1
00400692 LIMITED - now
The Old Halsall Arms, 2 Summerwood Lane Halsall
Liquidation Corporate (16 parents)
Officer
2000-03-31 ~ 2001-11-21
IIF 8 - Director → ME
2
00509700 - now
PM SERVICES LIMITED
- 2002-06-13
00509700PUMP MAINTENANCE LIMITED - 1985-03-01
Foundry Lane, Smethwick, West Midlands
Dissolved Corporate (15 parents)
Officer
1999-03-15 ~ 1999-09-30
IIF 11 - Director → ME
3
TI AIRDUN LIMITED - 1987-08-14
Unit 1d Westmains Industrial Estate, Grangemouth, Falkirk, Scotland
Dissolved Corporate (27 parents)
Officer
1998-03-06 ~ 1999-10-21
IIF 1 - Director → ME
4
AVERY BERKEL LIMITED - now
W. & T. AVERY, LIMITED - 1989-06-05
No 1 Sentry Lane, Mallusk, Belfast
Converted / Closed Corporate (7 parents)
Officer
1999-03-15 ~ 1999-09-30
IIF 7 - Director → ME
5
AVERY BERKEL SERVICE - now
AVERY-DENISON LIMITED
- 2002-06-13
00082788 Foundry Lane, Smethwick, West Midlands
Dissolved Corporate (14 parents)
Officer
1999-04-19 ~ 1999-09-30
IIF 10 - Director → ME
6
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED - now
AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
GEC AVERY INTERNATIONAL LIMITED
- 2000-06-26
00042732AVERYS LIMITED - 1989-04-01
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1999-03-15 ~ 1999-09-30
IIF 12 - Director → ME
7
AVERY WEIGH-TRONIX LIMITED - now
AVERY BERKEL LIMITED - 2007-10-08
W. & T. AVERY LIMITED - 1989-04-01
Foundry Lane, Smethwick, West Midlands
Active Corporate (36 parents, 1 offspring)
Officer
1999-03-15 ~ 1999-09-30
IIF 13 - Director → ME
8
AVERY WEIGH-TRONIX PROPERTIES LIMITED - now
AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
GEC AVERY PROPERTIES LIMITED
- 2000-06-27
00535027AVERY PROPERTIES LIMITED - 1989-04-25
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (26 parents)
Officer
1999-03-15 ~ 1999-09-30
IIF 9 - Director → ME
9
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
- now SC034279 00215402, SC036862, SC010625Warning 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)CRUICKSHANKS LIMITED
- 2009-06-29
SC034279CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
Active Corporate (31 parents)
Officer
2008-03-28 ~ 2014-08-25
IIF 14 - Director → ME
10
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
- now 00215402 SC034279, SC036862, SC010625Warning 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)HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (43 parents)
Officer
2009-11-18 ~ 2014-01-10
IIF 16 - Director → ME
11
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
- now SC036862 SC034279, 00215402, SC010625Warning 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) 100 Queen Street, 2nd Floor, Glasgow
Active Corporate (21 parents)
Officer
2008-03-28 ~ 2014-09-12
IIF 15 - Director → ME
12
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED
- 2017-01-16
SC010625 SC034279, 00215402, SC036862Warning 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) Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
1999-09-20 ~ 2013-05-21
IIF 17 - Director → ME
13
CALLANDER COMMUNITY DEVELOPMENT TRUST LTD
- now SC249970CALLANDER 2000 AND BEYOND COMMUNITY DEVELOPMENT TRUST - 2012-08-07
55 Main Street Main Street, Callander, Scotland
Active Corporate (70 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 21 - Director → ME
14
Bridgend Youth Hub, 6 Bridgend, Callander, Perthshire, Scotland
Active Corporate (40 parents)
Officer
2015-08-25 ~ 2025-10-07
IIF 20 - Director → ME
2018-12-07 ~ 2022-03-07
IIF 22 - Secretary → ME
Person with significant control
2018-12-07 ~ 2025-10-07
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
15
CANNON INDUSTRIES LIMITED
- now 00298470CANNON (HOLDINGS) LIMITED - 1992-11-13
Morley Way, Peterborough
Dissolved Corporate (31 parents)
Officer
1998-03-06 ~ 1999-10-21
IIF 5 - Director → ME
16
Morley Way, Peterborough
Active Corporate (14 parents)
Officer
1998-03-06 ~ 1999-10-21
IIF 4 - Director → ME
17
GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- now 00722190 00610606, 00106725, 00610606Warning 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)ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20
Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United Kingdom
Active Corporate (25 parents)
Officer
1998-03-06 ~ 1999-10-21
IIF 6 - Director → ME
18
HADEN BUILDING SERVICES LIMITED
- now 00152500HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
2010-02-12 ~ 2014-09-12
IIF 19 - Director → ME
19
HADLEIGH INDUSTRIAL ESTATES LIMITED - now
CREDA MANUFACTURING LIMITED - 1987-09-09
TI CREDA MANUFACTURING LIMITED - 1987-07-15
CREDA ELECTRIC LIMITED - 1977-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-03-06 ~ 1999-10-21
IIF 2 - Director → ME
20
JACKSON APPLIANCES LIMITED
- now 00301086TI JACKSON LIMITED - 1987-09-10
JACKSON ELECTRIC LIMITED - 1977-12-31
Morley Way, Peterborough
Dissolved Corporate (26 parents)
Officer
1998-03-06 ~ 1999-10-21
IIF 3 - Director → ME
21
4 Aveland Park Road, Callander, Perthshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE