1
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (7 parents)
Officer
2021-08-01 ~ now
IIF 6 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2022-10-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-01-31 during the appointment or period of control
Commencement of winding up on 2023-02-10 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2021-08-20 ~ now
IIF 2 - Director → ME
3
ALLSEAS SHIPPING COMPANY LIMITED
14402209 Allseas Global Logistics Ltd, Adelaide Mill, Gould Street, Oldham, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 12 - Director → ME
4
338 Hook Road, Chessington, England
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 34 - Director → ME
IIF 18 - Director → ME
2021-12-10 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
338 Hook Road, Chessington, England
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 33 - Director → ME
2021-12-20 ~ now
IIF 17 - Director → ME
2021-12-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 39 - Has significant influence or control → OE
6
Adelaide Mill, Gould Street, Oldham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
64 High Street, Broadstairs, Kent
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
127 Rookes Crescent, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 24 - Director → ME
9
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (8 parents)
Officer
2021-08-01 ~ now
IIF 8 - Director → ME
10
EOA TRANSPORT LIMITED - now
MTS TRANSPORT LIMITED
- 2013-06-14
07538529 10 North Road, Chadwell Heath, Essex
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2012-02-14
IIF 26 - Director → ME
11
GLOBAL CONTAINER SOLUTIONS LTD
- now 10559903MARITAINER LTD - 2017-03-01
Rainham House 2nd Floor, Manor Way, Rainham, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-16 ~ 2025-09-26
IIF 13 - Director → ME
12
GRAHAM BARTHOLOMEW LIMITED
- now 03125865ASHRIDGE LIMITED - 1996-02-16
15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (9 parents, 196 offsprings)
Officer
1996-04-01 ~ 1996-11-14
IIF 20 - Director → ME
13
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 7 - Director → ME
14
HARROW LAND & HOUSE LIMITED
- now 01889434MITREGRADE LIMITED
- 1985-04-29
01889434 Sumtotal Victory House, 46 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 16 - Director → ME
15
127 Rookes Crescent, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 23 - Director → ME
2012-08-01 ~ dissolved
IIF 36 - Secretary → ME
16
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (8 parents)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
17
MERIDIAN TURNKEY SOLUTIONS LIMITED
- now 07129747Insolvency (Case 1) In administration
Administration started on 2011-08-01 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13 during the appointment or period of control
Dissolved on 2018-11-13 during the appointment or period of control
RA ENGINEERING LIMITED
- 2010-01-28
07129747 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 25 - Director → ME
18
Flat 1072 40 South Way, Wembley, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
MTS MAINTENANCE SERVICES LIMITED
07613915 Suite 3 Hangar 4, Merlin Way North Weald, Epping, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 22 - Director → ME
20
Adelaide Mill, Gould Street, Oldham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-06-09 ~ now
IIF 10 - Director → ME
21
RENTERS RIGHTS SERVICES LIMITED
16444432 Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 15 - Director → ME
22
ROYAL YORK MANSIONS (MARGATE) LIMITED
- now 05972141Insolvency (Case 3) Compulsory liquidation
Petition date on 2013-05-29 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2014-11-07 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control
TADMERE PROPERTY MANAGEMENT LIMITED - 2006-12-20
C/o Richard Freeman & Co, 13 Radnor Walk, Chelsea, London
Dissolved Corporate (8 parents)
Insolvency
2010-09-06 ~ dissolved
IIF 37 - (Case 1) administrative-receiver → IE
2010-09-06 ~ dissolved
IIF 38 - (Case 2) receiver-manager → IE
23
13 Radnor Walk, Chelsea, London
Dissolved Corporate (1 parent)
Officer
2006-01-27 ~ dissolved
IIF 21 - Director → ME
24
13 Shed Stonegrove Road, Felixstowe, England
Active Corporate (4 parents)
Officer
2024-11-29 ~ 2024-11-29
IIF 4 - Director → ME
2024-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-29 ~ 2026-03-01
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
25
35 Beach Station Road, Felixstowe, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
338 Hook Road, Chessington, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 14 - Director → ME