1
ENERGEN ASSOCIATES LIMITED - 2011-03-29
27 Great West Road, Brentford, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2017-06-05 ~ 2019-10-25IIF 6 - Director → ME
2
WESTBOURN FINANCIAL LIMITED - 2008-10-09
Europe House, Windmill Road, Sunbury-on-thames, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,292,000 GBP2022-12-31
Officer
2007-07-17 ~ 2012-07-04IIF 36 - Director → ME
3
FLOORSCREEN LIMITED - 2007-11-16
Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2016-09-28IIF 28 - Director → ME
4
BOX-IT STORAGE GROUP LIMITED - 2010-03-04
Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,054,285 GBP2019-10-31
Officer
2010-05-18 ~ 2014-11-06IIF 3 - Director → ME
5
PROMOTION SPACE GROUP LIMITED - 2010-09-21
COBCO 810 LIMITED - 2007-04-24
150 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2012-11-20 ~ 2016-09-28IIF 19 - Director → ME
6
PROJECT TRISTAR LIMITED - 2021-07-07
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2013-06-01 ~ 2016-06-28IIF 5 - Director → ME
7
GREENCO SERVICES LIMITED - 2011-04-05
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-06-30 ~ 2011-12-23IIF 38 - Director → ME
8
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,922,397 GBP2023-12-31
Officer
2016-04-20 ~ 2016-10-13IIF 30 - Director → ME
9
Beacon House, Brambleside, Uckfield, East SussexActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
8,226,144 GBP2023-01-01 ~ 2023-12-31
Officer
2017-05-02 ~ 2017-08-04IIF 21 - Director → ME
10
Union Plaza, (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents)
Officer
2003-10-24 ~ 2007-01-05IIF 40 - Director → ME
11
PACHA VS LIMITED - 2016-05-06
C/o Frp Advisory Trading Limited Central Court, Centre Block, Knoll Rise, OrpingtonLiquidation Corporate (5 parents)
Officer
2016-04-01 ~ 2016-04-20IIF 20 - Director → ME
12
FLOWLINE LIMITED - 2023-05-05
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United KingdomIn Administration Corporate (3 parents)
Officer
2016-10-18 ~ 2018-09-05IIF 13 - Director → ME
13
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2012-04-01 ~ 2016-09-28IIF 32 - Director → ME
14
258 Bath Road, Slough, BerkshireActive Corporate (9 parents, 1 offspring)
Officer
2018-11-06 ~ 2022-11-30IIF 22 - Director → ME
15
HERITAGE COLLECTIVE UK LIMITED - 2020-11-20
9 Goldington Road, Bedford, BedfordshireActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
287,612 GBP2024-03-31
Person with significant control
2023-08-06 ~ 2024-08-06IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SHOO 795AA LIMITED - 2016-01-31
6th Floor 10 Lower Thames Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2017-07-17 ~ 2020-02-20IIF 27 - Director → ME
17
QUAYSHELFCO 539 LIMITED - 1996-04-11
Hill House, 1 Little New Street, London, LondonDissolved Corporate (3 parents)
Officer
2003-07-08 ~ 2005-03-01IIF 41 - Director → ME
18
HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
INGLEBY (1766) LIMITED - 2008-03-31
Universal Point, Steelmans Road, Wednesbury, West MidlandsActive Corporate (3 parents, 10 offsprings)
Officer
2012-02-24 ~ 2014-03-31IIF 15 - Director → ME
19
NEWINCCO 479 LIMITED - 2005-12-14
48 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
268,255 GBP2023-01-01 ~ 2023-12-31
Officer
2008-11-18 ~ 2017-03-15IIF 34 - Director → ME
20
GYMBOX HOLDCO LIMITED - 2024-11-05
31st Floor 40 Bank Street, LondonLiquidation Corporate (7 parents, 1 offspring)
Officer
2018-01-17 ~ 2022-03-30IIF 9 - Director → ME
21
Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2016-09-28IIF 1 - Director → ME
22
81 Station Road, Marlow, BucksDissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2007-11-09IIF 37 - Director → ME
23
OXIFREE GROUP HOLDING LIMITED - 2020-02-07
OCTOPUS AV LIMITED - 2015-07-27
170 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-24 ~ 2016-10-22IIF 18 - Director → ME
24
OXIFREE GLOBAL LIMITED - 2020-02-11
C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-20 ~ 2016-10-22IIF 17 - Director → ME
25
CAMINO LEISURE HOLDINGS LIMITED - 2020-12-22
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-768,678 GBP2018-11-25
Officer
2016-11-01 ~ 2020-10-07IIF 7 - Director → ME
26
2nd Floor Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2007-09-03 ~ 2015-10-07IIF 33 - Director → ME
27
6th Floor 10 Lower Thames Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-4,763 GBP2024-06-30
Officer
2017-07-26 ~ 2020-02-20IIF 12 - Director → ME
28
6th Floor, 10 Lower Thames Street, LondonActive Corporate (4 parents)
Equity (Company account)
-4,469,557 GBP2024-06-30
Officer
2017-05-31 ~ 2020-02-20IIF 10 - Director → ME
29
SEPARARE GROUP LIMITED - 2022-11-08
SEPARARE LIMITED - 2004-01-21
MAYLOCHY LIMITED - 2003-08-20
2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,935,715 GBP2023-12-31
Officer
2003-10-24 ~ 2005-03-31IIF 39 - Director → ME
30
3 Cooperage Yard, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-08-30 ~ 2024-10-16IIF 25 - Director → ME
31
Central Square Floor 8, 29 Wellington Street, LeedsDissolved Corporate (5 parents, 3 offsprings)
Officer
2014-09-29 ~ 2016-10-12IIF 8 - Director → ME
32
Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2018-05-25 ~ 2018-08-29IIF 4 - Director → ME
33
6th Floor 10 Lower Thames Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,208 GBP2020-06-30
Officer
2017-07-27 ~ 2020-02-19IIF 11 - Director → ME
34
6th Floor, 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2017-07-17 ~ 2020-02-20IIF 26 - Director → ME
35
97 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,142,961 GBP2023-12-31
Officer
2007-11-23 ~ 2016-10-13IIF 14 - Director → ME
36
RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
ST JAMES PARADE (49) LIMITED - 2005-02-15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 8 offsprings)
Officer
2021-07-26 ~ 2021-08-26IIF 31 - Director → ME
2017-06-20 ~ 2020-01-28IIF 2 - Director → ME