1
154 REDLAND ROAD MANAGEMENT LIMITED
01876192 Broad Oak, Burchetts Green Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1998-04-03 ~ 2020-06-16
IIF 15 - Director → ME
2
ADRIATIC OIL PLC - now
PLUS INVESTORS PLC - 2010-03-31
OIL AND GAS SUPPORT SERVICES PLC
- 2009-01-29
05945853OIL AND GAS SUPPORT SERVICES LTD - 2006-12-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2008-11-30
IIF 23 - Director → ME
3
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ 2024-08-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 48 - Right to appoint or remove directors → OE
4
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
Fifth Floor, 10 St. Bride Street, London
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
QUAYSHELFCO 1211 LIMITED
- 2007-03-09
06019393 Unit 4 Callenders, Paddington Drive, Swindon, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-08 ~ 2010-11-23
IIF 28 - Director → ME
2007-03-08 ~ 2010-11-23
IIF 37 - Secretary → ME
7
ASPEN RETAIL INTERIORS LIMITED - now
CASTLE SHOPFITTING & INTERIORS LIMITED
- 2011-04-05
04840978 Unit 4 Paddington Drive, Swindon, England
Active Corporate (10 parents)
Officer
2008-05-30 ~ 2010-11-23
IIF 26 - Director → ME
2008-05-30 ~ 2010-11-23
IIF 36 - Secretary → ME
8
BILL PLANT DRIVING SCHOOL LIMITED
- now 09134159 Canalside House, 7 Charter Road, Ripon, England
Active Corporate (4 parents)
Officer
2016-10-14 ~ 2026-01-27
IIF 5 - Director → ME
9
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-13 ~ 2026-01-27
IIF 3 - Director → ME
Person with significant control
2016-10-13 ~ 2016-10-14
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-10-14 ~ dissolved
IIF 16 - Director → ME
11
BROAD OAK SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP
OC334331 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
12
8 Salisbury Square, London
Liquidation Corporate (25 parents)
Officer
2004-05-31 ~ now
IIF 25 - Director → ME
2004-05-31 ~ now
IIF 33 - Secretary → ME
13
CHELSEA APPS FACTORY LIMITED
- now 11454588CA FACTORY LIMITED
- 2018-09-13
11454588 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 7 - Director → ME
14
Fifth Floor, 10 St. Bride Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-06 ~ dissolved
IIF 9 - Director → ME
15
CLARES EQUIPMENT GROUP LIMITED
- now 03494986STUDYCAREER LIMITED - 1998-04-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-28 ~ dissolved
IIF 27 - Director → ME
2004-05-31 ~ dissolved
IIF 32 - Secretary → ME
16
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
- now 02684688CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
COSTORDER LIMITED - 1992-03-03
100 Temple Street, Bristol
Dissolved Corporate (20 parents)
Officer
2005-02-04 ~ dissolved
IIF 21 - Director → ME
2004-05-31 ~ dissolved
IIF 34 - Secretary → ME
17
Parkwood Estate, Wells, Somerset
Active Corporate (14 parents)
Officer
2004-05-31 ~ now
IIF 35 - Secretary → ME
18
CLARES RETAIL EQUIPMENT LIMITED
- now 00881853CLARES EQUIPMENT LIMITED - 1994-04-11
CLARES LIMITED - 1982-10-01
WCB-CLARES LIMITED - 1981-12-31
100 Temple Street, Bristol
Dissolved Corporate (19 parents)
Officer
2005-02-04 ~ dissolved
IIF 22 - Director → ME
2004-05-31 ~ dissolved
IIF 38 - Secretary → ME
19
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-10-09 ~ 2016-05-13
IIF 29 - Director → ME
20
Fifth Floor, 10 St. Bride Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
HARDSTAFF BARRIERS LIMITED
- now 02791285HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
- 2015-03-28
02791285 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-06 ~ 2016-05-13
IIF 31 - Director → ME
22
Fifth Floor, 10 St Bride Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 18 - Director → ME
23
4 Railway Street, Huddersfield, England
Active Corporate (2 parents)
Person with significant control
2025-11-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-20 ~ 2025-08-29
IIF 2 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
25
REAL ALUMINIUM PRODUCTS LIMITED
- now 16107598SMART ALUMINIUM PRODUCTS LIMITED
- 2024-12-03
16107598 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-28 ~ 2025-08-31
IIF 1 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
09463479 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-27 ~ 2016-05-13
IIF 30 - Director → ME
27
THE BIG GREEN EURO MACHINE LIMITED
- now 02496549DUCROS U.K. LIMITED - 1995-12-19
SCANEVER LIMITED - 1990-06-08
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (22 parents)
Officer
2020-05-02 ~ dissolved
IIF 12 - Director → ME
28
THE BIG GREEN PARCEL GROUP LIMITED
- now 05356630DUNWILCO (1239) LIMITED - 2005-05-20
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-05-02 ~ dissolved
IIF 10 - Director → ME
29
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
- now 06459283DUNWILCO (1521) LIMITED - 2008-04-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-05-02 ~ dissolved
IIF 11 - Director → ME
30
THE BIG GREEN PARCEL MACHINE LIMITED
- now 03125293STRATEGYPRO LIMITED - 1995-12-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2020-05-02 ~ dissolved
IIF 13 - Director → ME
31
TUFFNELLS HOLDINGS LIMITED
- now 12547241PALM BIDCO LIMITED
- 2020-05-06
12547241 Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-06 ~ 2020-05-02
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
TUFFNELLS PARCELS EXPRESS LIMITED
- now 00319964TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (35 parents)
Officer
2020-05-02 ~ 2024-02-22
IIF 14 - Director → ME
33
Broad Oak Burchetts Green Lane, Burchetts Green, Maidenhead, England
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-04 ~ 2025-08-03
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
57 Balmoral, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE