1
Greenways Farm, New Barn Road Hawkenbury, Tonbridge, Kent
Active Corporate (2 parents)
Equity (Company account)
-340 GBP2024-11-30
Officer
2005-01-13 ~ now
IIF 8 - Secretary → ME
2
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ dissolved
IIF 7 - Secretary → ME
3
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ dissolved
IIF 6 - Secretary → ME
4
ALEWOOD LIMITED - 2007-01-16
10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
209,704 GBP2017-12-31
Officer
2011-12-21 ~ dissolved
IIF 17 - Secretary → ME
5
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Officer
2007-04-19 ~ dissolved
IIF 3 - Secretary → ME
6
EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
DATASERV GROUP LIMITED - 1996-09-04
CLASSEVER LIMITED - 1992-12-07
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ dissolved
IIF 5 - Secretary → ME
7
COVERTRONIC UK LIMITED - 2007-12-17
MB GEOSPHERE LIMITED - 2001-09-07
M M & S (2123) LIMITED - 1992-12-24
3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
163,812 GBP2017-12-31
Officer
2007-11-16 ~ dissolved
IIF 2 - Secretary → ME
8
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents)
Equity (Company account)
8,948 GBP2024-12-31
Officer
2024-07-18 ~ now
IIF 13 - Secretary → ME
9
55 Fakenham Way, Owlsmoor, Sandhurst, Berkshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1994-11-01 ~ now
IIF 18 - Director → ME
1994-11-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
St Marys House, Netherhampton, Salisbury
Dissolved Corporate (3 parents)
Equity (Company account)
-119,740 GBP2018-12-31
Officer
2012-01-12 ~ dissolved
IIF 10 - Secretary → ME
11
55 Fakenham Way, Owlsmoor, Sandhurst, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-18 ~ now
IIF 19 - Director → ME
2003-11-18 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
CONSCIOUS CHOICES LIMITED - 2025-07-22
55 Fakenham Way, Owlsmoor, Sandhurst, Berkshire
Active Corporate (3 parents)
Equity (Company account)
3,706 GBP2024-10-31
Officer
2008-04-28 ~ now
IIF 11 - Secretary → ME
13
10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
201 GBP2024-12-31
Officer
2024-07-18 ~ now
IIF 15 - Secretary → ME
14
10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
Active Corporate (3 parents)
Total liabilities (Company account)
3,815,227 GBP2024-12-31
Officer
2024-04-17 ~ now
IIF 16 - Secretary → ME
15
DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
STEVTON (NO.457) LIMITED - 2009-12-10
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents, 19 offsprings)
Total liabilities (Company account)
37,292,428 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 12 - Secretary → ME
16
DATASERV LIMITED - 2018-06-08
DATASERV - CES LIMITED - 2007-12-17
FIXFUEL LIMITED - 1995-08-02
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents)
Total liabilities (Company account)
3,247,152 GBP2024-12-31
Officer
2007-05-17 ~ now
IIF 1 - Secretary → ME
17
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2024-07-18 ~ now
IIF 14 - Secretary → ME