1
The Estate Office Oak Hill, Port Soderick, Braddon, Isle Of Man
Registered Corporate (1 parent, 3 offsprings)
Beneficial owner
2009-07-24 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares - More than 25% → OE
2
DETECH ENVIRONMENTAL LIMITED
- now 02387251Insolvency (Case 1) In administration
Administration started on 2005-08-04
Administration ended on 2006-08-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-07
Dissolved on 2010-02-13
DETECH (ENVIRONMENTAL) LIMITED - 1989-12-04
STEPHANSTOCK LIMITED - 1989-10-24
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (13 parents)
Officer
1992-06-08 ~ 1994-12-06
IIF 23 - Director → ME
3
EDS GROUP HOLDINGS LIMITED
- now 06260224Insolvency (Case 1) In administration
Administration started on 2014-01-15
Administration ended on 2015-07-07
BROOMCO (4089) LIMITED
- 2007-10-22
06260224 06072337, 06343303, 06007796Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-25 ~ 2012-06-18
IIF 37 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-13
Commencement of winding up on 2014-08-18
Conclusion of winding up on 2016-11-11
Dissolved on 2018-09-15
Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ 2012-06-18
IIF 16 - Director → ME
5
EDS PROCESS PLANT SOLUTIONS LIMITED
- now 04892367 Loxley Manor, Loxley Road, Loxley, Sheffield, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2003-09-09 ~ 2012-06-18
IIF 22 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14
Dissolved on 2013-11-15
IMCO (72006) LIMITED
- 2006-05-15
05742194 05666107, 05666103, 05742195Warning 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 Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-05-02 ~ 2007-02-09
IIF 38 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2012-12-05
Administration ended on 2014-06-03
IMCO (182006) LIMITED - 2006-07-27
Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
2006-08-17 ~ 2007-02-09
IIF 39 - Director → ME
8
EDS DEMOLITION LIMITED
- 2007-05-15
06041231 Loxley Manor, Loxley Road, Loxley, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-04 ~ dissolved
IIF 13 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2014-01-15
Administration ended on 2015-01-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-12
Dissolved on 2020-05-25
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1994-06-22 ~ 2012-06-18
IIF 21 - Director → ME
2002-10-01 ~ 2008-03-31
IIF 42 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2014-09-22 during the appointment or period of control
Administration ended on 2016-09-13 during the appointment or period of control
PERMITTEDBY LIMITED
- 2013-04-10
08167883 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 18 - Director → ME
11
EVER 2314 LIMITED - 2004-06-01
Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ dissolved
IIF 17 - Director → ME
12
MAGNA 34 BUSINESS PARK LIMITED
- now 05151290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of control
Due to be dissolved on 2025-08-13 during the appointment or period of control
IMCO (232004) LIMITED - 2005-06-15
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2005-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
MATERIALS RECYCLING AND DESTRUCTION LIMITED
06486998 Wrd, Beeley Wood Lane, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
14
Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Dissolved Corporate (6 parents)
Officer
1998-04-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
MILLSPRING WATER SUPPLIES LIMITED
03555649 Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Dissolved Corporate (6 parents)
Officer
1998-04-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
Sheffield Road, Templeborough, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 19 - Director → ME
17
SILVERDELL (UK) LIMITED - now
EXPLOSIVE DEMOLITION SERVICES LTD.
- 2013-09-11
05535397IMCO (252005) LIMITED
- 2006-01-13
05535397 05858112, 05536664, 05338472Warning 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) Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-09-06 ~ 2012-06-18
IIF 14 - Director → ME
18
TEMPLECROFT INVESTMENTS ONE LIMITED
- now 11842080THE CROFT MANAGEMENT COMPANY (JAGUAR) LIMITED
- 2023-05-19
11842080 201 High Street, Ecclesfield, Sheffield, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-05-17 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
TEMPLECROFT INVESTMENTS THREE LIMITED
14906924 201 High Street, Ecclesfield, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-31 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
TEMPLECROFT INVESTMENTS TWO LIMITED
- now 08437502SHEFFIELD SUSTAINABLE INDUSTRIES PARK LIMITED
- 2023-05-25
08437502 201 High Street Ecclesfield, Sheffield, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-08 ~ 2023-05-17
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2005-09-23 ~ 2006-01-27
IIF 40 - Director → ME
22
Beeley Wood Industrial Estate, Beeley Wood Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-07 ~ 2023-09-28
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
23
Wrd, Beeley Wood Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
24
WASTE RECYCLING AND DECOMMISSIONING LIMITED
08862257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2025-03-31
Suite 501 Unit 2a,94 Wycliffe Road, Northampton
Dissolved Corporate (7 parents)
Officer
2014-01-27 ~ 2014-08-31
IIF 3 - Director → ME
25
The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Officer
2008-01-29 ~ 2014-08-31
IIF 11 - Director → ME
2008-01-29 ~ 2014-08-31
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
26
JAMES BROOKMAN LIMITED
- 2012-12-20
06495493 Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
27
Wrd, Beeley Wood Lane, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) In administration
Administration started on 2014-09-22 during the appointment or period of control
Administration ended on 2016-09-13 during the appointment or period of control
INDUSTRIAL DIVESTMENTS LIMITED
- 2012-12-20
06522670 Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (8 parents)
Officer
2008-03-04 ~ dissolved
IIF 12 - Director → ME
29
Wrd, Beeley Wood Lane, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
30
Wrd, Beeley Wood Lane, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2014-12-31
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE