1
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-201,866 GBP2023-01-01 ~ 2023-12-31
Officer
2020-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
APPART OPENING CONCEPTS LIMITED
- now 07151533CARDEA DESIGNS LIMITED
- 2010-07-07
07151533GREEN DOOR-SET SOLUTIONS LTD - 2010-04-12
Warehouse 2 Phoenix House The Old Dockyard, Swinefleet Road, Goole
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ 2010-09-15
IIF 23 - Director → ME
3
CKS CIVIL ENGINEERING LIMITED - now
GREEN GRP CIVIL ENGINEERING LIMITED
- 2012-02-15
07299851 The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2010-12-15
IIF 22 - Director → ME
4
1 Granary Cottages, Hooton Pagnell, Doncaster, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-231,246 GBP2023-06-30
Officer
2008-06-20 ~ 2011-10-12
IIF 16 - Director → ME
2008-06-20 ~ 2011-10-12
IIF 29 - Secretary → ME
5
FUEL SYSTEMS UK LTD - now
CONFIDENTIAL FREIGHT FORWARDING LTD - 2018-11-19
FUEL SYSTEMS UK LIMITED - 2018-04-17
MOJO BEVERAGES LIMITED - 2017-06-20
25 Scrooby Streer 25 Scrooby Street, Rotherham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
265,000 GBP2024-04-30
Officer
2017-01-28 ~ 2017-01-28
IIF 19 - Director → ME
Person with significant control
2017-01-29 ~ 2017-02-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
GRAMPIAN COUNTRY TRANSPORT LIMITED
SC178542 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2006-03-03 ~ 2008-02-01
IIF 25 - Director → ME
7
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (7 parents)
Equity (Company account)
457,118 GBP2023-10-31
Officer
2012-07-04 ~ now
IIF 10 - Director → ME
8
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-07-31
Officer
2017-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 52 - Has significant influence or control → OE
9
GREEN GROUP INTERNATIONAL LIMITED
06717807 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-07 ~ 2020-03-23
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
ENVIROMOTIVE CENTRE LTD - 2012-04-13
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (5 parents)
Equity (Company account)
-369,434 GBP2023-10-31
Person with significant control
2016-11-29 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
GREEN GRP LOGISTICS LIMITED
- now 06717076GREEN EXPORTS LIMITED - 2009-02-04
The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
7,142,849 GBP2023-10-31
Officer
2011-02-24 ~ 2011-02-28
IIF 5 - Director → ME
12
GREEN GRP PALLET NETWORK LIMITED
- now 07289551GREEN GROUP ENERGY LIMITED - 2012-05-03
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (9 parents)
Equity (Company account)
30,068 GBP2023-10-31
Person with significant control
2016-11-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
13
GREEN GRP RECYCLING LIMITED
- now 11654814 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 32 - Has significant influence or control → OE
14
GREEN GRP WAREHOUSING LTD
- now 09064527GREEN GRP ACQUISITION LTD - 2014-06-18
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
364,276 GBP2023-10-31
Person with significant control
2017-01-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
15
SOLAR COLD SERVICES LIMITED
- 2005-12-20
02058414SCUNTHORPE COLD STORES LIMITED - 1999-09-06
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-11-10 ~ 2008-02-01
IIF 26 - Director → ME
16
INNOVATE REFRIGERATION LIMITED
- now 02029438P. & R. INSULATION LIMITED - 2004-02-11
Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-11-10 ~ 2008-02-01
IIF 27 - Director → ME
17
JETWASH AND HOSE MANUFACTURING LIMITED - now
UK TRUCK AND TRAILER SALES LIMITED - 2025-05-20
GB PLANT & TRUCK LTD
- 2021-06-02
09327853 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
6,543 GBP2024-11-30
Officer
2014-11-26 ~ 2020-09-01
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ 2020-09-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
LAWSON CARSWELL HOLDINGS LIMITED
12443157 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
WARWICK 2017 LIMITED
- 2017-12-04
10787910 12651632, 10787904, 08617746Warning 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) Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 2 - Director → ME
2017-05-24 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 33 - Has significant influence or control → OE
20
MOJO DRINKS LIMITED
- 2025-06-27
10684117 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 1 - Director → ME
2017-03-22 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 34 - Has significant influence or control → OE
21
WARWICK 17 LIMITED
- 2017-06-21
10787904 12651632, 07158142, 08617746Warning 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) Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 4 - Director → ME
2017-05-24 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 35 - Has significant influence or control → OE
22
OSBORNE PROPERTIES HOLDINGS LIMITED
12532387 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2010-02-05 ~ 2013-04-22
IIF 18 - Director → ME
2018-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
STAR COMMERCIALS MANCHESTER LIMITED
13152824 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
-169,596 GBP2024-01-30
Person with significant control
2021-01-22 ~ 2021-02-06
IIF 50 - Has significant influence or control → OE
2022-04-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
STAR COMMERCIALS ROTHERHAM LIMITED
13151295 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
-66,858 GBP2024-01-30
Officer
2021-01-22 ~ 2021-01-26
IIF 14 - Director → ME
Person with significant control
2021-01-22 ~ 2021-02-06
IIF 51 - Has significant influence or control → OE
2021-07-01 ~ 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
26
STILLER WAREHOUSING & DISTRIBUTION LIMITED - now
STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
PETE OSBORNE LOGISTICS LIMITED
- 2004-01-15
03178500OSBORNE LOGISTICS LIMITED
- 1997-04-22
03178500SPEED 5441 LIMITED
- 1996-05-16
03178500 11769186, 11769247, 04606428Warning 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) Stiller Warehousing Ridgeway, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
6,198,779 GBP2024-12-31
Officer
1996-05-01 ~ 2003-04-15
IIF 28 - Director → ME
27
PETE OSBORNE RACING LIMITED
- 2005-11-21
04656735 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,203,316 GBP2023-10-31
Officer
2003-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
28
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (2 parents)
Equity (Company account)
-365,193 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
29
Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ dissolved
IIF 20 - Director → ME
30
1 Warwick Road, Rotherham, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
31
WASTE2ENERGY (SCOTLAND) LIMITED
SC582695 7 Alloway House, 6 Alloway Place, Ayr, South Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE