1
SOUNDTAKE LIMITED - 1991-08-06
C/o Robsons Rhodes, St George House, 40 Great George Street, Leeds
Dissolved Corporate (2 parents)
Officer
(before 1992-06-14) ~ dissolved
IIF 18 - Director → ME
(before 1992-06-14) ~ dissolved
IIF 6 - Secretary → ME
2
BEEVOR FOUNDRY LIMITED - now
OFTENMULTI LIMITED
- 1992-11-26
02755797 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1992-11-05 ~ 1992-11-13
IIF 22 - Director → ME
1992-11-05 ~ 1992-11-13
IIF 11 - Secretary → ME
3
CBG GROUP LIMITED - now
COMMUNITY BROKING GROUP PLC
- 2005-07-07
04090588COMMUNITY BROKING GROUP LIMITED
- 2003-08-05
04090588THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2003-06-09 ~ 2011-09-29
IIF 15 - Director → ME
4
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 25 - Director → ME
2018-11-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (10 parents)
Officer
2000-07-31 ~ 2003-06-30
IIF 13 - Director → ME
2001-08-01 ~ 2003-06-30
IIF 1 - Secretary → ME
6
BCL BEEVOR LIMITED
- 2005-09-20
02741347SLATERSHELFCO 247 LIMITED - 1992-11-23
La Grange House, Fordham Road, Newmarket, England
Dissolved Corporate (6 parents)
Officer
1998-08-28 ~ dissolved
IIF 27 - Director → ME
1995-09-01 ~ 1998-08-28
IIF 19 - Director → ME
1995-09-01 ~ 2012-12-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
MCDONALD ENGINEERING LIMITED
- now 03000894SLATERSHELFCO 283 LIMITED - 1995-02-28
Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1995-11-02 ~ 1998-12-11
IIF 20 - Director → ME
8
MILLTHORPE METALS RECYCLING LIMITED - now
MILLTHORPE METALS LIMITED - 2002-04-17
MILLTHORPE TMI LIMITED
- 2002-04-15
02762719TEXAS OILFIELD RECLAMATION LIMITED - 1999-09-17
80 Tyler Street, Wincobank, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
2000-07-31 ~ 2002-03-28
IIF 17 - Director → ME
2000-07-31 ~ 2002-03-28
IIF 2 - Secretary → ME
9
PEERS HUNT LIMITED - now
TEXAS GROUP PLC
- 2002-08-30
03118369 00605713, 00605713, 01116472Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-07-01 ~ 2003-06-30
IIF 12 - Director → ME
2001-04-11 ~ 2003-06-30
IIF 3 - Secretary → ME
10
Dept 6396a 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 23 - Director → ME
2025-10-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-10-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
SPRINGFIELD PACKAGING LIMITED - now
SPRINGFIELD CARTONS LIMITED
- 2006-06-21
01476129 C/o, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (13 parents)
Officer
2001-04-11 ~ 2002-03-31
IIF 14 - Director → ME
1995-11-02 ~ 2002-03-31
IIF 10 - Secretary → ME
12
TEXAS GROUP LTD - now
PEERS HUNT & CO.LIMITED
- 2002-08-30
00605713 Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (13 parents)
Officer
2000-07-31 ~ 2003-06-30
IIF 16 - Director → ME
2000-07-31 ~ 2003-06-30
IIF 7 - Secretary → ME
13
TEXAS GROUP PLC - 1995-10-19
TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
1996-07-01 ~ 2003-06-30
IIF 21 - Director → ME
1996-07-01 ~ 2003-06-30
IIF 9 - Secretary → ME
14
La Grange House, Fordham Road, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE