1
ALIARD ENVIRONMENTAL SERVICES LIMITED
04008775 414 Western Avenue, Cardiff
Active Corporate (2 parents)
Officer
2000-06-01 ~ now
IIF 4 - Director → ME
2000-06-01 ~ now
IIF 34 - Secretary → ME
2
ATTENDO SENIOR CARE LIMITED
- now 04129757CRANELINK LIMITED - 2001-03-22
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (23 parents)
Officer
2005-11-16 ~ 2005-11-23
IIF 14 - Director → ME
3
CASS ELECTRONICS LIMITED - 1998-03-18
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (37 parents)
Officer
2005-09-15 ~ 2005-11-23
IIF 22 - Director → ME
4
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED
- 2000-03-20
02240219SWAPTONE LIMITED - 1988-07-21
5 Clarnico Lane, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
1996-10-23 ~ 1997-03-14
IIF 20 - Director → ME
5
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (14 parents)
Officer
(before 1991-05-10) ~ 1995-05-19
IIF 27 - Director → ME
6
12 Homefield Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 8 - Director → ME
7
CHUBB DORMANT (NO.7) LIMITED - now
RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
HUCKLE HAYES 4 LIMITED
- 2005-12-28
05019123 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2004-01-19 ~ 2005-11-23
IIF 11 - Director → ME
2004-01-19 ~ 2005-11-23
IIF 32 - Secretary → ME
8
CSL COMMUNICATION SOLUTIONS LIMITED
02563807 351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (26 parents)
Officer
2005-11-16 ~ 2007-11-24
IIF 16 - Director → ME
9
CT COMPOSITES EUROPE LIMITED - now
C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED
- 1981-12-31
01550534 Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-21) ~ 1995-05-19
IIF 25 - Director → ME
10
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1993-04-28 ~ 1995-05-19
IIF 29 - Director → ME
11
DECREEDOUBLE LIMITED
- 1996-09-19
03239628 12 Homefield Road, London
Active Corporate (4 parents)
Officer
1996-09-02 ~ now
IIF 5 - Director → ME
1996-09-02 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 2 - Has significant influence or control → OE
12
H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
- now 01855763ALGO LIMITED - 1985-05-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (20 parents)
Officer
1994-03-29 ~ 1995-05-19
IIF 28 - Director → ME
13
H.S. PIPEQUIPMENT (NORTHERN) LIMITED - now
H.S. PIPEQUIPMENT (K.L. WARD) LIMITED
- 1997-01-03
02026951K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1994-03-29 ~ 1995-05-19
IIF 26 - Director → ME
14
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1994-03-29 ~ 1995-05-19
IIF 24 - Director → ME
15
HUCKLE HAYES & CO LIMITED
- now 04111230 12 Homefield Road, London
Dissolved Corporate (2 parents)
Officer
2000-11-21 ~ dissolved
IIF 9 - Director → ME
2000-11-21 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Homefield Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Colman House, Empire Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-30 ~ 2001-12-12
IIF 21 - Director → ME
2004-07-02 ~ dissolved
IIF 19 - Director → ME
2000-03-30 ~ 2001-12-12
IIF 35 - Secretary → ME
18
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2005-11-23
IIF 13 - Director → ME
19
NATIONAL CARE CALL LIMITED
- now 02693758EXTRARANGE LIMITED - 1992-08-10
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (28 parents)
Officer
2005-11-16 ~ 2005-11-23
IIF 18 - Director → ME
20
ROXSPUR MEASUREMENT & CONTROL LIMITED - now
C. T. UNITED KINGDOM LIMITED
- 1993-09-29
00881547C.T. LONDON LIMITED
- 1992-06-25
00881547C.T. (LONDON) LIMITED
- 1988-11-09
00881547 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1995-05-19
IIF 23 - Director → ME
21
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (27 parents)
Officer
2005-11-16 ~ 2005-11-23
IIF 17 - Director → ME
22
10 Stadium Business Court, Millennium Way Pride Park, Derby
Active Corporate (7 parents)
Officer
2004-07-21 ~ 2023-06-08
IIF 15 - Director → ME
23
26 Lingfield Road, Wimbledon, London
Active Corporate (14 parents)
Officer
2014-09-15 ~ now
IIF 7 - Director → ME
24
26 Lingfield Road, Wimbledon, London
Active Corporate (23 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 6 - Director → ME
25
YK BEAUTY LIMITED - now
HUCKLE HAYES 2 LIMITED
- 2003-11-18
04121453 61 Villiers Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2000-12-08 ~ 2003-11-12
IIF 10 - Director → ME
2000-12-08 ~ 2003-11-12
IIF 31 - Secretary → ME