1
Finchley Park, Emmet Hill Lane, Laddingford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
107,545 GBP2023-12-31
Officer
2014-11-06 ~ 2016-10-06IIF 29 - Director → ME
2
First Floor Lyttleton House, 2 Lyttleton Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2016-10-06IIF 23 - Director → ME
3
BTR BELTING LIMITED - 1997-12-17
HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE) - 1981-12-31
Hesslewood Country Office Park, Ferriby Road, Hessle, East YorkshireDissolved Corporate (3 parents)
Officer
2001-06-05 ~ 2001-11-30IIF 40 - Director → ME
2001-06-05 ~ 2001-11-30IIF 6 - Secretary → ME
4
ENERKA GROUP LIMITED - 1997-11-28
DUNLOP ENERKA GROUP LIMITED - 2002-05-27
C/o Kingsbridge Coporate Solutions 1st Floor, Lowgate House, Lowgate, HullDissolved Corporate (4 parents)
Equity (Company account)
2,594,759 GBP2017-08-31
Officer
2001-06-05 ~ 2001-11-30IIF 54 - Director → ME
2001-06-05 ~ 2001-11-30IIF 14 - Secretary → ME
5
Hesslewood Country Office Park, Ferriby Road, Hessle, East YorkshireActive Corporate (3 parents)
Officer
2001-09-06 ~ 2001-11-30IIF 53 - Director → ME
2001-09-06 ~ 2001-11-30IIF 13 - Secretary → ME
6
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)
Officer
1997-11-27 ~ 2000-08-07IIF 38 - Director → ME
1997-11-27 ~ 2000-08-07IIF 4 - Secretary → ME
7
IGLOOFINN LIMITED - 1991-09-24
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
1993-12-01 ~ 1994-12-21IIF 24 - Director → ME
8
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1993-12-01 ~ 1993-12-21IIF 34 - Director → ME
9
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
1996-10-16 ~ 2000-08-07IIF 35 - Director → ME
1996-10-16 ~ 2000-08-07IIF 15 - Secretary → ME
10
HIFLEX FLUIDHANDLING GROUP LIMITED - 2005-03-31
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (3 parents)
Officer
2001-07-20 ~ 2004-12-31IIF 48 - Director → ME
2001-07-20 ~ 2004-12-31IIF 10 - Secretary → ME
11
B T R HOSE LIMITED - 1997-12-17
Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
2001-06-05 ~ 2004-12-31IIF 42 - Director → ME
2001-06-05 ~ 2004-12-31IIF 7 - Secretary → ME
12
DUNLOP HIFLEX LANCASHIRE LIMITED - 2005-01-17
Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, WiltshireActive Corporate (2 parents)
Officer
2001-06-05 ~ 2004-12-31IIF 45 - Director → ME
2001-06-05 ~ 2004-12-31IIF 9 - Secretary → ME
13
POWERBEND UK LIMITED - 2005-03-31
Pricewaterhousecoopers Llp Hill House, Richmond Hill, BournemouthDissolved Corporate (3 parents)
Officer
2002-07-08 ~ 2004-12-31IIF 41 - Director → ME
14
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 3 offsprings)
Officer
1995-03-30 ~ 2000-08-07IIF 27 - Director → ME
1995-03-30 ~ 2000-08-07IIF 18 - Secretary → ME
15
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
1997-10-24 ~ 2000-08-07IIF 36 - Director → ME
1997-10-24 ~ 2000-08-07IIF 16 - Secretary → ME
16
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)
Officer
1995-03-03 ~ 2000-08-07IIF 26 - Director → ME
1995-03-03 ~ 2000-08-07IIF 19 - Secretary → ME
17
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 1 offspring)
Officer
1995-03-03 ~ 2000-08-07IIF 25 - Director → ME
1995-03-03 ~ 1998-09-29IIF 17 - Secretary → ME
18
PEEK HOLDINGS PLC - 1988-02-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2007-04-25IIF 49 - Director → ME
19
Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-03-04 ~ 2007-04-25IIF 50 - Director → ME
20
6 Beacon Way, Hull, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2012-04-23 ~ 2014-04-23IIF 22 - Director → ME
21
First Floor, Lyttleton House, 2 Lyttleton Road, London, United KingdomActive Corporate (1 parent)
Officer
2010-05-20 ~ 2016-10-06IIF 32 - Director → ME
2010-05-20 ~ 2016-10-06IIF 21 - Secretary → ME
22
SCHLEGEL LIMITED - 2006-06-01
Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (1 parent)
Officer
2002-07-10 ~ 2011-10-28IIF 47 - Director → ME
23
Unit 25, Henlow Industrial Estate, Henlow, BedfordshireActive Corporate (1 parent)
Officer
2001-06-05 ~ 2006-04-04IIF 33 - Director → ME
2001-06-05 ~ 2006-04-04IIF 20 - Secretary → ME
24
CONGAHURST LIMITED - 2007-12-12
Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-04 ~ 2011-08-05IIF 1 - Secretary → ME
25
DYNNIQ UK LTD - 2022-05-20
IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
PEEK TRAFFIC LIMITED - 2013-05-01
G.K. INSTRUMENTS LIMITED - 1990-06-11
Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, HampshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
18,487,915 GBP2024-12-31
Officer
2005-03-04 ~ 2007-04-25IIF 46 - Director → ME
26
6 Beacon Way, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-02-29 ~ 2015-04-23IIF 30 - Director → ME
27
C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, HullLiquidation Corporate (4 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2001-06-05 ~ 2001-11-30IIF 44 - Director → ME
2001-06-05 ~ 2001-11-30IIF 5 - Secretary → ME