1
AQUA-MIST FIRE PROTECTION LIMITED
04192783 Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-04-16 ~ dissolved
IIF 17 - Director → ME
2
BARFORD CONSTRUCTION EQUIPMENT LTD
- now 07155855DIFFERENT TONE LIMITED
- 2010-05-14
07155855 4th Floor The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-10 ~ 2011-06-17
IIF 20 - Director → ME
2010-05-10 ~ 2011-04-13
IIF 50 - Secretary → ME
3
Bcs House, Pinfold Road, Bourne, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-31 ~ now
IIF 5 - Director → ME
4
BOSS SPACE LTD - 2010-11-08
HDW NEW CO 2 LIMITED - 2010-04-27
Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
5
Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-04-01 ~ 2020-04-01
IIF 14 - Director → ME
2020-04-01 ~ 2020-04-01
IIF 68 - Secretary → ME
6
ADVANCED MIST SUPPRESSION LTD
- 2013-01-10
07707313CUSTODIAL CONSTRUCTION LIMITED
- 2012-10-04
07707313HUFFEY CONSTRUCTION LTD - 2011-08-10
20b Old Lincoln Road, Caythorpe, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ dissolved
IIF 13 - Director → ME
7
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-10-27 ~ 2009-09-30
IIF 36 - Director → ME
1998-10-27 ~ 2009-09-30
IIF 63 - Secretary → ME
8
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-10-27 ~ 2009-09-30
IIF 35 - Director → ME
1998-10-27 ~ 2009-09-30
IIF 62 - Secretary → ME
9
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-10-27 ~ 2009-09-30
IIF 32 - Director → ME
1998-10-27 ~ 2009-09-30
IIF 57 - Secretary → ME
10
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-10-27 ~ 2009-09-30
IIF 38 - Director → ME
1998-10-27 ~ 2009-09-30
IIF 59 - Secretary → ME
11
CROSSHIRE ASSISTANCE LTD
- 2020-04-21
12565882 Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 9 - Director → ME
12
Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 6 - Director → ME
13
HARDLINE HEAT TREATMENTS LIMITED
- 2005-05-18
02387028FITBEAM LIMITED - 1990-05-02
1 Woodborough Road, Nottingham
Dissolved Corporate (8 parents)
Officer
1998-10-27 ~ 2009-09-30
IIF 26 - Director → ME
1998-05-29 ~ 2009-09-30
IIF 43 - Secretary → ME
14
FRH REALISATIONS LTD - now
FRUEHAUF TIPPERS LIMITED
- 2005-06-22
05288676FRUEHAUF UK LIMITED
- 2005-03-29
05288676TIPPER TRAILER UK LIMITED
- 2005-03-11
05288676WILLOUGHBY (511) LIMITED
- 2005-03-01
05288676 05474855, 05300865, 06167991Warning 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) 1 Woodborough Road, Nottingham
Liquidation Corporate (9 parents)
Officer
2005-03-01 ~ 2009-09-30
IIF 34 - Director → ME
2005-03-01 ~ 2009-09-30
IIF 60 - Secretary → ME
15
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2010-05-10 ~ 2011-06-17
IIF 21 - Director → ME
2010-05-10 ~ 2011-04-13
IIF 71 - Secretary → ME
16
HUFFEY CUSTODIAL WINDOWS LIMITED
- 2009-06-04
05596802 Invicta Works, Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2005-10-19 ~ 2009-09-30
IIF 48 - Secretary → ME
17
HDW NEW CO 2 LIMITED - now
HEAVY TRUCK HIRE LIMITED - 1997-02-27
FIXDIRECT LIMITED - 1990-05-02
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (7 parents)
Officer
1998-10-27 ~ 2009-09-30
IIF 37 - Director → ME
1998-01-27 ~ 2009-09-30
IIF 61 - Secretary → ME
18
HDW NEW CO 3 LIMITED - now
BIG D FIFTHWHEELS & LANDING LEGS LTD
- 2003-07-17
02353477YORK BIG D LIMITED
- 1999-04-06
02353477AVELING BARFORD (GRANTHAM) LIMITED - 1994-10-04
LOGDART LIMITED - 1989-04-24
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
1998-10-27 ~ 1999-03-18
IIF 39 - Director → ME
2003-10-20 ~ 2009-09-30
IIF 33 - Director → ME
1998-10-27 ~ 2009-09-30
IIF 64 - Secretary → ME
19
HGL REALISATIONS LTD - now
SOUTHTRIM AUTOCLAVES LIMITED
- 2000-03-08
02982753WORTHWORDS LIMITED - 1997-01-20
RINGLAN COMPONENTS LIMITED - 1995-10-05
RINGLAN LIMITED - 1995-05-15
PREVIEWPRICE LIMITED - 1994-12-19
1 Woodborough Road, Nottingham
Dissolved Corporate (16 parents)
Officer
1998-10-27 ~ 2000-10-16
IIF 40 - Director → ME
1998-10-27 ~ 2000-10-16
IIF 65 - Secretary → ME
2000-09-01 ~ 2009-09-30
IIF 58 - Secretary → ME
20
COMPLY WITH LIMITED
- 2010-06-18
07111865 93 Tabernacle Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-10 ~ 2011-06-17
IIF 18 - Director → ME
2010-05-10 ~ 2011-04-13
IIF 52 - Secretary → ME
21
Invicta Works, Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2005-10-19 ~ 2009-09-30
IIF 49 - Secretary → ME
22
Bcs House, Pinfold Road, Bourne, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 4 - Director → ME
23
AMENDED CLAUSE LIMITED
- 2010-05-14
07132432 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (10 parents)
Officer
2010-05-10 ~ 2011-03-07
IIF 19 - Director → ME
2010-05-10 ~ 2011-03-21
IIF 54 - Secretary → ME
24
KEARSEY CONSULTING LTD
- 2010-03-29
07185213 20b Old Lincoln Rd, Caythorpe
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 12 - Director → ME
25
16 Bond Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 16 - Director → ME
26
Houghton Road, Grantham, Lincolnshire
Liquidation Corporate (4 parents)
Officer
2005-12-08 ~ 2009-09-30
IIF 29 - Director → ME
2005-12-08 ~ 2009-09-30
IIF 69 - Secretary → ME
27
HUFFEY MODULAR SYSTEMS LIMITED
- 2009-04-07
05596792 Invicta Works, Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2005-10-19 ~ 2009-09-30
IIF 47 - Secretary → ME
28
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ 2009-09-30
IIF 22 - Director → ME
2006-02-15 ~ 2009-09-30
IIF 45 - Secretary → ME
29
AVELING BARFORD (CONTRACT HIRE) LIMITED - 1994-03-14
SPECWAD LIMITED - 1989-03-21
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (8 parents)
Officer
1998-10-27 ~ 2009-09-30
IIF 24 - Director → ME
1998-10-27 ~ 2009-09-30
IIF 46 - Secretary → ME
30
20b Old Lincoln Road, Caythorpe, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2016-02-01
IIF 15 - Director → ME
2013-01-24 ~ dissolved
IIF 70 - Secretary → ME
31
SH-W REALISATIONS LIMITED - now
GAC NO.256 LIMITED
- 2001-02-27
04098894 04187042, 04090390, 03259222Warning 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) 1 Woodborough Road, Nottingham
Dissolved Corporate (12 parents)
Officer
2001-02-20 ~ 2009-09-30
IIF 31 - Director → ME
2001-02-20 ~ 2009-09-30
IIF 56 - Secretary → ME
32
Bcs House, Pinfold Rd, Bourne, Lincolnshire, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 8 - Director → ME
2023-08-28 ~ now
IIF 72 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-08-29
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
33
Bcs House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 2 - Director → ME
34
SUNFLOWER SOLAR RENTALS LIMITED
- now 14831948GEN2 RENTALS LIMITED
- 2024-10-30
14831948 Elmslae House, Tinwell Road, Stamford, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
35
SYSTEM 2010 LTD - now
SYS WESSEX LIMITED - 2003-01-28
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2005-11-22 ~ 2009-09-30
IIF 25 - Director → ME
2005-11-22 ~ 2009-09-30
IIF 41 - Secretary → ME
36
MOVE TOWARD LIMITED
- 2010-05-17
07156150 Craftwork Studios, 1-3 Dufferin Street, London
Active Corporate (11 parents)
Officer
2010-05-10 ~ 2010-10-18
IIF 10 - Director → ME
2010-05-10 ~ 2010-10-18
IIF 51 - Secretary → ME
37
TAV REALISATIONS LIMITED - now
TAYLOR VALVES LIMITED
- 2007-09-12
03931213GAC NO. 218 LIMITED
- 2000-05-11
03931213 03923561, 04098876, 04086379Warning 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) C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-02-28 ~ 2004-05-28
IIF 28 - Director → ME
2000-02-28 ~ 2004-05-28
IIF 53 - Secretary → ME
38
WASTE TANK SERVICES (SCOTLAND) LIMITED
SC681628 1-4 Underwood Road, Longcroft, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
39
Bcs House, Pinfold Road, Bourne, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
40
WILLOUGHBY (538) LIMITED
- 2006-05-15
05730728 05474855, 05665731, 05688292Warning 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) 1 Woodborough Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2006-04-24 ~ 2009-09-30
IIF 23 - Director → ME
2006-04-24 ~ 2009-09-30
IIF 42 - Secretary → ME
41
WORDSWORTH FINANCIAL SERVICES LTD
- now 03452779 Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
1997-12-03 ~ 2009-09-30
IIF 27 - Director → ME
1997-12-03 ~ 2009-09-30
IIF 44 - Secretary → ME
42
AVELING BARFORD (MACHINES) PLC - 1993-06-15
QUICKLUX LIMITED - 1988-08-26
4385, 02236550 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
1998-10-27 ~ 2009-09-30
IIF 30 - Director → ME
1997-08-27 ~ 2009-09-30
IIF 55 - Secretary → ME