1
TEAM CAPTAIN LIMITED
- 2006-08-04
05454578 Young & Co Accountants, Bewell House Bewell Street, Hereford, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ dissolved
IIF 2 - Director → ME
2
RED BROOK SOLUTIONS LIMITED
- 2006-01-27
05454573 Bewell House, Bewell Street, Hereford, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ dissolved
IIF 11 - Director → ME
3
EJM HOLDINGS (HEREFORD) LIMITED
11543189 Unit 14 Haywood Industrial Estate, Wellington, Hereford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-11 during the appointment or period of control
Commencement of winding up on 2025-01-15 during the appointment or period of control
Bewell House, Bewell Street, Hereford, Herefordshire
Liquidation Corporate (3 parents)
Officer
2012-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-26 during the appointment or period of control
Dissolved on 2017-04-24 during the appointment or period of control
C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-07-21 ~ dissolved
IIF 12 - Director → ME
6
HAYWOOD CIVIL ENGINEERING LIMITED
- now 06059853Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Dissolved on 2014-04-10 during the appointment or period of control
WILDERNESS DEMOLITION LIMITED
- 2009-05-06
06059853 Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (6 parents)
Officer
2007-01-22 ~ dissolved
IIF 13 - Director → ME
7
HAYWOOD CRUSHING DEMOLITION LIMITED
- now 08948772DINMORE PLANT SALES LIMITED
- 2014-07-24
08948772 Unit 14 Haywood Industrial Estate, Wellington, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ dissolved
IIF 21 - Director → ME
9
Unit 14 Haywood Ind Complex, Wellington, Hereford, England
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Unit 14 Haywood Industrial Estate, Wellington, Hereford, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Unit 14 Haywood Industrial Estate, Wellington, Hereford, England
Active Corporate (1 parent)
Officer
2020-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
Unit 14 Haywood Industrial Estate, Wellington, Hereford, England
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
HEREFORD CRUSHING AND DEMOLITION LIMITED
- now 07559232HAYWOOD UTILITIES LIMITED
- 2011-05-19
07559232 Bewell House, Bewell Street, Hereford
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ 2014-02-03
IIF 22 - Director → ME
14
Thinghill Court, Withington, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-06 ~ 2025-08-31
IIF 10 - Director → ME
15
KS BEAUTY DESIGNERS LIMITED - now
SOFT MIST SOLUTIONS LIMITED - 2004-06-17
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Gwent
Dissolved Corporate (7 parents)
Officer
2004-06-20 ~ 2005-07-01
IIF 14 - Director → ME
16
RIVERSIDE CONSTRUCTION (HEREFORD) LIMITED
- now 04408832TOBIN ENTERPRISES LIMITED
- 2010-09-30
04408832 St Ethelbert House, Ryelands Street, Hereford, England
Active Corporate (5 parents, 6 offsprings)
Officer
2010-09-23 ~ 2015-02-13
IIF 26 - Secretary → ME
17
POPPY DEAN NO 3 LIMITED
- 2009-02-17
06734702 06734773, 06734663, 06734743Warning 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 Roberts Plant Engineers Ltd, Ross Road, Huntley, Gloucestershire
Active Corporate (7 parents)
Officer
2008-11-21 ~ 2010-01-12
IIF 15 - Director → ME
18
Unit 14 Haywood Ind Complex, Wellington, Hereford, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE