1
270 Dumbarton Road, Glasgow
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
2
TAYVIN 304 LIMITED - 2003-09-03
11 Windhill, Bishop's Stortford, England
Active Corporate (3 parents)
Equity (Company account)
-79,129 GBP2024-07-31
Officer
2003-08-28 ~ now
IIF 6 - Director → ME
3
LEDA INVESTMENTS LIMITED - 2022-09-20
TAYVIN 241 LIMITED - 2001-10-23
11 Windhill, Bishop's Stortford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-10-19 ~ now
IIF 10 - Director → ME
4
C/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire
Liquidation Corporate (2 parents, 5 offsprings)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
11 Windhill, Bishop's Stortford, England
Active Corporate (3 parents)
Equity (Company account)
-316,865 GBP2023-09-30
Officer
2013-12-20 ~ now
IIF 23 - Director → ME
6
The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
7
NCC ENERGY LIMITED - 1980-06-09
BARNSLEY BURNBRITE LIMITED - 1980-03-14
BARROW COAL INSTILLATION LIMITED - 1964-08-24
11 Windhill, Bishop's Stortford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1994-08-25 ~ now
IIF 5 - Director → ME
8
11 Windhill, Bishop's Stortford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,719,899 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
9
TAYVIN 432 LIMITED - 2010-11-08
3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 13 - Director → ME
IIF 12 - Director → ME
10
KEYSER ULLMANN HOLDINGS LIMITED - 1987-11-09
11 Windhill, Bishop's Stortford, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
848,392 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (3 parents)
Officer
1994-11-28 ~ dissolved
IIF 24 - Director → ME
12
11 Windhill, Bishop's Stortford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000,150 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
13
11 Windhill, Bishop's Stortford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,171,614 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
14
11 Windhill, Bishop's Stortford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,385 GBP2023-09-30
Officer
2010-05-18 ~ now
IIF 26 - Director → ME
15
CLOUDCROFT ESTATES LIMITED - 1984-04-25
11 Windhill, Bishop's Stortford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-565,110 GBP2024-04-05
Officer
2003-08-26 ~ now
IIF 9 - Director → ME
16
The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (2 parents)
Officer
1994-11-28 ~ dissolved
IIF 25 - Director → ME