1
340-342 Athlon Road, Wembley, MiddlesexDissolved corporate (2 parents)
Officer
2008-07-07 ~ 2010-09-15IIF 20 - director → ME
2
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandCorporate (16 parents)
Officer
1993-12-08 ~ 2002-07-29IIF 25 - director → ME
3
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (3 parents)
Officer
2007-10-11 ~ 2010-09-15IIF 5 - director → ME
4
DIAL TRANSLINK LIMITED - 2003-11-14
DIAL PARTNERS LIMITED - 2002-10-31
3 Field Court, Grays Inn, LondonDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2007-09-27IIF 19 - director → ME
5
CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
3 Field Court, Grays Inn, LondonDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2007-09-27IIF 18 - director → ME
6
FREEDOM MATTERS - 2017-04-12
17 Ellison Close, Windsor, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,668 GBP2023-07-31
Officer
2012-07-30 ~ 2013-03-31IIF 52 - director → ME
7
VERBUS SYSTEMS LIMITED - 2016-01-28
C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved corporate (4 parents)
Equity (Company account)
-8,335,397 GBP2018-12-31
Officer
2007-11-01 ~ 2008-08-05IIF 15 - director → ME
8
CLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19
POETSTYLE LIMITED - 1985-02-18
Cleveland House, Yarm Road, Darlington, County Durham, United KingdomDissolved corporate (1 parent)
Officer
2003-02-28 ~ 2003-10-10IIF 31 - director → ME
9
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesCorporate (1 parent)
Officer
2003-02-28 ~ 2003-10-10IIF 36 - director → ME
10
Building Research Establishment Ltd, Bucknalls Lane, Watford, EnglandDissolved corporate (3 parents)
Officer
2009-12-18 ~ 2013-07-18IIF 21 - director → ME
11
C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2010-01-20 ~ 2014-12-31IIF 22 - director → ME
12
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (3 parents)
Equity (Company account)
41,874 GBP2023-11-30
Officer
2007-03-20 ~ 2014-05-06IIF 4 - director → ME
13
DORMAN LONG TECHNOLOGY LIMITED - 2019-02-18
International House, Midland Road, Higham Ferrers, Northamptonshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
158,392 GBP2023-01-01 ~ 2023-12-31
Officer
2003-07-10 ~ 2003-10-10IIF 32 - director → ME
14
REDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03
WHITEHEAD HILL & COMPANY LIMITED - 1978-12-31
Cleveland House, Yarm Road, Darlington, County Durham, United KingdomDissolved corporate (2 parents)
Officer
2003-02-28 ~ 2003-10-10IIF 37 - director → ME
15
Cleveland House, Yarm Road, Darlington, County Durham, United KingdomDissolved corporate (1 parent)
Officer
2003-02-28 ~ 2003-10-10IIF 38 - director → ME
16
Cleveland House, Yarm Road, Darlington, County Durham, United KingdomDissolved corporate (1 parent)
Officer
2003-02-28 ~ 2003-10-10IIF 33 - director → ME
17
DORMAN LONG LIMITED - 2000-10-11
DORMAN LONG PRODUCTS LIMITED - 2000-04-06
CLEVELAND BRIDGE (UK) COMPANY LIMITED - 2000-03-24
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-02-28 ~ 2003-10-10IIF 34 - director → ME
18
10 Queen Street Place, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-01 ~ 2023-05-05IIF 59 - director → ME
19
ESTATES AND INFRASTRUCTURE EXCHANGE LTD - 2019-01-30
ESTATES INVESTMENT EXCHANGE LIMITED - 2017-09-12
10 Queen Street Place, LondonCorporate (3 parents)
Equity (Company account)
-11,097,892 GBP2021-12-31
Officer
2018-03-20 ~ 2019-01-31IIF 58 - director → ME
20
13 Riverside Riverside, Hertford, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2016-10-26 ~ 2017-01-25IIF 50 - director → ME
21
Office G22 Ashford Panorama, Park Street, Ashford, EnglandCorporate (5 parents)
Equity (Company account)
1,118,283 GBP2023-06-30
Officer
2009-08-12 ~ 2015-08-07IIF 1 - director → ME
22
G4S FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2009-05-08 ~ 2014-05-22IIF 17 - director → ME
23
STYLISH LIMITED - 2013-09-19
85 Great Portland Street, London, EnglandCorporate (9 parents, 3 offsprings)
Equity (Company account)
51,462,789 GBP2024-03-31
Officer
2013-01-01 ~ 2014-09-19IIF 54 - director → ME
24
SYNAPS DIGITAL HOLDINGS LIMITED - 2019-03-27
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-27 ~ 2021-11-22IIF 40 - director → ME
25
GROSVENOR HOUSE GROUP PLC - 2013-03-21
TAEE HOLDINGS LIMITED - 1996-06-24
4 Greengate, Cardale Park, Harrogate, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-09-22 ~ 2005-06-13IIF 14 - director → ME
26
VANTAGEPOINT CONSULTING LTD - 2003-10-21
VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD - 2001-07-20
BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-07-01
BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-06-25
BDO STOY HAYWARD PUBLIC SECTOR SERVICES LIMITED - 1996-12-04
NEVRUS (650) LIMITED - 1996-08-01
200 Great Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2000-07-04 ~ 2001-05-18IIF 46 - director → ME
27
HIGH-POINT EUROPE LIMITED - 2015-08-04
C.T.M.S. (EUROPE) LIMITED - 1993-03-31
200 Great Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
1997-12-05 ~ 2001-08-01IIF 45 - director → ME
1992-03-31 ~ 1993-01-01IIF 29 - director → ME
28
HIGH-POINT RENDEL GROUP LIMITED - 2015-08-04
HIGH-POINT RENDEL GROUP PLC - 2007-02-26
HIGH-POINT PLC - 1998-01-14
HIGH-POINT SERVICES GROUP PLC - 1988-10-06
HIGH-POINT CONTRACT SERVICES LIMITED - 1977-12-31
200 Great Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
1997-07-07 ~ 2002-09-02IIF 44 - director → ME
~ 1995-08-08IIF 30 - director → ME
29
HIGH-POINT RENDEL LIMITED - 2015-08-04
RENDEL PALMER & TRITTON LIMITED - 1998-02-27
200 Great Dover Street, London, EnglandDissolved corporate (5 parents)
Officer
1997-12-05 ~ 2001-08-01IIF 43 - director → ME
30
Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.Dissolved corporate (4 parents)
Officer
2002-10-22 ~ 2010-06-29IIF 23 - director → ME
31
MCGEE CIVIL ENGINEERING LIMITED - 2022-08-31
MCGEE GROUP LIMITED - 2017-11-16
T MCGEE & CO LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (3 parents)
Officer
2007-03-23 ~ 2010-09-15IIF 7 - director → ME
32
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (2 parents)
Officer
2007-03-23 ~ 2010-09-15IIF 8 - director → ME
33
MCGEE ENVIRONMENTAL LTD - 2018-08-15
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (3 parents)
Officer
2007-03-23 ~ 2010-09-15IIF 10 - director → ME
34
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (2 parents, 1 offspring)
Officer
2008-02-12 ~ 2010-09-15IIF 9 - director → ME
35
MCGEE ASBESTOS REMOVAL LIMITED - 2018-08-14
MCGEEPLANT HIRE LIMITED - 2003-07-08
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (5 parents)
Officer
2007-03-23 ~ 2010-09-15IIF 6 - director → ME
36
MCGEE GROUP LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (9 parents, 6 offsprings)
Officer
2007-03-23 ~ 2010-09-15IIF 2 - director → ME
37
GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED - 2017-11-17
CHARLES GRIFFITHS LIMITED - 1982-09-30
FELLSTONES LIMITED - 1979-12-31
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (3 parents)
Officer
2007-03-23 ~ 2010-09-15IIF 3 - director → ME
38
Cleveland House, Yarm Road, Darlington, County DurhamCorporate (1 parent)
Officer
2003-02-28 ~ 2003-10-10IIF 39 - director → ME
39
Lake House, Market Hill, Royston, Herts, United KingdomCorporate (3 parents)
Equity (Company account)
-2,370 GBP2023-07-31
Officer
2017-01-04 ~ 2020-06-16IIF 48 - director → ME
40
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE) - 1984-06-06
The Purcell School, Aldenham Road Bushey, Watford, HertfordshireCorporate (9 parents)
Officer
~ 2002-12-04IIF 28 - director → ME
41
IRR DEVELOPMENT LIMITED - 2018-01-30
Avenue House Enterprise Road, Raunds, Wellingborough, Northamptonshire, EnglandCorporate (2 parents)
Equity (Company account)
141,847 GBP2023-08-31
Officer
2013-08-08 ~ 2014-05-31IIF 49 - director → ME
42
RONFIELD LTD - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2007-03-23 ~ 2010-09-15IIF 11 - director → ME
43
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Officer
2004-06-30 ~ 2005-12-14IIF 12 - director → ME
44
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Officer
1998-09-30 ~ 2005-12-14IIF 13 - director → ME
45
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (11 parents, 1 offspring)
Officer
2004-02-24 ~ 2005-12-14IIF 16 - director → ME
46
CAMALET COURT MANAGEMENT COMPANY LIMITED - 2020-01-17
23 Porters Wood, St. Albans, EnglandCorporate (3 parents)
Equity (Company account)
1,545 GBP2024-10-31
Officer
2021-11-15 ~ 2023-04-06IIF 27 - director → ME
Person with significant control
2022-02-01 ~ 2023-04-06IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
47
Metherell Gard, Burn View, Bude, Cornwall, United KingdomCorporate (6 parents, 4 offsprings)
Equity (Company account)
1,514,726 GBP2024-04-30
Officer
2015-09-09 ~ 2015-12-01IIF 55 - director → ME
48
DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
1 St James Gate, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2003-02-28 ~ 2003-10-10IIF 35 - director → ME