1
ASHTON LISTER INVESTMENTS LIMITED
05617735 Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-04-23 ~ 2022-07-19
IIF 8 - Director → ME
2018-04-30 ~ 2022-07-19
IIF 27 - Secretary → ME
2
Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ 2018-04-10
IIF 17 - Director → ME
3
Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ dissolved
IIF 18 - Director → ME
4
4385, 02730358 - Companies House Default Address, Cardiff
Active Corporate (19 parents)
Officer
2016-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
5
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED
- now 06393298STERLING SAFETY SYSTEMS LIMITED - 2021-03-04
B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2022-04-01 ~ 2022-07-19
IIF 5 - Director → ME
6
PJD PLANT LIMITED - 2011-06-01
Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ 2018-04-10
IIF 24 - Director → ME
7
Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-03-19
IIF 10 - Director → ME
8
METER PROVIDA INVESTMENTS LIMITED
08720432 Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-03-19
IIF 9 - Director → ME
9
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2017-12-14 ~ 2018-03-19
IIF 2 - Director → ME
10
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Liquidation Corporate (7 parents)
Officer
2016-03-31 ~ 2018-04-10
IIF 3 - Director → ME
11
NALCO MOBOTEC (UK) LIMITED - 2013-11-19
Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2016-03-31 ~ 2018-04-10
IIF 15 - Director → ME
12
P J DOUGLAS HOLDINGS LIMITED
- now 05666899FB&B 18 LIMITED - 2007-08-03
Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby
Dissolved Corporate (15 parents)
Officer
2016-03-31 ~ dissolved
IIF 20 - Director → ME
13
PJD BUSINESS SERVICES LIMITED
- now 06479838PJD INDUSTRIAL SERVICES LIMITED - 2009-04-30
Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ dissolved
IIF 16 - Director → ME
14
PJD POWER LIMITED - 2009-06-29
ENSCO 680 LIMITED - 2008-07-11
Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2016-03-31 ~ dissolved
IIF 23 - Director → ME
15
PJD ENVIRONMENTAL LIMITED
- now 06635513PJD ENERGY FROM WASTE LIMITED - 2009-06-29
PJD INCINERATION LIMITED - 2009-02-10
Pjd House, 6 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (13 parents)
Officer
2016-03-31 ~ dissolved
IIF 25 - Director → ME
16
ENSCO 736 LIMITED - 2009-06-26
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-03-31 ~ 2018-04-10
IIF 13 - Director → ME
17
PJD CEMENT LIMITED - 2009-04-30
Pjd House, 6 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (13 parents)
Officer
2016-03-31 ~ dissolved
IIF 22 - Director → ME
18
PJD MECHANICAL ENGINEERING LIMITED - now
PJD POWER LIMITED - 2009-07-16
PETER J. DOUGLAS ENGINEERING LIMITED. - 2009-06-29
FIREALPHA LIMITED - 1984-07-02
The Sidings, Main Road, Colwich, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-31 ~ 2016-11-04
IIF 14 - Director → ME
19
PETER J DOUGLAS ENGINEERING LIMITED - 2009-07-16
ENSCO 748 LIMITED - 2009-07-15
Pjd House, 6 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (12 parents)
Officer
2016-05-18 ~ dissolved
IIF 11 - Director → ME
20
RAMTECH ELECTRONICS LIMITED
- now 02538255TRIMERCHANT MARKETING LIMITED - 1991-03-04
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England
Active Corporate (28 parents)
Officer
2020-07-22 ~ 2022-07-19
IIF 7 - Director → ME
2018-04-30 ~ 2022-07-19
IIF 28 - Secretary → ME
21
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England
Dissolved Corporate (16 parents)
Officer
2020-07-22 ~ 2022-07-19
IIF 6 - Director → ME
2018-04-30 ~ 2022-07-19
IIF 29 - Secretary → ME
22
Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ 2018-04-10
IIF 19 - Director → ME
23
ROLEAGE LIMITED - 1988-04-21
Unit 12 Wilford Industrial, Estate, Nottingham
Active Corporate (21 parents)
Officer
2023-08-08 ~ now
IIF 1 - Director → ME
24
NO.538 LEICESTER LIMITED - 2004-09-06
Unit 12, Wilford Industrial Estate, Nottingham, Nottinghamshire
Active Corporate (13 parents, 2 offsprings)
Officer
2023-08-08 ~ now
IIF 4 - Director → ME
25
THE POWER INDUSTRIAL GROUP LIMITED
- now 07545141ENSCO 839 LIMITED - 2011-12-19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-31 ~ 2018-04-10
IIF 12 - Director → ME