1
Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (6 parents)
Officer
1999-09-24 ~ 2004-02-25
IIF 17 - Director → ME
1999-09-24 ~ 2004-05-18
IIF 4 - Secretary → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 34 - Has significant influence or control → OE
2
AMBER ROCK RESORT LIMITED
- now 05799210FULL METAL SOFTWARE LIMITED - 2011-06-08
FULL METAL LIMITED - 2007-07-17
Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (5 parents)
Person with significant control
2017-04-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
3
AVELING BARFORD (HOLDINGS) LIMITED
05794811 Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-25 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
4
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
~ 1993-04-29
IIF 14 - Director → ME
5
DDT ENGINEERING LIMITED - 1997-08-13
DONSON EQUIPMENT LIMITED - 1995-05-03
Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1997-11-24 ~ dissolved
IIF 29 - Director → ME
1998-11-20 ~ dissolved
IIF 9 - Secretary → ME
6
PEGASUS CD LIMITED - 1993-08-06
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents)
Officer
1994-09-09 ~ 1998-06-08
IIF 10 - Director → ME
7
Unit 2 Basset Court, Loake Close Grange Park, Northampton
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
SOVSHELFCO (NO. 94) LIMITED
- 1991-02-12
02557705 151 Mackenzie Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
~ 1993-08-19
IIF 15 - Director → ME
9
RED TIE (IPR) LIMITED - 2011-09-01
Unit 2 Basset Court, Loake Close Grange Park, Northampton
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-11-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
RUBBER RECOVERY LIMITED - now
R & P RECOVERY LIMITED - 2011-03-09
RUBBER RECOVERY LIMITED - 2010-11-19
SHAFTON INTERNATIONAL PARTS LIMITED
- 2004-10-20
02311293V H E (MINING) LIMITED
- 1996-02-19
02311293ANGLO WEST AFRICA CONSULTANTS LIMITED
- 1991-12-11
02311293 2nd Floor Trident House, 42-48 Victoria Street, St Albans
Dissolved Corporate (20 parents)
Officer
1991-11-12 ~ 1998-06-08
IIF 22 - Director → ME
1991-11-12 ~ 1996-02-02
IIF 5 - Secretary → ME
11
SHEPLEY ENGINEERS LIMITED
- now 02926871 3125 Thorpe Park, Leeds, England
Active Corporate (24 parents, 3 offsprings)
Officer
1994-06-16 ~ 1998-06-08
IIF 19 - Director → ME
12
SPD GROUP LIMITED - now
SPD HOLDINGS LIMITED
- 2004-11-19
04305041 First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2001-12-14 ~ 2004-02-23
IIF 20 - Director → ME
13
LUPFAW 153 LIMITED - 2004-11-19
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
ST. PAUL'S DEVELOPMENTS LIMITED - now
ST. PAUL'S DEVELOPMENTS PLC
- 2023-11-08
01893345SAINT-PAULS DEVELOPMENTS LIMITED
- 1989-03-31
01893345SAINT PAULS DEVELOPMENT LIMITED
- 1988-08-11
01893345SOUTH YORKSHIRE (PROMOTIONS) LIMITED
- 1988-04-22
01893345 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (14 parents, 8 offsprings)
Officer
~ 1993-08-16
IIF 13 - Director → ME
2000-01-24 ~ 2004-02-23
IIF 23 - Director → ME
15
ST. PAULS ENVIRONMENTAL REGENERATION LIMITED
- now 02311636ANGLO WEST AFRICA CORPORATION LIMITED
- 1993-04-30
02311636 Smithfield House 92 North Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-03-18 ~ 1993-10-29
IIF 27 - Director → ME
1993-03-18 ~ 1993-10-29
IIF 8 - Secretary → ME
16
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
02928860 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-05-17 ~ 1998-06-08
IIF 12 - Director → ME
17
TRIPLE R ENVIRONMENTAL LIMITED
- now 03172533WISEMAGE LIMITED - 1996-07-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-09-17 ~ 1998-06-08
IIF 11 - Director → ME
18
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
~ 1998-06-08
IIF 26 - Director → ME
~ 1993-06-10
IIF 1 - Secretary → ME
19
VHE (CIVIL ENGINEERING) LIMITED
02470968 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
1991-03-21 ~ 1998-06-08
IIF 16 - Director → ME
1993-08-02 ~ 1998-06-08
IIF 6 - Secretary → ME
20
VHE EQUIPMENT SERVICES LIMITED - now
SHAFTON ENGINEERING SERVICES LIMITED
- 2001-01-22
02939633 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (19 parents)
Officer
1994-06-27 ~ 1998-06-08
IIF 24 - Director → ME
21
VHE HOLDINGS LIMITED - now
VHE (HOLDINGS) LIMITED
- 1993-09-06
02478386SOVSHELFCO (NO. 57) LIMITED
- 1990-03-27
02478386 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
~ 1998-06-08
IIF 21 - Director → ME
~ 1993-09-03
IIF 3 - Secretary → ME
22
VHE TECHNOLOGY LIMITED - now
SERVICELINES (EUROPE) LIMITED
- 1998-10-16
02369458 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
1991-09-06 ~ 1998-06-08
IIF 18 - Director → ME
1991-09-06 ~ 1997-07-23
IIF 7 - Secretary → ME
23
WEST CUMBERLAND ENGINEERING LIMITED - now
NORTHERN LANDFILL LIMITED
- 1999-01-20
03170481CRASHHAT LIMITED - 1996-04-01
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-10-16 ~ 1998-06-08
IIF 25 - Director → ME
24
WESTON CRANKLESS ENGINES LIMITED
- now 05042456WESTERN CRANKLESS ENGINES LIMITED - 2004-02-23
Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-12 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (4 parents)
Person with significant control
2017-03-15 ~ now
IIF 35 - Has significant influence or control → OE
26
WREN CORPORATE FINANCE LIMITED - now
INDUSTRIAL LEISURE PARK DEVELOPMENTS LIMITED
- 1993-11-24
01974159 The Cross, Johns Lane, Elland, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1993-10-18
IIF 28 - Director → ME
~ 1993-10-18
IIF 2 - Secretary → ME