1
 Rsm Sestructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,498,861 GBP2015-04-30
Officer
 2009-09-01 ~ 2016-01-06IIF 23  - Director →  ME
2
 Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,244,191 GBP2016-04-30
Officer
 2014-04-14 ~ 2016-01-06IIF 28  - Director →  ME
3
 20 Manchester Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2022-12-14 ~ 2024-06-14IIF 45  - Director →  ME
4
 9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2022-12-14 ~ 2024-06-14IIF 31  - Director →  ME
5
NATIONWIDE CELL-FIT LIMITED - 1990-11-09
NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
NATIONWIDE CELLULAR FIT LIMITED  - 2007-10-03
 97 Gosbecks Road, Colchester, Essex, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,291,308 GBP2024-12-31
Officer
 2000-03-01 ~ 2001-04-12IIF 6  - Director →  ME
6
MOTOLEC LIMITED - 2000-06-12
PCN INSTALLATIONS LIMITED - 2000-02-15
PLACELINE LIMITED - 1999-03-08
 10 Brunel Way, Severalls Business Park, Colchester, EssexDissolved Corporate (4 parents)
Officer
 2000-02-18 ~ 2001-04-12IIF 4  - Director →  ME
7
 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
 2000-03-01 ~ 2001-04-12IIF 5  - Director →  ME
8
COUNTRY FURNITURE BARN LIMITED - 2002-02-15
TAYVIN 254 LIMITED - 2002-02-07
 Country Furniture Barn, Hawkhurst Road, Flimwell, East SussexActive Corporate (3 parents)
Equity (Company account)
877,957 GBP2024-04-30
Officer
 2002-02-04 ~ 2008-04-30IIF 11  - Director →  ME
9
CAMBRIDGE RECYCLING SERVICES LTD - 2008-05-06
 The Platinum Building St Johns Innovation Park, Cowley Road, CambridgeDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
130,119 GBP2015-04-30
Officer
 2002-07-31 ~ 2017-01-20IIF 14  - Director →  ME
10
WONDERTIME LIMITED - 1995-01-06
 Ensors, The Platinum Building St Johns Innovation Park Cowley Road, CambridgeDissolved Corporate (3 parents)
Officer
 1995-01-06 ~ 1998-04-30IIF 9  - Director →  ME
11
 9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-02-28
Officer
 2017-02-28 ~ 2024-12-30IIF 17  - Director →  ME
12
 Stovolds Hill, Stovolds Hill, Cranleigh, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,249,291 GBP2022-12-31
Officer
 2016-12-15 ~ 2024-06-14IIF 16  - Director →  ME
Person with significant control
 2016-12-15 ~ 2017-05-19IIF 53  - Has significant influence or control →  OE
IIF 53  - Ownership of shares – 75% or more as a member of a firm →  OE
13
 9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Person with significant control
 2017-12-15 ~ 2018-02-27IIF 50  - Right to appoint or remove directors →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Ownership of shares – 75% or more →  OE
14
 C/o Rsm Restructuring Advisory Llp, Hartwell House 66-61 Victoria Street, BristolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,118,152 GBP2015-04-30
Officer
 2011-02-16 ~ 2016-01-06IIF 36  - Director →  ME
15
 9 Byford Court, Crockett Road, Ipswich, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-09-30
Person with significant control
 2020-09-18 ~ 2021-09-16IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of voting rights - 75% or more →  OE
IIF 52  - Ownership of shares – 75% or more →  OE
16
GLOBAL RECYCLING SOLUTIONS LIMITED - 2022-10-10
 Dairy Farm Office, Dairy Road Semer, IpswichActive Corporate (5 parents)
Equity (Company account)
6,559,184 GBP2024-10-31
Officer
 2007-05-10 ~ 2008-04-09IIF 35  - Director →  ME
17
ENERGY POSITIVE LIMITED - 2018-10-03
 9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Person with significant control
 2017-11-17 ~ 2018-02-27IIF 48  - Right to appoint or remove directors →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
IIF 48  - Ownership of shares – 75% or more →  OE
18
POSITIVE ENERGY SERVICES LIMITED - 2018-10-03
 9 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-11-30
Person with significant control
 2017-11-17 ~ 2018-02-27IIF 49  - Right to appoint or remove directors →  OE
IIF 49  - Ownership of voting rights - 75% or more →  OE
IIF 49  - Ownership of shares – 75% or more →  OE
19
TAYVIN 256 LIMITED - 2002-02-14
 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
 2002-02-11 ~ 2004-03-31IIF 10  - Director →  ME
20
HOWPER 423 LIMITED - 2002-10-11
MATERIAL CHANGE LIMITED - 2018-01-23
 C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
356,850 GBP2023-01-01 ~ 2023-12-31
Officer
 2007-05-14 ~ 2008-04-09IIF 8  - Director →  ME
21
SWIFT COMPOSTING LIMITED - 2006-08-11
SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
 C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,409,855 GBP2022-10-31
Officer
 2007-09-26 ~ 2008-04-09IIF 2  - Director →  ME
22
FIRMSTEP LIMITED - 1988-04-25
 The Willows, Abbotswood, Evesham, WorcestershireDissolved Corporate (1 parent)
Officer
  ~ 1992-02-24IIF 1  - Director →  ME
23
BOXGREEN LIMITED - 2007-03-05
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
SPECIALISED FIXINGS LIMITED - 2004-03-08
 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
74,152 GBP2024-12-31
Officer
 1995-04-06 ~ 1995-04-10IIF 34  - Secretary →  ME
24
SILVACO DATA SYSTEMS EUROPE LIMITED - 2008-11-07
 Silvaco Technology Centre, Compass Point, St Ives, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
2,117,554 GBP2023-12-31
Officer
 1996-06-05 ~ 1999-01-14IIF 33  - Secretary →  ME
25
 149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, EssexDissolved Corporate (3 parents)
Officer
 2002-06-19 ~ 2005-09-23IIF 3  - Director →  ME
 2002-06-19 ~ 2005-09-02IIF 12  - Secretary →  ME
26
 149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, EssexDissolved Corporate (4 parents)
Officer
 2002-06-19 ~ 2005-09-02IIF 13  - Secretary →  ME
27
 Princess Caroline House, 1 High Street, Southend-on-sea, EssexDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
457,023 GBP2016-12-31
Officer
 1999-07-01 ~ 2001-04-12IIF 7  - Director →  ME