1
L GRAY & CO LTD. - 2005-10-28
Private Road 1 Colwick Industrial Estate, Colwick, Nottingham
Dissolved Corporate (17 parents)
Officer
2009-04-07 ~ 2013-07-10
IIF 48 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 17 - Secretary → ME
2
CLEARWATER COMPLIANCE LIMITED
- now 01344359WATER ANCILLARIES LIMITED - 2010-08-20
20 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
2015-03-23 ~ 2015-10-31
IIF 37 - Director → ME
3
CLEARWATER GROUP PLC
- 2015-03-18
02494701CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
ACESTAR TRADING LIMITED - 1990-05-24
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-03-23 ~ 2015-10-31
IIF 26 - Director → ME
2014-04-23 ~ 2015-10-30
IIF 22 - Secretary → ME
4
CLEARWATER TECHNOLOGY BIDCO LIMITED
09421083 09379729, 09379729, 09379546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06
Dissolved on 2022-07-15
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31
IIF 39 - Director → ME
5
CLEARWATER TECHNOLOGY HOLDCO LIMITED
09379546 09379729, 09421083, 09379729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06
Dissolved on 2022-07-15
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-31
IIF 40 - Director → ME
6
CLEARWATER TECHNOLOGY LTD
- now 03659610 02494701, 09379729, 09379729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED - 1998-12-14
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-04-23 ~ 2015-10-31
IIF 60 - Director → ME
2014-06-02 ~ 2015-10-30
IIF 21 - Secretary → ME
7
CLEARWATER TECHNOLOGY MIDCO LIMITED
- now 09379729 09421083, 09379546, 03659610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06
Dissolved on 2022-07-15
CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-10-30
IIF 38 - Director → ME
8
COMET PUMP & ENGINEERING LIMITED
03893057 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (15 parents)
Officer
2009-04-07 ~ 2013-07-10
IIF 45 - Director → ME
2009-04-07 ~ 2013-07-10
IIF 13 - Secretary → ME
9
DEANWATER ESTATES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09
Dissolved on 2015-09-11
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-12-03 ~ 2003-05-09
IIF 25 - Director → ME
10
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
Active Corporate (22 parents)
Officer
2016-01-13 ~ 2020-07-31
IIF 53 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 9 - Secretary → ME
11
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, Bristol
Dissolved Corporate (14 parents)
Officer
2016-01-13 ~ dissolved
IIF 54 - Director → ME
2016-01-13 ~ dissolved
IIF 8 - Secretary → ME
12
4 Hugh De Port Lane, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 30 - Director → ME
2015-01-30 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
13
19 Lyndhurst Road, Bristol, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ 2020-02-01
IIF 36 - Director → ME
14
GOOCH WEBSTER GROUP LIMITED
- now 04252230LAWGRA (NO.789) LIMITED - 2001-11-02
9 Marylebone Lane, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2003-03-03
IIF 24 - Director → ME
15
19 Lyndhurst Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ 2019-08-18
IIF 35 - Director → ME
16
Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-25 ~ 2017-11-14
IIF 34 - Director → ME
2002-07-25 ~ 2005-03-21
IIF 6 - Secretary → ME
17
MINSTER COURT MANAGEMENT COMPANY LIMITED
03475984 The Courtyard, 15 Winchester Road, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2015-10-23 ~ 2016-10-04
IIF 61 - Director → ME
18
4 Hugh De Port Lane, Fleet, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 41 - Director → ME
2015-12-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
19
4 Hugh De Port Lane, Fleet, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 29 - Director → ME
2015-12-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2013-06-28
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-11-07 ~ 2007-07-20
IIF 56 - Director → ME
21
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED - 2016-11-02
VERVE VENUES LIMITED - 2010-11-29
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-04-11
IIF 55 - Director → ME
22
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-02 ~ dissolved
IIF 58 - Director → ME
2024-05-02 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
23
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents, 5 offsprings)
Officer
2019-08-01 ~ 2022-12-09
IIF 32 - Director → ME
24
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ 2022-12-09
IIF 33 - Director → ME
25
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ 2022-12-09
IIF 31 - Director → ME
26
Building 4.6, Hitech Frimley 4 Business Park, Camberley, England
Active Corporate (9 parents)
Officer
2021-06-24 ~ 2022-12-09
IIF 64 - Director → ME
2021-06-24 ~ 2022-12-09
IIF 3 - Secretary → ME
27
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2022-12-09
IIF 59 - Director → ME
28
PIMS (SERVICES) HOLDINGS LIMITED
- now 05280926BROOMCO (3608) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (12 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 50 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 14 - Secretary → ME
29
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 46 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 19 - Secretary → ME
30
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
- now 06511473MONTY BIDCO LIMITED
- 2008-05-13
06511473 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 47 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 18 - Secretary → ME
31
PIMS ENVIRONMENTAL SERVICES LIMITED
- now 06508847MONTY HOLDCO LIMITED
- 2008-05-07
06508847 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 49 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 16 - Secretary → ME
32
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 43 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 20 - Secretary → ME
33
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (17 parents)
Officer
2008-04-22 ~ 2013-07-10
IIF 44 - Director → ME
2008-04-22 ~ 2013-07-10
IIF 15 - Secretary → ME
34
PUMP DESIGN AND SERVICES LIMITED
09075338 Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
Active Corporate (10 parents)
Officer
2020-08-20 ~ 2022-12-09
IIF 62 - Director → ME
35
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-07-31
IIF 57 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 1 - Secretary → ME
36
2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-07-31
IIF 52 - Director → ME
2016-01-13 ~ 2020-07-31
IIF 2 - Secretary → ME
37
4 Hugh De Port Lane, Fleet, England
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ dissolved
IIF 63 - Director → ME
2023-05-02 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
6 Atlantic Quay 3rd Floor, 55 Robertson Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-14 ~ 2018-10-01
IIF 51 - Director → ME
2017-06-14 ~ 2018-10-01
IIF 7 - Secretary → ME
39
20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2014-07-21 ~ 2015-10-31
IIF 42 - Director → ME
2014-07-21 ~ 2015-10-31
IIF 4 - Secretary → ME
40
PAYTEC HOLDINGS LIMITED
- 2025-03-26
15045185 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 27 - Director → ME
41
4 Hugh De Port Lane, Fleet, England
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-08 ~ 2024-11-01
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE