1
SUPPLY UK HOLDINGS LIMITED - 2015-08-04
Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandCorporate (5 parents)
Officer
2020-06-17 ~ 2024-11-27IIF 4 - director → ME
2
The Old School School Lane, Stratford St. Mary, Colchester, Essex, EnglandDissolved corporate (4 parents)
Officer
2015-05-05 ~ 2019-03-27IIF 34 - director → ME
2015-05-05 ~ 2019-03-27IIF 46 - secretary → ME
3
Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-06-17 ~ 2024-11-27IIF 6 - director → ME
4
Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-06-17 ~ 2024-11-27IIF 3 - director → ME
5
Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-06-17 ~ 2024-11-27IIF 2 - director → ME
6
Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-06-17 ~ 2024-11-27IIF 5 - director → ME
7
Media House, Azalea Drive, Swanley, Kent, EnglandDissolved corporate (3 parents)
Officer
2009-12-01 ~ 2011-07-31IIF 29 - director → ME
2009-12-01 ~ 2011-07-31IIF 39 - secretary → ME
8
C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-02-11 ~ 2019-03-27IIF 10 - director → ME
2015-02-11 ~ 2019-03-27IIF 47 - secretary → ME
9
The Old School School Lane, Stratford St. Mary, Colchester, Essex, EnglandDissolved corporate (5 parents)
Officer
2015-05-05 ~ 2019-03-27IIF 15 - director → ME
2015-05-05 ~ 2019-03-27IIF 44 - secretary → ME
10
SERVELEC CONTROLS LIMITED - 2020-08-07
CSE-CONTROLS LIMITED - 2013-12-12
SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
A J H CONTROL SYSTEMS LIMITED - 2003-03-05
Iti Operations Limited Rotherside Road, Eckington, Sheffield, EnglandCorporate (5 parents, 3 offsprings)
Officer
2013-03-28 ~ 2018-12-06IIF 11 - director → ME
2012-10-31 ~ 2018-12-06IIF 51 - secretary → ME
11
SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
CSE-CONTROLS LIMITED - 2011-03-31
CSE-SCOMAGG LIMITED - 2008-12-16
SCOMAGG LIMITED - 2007-11-19
Coltness House Lark Way, Strathclyde Business Park, Bellshill, LanarkshireCorporate (4 parents)
Equity (Company account)
1,475,520 GBP2023-12-31
Officer
2013-03-28 ~ 2018-12-06IIF 1 - director → ME
2012-10-31 ~ 2018-12-06IIF 49 - secretary → ME
12
LAUREL UK HOLDINGS LIMITED - 2020-10-27
Rotherside Road, Eckington, Sheffield, South Yorkshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2019-12-23 ~ 2020-08-12IIF 20 - director → ME
13
SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
Rotherside Road, Eckington, Sheffield, South Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-04-27 ~ 2020-04-30IIF 32 - director → ME
2018-04-27 ~ 2020-04-30IIF 43 - secretary → ME
14
SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
Rotherside Road, Eckington, Sheffield, South YorkshireCorporate (6 parents, 2 offsprings)
Officer
2013-08-23 ~ 2020-04-30IIF 19 - director → ME
15
SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
SERVELEC SYSTEMS LIMITED - 2018-05-23
CSE-SERVELEC LIMITED - 2013-12-12
CSE-SERVELEC 2009 LIMITED - 2010-01-05
CIRCULAR VERSION LIMITED - 2009-07-13
Rotherside Road, Eckington, Sheffield, South YorkshireCorporate (6 parents)
Officer
2013-03-28 ~ 2020-04-30IIF 9 - director → ME
2012-10-31 ~ 2020-04-30IIF 50 - secretary → ME
16
CSE - SEPROL LIMITED - 2013-12-12
SEPROL LIMITED - 2002-09-10
SERVELEC SEPROL LIMITED - 1986-01-31
The Old School School Lane, Stratford St. Mary, Colchester, EnglandDissolved corporate (4 parents)
Officer
2013-03-28 ~ 2019-03-27IIF 16 - director → ME
2012-10-31 ~ 2019-03-27IIF 53 - secretary → ME
17
TARGET E-SOLUTIONS HOLDINGS LIMITED - 2016-05-09
The Old School School Lane, Stratford St. Mary, Colchester, EnglandDissolved corporate (4 parents)
Officer
2016-05-04 ~ 2019-03-27IIF 8 - director → ME
18
TARGET ESOLUTIONS LIMITED - 2016-05-04
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents)
Equity (Company account)
1,956,299 GBP2024-06-30
Officer
2016-05-04 ~ 2019-03-27IIF 13 - director → ME
19
AURA HEALTHCARE LIMITED - 2015-06-16
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,467,000 GBP2024-06-30
Officer
2015-05-05 ~ 2019-03-27IIF 14 - director → ME
2015-05-05 ~ 2019-03-27IIF 45 - secretary → ME
20
SCARLET BIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-05-22 ~ 2019-03-27IIF 22 - director → ME
21
SCARLET HOLDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-49,706,677 GBP2024-06-30
Officer
2018-05-22 ~ 2019-03-27IIF 24 - director → ME
22
CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
CSE - SERVELEC LIMITED - 2010-01-05
SERVELEC LIMITED - 2002-09-11
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents)
Equity (Company account)
14,339,419 GBP2024-06-30
Officer
2013-03-28 ~ 2019-03-27IIF 12 - director → ME
2012-10-31 ~ 2019-03-27IIF 54 - secretary → ME
23
SERVELEC HSC LIMITED - 2018-12-24
SERVELEC GROUP LIMITED - 2018-05-23
SERVELEC GROUP PLC - 2018-01-23
SERVELEC GROUP LIMITED - 2013-10-21
CSE-GLOBAL (UK) LIMITED - 2013-10-21
CSE - SERVELEC GROUP LIMITED - 2008-12-29
SERVELEC GROUP LIMITED - 2002-09-12
SCHEMEPARK LIMITED - 1995-11-09
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
41,057,159 GBP2024-06-30
Officer
2013-03-28 ~ 2019-03-27IIF 17 - director → ME
2012-10-31 ~ 2019-03-27IIF 52 - secretary → ME
24
SCARLET MIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-05-22 ~ 2019-03-27IIF 23 - director → ME
25
SERVELEC CORELOGIC LIMITED - 2018-05-23
CORELOGIC LIMITED - 2015-02-16
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-1,646,189 GBP2024-06-30
Officer
2014-12-12 ~ 2019-03-27IIF 18 - director → ME
2014-12-12 ~ 2019-03-27IIF 48 - secretary → ME
26
SCARLET TOPCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,952,000 GBP2024-06-30
Officer
2018-05-22 ~ 2019-03-27IIF 21 - director → ME
27
SPITFIRE BIDCO LIMITED - 2012-04-16
Northgate, Aldridge, Walsall, West MidlandsDissolved corporate (3 parents)
Officer
2009-12-01 ~ 2011-07-31IIF 31 - director → ME
2009-12-01 ~ 2011-07-31IIF 37 - secretary → ME
28
SPITFIRE HOLDINGS LIMITED - 2012-05-31
Northgate, Aldridge, Walsall, West MidlandsDissolved corporate (3 parents)
Officer
2009-12-01 ~ 2011-07-31IIF 26 - director → ME
2009-12-01 ~ 2011-07-31IIF 36 - secretary → ME
29
Northgate, Aldridge, West MidlandsDissolved corporate (1 parent)
Officer
2009-12-01 ~ 2011-07-31IIF 28 - director → ME
2009-12-01 ~ 2011-07-31IIF 40 - secretary → ME
30
DTB HOLDINGS LIMITED - 2015-03-26
INGLEBY (1661) LIMITED - 2005-07-12
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-12-01 ~ 2011-07-31IIF 27 - director → ME
2009-12-01 ~ 2011-07-31IIF 41 - secretary → ME
31
BULLOCK CONSTRUCTION LIMITED - 2015-03-25
D T BULLOCK & CO LIMITED - 1986-07-01
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2009-12-01 ~ 2011-07-31IIF 30 - director → ME
2009-12-01 ~ 2011-07-31IIF 35 - secretary → ME
32
BULLOCK CYMRU LIMITED - 2015-04-21
Media House, Azalea Drive, Swanley, KentDissolved corporate (5 parents)
Officer
2010-04-22 ~ 2011-07-31IIF 33 - director → ME
2010-04-22 ~ 2011-07-31IIF 55 - secretary → ME
33
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-12-01 ~ 2011-07-31IIF 25 - director → ME
2009-12-01 ~ 2011-07-31IIF 38 - secretary → ME