1
BROADHAVEN GROUP HOLDINGS LIMITED
16204638 The Old Stables, Watery Lane, Tipton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
DOOCEY RECYCLING SOLUTIONS LIMITED
- 2016-03-23
08415311 The Old Stables, Watery Lane, Tipton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-02-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Stables, Watery Lane, Tipton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-09 ~ now
IIF 34 - Director → ME
4
DDL182 LIMITED
09610154 06910769, 05926982, 07644260Warning 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) The Old Stables, Watery Lane, Tipton, West Midlands, England
Active Corporate (3 parents)
Officer
2015-05-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 35 - Director → ME
6
The Old Stables, Watery Lane, Tipton, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Doocey Groundworks Ltd The Old Stables, Watery Lane, Tipton, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 7 - Director → ME
8
The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands, England
Active Corporate (2 parents)
Officer
2025-11-16 ~ now
IIF 25 - Director → ME
2021-11-19 ~ 2025-11-16
IIF 21 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-19 ~ 2025-11-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands
Active Corporate (12 parents, 6 offsprings)
Officer
2012-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-19 during the appointment or period of control
Due to be dissolved on 2026-05-25 during the appointment or period of control
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (8 parents)
Officer
2021-06-25 ~ now
IIF 9 - Director → ME
11
The Old Stables, Watery Lane, Tipton, England
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
DOOCEY TRAFFIC MANAGEMENT LIMITED
- now 03012149DOOCEY INFRASTRUCTURE LIMITED
- 2021-11-19
03012149MELATONE CIVIL ENGINEERING LTD. - 2006-07-11
The Old Stables Watery Lane, Alexandra Road, Tipton, West Midlands
Active Corporate (10 parents)
Officer
2012-08-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Due to be dissolved on 2022-04-14 during the appointment or period of control
Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OCTOTRADE LIMITED - 1990-02-12
The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands
Active Corporate (9 parents)
Officer
2014-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
15
M&A DOOCEY CONSTRUCTION SERVICES LIMITED
10715817 9 Hurst Road, Longford, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-07 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 1 - Has significant influence or control → OE
16
M. & A. DOOCEY PLANT HIRE LIMITED
- now 01762031FLOATPAD LIMITED - 1988-01-05
The Old Stables Watery Lane, Off Alexandra Road, Tipton, West Midlands
Active Corporate (7 parents)
Officer
2005-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
17
8 Jury Street, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
8 Jury Street, Warwick, England
Active Corporate (4 parents)
Officer
2026-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PLANT TECHNOLOGY SERVICES LIMITED
14512527 The Old Stables, Watery Lane, Tipton, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE