1
AZZURRI FOODS LIMITED - now
CIAO BELLA LIMITED
- 2009-12-14
06379625ON THE SQUARE RESTAURANT LIMITED - 2008-04-25
BEALAW (MAN) 47 LIMITED - 2007-12-19
Haines Watts, Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ 2009-09-30
IIF 45 - Director → ME
2009-12-01 ~ 2014-01-09
IIF 44 - Director → ME
2008-10-15 ~ 2010-01-01
IIF 26 - Secretary → ME
2
96-98 Great Howard Street, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2022-07-31 ~ now
IIF 25 - Secretary → ME
3
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 5 - Secretary → ME
4
PETER'S FASHIONS LIMITED - 2019-07-25
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 37 - Director → ME
Person with significant control
2019-08-01 ~ 2025-10-07
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUS PARTS LIMITED - 1994-12-13
BUS STOP PARTS LIMITED - 1992-01-22
SEMIDRAFT LIMITED - 1990-11-19
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ dissolved
IIF 3 - Secretary → ME
6
CARLYLE BUS & COACH GLAZING LIMITED
- now 09723647NCB GLAZING LIMITED - 2016-09-29
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ dissolved
IIF 2 - Secretary → ME
7
CARLYLE BUS & COACH LIMITED
- now 05531954 02555206, 11345911, 03666290Warning 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)P.S.V BUSPARTS LIMITED
- 2024-09-17
05531954 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-22 ~ now
IIF 17 - Secretary → ME
8
Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-22 ~ dissolved
IIF 1 - Secretary → ME
9
CARLYLE BUS & COACH LIMITED
- 2019-10-02
02555206 05531954, 11345911, 03666290Warning 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)CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
CARLYLE PARTS LIMITED - 1994-12-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2019-08-22 ~ dissolved
IIF 6 - Secretary → ME
10
CARLYLE METAL GOODS LIMITED
- now 03637817FORAY 1165 LIMITED - 1998-10-26
Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-22 ~ dissolved
IIF 23 - Secretary → ME
11
CARLYLE VEHICLE TECHNOLOGY LIMITED
12208059 Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ dissolved
IIF 4 - Secretary → ME
12
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 14 - Secretary → ME
13
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-12-15 ~ now
IIF 41 - Director → ME
2008-06-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
CARLYLE LIMITED - 1998-09-04
Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
Dissolved Corporate (7 parents)
Officer
2019-08-22 ~ dissolved
IIF 20 - Secretary → ME
15
BEALAW (MAN)46 LIMITED - 2007-12-20
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents, 15 offsprings)
Officer
2010-04-20 ~ 2010-09-01
IIF 43 - Director → ME
2008-08-29 ~ 2009-09-30
IIF 47 - Director → ME
2009-11-30 ~ 2009-12-20
IIF 46 - Director → ME
2017-12-07 ~ now
IIF 13 - Secretary → ME
2008-06-01 ~ 2016-08-23
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
16
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2012-10-16 ~ now
IIF 40 - Director → ME
2019-08-22 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
P.S.V PARTS LIMITED
- 2022-11-28
05523599 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-22 ~ now
IIF 18 - Secretary → ME
18
CARLYLE BUS & COACH LIMITED - 1999-05-13
CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
FORAY 1191 LIMITED - 1999-01-19
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2019-08-22 ~ now
IIF 11 - Secretary → ME
19
LPW GROUP HOLDINGS LIMITED
- now 12903678 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2020-09-24 ~ now
IIF 16 - Secretary → ME
20
Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-12-16 ~ now
IIF 19 - Secretary → ME
21
96-98 Great Howard Street, Liverpool, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-07-31 ~ now
IIF 35 - Director → ME
22
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2012-10-16 ~ now
IIF 36 - Director → ME
2019-08-22 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
LPW LIMITED - 1999-09-21
LONDON POWER WASHERS LIMITED - 1997-06-30
SIRIO PRESSURE WASHERS LIMITED - 1996-03-19
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ dissolved
IIF 27 - Secretary → ME
24
Unit 3-4 Warley Street, Upminster Trading Park, Upminster, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 15 - Secretary → ME
25
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2014-08-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
Units 3 And 4 Upminster Trading Park, Warley Street, Upminster, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-30 ~ 2025-05-30
IIF 8 - Secretary → ME
27
PETER'S FASHIONS LIMITED - now
MOON RESTAURANTS LIMITED
- 2012-10-16
06379974BEALAW (MAN) 45 LIMITED - 2007-12-19
27-29 Pack Horse Centre, Huddersfield, England
Active Corporate (7 parents)
Officer
2009-12-01 ~ 2017-12-07
IIF 33 - Director → ME
2008-12-15 ~ 2009-09-30
IIF 34 - Director → ME
2009-06-30 ~ 2009-11-30
IIF 28 - Secretary → ME
2017-12-07 ~ 2019-02-13
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
5 Navigation Court, Calder Park, Wakefield, England
Active Corporate (3 parents)
Officer
2022-02-25 ~ now
IIF 9 - Secretary → ME
29
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-22 ~ dissolved
IIF 7 - Secretary → ME
30
Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (13 parents)
Officer
2019-08-22 ~ dissolved
IIF 21 - Secretary → ME
31
SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED
10029043 Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 22 - Secretary → ME
32
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2008-12-15 ~ now
IIF 38 - Director → ME
2008-10-15 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
33
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2008-12-15 ~ now
IIF 39 - Director → ME
2008-07-31 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE