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 16 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 31 - 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 28 - Director → ME
1998-06-29 ~ 1999-06-01
IIF 29 - Secretary → ME
(before 1991-05-15) ~ 1996-02-01
IIF 30 - 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 21 - Director → ME
2006-02-27 ~ 2014-08-07
IIF 33 - 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 27 - Director → ME
1998-04-01 ~ dissolved
IIF 37 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04 during the appointment or period of control
Due to be dissolved on 2023-12-12 during the appointment or period of control
Bridge House, Riverside North, Bewdley
Dissolved Corporate (10 parents)
Officer
2008-05-09 ~ dissolved
IIF 20 - Director → ME
8
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 13 - Director → ME
9
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ dissolved
IIF 24 - Director → ME
10
Syer House, Stafford Park, Telford, England
Dissolved Corporate (8 parents, 19 offsprings)
Officer
2020-10-01 ~ 2022-11-08
IIF 26 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-12 during the appointment or period of control
Commencement of winding up on 2024-08-16 during the appointment or period of control
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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 9 - Director → ME
13
Airedale House, Albion Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-31 ~ 2024-09-23
IIF 14 - 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 11 - Director → ME
1998-06-29 ~ dissolved
IIF 34 - 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 12 - Director → ME
1998-06-29 ~ dissolved
IIF 32 - 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 17 - 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 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - 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 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 10 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 25 - 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 23 - Director → ME
2005-01-26 ~ dissolved
IIF 36 - Secretary → ME
23
Allfield Court, Condover, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-01 ~ 2018-12-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 22 - Director → ME
2005-01-26 ~ 2018-12-17
IIF 35 - Secretary → ME