1
ASSET EXCHANGE HOLDINGS LIMITED
10517675Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-27 during the appointment or period of control
Commencement of winding up on 2024-11-19 during the appointment or period of control
77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2019-06-01 ~ now
IIF 4 - Director → ME
2
8 Holmelands Park South, Ashbrooke, Sunderland, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 12 - Director → ME
3
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
3 Eagle Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
St Mary's House Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
D & M RECYCLING & WASTE MANAGEMENT LIMITED
- now 04611731D & M TIPPER HIRE LIMITED
- 2008-06-25
04611731 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2002-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 5 The Willows Ransom Wood Business Park Southwell Road West, Rainworth, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
8
ELYSIAN FUELS 12 LLP
OC373681 OC376536, OC379992, OC351409Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (80 parents)
Officer
2012-10-23 ~ dissolved
IIF 18 - LLP Member → ME
9
ELYSIAN FUELS 33 LLP
OC387037 OC380805, OC351411, OC390435Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (170 parents)
Officer
2014-03-06 ~ dissolved
IIF 19 - LLP Member → ME
10
The Recycling Centre Langfurlong, Upper Heyford, Northampton, England
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
JUNCTION 16 SALES & RENTALS LTD
13154410 Unit 5 Minton Place, Victoria Road, Bicester, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Warranty House Savile Street East, Don Valley, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
OPLO FUNDING LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-09
Dissolved on 2023-08-11
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-10-16 ~ 2018-10-31
IIF 26 - Director → ME
14
OPLO GROUP LTD - now
THE 1ST STOP GROUP LIMITED
- 2020-08-03
05438114 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2014-06-10 ~ 2018-10-31
IIF 25 - Director → ME
15
OPLO HOLDINGS LTD - now
1ST STOP HOLDINGS LIMITED
- 2020-08-03
10024904 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-24 ~ 2018-10-31
IIF 27 - Director → ME
16
OPLO RESERVE LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-09
Dissolved on 2023-05-06
1ST STOP RESERVE LIMITED
- 2020-08-03
09191901 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2014-08-28 ~ 2018-10-31
IIF 9 - Director → ME
17
TANDEM MOTOR FINANCE LIMITED - now
OPLO CF LTD - 2022-11-02
1ST STOP CAR FINANCE LTD
- 2020-08-03
07213812 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents)
Officer
2010-04-06 ~ 2018-10-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-24
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TANDEM PERSONAL LOANS LIMITED - now
OPLO PL LTD - 2023-08-02
1ST STOP PERSONAL LOANS LIMITED
- 2020-08-03
08457740 08361366, 05440781, 05667257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)1ST STOP GUARANTOR LOANS LIMITED
- 2013-11-18
08457740 08361366, 05440781, 05667257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (16 parents)
Officer
2013-03-22 ~ 2014-02-26
IIF 8 - Director → ME
19
Old School House, Nabs Head Lane, Samlesbury Preston
Dissolved Corporate (4 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 5 - Director → ME
(before 1992-04-30) ~ 2001-09-14
IIF 24 - Secretary → ME
20
10 Chevallier Court, Durham, Durham, England
Dissolved Corporate (1 parent)
Officer
2010-08-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE