1
 4a Star Lane, Ramsey, Huntingdon, CambridgeshireLiquidation Corporate (2 parents)
Officer
 1991-01-15 ~ 1991-01-15IIF 34  - Nominee Secretary →  ME
2
SYSYS LIMITED - 2002-06-06
 C/o Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
 1991-02-11 ~ 1991-02-11IIF 18  - Nominee Secretary →  ME
3
 Grant Thornton Llp, 1st Floor Royal Liver Building, LiverpoolActive Corporate (2 parents)
Officer
 1991-03-12 ~ 1991-03-12IIF 33  - Secretary →  ME
4
 7 Broomsleigh Hse., 172 Main Rd., Briggin Hill, KentLiquidation Corporate (2 parents)
Officer
 1991-05-20 ~ 1991-05-24IIF 23  - Nominee Secretary →  ME
5
COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
 Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North YorkshireDissolved Corporate (2 parents)
Officer
 1991-05-21 ~ 1993-05-21IIF 24  - Nominee Secretary →  ME
6
COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
 24 Stafford Street, Nelson, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,314 GBP2022-06-30
Officer
 1991-05-20 ~ 1993-05-20IIF 14  - Nominee Secretary →  ME
7
 Business Services (leicester) Ltd The Manor, Main Street, Tur Langton, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,300 GBP2023-07-31
Officer
 1991-08-28 ~ 1991-08-29IIF 15  - Nominee Secretary →  ME
8
 43 Mornington Road, Chingford, LondonDissolved Corporate 
Officer
 1991-05-03 ~ 1991-05-03IIF 32  - Secretary →  ME
9
 The Chase Began Road, Old St. Mellons, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
6,747 GBP2024-01-31
Officer
 1991-01-16 ~ 1994-01-16IIF 43  - Nominee Secretary →  ME
10
 Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (5 parents)
Officer
 1991-09-03 ~ 1991-09-03IIF 36  - Nominee Secretary →  ME
11
 3rd Floor Portland, 25 High Street, Crawley, West SussexActive Corporate (2 parents, 1 offspring)
Officer
 1991-03-08 ~ 1991-03-08IIF 51  - Secretary →  ME
12
 6 Station Parade, London Road, SunningdaleLiquidation Corporate (2 parents)
Officer
 1991-03-13 ~ 1991-03-13IIF 37  - Nominee Secretary →  ME
13
 6 Roxton Gardens, Croydon, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-04-05
Officer
 1991-05-17 ~ 1991-05-17IIF 19  - Nominee Secretary →  ME
14
 Regency House, 589 London Road, Colnbrook, BerkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 1991-02-20 ~ 1991-02-20IIF 42  - Nominee Secretary →  ME
15
 20 Queenscourt, Wembley, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-2,788 GBP2021-03-31
Officer
 1991-03-01 ~ 1991-03-01IIF 41  - Nominee Secretary →  ME
16
 70 Thorney Lane North, Iver, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
 1991-04-04 ~ 1991-04-04IIF 50  - Secretary →  ME
17
 Easter Fornet, Dunecht, Westhill, AberdeenshireDissolved Corporate (2 parents)
Officer
 1990-03-27 ~ 1990-03-28IIF 29  - Secretary →  ME
18
 Stanton Road, Southampton, HampshireActive Corporate (5 parents)
Equity (Company account)
1,519,701 GBP2024-03-31
Officer
 1991-03-04 ~ 1991-03-04IIF 44  - Nominee Secretary →  ME
19
 15 Candlemas Lane, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-162,608 GBP2024-10-31
Person with significant control
 2020-10-22 ~ 2021-09-10IIF 7  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 7  - Ownership of voting rights - More than 25% but not more than 50% →  OE
20
LAWSON DEMOLITION & CRUSHING LIMITED - 2006-06-23
 Station Yard Station Road, Shrivenham, SwindonActive Corporate (4 parents)
Equity (Company account)
2,069,559 GBP2024-09-30
Officer
 1991-04-12 ~ 1991-04-12IIF 46  - Nominee Secretary →  ME
21
 50 Manor Road, Hastings, E SussexDissolved Corporate (2 parents)
Officer
 1991-09-05 ~ 1991-09-06IIF 20  - Nominee Secretary →  ME
22
KOOL KAT DESIGNS LONDON LIMITED - 2016-08-12
RETRIVA HEALTH LONDON LIMITED - 2024-03-27
KK DESIGNS LONDON LIMITED - 2021-01-06
 250 Kings Road, Chelsea, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-890,819 GBP2024-07-31
Officer
 2016-02-05 ~ 2017-07-06IIF 54  - Director →  ME
23
DREW ASSOCIATES LIMITED - 1991-08-09
 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-96,742 GBP2024-07-31
Officer
 1991-07-11 ~ 1991-08-13IIF 45  - Nominee Secretary →  ME
24
 The Garden Flat, 22 Manor Gardens, LondonActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-03-24
Officer
 1991-06-21 ~ 1991-06-21IIF 48  - Nominee Secretary →  ME
25
CENTRA MARKETING LIMITED - 1991-05-14
MARSDEN GRANT LIMITED - 1996-07-29
 Leonard House, 5-7 Newman Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142,092 GBP2024-03-31
Officer
 1991-01-28 ~ 1991-01-28IIF 47  - Nominee Secretary →  ME
26
BEECHLEAF LIMITED - 1999-02-19
 3 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents)
Officer
 1991-09-09 ~ 1991-09-09IIF 40  - Nominee Secretary →  ME
27
CARLYSLE MARKETING PUBLIC LIMITED COMPANY - 1991-06-03
 401 St.john Street, LondonDissolved Corporate (2 parents)
Officer
 1991-03-28 ~ 1991-05-25IIF 13  - Director →  ME
 1991-03-28 ~ 1991-05-16IIF 28  - Secretary →  ME
28
 24-25 Newbond Street, London, W1Liquidation Corporate (2 parents)
Officer
 1991-03-01 ~ 1991-05-07IIF 52  - Secretary →  ME
29
 Arnison House, High Street, Yarm, ClevelandDissolved Corporate (2 parents)
Equity (Company account)
-4,174 GBP2018-03-31
Officer
 1991-07-11 ~ 1991-07-29IIF 17  - Nominee Secretary →  ME
30
PORTMAN TRADING LIMITED - 1991-09-04
 Basepoint Business Centre Rivermead Drive, Westlea, Swindon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
54,506 GBP2024-12-31
Officer
 1991-07-11 ~ 1991-09-03IIF 38  - Nominee Secretary →  ME
31
 4 The Avenue, Kew, Richmond, SurreyDissolved Corporate (2 parents)
Officer
 1991-06-03 ~ 1991-06-21IIF 16  - Nominee Secretary →  ME
32
 Units 7 & 8 Carlisle Street, Business Park Chambers Lane, SheffieldActive Corporate (3 parents)
Equity (Company account)
135,006 GBP2024-08-31
Officer
 1991-09-18 ~ 1991-09-19IIF 39  - Nominee Secretary →  ME
33
R & M BEARINGS (1990) LIMITED - 1995-04-10
MAGPIE ENGINEERING & BEARINGS (SCOTLAND) LIMITED - 1995-07-21
R. & M. BEARINGS AND TRANSMISSION LIMITED - 1999-12-08
 Warehouse Twenty Five 1 Kilspindie Road, Dunsinane Industrial Estate, DundeeActive Corporate (3 parents)
Equity (Company account)
602,377 GBP2024-03-31
Officer
 1990-08-29 ~ 1990-08-31IIF 49  - Secretary →  ME
34
 250 Kings Road, Chelsea, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
 2020-09-16 ~ 2024-08-15IIF 58  - Director →  ME
Person with significant control
 2020-09-16 ~ 2024-08-15IIF 5  - Ownership of voting rights - 75% or more →  OE
IIF 5  - Ownership of shares – 75% or more →  OE
IIF 5  - Right to appoint or remove directors →  OE
35
INTER-MANAGEMENT DEVELOPMENT LIMITED - 2002-07-24
 21 Drewery Drive, Rainham, Gillingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,398 GBP2025-03-31
Officer
 1991-01-29 ~ 1991-01-31IIF 22  - Nominee Secretary →  ME
  ~ 1991-01-31IIF 30  - Secretary →  ME
36
 196 High Road, Wood Green, LondonActive Corporate (2 parents)
Equity (Company account)
121,255 GBP2024-09-30
Officer
 1991-06-03 ~ 1991-07-01IIF 21  - Nominee Secretary →  ME
37
 Unit 1 Farringdon Industrial Centre, Farringdon, Alton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,597,095 GBP2024-03-31
Officer
 1991-01-15 ~ 1991-01-15IIF 35  - Nominee Secretary →  ME
38
 37 Punch Copse Road, Three Bridges, Crawley, SussexDissolved Corporate (2 parents)
Officer
 1991-08-21 ~ 1991-08-22IIF 26  - Nominee Secretary →  ME
39
 Bkr Haines Watts Sterling House, 1 Sheepscar Court, Northside, Business, Leeds, WestyorkshireDissolved Corporate (2 parents)
Officer
 1991-03-01 ~ 1991-03-01IIF 25  - Nominee Secretary →  ME
40
WINCHESTER MUSIC HIRE LIMITED - 1994-08-12
 172 Astley Road, Seaton Delaval, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-20,988 GBP2023-04-30
Officer
 1991-04-15 ~ 1991-04-15IIF 27  - Secretary →  ME
41
 12 Greycaine Road, Greycaine Industrial Estate, North Watford, HertsDissolved Corporate (2 parents)
Officer
 1991-04-15 ~ 1991-04-15IIF 31  - Secretary →  ME