1
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, LondonActive Corporate (3 parents, 6 offsprings)
Officer
2015-01-26 ~ 2016-04-05IIF 8 - Director → ME
2
STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,445,352 GBP2024-03-31
Officer
2012-03-30 ~ 2017-11-29IIF 18 - Director → ME
3
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-29 ~ 2016-05-24IIF 15 - Director → ME
4
ZTC TELECOMMUNICATIONS PLC - 2009-04-21
CASSIAN INVESTMENTS PLC - 2007-03-14
E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, LondonDissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2012-11-08IIF 20 - Director → ME
5
PARKDEAL LIMITED - 1999-02-24
Bruce Road, Swansea West Industrial Park, Fforestfach, SwanseaActive Corporate (2 parents, 1 offspring)
Equity (Company account)
720,380 GBP2024-06-30
Officer
1999-03-05 ~ 2003-07-03IIF 24 - Director → ME
6
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,853,826 GBP2018-12-31
Officer
2012-12-19 ~ 2018-09-12IIF 19 - Director → ME
7
PINCO 751 LIMITED - 1996-01-26
Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
1997-10-07 ~ 2000-02-16IIF 34 - Secretary → ME
8
EUROCITY PROPERTIES LIMITED - 1998-03-13
MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Officer
1998-08-07 ~ 1998-11-30IIF 2 - Director → ME
1998-08-07 ~ 1998-11-30IIF 39 - Secretary → ME
9
KERRINGTON MAXIGROWTH PLC - 1998-03-13
Unicorn House, Station Close, Potters Bar, EnglandDissolved Corporate (4 parents)
Officer
1997-12-03 ~ 1998-11-30IIF 3 - Director → ME
1997-10-20 ~ 1998-11-30IIF 38 - Secretary → ME
10
EXCLUSIVE GROUP PUBLIC LIMITED COMPANY - 2002-06-21
AUTOCHAIN LIMITED - 1994-11-23
2 Oriental Road, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-12-04 ~ 2001-01-10IIF 22 - Director → ME
11
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
664 GBP2021-07-31
Officer
2017-01-24 ~ 2019-11-28IIF 6 - Director → ME
Person with significant control
2017-01-24 ~ 2017-11-20IIF 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
12
HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
3 Thame Business Park Centre, Wenman Road, Thame, EnglandLiquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
526,431 GBP2021-11-30
Officer
2016-10-19 ~ 2018-07-31IIF 26 - Director → ME
13
IMAGE METRICS PLC - 2005-08-19
HALLCO 529 PLC - 2000-12-14
Richmond House 15 Bloom Street, First Floor, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,884,375 GBP2023-12-31
Officer
2005-03-01 ~ 2008-04-30IIF 23 - Director → ME
14
55 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,446 GBP2024-06-30
Officer
2005-07-15 ~ 2006-05-31IIF 11 - Director → ME
15
ITIM GROUP LIMITED - 2021-06-11
ITIM GROUP PLC - 2002-12-20
HAMMERDOWN LIMITED - 1998-02-26
2nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (11 parents, 3 offsprings)
Officer
2021-06-28 ~ 2023-05-12IIF 17 - Director → ME
16
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)
Officer
1998-05-12 ~ 2000-03-08IIF 4 - Director → ME
1997-10-20 ~ 2000-02-16IIF 37 - Secretary → ME
17
38 De Montfort Street, LeicesterLiquidation Corporate (3 parents)
Equity (Company account)
3,376,053 GBP2020-03-31
Officer
1999-03-19 ~ 2000-03-08IIF 21 - Director → ME
1997-10-20 ~ 2000-02-16IIF 29 - Secretary → ME
18
AMBERPOINT LIMITED - 1997-04-17
Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)
Officer
1994-12-22 ~ 2000-03-08IIF 1 - Director → ME
1997-10-20 ~ 2000-02-16IIF 35 - Secretary → ME
19
KERRINGTON DEVELOPMENTS PLC - 1995-02-08
KERRINGTON PROPERTIES LIMITED - 1989-01-03
Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
8,549,348 GBP2024-03-31
Officer
1997-01-13 ~ 2000-03-08IIF 5 - Director → ME
1997-10-20 ~ 2000-02-16IIF 28 - Secretary → ME
20
LOCHSONG LIMITED - 1993-09-21
Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (3 parents)
Equity (Company account)
-1,231,328 GBP2024-03-31
Officer
1997-10-20 ~ 2000-02-16IIF 30 - Secretary → ME
21
Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2004-06-08 ~ 2006-01-17IIF 14 - Director → ME
22
RAKEMAN LIMITED - 1991-04-04
186 Lordship Road, LondonActive Corporate (1 parent)
Equity (Company account)
30,623 GBP2024-03-31
Officer
1991-03-20 ~ 1993-04-29IIF 42 - Secretary → ME
23
MIRADA PLC - 2023-07-19
YOOMEDIA PLC - 2008-02-26
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
1999-02-16 ~ 2002-12-03IIF 25 - Director → ME
2002-02-18 ~ 2002-12-03IIF 43 - Secretary → ME
1999-02-16 ~ 2000-02-04IIF 44 - Secretary → ME
24
CHINA AFRICA RESOURCES PLC - 2017-04-07
45 Gresham Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2011-05-13 ~ 2016-12-14IIF 16 - Director → ME
25
31 Church Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1999-11-16 ~ 2000-02-29IIF 41 - Secretary → ME
26
Octagon House, 20 Hook Road, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
7,447 GBP2024-04-29
Officer
1998-05-01 ~ 2000-03-14IIF 32 - Secretary → ME
27
Octagon House, Hook Road, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
1997-10-13 ~ 2000-05-18IIF 40 - Secretary → ME
28
TY NANT SPRING WATER LIMITED - 2020-09-10
BATH WATER LIMITED - 1989-04-18
Bethania, Llanon, CeredigionDissolved Corporate (2 parents)
Equity (Company account)
94,362 GBP2021-12-31
Officer
~ 1992-12-31IIF 13 - Director → ME
~ 1992-03-10IIF 31 - Secretary → ME
29
Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, PrestonActive Corporate (6 parents)
Equity (Company account)
37 GBP2024-12-31
Officer
1999-08-12 ~ 2000-03-01IIF 33 - Secretary → ME
30
OLD BROAD STREET 07 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,233,124 GBP2015-03-31
Officer
2012-03-07 ~ 2013-03-22IIF 9 - Director → ME
31
KERRINGTON MANAGEMENT LIMITED - 2008-02-29
SIMCO 556 LIMITED - 1993-09-29
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,376 GBP2024-12-31
Officer
1997-10-20 ~ 2000-02-16IIF 36 - Secretary → ME
32
VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
RESOURCE RESERVE RECOVERY PLC - 2018-10-29
VSA CAPITAL GROUP PLC - 2015-05-27
THIRD QUAD CAPITAL PLC - 2011-02-14
FORMJET PLC - 2010-03-04
FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2007-01-24 ~ 2009-08-26IIF 10 - Director → ME
33
WELCONSTRUCT GROUP LIMITED - 2010-08-10
GRIMMITT HOLDINGS LIMITED - 2004-02-17
GRIMMITT FINANCE (HOLDINGS) LIMITED - 1988-08-05
WELCONSTRUCT COMPANY LIMITED(THE) - 1982-06-21
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2011-05-17IIF 12 - Director → ME
34
Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-05-06 ~ 2013-02-13IIF 7 - Director → ME