1
AMBRESSEY ENGINEERING CO. LIMITED
00503021 Norfolk House, 187 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
~ 1992-12-04
IIF 3 - Director → ME
2
BEST VALUE COMPOSTING LIMITED - now
WARECRETE BLOCKS LIMITED - 2002-02-13
WARECRETE TRUCK MIXED CONCRETE LIMITED
- 1994-11-09
00419080 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
~ 1992-12-04
IIF 6 - Director → ME
~ 1992-09-28
IIF 20 - Secretary → ME
3
INVENSYS PENSION TRUSTEE LIMITED
- now 02209425BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
2nd Floor, 80 Victoria Street, London
Active Corporate (63 parents)
Officer
2018-12-06 ~ now
IIF 29 - Director → ME
4
LANT STREET ACQUISITIONS LIMITED
13575901 52 Lant Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
MARLOW MARINE (OFFSHORE) LIMITED - now
SOUTHERN INDUSTRIES (CROYDON) LIMITED
- 2005-12-05
00412491 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
~ 1993-11-15
IIF 1 - Director → ME
6
MARLOW MARINE LIMITED - now
THE G. & B. COMPANY (LEICESTER) LIMITED
- 2005-12-05
00390130G.& B.COMPANY(LEICESTER)LIMITED(THE)
- 1990-08-04
00390130 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
~ 1992-12-04
IIF 4 - Director → ME
7
MARLOW OFFSHORE LIMITED - now
BEST VALUE RECYCLING LIMITED - 2005-12-05
B. & R. REALISATIONS LIMITED - 2002-02-18
BRAND & RAE LIMITED
- 1994-01-10
SC031915 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1991-05-09 ~ 1992-12-04
IIF 11 - Director → ME
1991-11-08 ~ 1992-09-29
IIF 19 - Secretary → ME
8
SQ ENVIRONMENTAL LIMITED - now
STAR ENVIRONMENTAL LIMITED
- 1998-10-16
02549086 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
~ 1992-12-04
IIF 5 - Director → ME
1991-11-08 ~ 1992-09-28
IIF 27 - Secretary → ME
9
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
1988-12-29 ~ 1990-06-22
IIF 12 - Director → ME
1988-12-29 ~ 1989-05-04
IIF 14 - Director → ME
10
STAR QUARRY PRODUCTS LIMITED
- now 00983218 Gatehouse Farm, Gransmore Green, Felsted, Essex
Dissolved Corporate (21 parents)
Officer
~ 1992-12-04
IIF 10 - Director → ME
~ 1992-09-28
IIF 17 - Secretary → ME
11
THORNYCROFT (1862) LIMITED - now
Bdo Stoy Hayward Llp, 8 Baker Street, London
Dissolved Corporate (8 parents)
Officer
~ 1993-10-28
IIF 2 - Director → ME
12
The Old Farmhouse Lower Road, Quidhampton, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 30 - Director → ME
2017-02-14 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
VALENTINE QUARRIES LIMITED - now
CYLIM (NO. 2) LIMITED - 1990-08-02
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1990-08-28 ~ 1992-12-04
IIF 13 - Director → ME
1991-11-08 ~ 1992-09-29
IIF 23 - Secretary → ME
14
Gatehouse Farm, Gransmore Green, Felsted, Essex
Active Corporate (20 parents)
Officer
~ 1992-12-04
IIF 7 - Director → ME
~ 1992-09-28
IIF 21 - Secretary → ME
15
WATER HALL (ENGLAND) LIMITED - now
STARMIN (ENGLAND) LIMITED
- 1995-01-25
02534209FALCONGREEN LIMITED
- 1990-10-18
02534209 2 Lace Market Square, Nottingham
Liquidation Corporate (26 parents, 1 offspring)
Officer
~ 1992-12-04
IIF 9 - Director → ME
1991-11-08 ~ 1992-09-28
IIF 26 - Secretary → ME
16
WATER HALL (NOMINEES) LIMITED - now
STARMIN LIMITED - 2002-06-10
STARMIN NOMINEES LIMITED
- 1995-02-03
02519607 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
~ 1992-12-04
IIF 8 - Director → ME
1991-11-08 ~ 1992-09-28
IIF 22 - Secretary → ME
17
WATER HALL (SCOTLAND) LIMITED - now
WATER HALL GROUP LIMITED - 1995-01-17
STARMIN (SCOTLAND) LIMITED
- 1994-12-20
SC126583 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1990-11-16 ~ 1992-12-04
IIF 16 - Director → ME
1991-11-08 ~ 1992-09-29
IIF 24 - Secretary → ME
18
WATER HALL GROUP PLC - now
SPENCER GEARS (HOLDINGS) PLC
- 1983-01-14
00438328 Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
~ 1992-11-04
IIF 18 - Secretary → ME
19
WATER HALL INTERNATIONAL LIMITED - now
KM QUARRIES LIMITED - 2002-01-11
KENNETH MACRAE & COMPANY LIMITED
- 1994-05-23
SC032475 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1990-08-28 ~ 1992-12-04
IIF 15 - Director → ME
1991-11-08 ~ 1992-09-29
IIF 25 - Secretary → ME