1
ABACUS FIDUCIARY SERVICES LIMITED
04347184 25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
2005-08-01 ~ 2010-02-09
IIF 9 - Director → ME
2
Ambi-rad Ltd, Fens Pool Avenue, Brierley Hill, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ 2010-02-12
IIF 10 - Director → ME
3
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (15 parents)
Officer
2006-04-27 ~ 2007-08-03
IIF 18 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 93 offsprings)
Equity (Company account)
3,060,877 GBP2023-03-31
Officer
2019-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-01 ~ 2019-10-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
AQUA UK HOLDINGS LIMITED
- 2025-07-07
NI661892 368 Newtownards Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-227,435 GBP2024-05-31
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
6
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ 2009-01-30
IIF 13 - Director → ME
7
COMMERCIAL MANAGEMENT (RETAIL) LIMITED
- now 02948454KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Equity (Company account)
6,715,287 GBP2024-12-31
Officer
2018-05-03 ~ 2021-02-24
IIF 16 - Director → ME
8
DERIVCO UK LIMITED - now
Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,551,807 GBP2022-12-31
Officer
2021-09-01 ~ 2021-10-13
IIF 15 - Director → ME
9
Rose Cottage Chapel Lane, Pwllmeyric, Chepstow, Monmouthshire
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ 2009-04-06
IIF 12 - Director → ME
10
4, The Stadbury Whittets Ait, Jessamy Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ 2009-06-18
IIF 11 - Director → ME
11
Bridge House, London Bridge, London
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ 2010-01-25
IIF 8 - Director → ME
12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-396,258 GBP2023-03-31
Officer
2022-10-13 ~ now
IIF 5 - Director → ME
13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,049 GBP2023-03-31
Officer
2022-10-13 ~ now
IIF 2 - Director → ME
14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,999 GBP2023-03-31
Officer
2022-10-13 ~ now
IIF 3 - Director → ME
15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
20,529,000 GBP2023-03-31
Officer
2022-10-13 ~ now
IIF 4 - Director → ME
16
Bridge House, London Bridge, London
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ 2010-01-25
IIF 7 - Director → ME
17
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-02-18 ~ now
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
18
COLORMAX SYSTEMS LIMITED - 1990-11-23
Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
3,554,841 GBP2024-07-31
Person with significant control
2024-10-29 ~ 2025-05-02
IIF 19 - Has significant influence or control → OE
19
2nd Floor Offices, 2 Lyttelton Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-36,925 GBP2024-12-31
Officer
2023-06-26 ~ 2024-12-23
IIF 14 - Director → ME
20
Charnwood House, Gregory Boulevard, Nottingham
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 17 - Director → ME