1
LANGRISE LIMITED - 1992-01-20
Penarwel, Llanbedrog, Pwllheli, GwyneddDissolved corporate (3 parents)
Officer
~ 1995-08-30IIF 19 - director → ME
2
BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
MAINFORGE LIMITED - 1994-04-20
Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1994-03-15 ~ 1995-11-02IIF 15 - director → ME
1994-03-15 ~ 1995-11-02IIF 27 - secretary → ME
3
CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (2 parents)
Officer
2007-07-23 ~ 2010-03-23IIF 17 - director → ME
4
CBG GROUP PLC - 2011-11-23
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-04-01 ~ 2010-03-23IIF 5 - director → ME
5
SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (2 parents)
Officer
2006-03-01 ~ 2006-03-17IIF 6 - director → ME
6
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (2 parents)
Officer
2006-05-23 ~ 2010-03-23IIF 4 - director → ME
2006-05-23 ~ 2006-08-07IIF 22 - secretary → ME
7
MANNTEX LIMITED - 2004-03-24
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (2 parents)
Officer
2004-03-18 ~ 2010-03-23IIF 2 - director → ME
8
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2006-05-02 ~ 2007-05-29IIF 18 - director → ME
9
C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, LancashireCorporate (3 parents)
Officer
1995-03-01 ~ 1995-11-02IIF 8 - director → ME
10
BCL BEEVOR LIMITED - 2005-09-20
SLATERSHELFCO 247 LIMITED - 1992-11-23
La Grange House, Fordham Road, Newmarket, EnglandDissolved corporate (1 parent)
Officer
1992-11-03 ~ 1995-09-01IIF 11 - director → ME
1992-11-03 ~ 1995-09-01IIF 25 - secretary → ME
11
402 Holcombe Road, Greenmount, Bury, EnglandCorporate (1 parent)
Equity (Company account)
26,332 GBP2023-10-31
Officer
~ 1994-11-01IIF 9 - director → ME
~ 2022-05-31IIF 23 - secretary → ME
12
DUNEGOLD LIMITED - 1998-09-16
402 Holcombe Road, Greenmount, Bury, EnglandDissolved corporate (1 parent)
Officer
1997-04-03 ~ 2022-05-06IIF 13 - director → ME
1997-04-03 ~ 2023-05-01IIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-01IIF 29 - Right to appoint or remove directors → OE
13
SLATERSHELFCO 283 LIMITED - 1995-02-28
Begbies Traynor, 1 Winckley Court Chapel Street, Preston, LancashireDissolved corporate (3 parents)
Officer
1995-01-31 ~ 1998-12-11IIF 1 - director → ME
1995-01-31 ~ 1998-12-11IIF 24 - secretary → ME
14
PEERS HUNT PLC - 2010-07-16
TEXAS GROUP PLC - 2002-08-30
Oaklands 68 Crofts Bank Road, Urmston, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,046,435 GBP2023-11-30
Officer
1996-01-02 ~ 2002-03-20IIF 7 - director → ME
1996-01-02 ~ 2001-04-11IIF 28 - secretary → ME
15
SOURCE BIOSCIENCE PLC - 2017-08-08
MEDICAL SOLUTIONS PLC - 2008-03-10
TURNPYKE GROUP PLC - 1999-08-23
W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, NottinghamshireCorporate (3 parents, 18 offsprings)
Officer
2006-11-23 ~ 2016-09-15IIF 16 - director → ME
16
SPRINGFIELD CARTONS LIMITED - 2006-06-21
C/o, 1 Winckley Court, Chapel Street, PrestonDissolved corporate (3 parents)
Officer
1995-02-14 ~ 2006-05-05IIF 20 - director → ME
17
TEXAS GROUP PLC - 2021-09-22
TEXAS GROUP LIMITED - 2002-11-05
PEERS HUNT & CO.LIMITED - 2002-08-30
Oaklands 68 Crofts Bank Road, Urmston, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
18,838,916 GBP2023-11-30
Officer
2008-07-01 ~ 2009-05-18IIF 10 - director → ME
~ 2005-12-01IIF 14 - director → ME
18
TEXAS GROUP PLC - 1995-10-19
TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
Oaklands 68 Crofts Bank Road, Urmston, Manchester, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
13,417,153 GBP2023-11-30
Officer
1995-11-17 ~ 2009-05-18IIF 12 - director → ME
19
New Hall Liverpool Road, Eccles, ManchesterDissolved corporate (2 parents)
Officer
2011-07-06 ~ 2013-10-02IIF 3 - director → ME