1
T E WILLIAMS AND SON LIMITED
- 1998-10-07
01539505AUTOMATED PLANT SALES LIMITED
- 1996-01-19
01539505 31 Vale Street, Turton, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
1996-01-12 ~ dissolved
IIF 24 - Director → ME
1996-01-12 ~ 1998-08-24
IIF 31 - Secretary → ME
2
Sherwood House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 12 - Director → ME
3
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1992-07-06 ~ 1998-04-23
IIF 22 - Director → ME
1994-04-25 ~ 1998-04-23
IIF 29 - Secretary → ME
4
BODFARI QUARRY PRODUCTS LIMITED
- now 02131388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
BODFARI MCALPINE QUARRY PRODUCTS LIMITED
- 1995-05-31
02131388QUARRY PRODUCTS LIMITED
- 1988-12-19
02131388STRIDEINTERAL LIMITED
- 1988-05-06
02131388 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1993-02-15) ~ 1998-04-23
IIF 21 - Director → ME
1995-05-18 ~ 1998-04-23
IIF 28 - Secretary → ME
5
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
6
Insolvency (Case 1) In administration
Administration started on 2019-12-06 during the appointment or period of control
Administration ended on 2021-12-09 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2015-12-23 ~ 2019-12-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
23 Parkside, London, England
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Park Vale Capital Limited 50 Sloane Avenue, Chelsea, London, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 9 - Has significant influence or control → OE
2022-02-28 ~ 2023-02-14
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HILTS ADVISORS LIMITED - 2014-02-25
2 Lansdowne Row, Suite 420, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-22 during the appointment or period of control
Commencement of winding up on 2013-03-18 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-01-26
Dissolved on 2017-05-15
LINCOLN VALE CAPITAL LIMITED
- 2012-06-18
06841125 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-09 ~ 2013-09-01
IIF 25 - Director → ME
11
ADMIREARTIST LIMITED
- 1994-12-13
02990030 Unit 6 Albion Riverside Building, 8 Hester Road, London
Dissolved Corporate (4 parents)
Officer
1994-11-23 ~ dissolved
IIF 17 - Director → ME
1994-11-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
SPARE 108 LTD - 2014-11-18
Suite 103 Sloane Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
LINCOLN VALE ASSET MANAGEMENT LLP
- 2006-11-06
OC322263 3rd Floor, Devon House, 12-15 Dartmouth Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-09-08 ~ dissolved
IIF 20 - LLP Designated Member → ME
14
50 Sloane Avenue Sloane Avenue, London, England
Active Corporate (5 parents)
Officer
2012-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
REAL ESTATE RESIDENTIAL LETTINGS LIMITED
08100098 9th Floor 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2012-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-23
Due to be dissolved on 2018-05-14
2nd Floor Titchfield House, 69-85 Tebernacle Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-04 ~ 2015-04-20
IIF 16 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
D.C. ROBERTS (CIVIL ENGINEERING) LIMITED - 1984-10-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-04-25 ~ 1998-04-23
IIF 26 - Secretary → ME
18
TARMAC TOPMIX LIMITED - now
HARDSHELFCO 100 LIMITED
- 2007-03-21
03132032 03590747, 04990786, 04606224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
1995-11-29 ~ 1998-04-23
IIF 27 - Secretary → ME
19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1994-04-25 ~ 1998-04-23
IIF 30 - Secretary → ME
20
YOUTH CLIMATE ACTION NETWORK LTD
- now 12794342 50 Sloane Avenue Sloane Avenue, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-08-05 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE