1
BLACKBURN (MILL HILL) ENGINEERING LIMITED
- now 03696846 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2000-12-05 ~ dissolved
IIF 5 - Director → ME
1999-01-18 ~ 2001-01-06
IIF 31 - Director → ME
2001-04-24 ~ dissolved
IIF 24 - Secretary → ME
2
Alliance House, 2nd Floor, 29-30 High Holborn, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
1-3 Cemetery Road, Darwen, England
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ 2018-05-22
IIF 27 - Director → ME
Person with significant control
2018-02-06 ~ 2018-05-22
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
DARWEN PAPER INDUSTRIES LIMITED
06043743 Darwen Paper Mill, Hilton Street, Darwen, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 10 - Director → ME
2007-01-08 ~ dissolved
IIF 12 - Secretary → ME
5
Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 35 - Director → ME
2013-04-02 ~ dissolved
IIF 28 - Secretary → ME
6
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-10-23
IIF 32 - Director → ME
2000-04-30 ~ 2024-04-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-08
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Broughton Tuite Tan & Co, 168 172 Old Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 8 - Director → ME
8
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2012-11-16 ~ 2024-12-03
IIF 11 - Director → ME
2012-11-16 ~ 2024-12-03
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-03
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Spring Bank Mill, Albert Street, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
MOLLOY ENGINEERING LIMITED
- 1988-07-01
02232421 C/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, London
Active Corporate (4 parents)
Officer
2001-01-24 ~ now
IIF 30 - Director → ME
1988-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
MILL HILL ENGINEERING LIMITED
10275234 02232421, 06403647, 02232421Warning 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) Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2016-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
MILL HILL HEAVY ENGINEERING LIMITED
06403647 10275234, 02232421, 02232421Warning 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) Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2007-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Alliance House, 2nd Floor, 29-30 High Horborn, London
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 34 - Director → ME
2013-04-02 ~ dissolved
IIF 29 - Secretary → ME
15
Springbank Mill, Albert Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Clarke Bell The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ 2016-07-20
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ dissolved
IIF 4 - Director → ME
18
C/o Mcbride Wilson & Co The Courtyard, Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 36 - Director → ME
2009-02-23 ~ dissolved
IIF 25 - Secretary → ME