1
25 D'arblay Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-9,206 GBP2024-07-31
Officer
2016-03-01 ~ 2020-01-17
IIF 13 - Director → ME
2
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (15 parents)
Officer
1994-03-16 ~ 1996-03-12
IIF 8 - Director → ME
3
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2003-12-04 ~ 2004-07-06
IIF 16 - Director → ME
4
5 Brayford Square, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-25
Officer
2024-02-27 ~ now
IIF 33 - Secretary → ME
5
5 Brayford Square, London, England
Active Corporate (7 parents)
Equity (Company account)
983,759 GBP2024-05-31
Officer
2006-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 19 - Has significant influence or control → OE
6
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (14 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 28 - Director → ME
7
CREDITON CONFECTIONERY LIMITED
- now 07087896GREENGRID POWER (SELBY) LIMITED
- 2011-12-13
07087896 Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 7 - Director → ME
8
CT COMPOSITES EUROPE LIMITED - now
C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 30 - Director → ME
9
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 32 - Director → ME
10
FUSION LIGHTING LIMITED - now
D.W. BUILDING SERVICES LIMITED - 2010-02-26
ELWELL BUILDINGS LIMITED
- 1998-11-09
01071371ELWELL ( S & S ) LIMITED - 1990-11-20
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
1997-01-02 ~ 1998-08-28
IIF 10 - Director → ME
11
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
1995-05-22 ~ 1995-11-30
IIF 31 - Director → ME
12
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
1995-05-22 ~ 1995-11-30
IIF 26 - Director → ME
13
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 27 - Director → ME
14
ADVISECLINICAL LIMITED
- 2020-10-08
10750785 22 Ibsley Way, Cockfosters, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2017-05-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
HELLENIC CAPITAL INVESTMENTS LIMITED
08712008 22 Ibsley Way, Cockfosters, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
PEMBRIDGE CAPITAL PARTNERS LIMITED
05946506 22 Ibsley Way, Cockfosters, Barnet
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 5 - Director → ME
2006-09-26 ~ 2017-05-02
IIF 25 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
PULSAR LIGHTING SOLUTIONS LIMITED - now
D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
D W PROJECTS LIMITED - 2004-02-05
PROTECTACAP LIMITED
- 2003-05-01
00943317F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (19 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
1997-01-02 ~ 1998-08-28
IIF 9 - Director → ME
18
2 Windmill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 20 - Director → ME
19
Roundstone Nurseries, Pagham Road, Lagness, England
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ dissolved
IIF 18 - Director → ME
20
ROXSPUR MANAGEMENT SERVICES LIMITED
- now 02767969SHELFCO (NO. 843) LIMITED
- 1993-08-31
02767969 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1993-04-29 ~ 1996-03-12
IIF 15 - Director → ME
1994-12-01 ~ 1996-03-12
IIF 24 - Secretary → ME
21
ROXSPUR MEASUREMENT & CONTROL LIMITED - now
C. T. UNITED KINGDOM LIMITED - 1993-09-29
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
1995-05-22 ~ 1996-03-12
IIF 29 - Director → ME
22
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1994-03-16 ~ 1996-03-12
IIF 11 - Director → ME
23
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ dissolved
IIF 14 - Director → ME
24
SILKVILLE LIMITED - 2011-12-20
4 Newmarket Court Newmarket Drive, Derby, England
Active Corporate (13 parents)
Equity (Company account)
3,489,652 GBP2024-12-31
Officer
2014-01-27 ~ 2015-02-26
IIF 6 - Director → ME
25
TTG EUROPE PLC. - now
THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
LEVERCREST PLC - 1992-11-19
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
1992-12-23 ~ 1996-03-12
IIF 17 - Director → ME
1994-12-01 ~ 1996-03-12
IIF 23 - Secretary → ME
26
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (69 parents)
Equity (Company account)
171,719 GBP2024-12-31
Officer
2002-11-13 ~ 2007-12-31
IIF 22 - Director → ME