1
GALLDRIS TUNNELLING SERVICES LIMITED - 2012-01-06
 166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
4,736,496 GBP2024-03-31
Officer
 2011-10-21 ~ 2011-10-21IIF 102  - Director →  ME
2
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-06-07 ~ 2012-06-07IIF 56  - Director →  ME
3
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-03-04 ~ 2013-03-04IIF 140  - Director →  ME
4
 2 Mountside, Stanmore, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
 2013-05-10 ~ 2013-05-10IIF 114  - Director →  ME
5
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-07-27 ~ 2012-07-27IIF 62  - Director →  ME
6
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-08-13 ~ 2012-08-13IIF 29  - Director →  ME
7
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-06-14 ~ 2012-06-14IIF 16  - Director →  ME
8
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-07-13 ~ 2012-07-13IIF 117  - Director →  ME
9
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
4,898 GBP2024-05-31
Officer
 2013-05-09 ~ 2013-05-09IIF 53  - Director →  ME
10
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
105,010 GBP2023-11-30
Officer
 2012-11-16 ~ 2012-11-16IIF 93  - Director →  ME
11
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
-5,537 GBP2024-10-31
Officer
 2012-10-17 ~ 2012-10-17IIF 113  - Director →  ME
12
 9 Thorne Road, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,485 GBP2024-05-31
Officer
 2013-05-09 ~ 2013-05-09IIF 47  - Director →  ME
13
 27 Abbey Road, Park Royal, LondonActive Corporate (2 parents)
Equity (Company account)
6,291,329 GBP2024-12-31
Officer
 2014-02-27 ~ 2014-02-27IIF 68  - Director →  ME
14
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
134,800 GBP2024-09-30
Officer
 2012-09-24 ~ 2012-09-24IIF 132  - Director →  ME
15
 Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,359,243 GBP2016-03-31
Officer
 2011-11-21 ~ 2011-11-21IIF 50  - Director →  ME
16
 Wentworth Lodge, Great North Road, Welwyn Garden City, EnglandActive Corporate (5 parents)
Equity (Company account)
2,127,334 GBP2022-09-30
Officer
 2013-12-19 ~ 2013-12-19IIF 116  - Director →  ME
17
 171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
 2013-01-21 ~ 2013-01-21IIF 83  - Director →  ME
18
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
-4,447 GBP2024-05-31
Officer
 2012-05-23 ~ 2012-05-23IIF 98  - Director →  ME
19
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2014-03-19 ~ 2014-03-19IIF 24  - Director →  ME
20
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-01-08 ~ 2013-01-08IIF 17  - Director →  ME
21
 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
-8,171 GBP2019-05-31
Officer
 2012-05-01 ~ 2012-05-01IIF 80  - Director →  ME
22
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
371 GBP2024-08-31
Officer
 2013-08-12 ~ 2013-08-12IIF 10  - Director →  ME
23
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
704 GBP2017-10-31
Officer
 2013-10-24 ~ 2013-10-24IIF 104  - Director →  ME
24
 925 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
80 GBP2022-01-31
Officer
 2013-01-29 ~ 2013-01-29IIF 36  - Director →  ME
25
 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
15,723 GBP2023-03-31
Officer
 2012-03-12 ~ 2012-03-12IIF 34  - Director →  ME
26
 171-173 Gray's Inn Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-29 ~ 2012-06-29IIF 112  - Director →  ME
27
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
49,547 GBP2024-09-30
Officer
 2012-09-03 ~ 2012-09-03IIF 152  - Director →  ME
28
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
34,598 GBP2016-12-31
Officer
 2012-12-20 ~ 2012-12-20IIF 97  - Director →  ME
29
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
7,246 GBP2018-06-30
Officer
 2013-06-13 ~ 2013-06-13IIF 155  - Director →  ME
30
COLE & SON DECOR LIMITED - 2014-05-06
 85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
112,241 GBP2020-04-30
Officer
 2013-04-24 ~ 2013-04-24IIF 124  - Director →  ME
31
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-07-19 ~ 2011-07-19IIF 126  - Director →  ME
32
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
441 GBP2024-09-30
Officer
 2012-09-20 ~ 2012-09-20IIF 128  - Director →  ME
33
 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
80,174 GBP2017-11-30
Officer
 2013-11-28 ~ 2013-11-28IIF 8  - Director →  ME
34
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
39,406 GBP2024-07-31
Officer
 2012-07-13 ~ 2012-07-13IIF 76  - Director →  ME
35
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-09-30 ~ 2013-09-30IIF 51  - Director →  ME
36
PT POWER SOLUTIONS LIMITED - 2017-11-14
 28 Bellfield Avenue, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
677,958 GBP2024-08-31
Officer
 2013-09-05 ~ 2017-11-06IIF 160  - Director →  ME
Person with significant control
 2016-09-05 ~ 2017-11-06IIF 164  - Right to appoint or remove directors →  OE
IIF 164  - Ownership of voting rights - 75% or more →  OE
IIF 164  - Ownership of shares – 75% or more →  OE
37
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-06-27 ~ 2013-06-27IIF 125  - Director →  ME
38
 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
220,645 GBP2023-11-30
Officer
 2013-07-19 ~ 2013-07-19IIF 48  - Director →  ME
39
 2 Mountside, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
590 GBP2019-08-31
Officer
 2013-09-03 ~ 2013-09-03IIF 66  - Director →  ME
40
 4th Floor  Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
134,808 GBP2021-04-30
Officer
 2013-04-08 ~ 2013-04-08IIF 20  - Director →  ME
41
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (3 parents)
Equity (Company account)
334,921 GBP2024-08-31
Officer
 2012-08-06 ~ 2012-08-06IIF 133  - Director →  ME
42
J DOYLE FORMWORK LIMITED - 2023-04-03
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2013-08-27 ~ 2013-08-27IIF 64  - Director →  ME
43
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,521 GBP2015-06-30
Officer
 2013-06-28 ~ 2013-06-28IIF 61  - Director →  ME
44
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-10-24 ~ 2012-10-24IIF 131  - Director →  ME
45
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
 2013-04-08 ~ 2013-04-08IIF 118  - Director →  ME
46
ELSWORTH ELECTRICAL LIMITED - 2014-01-31
 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,027 GBP2024-07-31
Officer
 2014-01-30 ~ 2014-01-30IIF 153  - Director →  ME
47
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-06-17 ~ 2013-06-17IIF 23  - Director →  ME
48
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-09-05 ~ 2013-09-05IIF 25  - Director →  ME
49
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
-5,414 GBP2020-03-31
Officer
 2014-03-19 ~ 2014-03-19IIF 95  - Director →  ME
50
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2014-02-12 ~ 2014-02-12IIF 31  - Director →  ME
51
 5th Floor  Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
89,416 GBP2021-09-30
Officer
 2012-09-24 ~ 2012-09-24IIF 57  - Director →  ME
52
 Edgwarebury Farm, Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
 2011-12-12 ~ 2011-12-12IIF 121  - Director →  ME
53
 Edgwarebury Farm, Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-11-30
Officer
 2011-11-17 ~ 2011-11-17IIF 157  - Director →  ME
54
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
534,589 GBP2024-09-30
Officer
 2011-09-30 ~ 2011-09-30IIF 119  - Director →  ME
55
 113 Harefield Road, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-306,477 GBP2024-10-31
Officer
 2013-10-09 ~ 2013-10-09IIF 134  - Director →  ME
56
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-09-04 ~ 2012-09-04IIF 90  - Director →  ME
57
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-07-01 ~ 2013-07-01IIF 91  - Director →  ME
58
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-02-27 ~ 2012-02-27IIF 147  - Director →  ME
59
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
398 GBP2024-06-30
Officer
 2012-06-26 ~ 2012-06-26IIF 107  - Director →  ME
60
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,293 GBP2014-07-31
Officer
 2012-07-05 ~ 2012-07-05IIF 154  - Director →  ME
61
 3 Garnett Close, North WatfordActive Corporate (3 parents)
Equity (Company account)
3,482 GBP2024-06-30
Officer
 2012-09-20 ~ 2012-09-20IIF 45  - Director →  ME
62
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
43,849 GBP2024-11-30
Officer
 2013-11-04 ~ 2013-11-04IIF 7  - Director →  ME
63
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-183 GBP2016-01-31
Officer
 2014-01-31 ~ 2014-01-31IIF 143  - Director →  ME
64
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-10-01 ~ 2013-10-01IIF 84  - Director →  ME
65
 Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
1,414,520 GBP2024-01-31
Officer
 2012-09-27 ~ 2012-09-27IIF 142  - Director →  ME
66
 Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents)
Equity (Company account)
14,820,651 GBP2024-01-31
Officer
 2012-09-27 ~ 2012-09-27IIF 130  - Director →  ME
67
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
879 GBP2015-09-30
Officer
 2013-09-25 ~ 2013-09-25IIF 148  - Director →  ME
68
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-10-30 ~ 2012-10-30IIF 13  - Director →  ME
69
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
9,711 GBP2024-10-31
Officer
 2013-10-30 ~ 2013-10-30IIF 3  - Director →  ME
70
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
-112,050 GBP2024-02-29
Officer
 2012-09-19 ~ 2012-09-19IIF 71  - Director →  ME
71
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
839,067 GBP2024-06-30
Officer
 2013-06-26 ~ 2013-06-26IIF 32  - Director →  ME
72
 C/o Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
537,977 GBP2024-01-31
Officer
 2012-01-09 ~ 2012-01-09IIF 82  - Director →  ME
73
 82a Roman Road, Luton, United KingdomDissolved Corporate (1 parent)
Officer
 2012-01-09 ~ 2012-01-09IIF 59  - Director →  ME
74
 171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
 2012-05-01 ~ 2012-05-01IIF 103  - Director →  ME
75
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,077 GBP2023-06-30
Officer
 2011-06-21 ~ 2011-06-21IIF 163  - Director →  ME
76
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
-31,838 GBP2022-05-31
Officer
 2013-11-20 ~ 2013-11-20IIF 85  - Director →  ME
77
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,108 GBP2016-11-30
Officer
 2013-11-28 ~ 2013-11-28IIF 60  - Director →  ME
78
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-11-12 ~ 2012-11-12IIF 43  - Director →  ME
79
 167 Grove Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-238,667 GBP2024-02-28
Officer
 2012-02-21 ~ 2012-02-21IIF 144  - Director →  ME
80
 4th Floor, 4 Tabernacle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,264 GBP2024-12-31
Officer
 2013-05-30 ~ 2013-05-30IIF 81  - Director →  ME
81
 171-173 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
30 GBP2017-12-31
Officer
 2014-02-03 ~ 2014-02-03IIF 44  - Director →  ME
82
KMG DEVELOPMENTS LIMITED - 2014-10-29
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
3,102 GBP2017-05-31
Officer
 2013-05-07 ~ 2013-05-07IIF 14  - Director →  ME
83
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-03-23 ~ 2012-03-23IIF 159  - Director →  ME
84
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2014-02-21 ~ 2014-02-21IIF 46  - Director →  ME
85
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
19,786 GBP2024-01-31
Officer
 2013-01-15 ~ 2013-01-15IIF 63  - Director →  ME
86
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
456 GBP2021-05-31
Officer
 2013-05-24 ~ 2013-05-24IIF 94  - Director →  ME
87
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,042 GBP2016-04-30
Officer
 2012-04-03 ~ 2012-04-03IIF 41  - Director →  ME
88
GLENCASTLE ENGINEERING LIMITED - 2015-05-18
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
252,005 GBP2023-11-30
Officer
 2011-08-09 ~ 2011-08-09IIF 54  - Director →  ME
89
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-02-12 ~ 2013-02-12IIF 145  - Director →  ME
90
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-01-04 ~ 2013-01-04IIF 127  - Director →  ME
91
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
288,833 GBP2024-04-30
Officer
 2013-04-16 ~ 2013-04-16IIF 35  - Director →  ME
92
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2011-11-09 ~ 2011-11-09IIF 141  - Director →  ME
93
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-09-16 ~ 2013-09-16IIF 138  - Director →  ME
94
 148 Mitcham Road, Tooting, London, EnglandActive Corporate (1 parent)
Equity (Company account)
549,144 GBP2024-01-31
Officer
 2013-01-04 ~ 2013-01-04IIF 39  - Director →  ME
95
 124 City Road, London City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,120 GBP2024-03-31
Officer
 2014-03-13 ~ 2014-03-13IIF 49  - Director →  ME
96
 50 Buckingham Avenue, Whetstone, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
121 GBP2016-11-30
Officer
 2011-11-03 ~ 2011-11-03IIF 123  - Director →  ME
97
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
83,885 GBP2024-08-31
Officer
 2013-08-12 ~ 2013-08-12IIF 146  - Director →  ME
98
 4th Floor, 4 Tabernacle Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
460,323 GBP2022-01-31
Officer
 2012-03-12 ~ 2012-03-12IIF 18  - Director →  ME
99
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (3 parents)
Equity (Company account)
560,731 GBP2024-12-31
Officer
 2012-12-10 ~ 2012-12-10IIF 5  - Director →  ME
100
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
885,930 GBP2025-02-28
Officer
 2014-02-25 ~ 2014-02-25IIF 100  - Director →  ME
101
 17 Pennine Parade Pennine Drive, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-39,879 GBP2024-12-31
Officer
 2012-11-23 ~ 2012-11-23IIF 58  - Director →  ME
102
 Moy House, Belvue Road, Northolt, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2022-01-31
Officer
 2012-07-04 ~ 2012-07-04IIF 135  - Director →  ME
103
 5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
617,986 GBP2019-04-05
Officer
 2012-07-04 ~ 2012-07-04IIF 42  - Director →  ME
104
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
 2012-08-13 ~ 2012-08-13IIF 106  - Director →  ME
105
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
125 GBP2015-05-31
Officer
 2013-05-30 ~ 2014-07-22IIF 79  - Director →  ME
106
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
47,017 GBP2024-04-30
Officer
 2013-04-18 ~ 2013-04-18IIF 149  - Director →  ME
107
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
 2013-07-01 ~ 2013-07-01IIF 158  - Director →  ME
108
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
18,147 GBP2024-07-31
Officer
 2012-07-05 ~ 2012-07-05IIF 99  - Director →  ME
109
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,002 GBP2016-09-30
Officer
 2012-09-05 ~ 2012-09-05IIF 96  - Director →  ME
110
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,934 GBP2015-07-31
Officer
 2013-07-18 ~ 2013-07-18IIF 2  - Director →  ME
111
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2017-06-30
Officer
 2012-06-15 ~ 2012-06-15IIF 55  - Director →  ME
112
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
383,049 GBP2024-03-31
Officer
 2012-03-30 ~ 2012-03-30IIF 65  - Director →  ME
113
 28 Grasmere Avenue, Wembley, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
22,140 GBP2017-10-31
Officer
 2013-10-11 ~ 2013-10-11IIF 15  - Director →  ME
114
 42 Aldridge Avenue, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
186,154 GBP2024-04-30
Officer
 2012-04-23 ~ 2012-04-23IIF 38  - Director →  ME
115
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-07-04 ~ 2011-07-04IIF 6  - Director →  ME
116
 Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
2,304,580 GBP2023-09-01 ~ 2024-08-31
Officer
 2012-06-26 ~ 2012-06-26IIF 120  - Director →  ME
117
POD-TRAK PROJECTS LIMITED - 2021-05-25
 Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2013-09-05 ~ 2021-04-27IIF 161  - Director →  ME
Person with significant control
 2016-09-05 ~ 2021-04-27IIF 165  - Right to appoint or remove directors →  OE
IIF 165  - Ownership of voting rights - 75% or more →  OE
IIF 165  - Ownership of shares – 75% or more →  OE
118
POD-TRAK PLANT LIMITED - 2015-07-08
PTL PLANT SOLUTIONS LIMITED - 2018-11-27
 Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
6,405,731 GBP2024-08-31
Officer
 2013-09-05 ~ 2015-06-29IIF 162  - Director →  ME
119
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-07-13 ~ 2012-07-13IIF 101  - Director →  ME
120
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
40,111 GBP2024-03-31
Officer
 2012-03-07 ~ 2012-03-07IIF 115  - Director →  ME
121
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
26,113 GBP2024-10-31
Officer
 2013-10-24 ~ 2013-10-24IIF 30  - Director →  ME
122
PRO RAIL RECRUIT LIMITED - 2015-06-10
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (3 parents)
Equity (Company account)
2,623,220 GBP2024-04-30
Officer
 2012-04-18 ~ 2012-04-18IIF 129  - Director →  ME
123
 Crove House, 14 Aintree Road, Perivale, Greenford, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
589,788 GBP2019-04-05
Officer
 2012-04-13 ~ 2012-04-13IIF 108  - Director →  ME
124
 61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,422 GBP2024-06-30
Officer
 2013-06-24 ~ 2013-06-24IIF 26  - Director →  ME
125
 5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
80,699 GBP2020-10-31
Officer
 2012-10-08 ~ 2012-10-08IIF 12  - Director →  ME
126
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2011-11-09 ~ 2011-11-09IIF 136  - Director →  ME
127
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Officer
 2014-02-03 ~ 2014-02-03IIF 137  - Director →  ME
128
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,232 GBP2016-02-29
Officer
 2014-02-03 ~ 2014-02-03IIF 11  - Director →  ME
129
 C/o B20 Ltd, Charwell House, Wilsom Road, Alton, EnglandActive Corporate (1 parent)
Equity (Company account)
2,898 GBP2024-02-29
Officer
 2014-02-28 ~ 2014-02-28IIF 9  - Director →  ME
130
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
247,876 GBP2024-07-31
Officer
 2013-07-25 ~ 2013-07-25IIF 87  - Director →  ME
131
 Arkin & Co, Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,157 GBP2015-09-30
Officer
 2012-09-03 ~ 2012-09-03IIF 111  - Director →  ME
132
 171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-08-10 ~ 2011-08-10IIF 40  - Director →  ME
133
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,591 GBP2016-05-31
Officer
 2012-05-01 ~ 2012-05-01IIF 156  - Director →  ME
134
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
40,556 GBP2023-11-30
Officer
 2011-11-22 ~ 2011-11-22IIF 21  - Director →  ME
135
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
11,809 GBP2023-09-30
Officer
 2013-09-05 ~ 2013-09-05IIF 27  - Director →  ME
136
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
-908 GBP2018-05-31
Officer
 2013-05-31 ~ 2013-05-31IIF 72  - Director →  ME
137
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Officer
 2013-03-22 ~ 2013-03-22IIF 92  - Director →  ME
138
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
33,883 GBP2024-01-31
Officer
 2014-01-30 ~ 2014-01-30IIF 77  - Director →  ME
139
 3rd Floor, Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2019-09-30
Officer
 2013-09-27 ~ 2013-09-27IIF 73  - Director →  ME
140
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2014-02-27 ~ 2014-02-27IIF 19  - Director →  ME
141
 Unit 174-176 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
 2011-10-21 ~ 2011-10-21IIF 86  - Director →  ME
142
 171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)
Officer
 2012-06-29 ~ 2012-06-29IIF 150  - Director →  ME
143
 19 Talbot Avenue, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
25,696 GBP2025-01-31
Officer
 2012-01-18 ~ 2012-01-18IIF 1  - Director →  ME
144
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-09-20 ~ 2012-09-20IIF 139  - Director →  ME
145
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-12-10 ~ 2012-12-10IIF 105  - Director →  ME
146
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-05-23 ~ 2012-05-23IIF 22  - Director →  ME
147
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
505 GBP2016-06-30
Officer
 2011-06-29 ~ 2011-06-29IIF 52  - Director →  ME
148
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-06-26 ~ 2013-06-26IIF 122  - Director →  ME
149
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
12,231 GBP2024-01-31
Officer
 2012-01-11 ~ 2012-01-11IIF 70  - Director →  ME
150
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-10-26 ~ 2012-10-26IIF 69  - Director →  ME
151
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-09-20 ~ 2012-09-20IIF 33  - Director →  ME
152
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)
Equity (Company account)
4,130 GBP2017-11-30
Officer
 2012-11-22 ~ 2012-11-22IIF 75  - Director →  ME
153
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-53,430 GBP2015-07-31
Officer
 2013-07-12 ~ 2013-07-12IIF 110  - Director →  ME
154
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents)
Equity (Company account)
284,416 GBP2023-11-30
Officer
 2012-11-15 ~ 2012-11-15IIF 89  - Director →  ME
155
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
-14,993 GBP2019-04-30
Officer
 2012-04-19 ~ 2012-04-19IIF 28  - Director →  ME
156
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2013-03-07 ~ 2013-03-07IIF 109  - Director →  ME
157
 17 Pennine Parade, Pennine Drive, LondonActive Corporate (1 parent)
Equity (Company account)
253 GBP2023-10-31
Officer
 2012-10-29 ~ 2012-10-29IIF 151  - Director →  ME
158
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2011-10-21 ~ 2011-10-21IIF 88  - Director →  ME
159
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
592 GBP2020-02-28
Officer
 2014-02-21 ~ 2014-02-21IIF 67  - Director →  ME
160
 17 Pennine Parade, Pennine Drive, LondonDissolved Corporate (1 parent)
Officer
 2012-07-05 ~ 2012-07-05IIF 4  - Director →  ME
161
 Winters House, 5 Hunting Gate, Hitchin, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-12-31
Officer
 2011-07-07 ~ 2011-07-07IIF 78  - Director →  ME
162
 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-06-26 ~ 2012-06-26IIF 37  - Director →  ME