1
AMCOL MINERALS EUROPE LIMITED - now
COLIN STEWART MINCHEM LIMITED
- 2006-10-27
02347184COLIN STEWART MINERALS LIMITED - 1989-11-06
ALSOP ONE LIMITED - 1989-06-06
CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10
RAPID 7559 LIMITED - 1989-02-28
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
1994-10-18 ~ 1998-11-04
IIF 3 - Director → ME
2
DIPPYSTAR LIMITED - now
E WOOD HOLDINGS LIMITED
- 2006-05-15
02982570CREDITEXACT LIMITED
- 1996-03-29
02982570 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1995-03-20 ~ 1998-11-04
IIF 8 - Director → ME
3
U.T.C. WOOD LIMITED - 1987-12-09
LEGIBUS 865 LIMITED - 1987-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1995-12-01 ~ 1998-11-04
IIF 7 - Director → ME
4
The Tannery 91 Kirkstall Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2002-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
HOLT LLOYD INTERNATIONAL LIMITED
01235124 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (40 parents, 5 offsprings)
Officer
~ 1994-06-01
IIF 2 - Director → ME
6
12 Great Russell Court Great Russell Court, Fieldhead Business Centre, Bradford, England
Active Corporate (9 parents)
Officer
2020-08-07 ~ 2020-12-11
IIF 14 - Director → ME
7
Unit 12 Great Russell Court, Fieldhead Business Centre, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-03 ~ dissolved
IIF 12 - Director → ME
8
MERISTEM LIMITED - now
MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
1994-10-03 ~ 1998-11-04
IIF 1 - Director → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
1995-12-01 ~ 1998-11-04
IIF 5 - Director → ME
10
99 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-09-30
IIF 6 - Director → ME
11
SENTINEL PERFORMANCE SOLUTIONS LIMITED
- now 05433529YALEHOLD LIMITED - 2005-08-25
7650 Daresbury Park, Daresbury, Warrington, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-10-06 ~ 2011-02-28
IIF 13 - Director → ME
12
SOLVITOL HOLDINGS LIMITED
- now 03032303CONTRACT TIME LIMITED
- 1996-03-29
03032303 3m Centre Cain Road, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-03-20 ~ 1998-11-04
IIF 4 - Director → ME
13
12 Great Russell Court, Fieldhead Business Centre, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-03-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
14
12 Great Russell Court, Fieldhead Business Centre, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE