1
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-02-11 ~ 2024-10-22
IIF 9 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Active Corporate (3 parents)
Officer
2015-01-13 ~ 2024-10-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Beauchamp House, Stourport Road, Kidderminster, England
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ 2016-09-06
IIF 24 - Secretary → ME
4
BURNT TREE CONTRACT HIRE LIMITED
- 1997-12-18
02384046 Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
(before 1991-05-15) ~ 2014-08-07
IIF 21 - Director → ME
1998-06-29 ~ 1999-06-01
IIF 22 - Secretary → ME
(before 1991-05-15) ~ 1996-02-01
IIF 23 - Secretary → ME
5
BURNT TREE HOLDINGS LIMITED
- now 05586365BROOMCO (3905) LIMITED
- 2008-06-02
05586365 05587502, 05281253, 02522993Warning 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) Enterprise House, Vicarage Road, Egham, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-02-27 ~ 2014-08-07
IIF 14 - Director → ME
2006-02-27 ~ 2014-08-07
IIF 26 - Secretary → ME
6
BURNT TREE VEHICLE HIRE (MANCHESTER) LIMITED
03538789 Burnt Tree House Knights Way, Battlefield Enterprise Park, Harlescott Lane, Shrewsbury
Dissolved Corporate (4 parents)
Officer
1998-04-01 ~ dissolved
IIF 20 - Director → ME
1998-04-01 ~ dissolved
IIF 30 - Secretary → ME
7
Bridge House, Riverside North, Bewdley
Dissolved Corporate (10 parents)
Officer
2008-05-09 ~ dissolved
IIF 13 - Director → ME
8
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 6 - Director → ME
9
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ dissolved
IIF 17 - Director → ME
10
Syer House, Stafford Park, Telford, England
Dissolved Corporate (8 parents, 19 offsprings)
Officer
2020-10-01 ~ 2022-11-08
IIF 19 - Director → ME
11
DRAGONS DEN SHREWSBURY LIMITED
- 2007-10-24
06268876 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (7 parents, 1 offspring)
Officer
2007-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ 2020-02-04
IIF 2 - Director → ME
13
Airedale House, Albion Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-31 ~ 2024-09-23
IIF 7 - Director → ME
14
SHEFFIELD AUTO HIRE CONTRACT HIRE LIMITED
- now 03298484FEATURE-PLUS LIMITED
- 1997-03-07
03298484 Burnt Tree House Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
1997-02-20 ~ dissolved
IIF 4 - Director → ME
1998-06-29 ~ dissolved
IIF 27 - Secretary → ME
15
SHEFFIELD AUTO HIRE LIMITED
- now 03268419KEEPFLAME TRADING LIMITED
- 1997-03-07
03268419 Burnt Tree Group, Burnt Tree House Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Officer
1997-02-20 ~ dissolved
IIF 5 - Director → ME
1998-06-29 ~ dissolved
IIF 25 - Secretary → ME
16
SPOONER CARPETS AND FLOORING LIMITED - now
GRAHAM FABRICS LIMITED
- 2012-03-28
04689803 Cross Chambers, 9 High Street, Newtown, Powys, United Kingdom
Active Corporate (12 parents)
Officer
2009-04-09 ~ 2014-10-23
IIF 10 - Director → ME
17
SY HOMES (ALBURY PLACE) LIMITED
11515796 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-08-28 ~ 2019-05-28
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
18
SY HOMES (SHREWSBURY) LIMITED - now
SY HOMES (OLD COLEHAM) LTD
- 2021-09-14
11784813 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-01-24 ~ 2019-04-03
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
THE VIRTUAL MUSIC COMPANY LIMITED
05807202 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2007-08-20 ~ dissolved
IIF 3 - Director → ME
20
C/o Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-01 ~ 2014-08-07
IIF 18 - Director → ME
22
BURNT TREE LIMITED
- 2014-09-03
05298684BROOMCO (3647) LIMITED
- 2005-02-01
05298684 05298552, 04261386, 04968447Warning 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) Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (4 parents)
Officer
2005-01-26 ~ dissolved
IIF 16 - Director → ME
2005-01-26 ~ dissolved
IIF 29 - Secretary → ME
23
Allfield Court, Condover, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-01 ~ 2018-12-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
VULCAN PROPERTY II LIMITED
- now 05298649BURNT TREE PROPERTIES LIMITED
- 2014-09-03
05298649BROOMCO (3648) LIMITED
- 2005-02-01
05298649 05298742, 03612006, 05281225Warning 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) 17-19 Old Bank Buildings, Shrewsbury, Shropshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-01-26 ~ 2018-12-17
IIF 15 - Director → ME
2005-01-26 ~ 2018-12-17
IIF 28 - Secretary → ME