
Officer
2013-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ 2022-12-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
WAVERLEY BROWNALL HOLDINGS LIMITED
14221118 46 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,980 GBP2024-03-31
Officer
2022-12-30 ~ now
IIF 8 - Director → ME
35
45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
929,933 GBP2024-03-31
Officer
2013-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
WAVERLEY COMPONENTS AND PRODUCTS LIMITED
- now 01553143BROADHAVEN PRODUCTS LIMITED
- 2001-01-16
01553143 Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
Dissolved Corporate (6 parents)
Officer
1993-10-01 ~ dissolved
IIF 12 - Director → ME
1997-08-06 ~ dissolved
IIF 39 - Secretary → ME
37
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
614 GBP2022-03-31
Officer
2013-03-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
38
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-34,266 GBP2021-04-01 ~ 2022-03-31
Officer
2013-02-19 ~ dissolved
IIF 21 - Director → ME
39
Unit 14, Randles Road, Knowsley Industrial Park Central, Knowsley, Merseyside
Active Corporate (6 parents)
Officer
~ now
IIF 37 - Secretary → ME
40
WRE COLLECTION SERVICES LIMITED
- now 05350045SHOO 129 LIMITED
- 2005-03-21
05350045 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ dissolved
IIF 26 - Director → ME
2005-03-14 ~ dissolved
IIF 47 - Secretary → ME