1
Unit 2 And 3 Holme Grange Bus Park, Heathlands, Unit 2 And 3 Holme Grange Business Park, Heathlands Road, Wokingham
Dissolved Corporate (8 parents)
Officer
2012-02-29 ~ 2020-02-21
IIF 19 - Director → ME
2
S M C MAINTENANCE LTD
- 2006-07-03
04469672 38/39 Bucklersbury, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-06-28 ~ dissolved
IIF 2 - Director → ME
2002-06-28 ~ dissolved
IIF 32 - Secretary → ME
3
28 Bodenham Field, Abbeymead, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
36,058 GBP2024-08-31
Officer
2009-08-12 ~ 2016-04-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Tannery, Hensington Road, Woodstock, Oxon
Active Corporate (13 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2007-03-05 ~ 2009-02-11
IIF 4 - Director → ME
2007-03-05 ~ 2009-02-11
IIF 31 - Secretary → ME
5
CAMBRIDGE FELT ROOFING LIMITED
- 2007-06-05
01142041 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-21 ~ 2009-05-28
IIF 12 - Director → ME
6
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2009-05-28
IIF 14 - Director → ME
7
FACILITAS PROPERTY SERVICES LIMITED
- now 05773403EARTHPURPLE LIMITED
- 2006-10-02
05773403 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2009-05-28
IIF 13 - Director → ME
8
SOUTH MIDLAND CONTRACTING LTD
- 2007-03-06
03803539 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1999-07-05 ~ 2009-05-28
IIF 8 - Director → ME
1999-07-05 ~ 2007-08-08
IIF 33 - Secretary → ME
9
NATIONWIDE BUILDING INTELLIGENCE LTD
- 2012-09-07
07735297 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
98 GBP2015-08-31
Officer
2011-08-10 ~ dissolved
IIF 15 - Director → ME
10
38/39 Bucklersbury, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 17 - Director → ME
11
I.C.E. FACILITIES MANAGEMENT LIMITED
- now 03333533I.C.E. CONTRACTING LIMITED - 2002-01-10
INSTALLATION & COMMISSIONING ENGINEERS (CONTRACTING) LIMITED - 2000-11-16
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Officer
2010-04-06 ~ 2011-06-30
IIF 7 - Director → ME
12
I.C.E. FACILITIES CONSTRUCTION LIMITED - 2009-07-02
166 Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ 2011-06-30
IIF 6 - Director → ME
13
INDUSTRIAL TEMPS 224 LIMITED
10154934 09879708, 09877531, 09878734, 10942251, 10112994, 10681891, 10239847, OC407828, 09852056, 10154843, 10154978, 10682484, 10787769, 10240026, 10787797, 10928401, 10238776, OC407716, 10843458, 10678067Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 7 Napier Court Gander Lane, Balbourgh Links, Chesterfield, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-28 ~ 2016-05-27
IIF 36 - Director → ME
14
6 Tettenhall Road, Wolverhampton, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
Milton Innovation Centre Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 9 - Director → ME
16
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
212,042 GBP2024-03-31
Officer
2013-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
NEW HOME IMPROVEMENT GROUP LIMITED
13562718 64 Wilbury Way, Hitchin, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
518,035 GBP2024-03-31
Officer
2021-08-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEW WINDOW AND DOOR COMPANY LTD
14033940 64 Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,867 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 21 - Director → ME
19
OXFORD AND COUNTY RESIN DRIVES LTD
- now 10915225OXFORD AND COUNTY DRIVEWAYS LTD
- 2020-10-28
10915225 64 Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
17,963 GBP2024-03-31
Officer
2020-07-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-14 ~ 2023-01-03
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
20
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ 2008-05-02
IIF 5 - Director → ME
2008-09-30 ~ dissolved
IIF 11 - Director → ME
2008-09-30 ~ dissolved
IIF 34 - Secretary → ME
2005-12-23 ~ 2008-05-02
IIF 29 - Secretary → ME
21
Seneca House (ground Floor) Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ 2014-02-03
IIF 18 - Director → ME
22
STAFF SUPPLY C17 LIMITED
09964447 09977821, 10073521, 10071742, 09982295, 09982083, 10072007, 09964830, 09982374, 09982201, 10071597, 09977837, 09981965, 09964531, 09978402, 09982120, 10071946, 10072164, 09977917, 10073040, 09977863Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2016-03-08
IIF 37 - Director → ME
23
TBC VITAL PAYROLL SERVICES 20 LIMITED
10053496 10053585, 10053478, 10053486, 10053454, 10053551, 10053578, 10053651, 10154782, 10112806, 10053497, 10053475, 10053465, 10053445, 10053537, 10053544, 10156234, 10053483, 10112837, 10053511, 10053515Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2016-04-07
IIF 35 - Director → ME
24
THE NEW GARDEN ROOM COMPANY LIMITED
- now 11187644D F INITIATIVES LIMITED
- 2020-10-28
11187644 64 Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,707 GBP2024-03-31
Officer
2018-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-05 ~ 2021-02-18
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
WILLIAM KIMBER MANAGEMENT LIMITED
05844677 19 Quarry Road, Oxford, Oxfordshire
Active Corporate (12 parents)
Equity (Company account)
13,272 GBP2024-06-30
Officer
2006-06-13 ~ 2009-06-01
IIF 3 - Director → ME
2006-06-13 ~ 2009-06-01
IIF 30 - Secretary → ME
26
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House, Bolton, Lancashire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
24,484 GBP2016-09-30
Officer
2016-01-02 ~ 2017-02-21
IIF 16 - Director → ME