1
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH THREE LIMITED - 1997-03-21
AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
2002-04-02 ~ 2007-12-21
IIF 32 - Director → ME
2
A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
2002-04-02 ~ 2007-12-21
IIF 33 - Director → ME
3
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
00459464 The Woods, Haywood Road, Warwick, England
Active Corporate (6 parents, 4 offsprings)
Officer
2000-08-03 ~ 2007-12-21
IIF 35 - Director → ME
4
MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (6 parents)
Officer
2002-04-02 ~ 2007-12-21
IIF 25 - Director → ME
2010-06-25 ~ 2013-06-25
IIF 21 - Director → ME
5
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (8 parents, 5 offsprings)
Officer
2005-06-03 ~ 2007-12-21
IIF 29 - Director → ME
6
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
Active Corporate (4 parents)
Equity (Company account)
-3,540,708 GBP2024-12-31
Officer
1997-12-09 ~ 1998-02-05
IIF 12 - Director → ME
7
SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (6 parents)
Officer
2002-03-31 ~ 2007-12-21
IIF 27 - Director → ME
8
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
62 GBP2024-06-30
Officer
2002-11-18 ~ 2013-01-01
IIF 52 - Director → ME
9
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
2002-03-31 ~ 2007-12-21
IIF 28 - Director → ME
10
1220 Warwick Road, Knowle Solihull, West Midlands
Active Corporate (11 parents)
Equity (Company account)
6,107,629 GBP2023-03-31
Officer
2016-10-01 ~ 2020-10-03
IIF 48 - Director → ME
11
DELTA COOLING SEVICES LIMITED - 1997-01-17
PRIORSHINE LIMITED - 1990-04-20
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-15
IIF 36 - Director → ME
2010-02-22 ~ 2015-01-20
IIF 9 - Secretary → ME
12
ADMENTA HOLDINGS LIMITED - 2023-11-30
AAH SUBSIDIARIES LIMITED - 2007-04-18
00662309WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, England
Active Corporate (2 parents, 51 offsprings)
Officer
2002-10-14 ~ 2007-12-21
IIF 16 - Director → ME
13
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
2002-03-31 ~ 2003-04-08
IIF 30 - Director → ME
14
GEORGE S. HALL AMERICAS LIMITED - 2001-06-21
GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
04130880LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,000 GBP2024-12-31
Officer
2009-10-05 ~ 2015-04-30
IIF 23 - Director → ME
2009-11-13 ~ 2015-04-30
IIF 2 - Secretary → ME
15
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-05 ~ 2012-07-12
IIF 37 - Director → ME
2009-10-05 ~ 2015-04-30
IIF 24 - Director → ME
2010-03-04 ~ 2015-04-30
IIF 3 - Secretary → ME
16
GSH INVESTMENTS NO 2 LIMITED - 2017-10-20
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-878,288 GBP2024-12-31
Officer
2014-06-16 ~ 2015-04-30
IIF 18 - Director → ME
17
GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2013-05-13 ~ 2015-01-20
IIF 20 - Director → ME
2013-05-13 ~ 2015-01-20
IIF 10 - Secretary → ME
18
GSH BUILDING FABRIC LIMITED - 2015-02-17
AF WORXGROUP LIMITED - 2006-11-07
AQUAFORTIS FM LIMITED - 2005-07-05
AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 40 - Director → ME
2010-02-23 ~ 2015-01-20
IIF 6 - Secretary → ME
19
GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 43 - Director → ME
20
GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2013-05-09 ~ 2015-01-20
IIF 19 - Director → ME
2013-05-09 ~ 2015-01-20
IIF 8 - Secretary → ME
21
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GEO.S.HALL LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 38 - Director → ME
2009-11-05 ~ 2015-01-20
IIF 4 - Secretary → ME
22
K & S (264) LIMITED - 1996-07-17
02047711, 02562207, 02763733, 02795460, 02795470, 02852286, 02852288, 02910798, 02924336, 03021872, 03077359, 03225966, 03225974, 03265902, 03386344, 03406782, 03573281, 03614126, 03670881, 03679721Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2009-10-05 ~ 2015-01-20
IIF 44 - Director → ME
2010-02-22 ~ 2015-01-20
IIF 5 - Secretary → ME
23
Unit 1a Portside Business Park, Airport Road West, Belfast
Liquidation Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 14 - Director → ME
2009-11-13 ~ 2015-01-20
IIF 1 - Secretary → ME
24
GSH UK REGIONS LIMITED - 2015-02-17
GEORGE S HALL SERVICE LIMITED - 2004-06-02
GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
K & S (401) LIMITED - 2001-03-21
02047711, 02562207, 02763733, 02795460, 02795470, 02852286, 02852288, 02910798, 02924336, 03021872, 03077359, 03162289, 03225966, 03225974, 03265902, 03386344, 03406782, 03573281, 03614126, 03670881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 41 - Director → ME
25
GEORGE S HALL VISION LIMITED - 2003-04-15
GSH (418) LIMITED - 2001-07-25
K & S (418) LIMITED - 2001-05-16
02047711, 02562207, 02763733, 02795460, 02795470, 02852286, 02852288, 02910798, 02924336, 03021872, 03077359, 03162289, 03225966, 03225974, 03265902, 03386344, 03406782, 03573281, 03614126, 03670881Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 47 - Director → ME
2009-11-05 ~ 2015-01-20
IIF 7 - Secretary → ME
26
GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
01553155GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
01553155K & S (397) LIMITED - 2001-03-16
02047711, 02562207, 02763733, 02795460, 02795470, 02852286, 02852288, 02910798, 02924336, 03021872, 03077359, 03162289, 03225966, 03225974, 03265902, 03386344, 03406782, 03573281, 03614126, 03670881Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 45 - Director → ME
2009-11-13 ~ 2015-01-20
IIF 11 - Secretary → ME
27
CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (3 parents)
Officer
2002-04-02 ~ 2007-12-21
IIF 31 - Director → ME
28
STATIM FINANCE LIMITED - 2023-09-04
07174867 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (2 parents)
Officer
2002-03-31 ~ 2007-12-21
IIF 26 - Director → ME
29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2015-01-20
IIF 22 - Director → ME
30
GSH ONE STOP LIMITED - 2003-05-16
K & S (400) LIMITED - 2001-03-06
02047711, 02562207, 02763733, 02795460, 02795470, 02852286, 02852288, 02910798, 02924336, 03021872, 03077359, 03162289, 03225966, 03225974, 03265902, 03386344, 03406782, 03573281, 03614126, 03670881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 39 - Director → ME
31
LAKEBEAM LIMITED - 1985-03-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (4 parents)
Officer
2002-04-02 ~ 2007-12-21
IIF 34 - Director → ME
32
SPEED 205 LIMITED - 1990-07-18
Whirlpool Uk Pension Scheme Trustee Limited, Morley Way, Peterborough, England
Dissolved Corporate (5 parents)
Officer
1992-07-08 ~ 1994-02-28
IIF 13 - Director → ME
33
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 46 - Director → ME
34
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2015-01-20
IIF 42 - Director → ME