1
CARTER-PARRATT EUROPE LIMITED
- now 03380661DAVANSTATE LIMITED - 1997-12-05
Crossens Way, Marine Drive, Southport, Merseyside
Dissolved Corporate (13 parents)
Officer
1999-11-15 ~ dissolved
IIF 25 - Director → ME
2
WHITTINGSTAR LIMITED - 1997-12-05
Crossens Way, Marine Drive, Southport, Merseyside
Dissolved Corporate (12 parents)
Officer
1999-11-15 ~ dissolved
IIF 26 - Director → ME
3
1 Curtain Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-21 ~ 2023-06-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
ELITE MANUFACTURING CO. LTD
- now 00649469Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-23 during the appointment or period of control
Dissolved on 2013-09-14 during the appointment or period of control
RAILEX SYSTEMS LIMITED
- 2009-07-06
00649469 01931465, 00578195, 00527656Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-03-20) ~ dissolved
IIF 20 - Director → ME
(before 1991-03-20) ~ 1997-10-11
IIF 31 - Secretary → ME
6
GOODSAM FOUNDATION COMMUNITY INTEREST COMPANY
13700305 1 Curtain Road, London, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Curtain Road, London, England
Active Corporate (4 parents)
Officer
2013-10-22 ~ 2023-06-05
IIF 5 - Director → ME
2013-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ 2023-06-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Curtain Road, 1 Curtain Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-12-05
Date of completion or termination of CVA on 2001-07-19
55 Anchorage Point, 42 Cuba Street, London
Dissolved Corporate (18 parents)
Officer
2002-06-20 ~ dissolved
IIF 23 - Director → ME
2002-06-20 ~ dissolved
IIF 38 - Secretary → ME
10
55 Anchorage Point, 42 Cuba Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-20 ~ dissolved
IIF 27 - Director → ME
11
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, England
Active Corporate (2 parents)
Officer
2000-11-20 ~ now
IIF 8 - Director → ME
2000-11-20 ~ 2018-10-04
IIF 37 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
Crossways Church Road, Halstead, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2001-10-04 ~ 2025-12-01
IIF 17 - Director → ME
2000-11-20 ~ now
IIF 3 - Director → ME
2000-11-20 ~ now
IIF 36 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2016-07-08
Administration ended on 2018-06-20
RAILEX SYSTEMS UK LIMITED
- 2006-04-24
05420501 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2005-04-10 ~ 2013-12-17
IIF 22 - Director → ME
14
RAILEX CORPORATE TRUSTEE LIMITED
03869566 Abrams Ashton, 41 St. Thomas's Road, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
1999-11-01 ~ 2013-12-17
IIF 24 - Director → ME
15
RAILEX FILE AND STORE LTD - now
APPLETREE INDUSTRY LIMITED
- 2016-09-21
08355665 Britannia Buildings, Drumhead Road, Chorley, Lancashire, England
Active Corporate (6 parents)
Officer
2016-07-22 ~ 2016-09-20
IIF 29 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-07-17
Administration ended on 2015-07-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-15
Dissolved on 2019-09-12
RAILEX SYSTEMS LIMITED
- 1997-05-02
00527656 01931465, 00578195, 00649469Warning 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) 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (12 parents)
Officer
(before 1991-03-20) ~ 2013-12-17
IIF 21 - Director → ME
(before 1991-03-20) ~ 1997-08-01
IIF 35 - Secretary → ME
17
RAILEX STORAGE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2017-07-20
RAILEX SYSTEMS LTD
- 2009-12-05
00578195 01931465, 00527656, 00649469Warning 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)ELITE MANUFACTURING COMPANY LIMITED
- 2009-07-06
00578195 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (14 parents)
Officer
(before 1991-03-20) ~ 2009-11-18
IIF 18 - Director → ME
(before 1991-03-20) ~ 2003-01-04
IIF 32 - Secretary → ME
18
3 Bunhill Row, London
Active Corporate (18 parents)
Officer
2014-07-29 ~ 2021-11-08
IIF 4 - Director → ME
19
18 Fowey Close, London
Dissolved Corporate (1 parent)
Officer
2006-12-20 ~ 2009-02-21
IIF 19 - Director → ME
2006-12-20 ~ dissolved
IIF 7 - Director → ME
2006-12-20 ~ dissolved
IIF 33 - Secretary → ME
20
Abrams Ashton, 41 St. Thomas's Road, Chorley, Lancashire
Dissolved Corporate (11 parents)
Officer
(before 1991-02-05) ~ 2013-12-17
IIF 28 - Director → ME
(before 1991-02-05) ~ 1997-10-11
IIF 34 - Secretary → ME
21
1 Curtain Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE