1
Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 18 - Director → ME
2
Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LONGHOPE WELDING COMPANY LIMITED
06015900 Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-30 ~ now
IIF 16 - Director → ME
2016-10-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 20 - Director → ME
6
Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 15 - Director → ME
7
SAXON COMMERCIAL DEVELOPMENTS LTD
16213947 Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Pi House 40a London Road, Gloucestershire, Gloucester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SMART PRECISION ENGINEERING LTD
14254956 Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-25 ~ 2022-08-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
WASTEPARTS UK (NORTH) LTD
- now 10302273EMBELLISH UNITE LTD
- 2024-09-10
10302273 Pi House, 40a London Road, Gloucester, England
Active Corporate (2 parents)
Officer
2016-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Pi House, 40a London Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 17 - Director → ME
14
Pi House, 40a London Road, Gloucester, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE