1
ABC ENVIRONMENTAL TESTING SERVICES LIMITED
12800956 Po Box 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-10 ~ 2020-08-10
IIF 4 - Director → ME
2
ACCESS CONTROL TECHNOLOGY LIMITED
- now 02883537 2 Homestead Redcliffe Bay, Portishead, North Somerset
Dissolved Corporate (7 parents)
Equity (Company account)
5,956 GBP2018-03-31
Officer
1994-03-18 ~ 1994-06-15
IIF 36 - Secretary → ME
3
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
Active Corporate (10 parents)
Equity (Company account)
-817,944 GBP2024-12-31
Officer
2010-12-02 ~ 2018-01-05
IIF 17 - Director → ME
2010-12-02 ~ 2018-01-05
IIF 46 - Secretary → ME
4
APD GLOBAL RESEARCH LIMITED - now
APD RESEARCH AND DEVELOPMENT LTD
- 2016-04-01
06005306 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
53,005 GBP2024-12-31
Officer
2010-12-02 ~ 2011-05-27
IIF 16 - Director → ME
2010-12-02 ~ 2011-05-27
IIF 48 - Secretary → ME
5
APD GROUP LTD - now
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
551,606 GBP2024-12-31
Officer
2010-11-17 ~ 2018-01-05
IIF 9 - Director → ME
6
M.B.H.16 LIMITED
- 1992-09-09
02723808 02772708, 02796308, 02835055, 02856810, 02856780, 02905150, 02856796, 02570886, 02815745, 02835059, 02532854, 02815747, 02882486, 02634019... (more) C/o Purnells, St Marks House, 3 Gold Tops, Newport
Dissolved Corporate (9 parents)
Officer
1992-06-17 ~ 1992-10-07
IIF 22 - Director → ME
7
CH MEDICINE 2016 LIMITED
- 2016-02-08
09978708 Hardwick House, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 1 - Director → ME
8
CHIP VENTURES LIMITED - now
HEALTHLINE INTERNATIONAL LIMITED
- 2014-02-13
02788506HEALTHLINE (SWINDON) LIMITED - 1996-10-15
SPEED 3300 LIMITED - 1993-03-03
St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2009-04-07 ~ 2013-01-01
IIF 29 - Secretary → ME
9
CHRISTCHURCH MANAGEMENT CONSULTING LIMITED
- now 05662170 C/o Clark Holt Solicitors, Clahardwick House Prospect Place, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 37 - Director → ME
2006-04-06 ~ dissolved
IIF 49 - Secretary → ME
10
CLARK HOLT LAW LIMITED - 2014-03-05
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
664,364 GBP2023-07-31
Officer
2014-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLEARWATER HAMPERS LIMITED
- now 06167203MOUNTSTREAM LIMITED - 2007-04-24
36 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Active Corporate (11 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
881,680 GBP2025-01-31
Officer
2007-07-03 ~ 2007-09-04
IIF 28 - Secretary → ME
12
CLEARWATER HAMPERS OPERATIONS LIMITED
- now 06556081 36 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2008-04-05 ~ 2020-04-30
IIF 2 - Director → ME
2008-04-05 ~ 2020-04-30
IIF 35 - Secretary → ME
13
EPS SERVICES & TOOLING LIMITED
- now 07458736 Unit 2, Edwards Industrial Estate Sandys Moor, Wiveliscombe, Taunton, Somerset, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,832,940 GBP2025-03-31
Officer
2010-12-20 ~ 2021-09-30
IIF 32 - Secretary → ME
14
EXPRESS INDUSTRIAL SUPPLIES LIMITED
- now 05835026 Quantuma Llp, 5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 34 - Secretary → ME
15
FREUDENBERG FLOW TECHNOLOGIES LIMITED - now
FREUDENBERG OIL & GAS TECHNOLOGIES LIMITED - 2024-01-02
VECTOR INTERNATIONAL LIMITED - 2013-12-10
TECHLOK LIMITED - 1995-08-30
Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan
Active Corporate (25 parents, 2 offsprings)
Officer
1991-07-31 ~ 1991-11-25
IIF 45 - Secretary → ME
16
White Hart House, Market Place, Newbury, Berkshire
Active Corporate (24 parents)
Officer
2021-08-02 ~ 2022-06-30
IIF 18 - LLP Member → ME
17
HARDWICK HOUSE (LAW) LIMITED
- now 03174341CLARK HOLT LIMITED - 2014-03-05
CEASARS LIMITED - 1996-08-01
C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-03-03 ~ 2023-10-30
IIF 6 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
HARDWICK HOUSE (NOMINEES) LIMITED
- now 06264581CLARK HOLT NOMINEES (ONE) LIMITED
- 2021-09-01
06264581SECTIONPRIME LIMITED - 2007-11-02
Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2010-09-30 ~ 2025-08-27
IIF 14 - Director → ME
19
IMPORT EXPORT SERVICES (GRP) LIMITED - now
FOCUSPRIME LIMITED
- 2011-03-29
07193529 1 Portview Road, Avonmouth, Bristol
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,557,529 GBP2024-03-31
Officer
2010-04-26 ~ 2010-04-26
IIF 43 - Secretary → ME
20
LANDFILL SERVICES (SOUTH WALES) LIMITED - now
M.B.H.14 LIMITED
- 1994-04-25
02882486 02772708, 02796308, 02835055, 02856810, 02856780, 02905150, 02856796, 02570886, 02815745, 02835059, 02532854, 02815747, 02634019, 02723808... (more) Waterloo House Heol Stanllyd, Cross Hands, Llanelli, Carmarthenshire, Wales
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-12-21 ~ 1994-03-30
IIF 44 - Secretary → ME
21
M.B.H. 9 LIMITED - now
CONFLOW LIMITED - 2010-10-29
M.B.H. 9 LIMITED
- 1993-03-31
02772708 02796308, 02835055, 02856810, 02856780, 02905150, 02856796, 02570886, 02815745, 02835059, 02532854, 02815747, 02882486, 02634019, 02723808... (more) Town End Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1992-12-11 ~ 1993-03-18
IIF 30 - Secretary → ME
22
Pantglas Hall, Llanfynydd, Carmarthen, Carmarthenshire
Active Corporate (11 parents)
Equity (Company account)
1,998,762 GBP2024-01-31
Officer
1992-01-23 ~ 1992-06-03
IIF 24 - Director → ME
23
MADIC DYNAMICS LIMITED - now
OCEAN DYNAMICS GRP LIMITED
- 2023-10-19
09559754 28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
894,945 GBP2024-12-31
Officer
2015-04-24 ~ 2015-05-01
IIF 13 - Director → ME
24
MOSS PARSONS PARTNERSHIP LIMITED - now
M.B.H.14 LIMITED
- 1991-09-30
02634019 02772708, 02796308, 02835055, 02856810, 02856780, 02905150, 02856796, 02570886, 02815745, 02835059, 02532854, 02815747, 02882486, 02723808... (more) Hamilton House, 123 Broad Street, Barry, Vale Of Glamorgan
Dissolved Corporate (6 parents)
Officer
1991-07-31 ~ 1991-09-20
IIF 31 - Secretary → ME
25
PEAKE COMPANY DIRECTORS LIMITED
- now 04248882HIRESTYLE LIMITED - 2001-09-25
C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (9 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-03-03 ~ 2023-10-30
IIF 7 - Director → ME
26
PEAKE COMPANY SECRETARIES LIMITED
01887672 C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (10 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-03 ~ 2025-02-05
IIF 8 - Director → ME
Person with significant control
2020-09-16 ~ 2025-12-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
CAXTONLEX LIMITED - 1987-06-01
C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-03 ~ 2025-02-05
IIF 5 - Director → ME
Person with significant control
2020-09-16 ~ 2025-12-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
25 Glassworks Cottages, Newport
Liquidation Corporate (4 parents)
Officer
1993-03-05 ~ 1993-03-15
IIF 25 - Director → ME
29
RICHMOND THE JEWELLER LIMITED - now
251 Oxford Street, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
1992-04-06 ~ 1992-08-20
IIF 19 - Director → ME
30
SP DEVELOPMENTS LIMITED - now
69 West Cross Lane, West Cross, Swansea
Active Corporate (8 parents)
Equity (Company account)
442,187 GBP2025-03-31
Officer
1994-07-22 ~ 1994-08-03
IIF 20 - Director → ME
31
TELEDU TINOPOLIS CYF - now
AGENDA HENO CYF - 2012-02-13
Tinopolis Centre, Park Street, Llanelli, Dyfed
Active Corporate (12 parents)
Officer
1994-07-22 ~ 1994-08-04
IIF 23 - Director → ME
32
Hardwick House, Prospect Place, Swindon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2015-12-01 ~ 2015-12-01
IIF 11 - Director → ME
33
Hardwick House, Prospect Place, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
34
TYCROES DEVELOPMENTS LIMITED - now
M.B.H.25 LIMITED
- 1993-07-20
02815745 02772708, 02796308, 02835055, 02856810, 02856780, 02905150, 02856796, 02570886, 02835059, 02532854, 02815747, 02882486, 02634019, 02723808... (more) Waterloo House, Crosshands Business Park, Crosshands, Llanelli, Carmarthenshire
Active Corporate (7 parents)
Officer
1993-05-06 ~ 1993-06-11
IIF 21 - Director → ME
35
TYRRELL INVESTMENTS LIMITED - now
ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
39,069 GBP2024-12-31
Officer
2010-12-02 ~ 2018-01-05
IIF 15 - Director → ME
2010-12-02 ~ 2018-01-05
IIF 47 - Secretary → ME
36
W B & CO (HOLDINGS) LIMITED
- now 06997253PROFILE PIX LIMITED
- 2009-09-09
06997253 Clark Holt, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ dissolved
IIF 27 - Secretary → ME
37
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ dissolved
IIF 26 - Secretary → ME
38
WHITE DOVE TRADING LIMITED - now
Hadfield Road, Cardiff
Active Corporate (6 parents)
Equity (Company account)
19,546 GBP2024-12-31
Officer
1993-05-06 ~ 1993-06-25
IIF 33 - Secretary → ME
39
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
-1,361,953 GBP2019-03-31
Officer
2013-08-06 ~ 2013-08-20
IIF 10 - Director → ME