1
01823753 LTD - now
BARTERCARD LIMITED - 2018-02-05
UNIVERSAL DIRECT GROUP PLC
- 2005-04-25
01823753MEDI@INVEST PLC - 2003-04-10
LANGLEY & JOHNSON GROUP PLC - 1999-10-13
A. H. BALL GROUP PLC - 1998-10-30
A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
FIVETOR LIMITED - 1984-08-24
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (34 parents, 3 offsprings)
Officer
2003-08-28 ~ 2005-04-25
IIF 3 - Secretary → ME
2
CALMSPA LIMITED - 2010-03-15
React House Spedding Road, Fenton Industrial Estate, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2016-12-09 ~ 2018-12-14
IIF 10 - Director → ME
3
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-09-18 ~ dissolved
IIF 17 - Director → ME
4
18 Mercer Avenue, Stone, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
FLEETLOGIC STAFFORDSHIRE LLP
- 2011-06-08
OC364798 React House Spedding Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ 2019-06-03
IIF 5 - LLP Designated Member → ME
6
HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED
04034087 14 Canterbury Close, Formby, Liverpool, England
Active Corporate (21 parents)
Officer
2019-07-22 ~ 2024-07-21
IIF 22 - Director → ME
Person with significant control
2019-06-02 ~ now
IIF 24 - Has significant influence or control → OE
7
TRUX4ALL LIMITED - 2013-01-14
TRUCKS4ALL LIMITED - 2003-04-01
THE FINANCIAL MAZE LTD. - 2003-01-30
WINNING PRODUCTS LIMITED - 2001-03-19
Ryknield House, Alrewas, Burton-on-trent, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-01 ~ now
IIF 15 - Director → ME
8
MIDLAND VEHICLE CONTRACTS LIMITED
02582188 12 Wellington Place, Leeds
Liquidation Corporate (15 parents)
Officer
2008-04-02 ~ 2018-12-14
IIF 8 - Director → ME
2005-05-09 ~ 2006-12-06
IIF 13 - Director → ME
2005-05-09 ~ 2006-12-06
IIF 2 - Secretary → ME
9
CASTLEGATE 504 LIMITED
- 2008-10-27
06498968 07150144, 05732981, 07029501Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-03-25 ~ 2018-12-14
IIF 6 - Director → ME
10
CASTLEGATE 506 LIMITED
- 2008-10-27
06498966 06498968, 06982791, 06705089Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-03-25 ~ 2018-12-14
IIF 7 - Director → ME
11
PLATINUM PET PRODUCTS LIMITED
- now 04675805UDG LIMITED - 2003-04-10
FANCYSTATUS LIMITED - 2003-03-12
C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-07-21 ~ 2005-04-26
IIF 14 - Director → ME
2004-07-21 ~ 2005-04-26
IIF 1 - Secretary → ME
12
PROHIRE P.L.C. - 2003-10-30
Ernst & Young, 12 Wellington Place, Leeds
In Administration Corporate (12 parents, 5 offsprings)
Officer
2007-05-21 ~ 2018-12-14
IIF 16 - Director → ME
13
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE RENTMASTER LIMITED - 2003-10-01
SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
MINT SECURITY LIMITED - 1995-06-12
PPR SECURITY GROUP LIMITED - 1991-07-30
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (29 parents, 2 offsprings)
Officer
2007-02-01 ~ 2018-12-14
IIF 20 - Director → ME
14
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-02-14 ~ 2018-12-14
IIF 18 - Director → ME
15
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-02-13 ~ 2018-12-14
IIF 19 - Director → ME
16
React House, Spedding Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-04-02 ~ 2018-12-14
IIF 12 - Director → ME
17
RENTMASTER LIMITED
- 2010-03-10
01492338SECURICOR RENTMASTER LIMITED - 2003-04-02
PCS RENTMASTER LIMITED - 1996-06-24
P.C.S. LIMITED - 1995-09-01
PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Dissolved Corporate (31 parents)
Officer
2008-04-02 ~ 2018-12-14
IIF 9 - Director → ME
18
SUN ORGANISATION PLC - 2016-11-28
KENT RENT PLC - 1999-09-09
React House Spedding Road, Fenton Industrial Estate, Stoke-on-trent, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-12-09 ~ 2018-12-14
IIF 21 - Director → ME
19
React House Spedding Road, Fenton Industrial Estate, Stoke-on-trent, England
Dissolved Corporate (11 parents)
Officer
2016-12-09 ~ 2018-12-14
IIF 11 - Director → ME
20
UNIVERSAL STORAGE LOGISTICS LIMITED
04000468 C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2003-08-28 ~ 2005-04-26
IIF 4 - Secretary → ME