1
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874Insolvency (Case 1) In administration
Administration started on 2008-01-11
Administration ended on 2008-03-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-12
Dissolved on 2017-02-16
HOME FAVORITES LIMITED
- 2002-05-01
04414874 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-01-03 ~ 2006-04-23
IIF 123 - Director → ME
2002-05-01 ~ 2006-01-03
IIF 130 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-20 during the appointment or period of control
Commencement of winding up on 2014-09-10 during the appointment or period of control
Conclusion of winding up on 2023-09-28 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of control
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ dissolved
IIF 45 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ dissolved
IIF 128 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-07-03
Administration ended on 2011-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2017-06-06
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 115 - Director → ME
5
BRITANNIA MANAGEMENT SERVICES LIMITED
- now 05643606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of control
CAPITAL AUCTIONS (EUROPE) LTD. - 2006-09-26
WORLDWIDE AUCTIONS (EUROPE) LIMITED - 2006-03-10
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolved
IIF 118 - Director → ME
2006-10-01 ~ 2008-08-01
IIF 120 - Director → ME
6
BRITANNIA PLANT LIMITED - now
BRITANNIA LAND (SOUTH WALES) LIMITED
- 2009-02-13
05885164BRITTANIA LAND (SOUTH WALES) LTD
- 2007-04-12
05885164 48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ 2008-10-06
IIF 113 - Director → ME
2006-07-24 ~ 2006-09-21
IIF 4 - Director → ME
7
BURTON INDUSTRIAL DISMANTLING LIMITED
- now 12386023 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (4 parents)
Officer
2023-11-21 ~ now
IIF 71 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 9 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2020-01-06 ~ 2024-04-01
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
8
Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
Active Corporate (11 parents)
Officer
2019-05-29 ~ 2020-12-31
IIF 35 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 20 - Director → ME
2023-11-21 ~ now
IIF 67 - Director → ME
2019-05-29 ~ 2020-12-31
IIF 142 - Secretary → ME
9
CALEDONIAN COAL (BADALLAN) LIMITED
SC403209 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 23 - Director → ME
10
GOLDSTONE PVCU WINDOWS & DOORS LIMITED
- 2009-11-22
05233786LONDON & MIDDLE EAST INVESTMENTS LIMITED
- 2009-08-06
05233786 48 Skylines Village, Limeharbour, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 117 - Director → ME
2009-08-01 ~ 2011-02-28
IIF 44 - Director → ME
11
CALEDONIAN SERVICE CONTRACTS LTD
- now 05498617HUNTLEY WOOD LEISURE LTD
- 2011-02-18
05498617TRANS ATLANTIC COMMUNICATIONS LIMITED
- 2009-03-24
05498617 Eckington Colliery Rotherside Road, Eckington, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-04 ~ 2012-12-01
IIF 24 - Director → ME
2012-12-01 ~ 2013-01-31
IIF 55 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 146 - Director → ME
2005-07-04 ~ 2010-02-10
IIF 139 - Secretary → ME
12
CLIPSTONE INVESTMENTS LTD
- now 12385926EURO DEMOLITION & CIVIL ENGINEERING LTD
- 2022-03-08
12385926 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
13
Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (6 parents)
Officer
2000-07-25 ~ 2003-01-22
IIF 121 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26 during the appointment or period of control
EURO DEMOLITION + DISMANTLING LTD
- 2022-07-01
06867939 06938467, 12385699, 12385538Warning 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)EURO DEMOLITION AND DISMANTLING LTD
- 2013-02-21
06867939 06938467, 12385699, 12385538Warning 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)EQUATREK GROUP LIMITED
- 2010-09-15
06867939 126 New Walk, Leicester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-04-02 ~ 2011-09-19
IIF 38 - Director → ME
2013-04-22 ~ 2014-05-28
IIF 19 - Director → ME
2023-12-04 ~ now
IIF 75 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 60 - Director → ME
2013-04-22 ~ 2013-10-25
IIF 56 - Director → ME
2015-12-30 ~ 2023-12-03
IIF 50 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 148 - Secretary → ME
Person with significant control
2022-01-01 ~ 2024-04-01
IIF 104 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-05
Date of completion or termination of CVA on 2017-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-22
Due to be dissolved on 2023-04-04
Bv Corporate Recovery & Insolvency Services Limite, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ 2009-07-01
IIF 122 - Director → ME
2006-09-04 ~ 2014-05-28
IIF 43 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of control
TAMAR (BRANDESBURTON) LIMITED
- 2004-02-25
04720771TAYMAR (BRANDESBURTON) LIMITED
- 2003-04-09
04720771 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2003-04-02 ~ dissolved
IIF 126 - Director → ME
17
EURO DISMANTLING & DEMOLITION LTD
12385635 12385864, 12386290, 12385527Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
18
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
19
EUROPEAN COAL PRODUCTS LTD. - now
Insolvency (Case 1) In administration
Administration started on 2017-07-04
Administration ended on 2018-01-30
EURO DEMOLITION + DISMANTLING LIMITED - 2013-05-03
GOLDSTONE PROPERTY GROUP LTD
- 2013-04-23
06938467GOLDSTONE WINDOWS & DOORS LIMITED
- 2011-05-13
06938467VANTAGE WINDOWS (UK) LIMITED
- 2009-08-06
06938467 11 Roman Way, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2012-11-01 ~ 2013-01-31
IIF 58 - Director → ME
2009-06-19 ~ 2012-12-01
IIF 47 - Director → ME
20
EUROPEAN DEMOLITION & DISMANTLING LTD
12385699 06938467, 06867939, 06867939Warning 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) Unit 17 Marchington Ind Est, Stubby Lane, Marchington, Nr Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
21
FORTRESS ENVIRONMENTAL SOLUTIONS LTD - now
EURO ENVIRONMENTAL SOLUTIONS LIMITED
- 2020-07-21
11021259 Office 24 Cauldon Locks, Shelton New Road, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-15 ~ 2020-07-09
IIF 15 - Director → ME
Person with significant control
2017-10-19 ~ 2018-01-08
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
2018-05-25 ~ 2020-07-08
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31
EURO DEMOLITION SERVICES LIMITED
- 2020-06-17
11017768 Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (5 parents)
Officer
2018-09-15 ~ 2020-07-09
IIF 14 - Director → ME
Person with significant control
2017-10-17 ~ 2018-01-08
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
2018-05-25 ~ 2020-07-09
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
23
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-12-04 ~ now
IIF 70 - Director → ME
2023-03-27 ~ 2023-11-21
IIF 22 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2014-04-11 during the appointment or period of control
Administration ended on 2014-11-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21 during the appointment or period of control
Due to be dissolved on 2018-04-23 during the appointment or period of control
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (7 parents)
Officer
2009-04-16 ~ dissolved
IIF 39 - Director → ME
2012-06-13 ~ 2013-10-25
IIF 57 - Director → ME
2010-07-01 ~ 2011-09-01
IIF 62 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2003-10-27
IIF 135 - Director → ME
2000-12-18 ~ 2009-11-06
IIF 78 - Director → ME
2000-12-18 ~ 2001-03-05
IIF 134 - Director → ME
2007-05-01 ~ dissolved
IIF 109 - Director → ME
26
HILTON DEVELOPMENT SERVICES LTD
- now 12386290EUROPEAN CIVILS & DEMOLITION LTD
- 2022-08-12
12386290 12385864, 12385527, 12385635Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 54 - Director → ME
2020-01-06 ~ 2023-02-01
IIF 32 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 76 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2023-02-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
27
HORNTON MASONRY COMPANY LIMITED
- now 00263121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05
Dissolved on 2010-12-10
HORNTON QUARRIES LIMITED - 2004-11-08
340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2008-03-20 ~ 2008-10-07
IIF 5 - Director → ME
IIF 111 - Director → ME
28
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-13 ~ 2010-02-10
IIF 147 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 42 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 61 - Director → ME
2023-11-21 ~ now
IIF 66 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 49 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 16 - Director → ME
2016-09-14 ~ 2016-09-14
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
29
HUTHWAITE INVESTMENTS LTD
- now 12385938 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
30
GOBEAM LIMITED - 1989-10-03
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-30 ~ now
IIF 52 - Director → ME
31
JUNCTION 26 INVESTMENTS LTD
- now 06860872Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-28
Commencement of winding up on 2012-05-25
Conclusion of winding up on 2013-07-16
Dissolved on 2013-10-19
GOLDSTONE HOME IMPROVEMENTS LTD
- 2009-11-22
06860872 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2011-08-31
IIF 40 - Director → ME
32
KINGSTONE GROUP (HOLDINGS) LIMITED
06633522Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-22 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
Lows Lane, Stanton By Dale, Ilkeston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2009-07-01
IIF 125 - Director → ME
2008-06-30 ~ dissolved
IIF 25 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-20
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 114 - Director → ME
34
LONDON AND MIDDLE EASTERN GROUP LIMITED
05344458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 129 - Director → ME
2007-06-08 ~ dissolved
IIF 26 - Director → ME
35
LUPFAW 359 LIMITED
08246720 08194174, 07907258, 04151104Warning 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) Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside, England
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 21 - Director → ME
36
MARRINGTON RECLAMATION LIMITED
- now 01969215Insolvency (Case 1) In administration
Administration started on 2011-03-24 during the appointment or period of control
Administration ended on 2013-05-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Petition date on 2013-05-29 during the appointment or period of control
Conclusion of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
BIWATER WASTE MANAGEMENT LIMITED - 2003-01-02
PROFLOW MACHINERY LTD - 1993-11-01
PROFLOW LIMITED - 1986-12-16
RAPID 314 LIMITED - 1985-12-19
Cba, 39 Castle Street, Leicester
Dissolved Corporate (20 parents)
Officer
2009-09-01 ~ 2010-02-10
IIF 145 - Director → ME
2010-06-01 ~ dissolved
IIF 63 - Director → ME
2009-03-31 ~ 2009-07-01
IIF 116 - Director → ME
2009-09-01 ~ 2011-02-01
IIF 105 - Director → ME
37
MIDLAND LAND IMPROVEMENTS LIMITED
04122549 Woodhead Farm, Great Smeaton, Northallerton
Active Corporate (7 parents)
Officer
2000-12-11 ~ 2004-10-31
IIF 131 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Due to be dissolved on 2016-10-19 during the appointment or period of control
NORBURY DEVELOPMENTS (SCOTLAND) LIMITED
- 2009-03-13
SC209534NORBURY (SCOTLAND) LIMITED - 2000-08-03
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ dissolved
IIF 124 - Director → ME
39
NORTH WEST LAND RECLAMATION LIMITED
- now 12385864EUROPEAN DISMANTLING & DEMOLITION LTD
- 2024-03-05
12385864 12385635, 12386290, 12385538Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
2020-01-03 ~ 2024-04-01
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
40
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ now
IIF 53 - Director → ME
41
RAXA DEVELOPMENTS LIMITED
- now 12121542ALEXANDER PARK LTD
- 2020-12-17
12121542 Unit 17 Stubby Lane, Marchington, Nr Uttoxeter, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 68 - Director → ME
2019-07-25 ~ 2023-11-21
IIF 18 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
42
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Officer
2023-11-21 ~ now
IIF 69 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 12 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 13 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
43
RIPPA EXCAVATORS EUROPE LTD
- now 12385538STAVELEY INVESTMENTS LTD
- 2022-08-12
12385538EUROPEAN DISMANTLING LTD
- 2022-03-08
12385538 12385527, 06867939, 06938467Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
44
SOUTH HANDFORD DEVELOPMENT LIMITED
03602034 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Officer
2002-05-08 ~ 2014-05-28
IIF 37 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 59 - Director → ME
2018-09-15 ~ 2025-04-17
IIF 17 - Director → ME
2025-06-05 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-07-01
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
45
STANTON RECYCLED AGGREGATES LIMITED
05343958Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
Dissolved Corporate (8 parents)
Officer
2006-09-18 ~ dissolved
IIF 46 - Director → ME
2006-09-18 ~ 2008-09-01
IIF 119 - Director → ME
46
Euro Auctions Yard Roall Lane, Kellington, Nr Goole, North Humberside
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2001-11-06
IIF 138 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2018-11-14
TAMAR STOKE.ON.TRENT LIMITED - 1991-12-04
PHOTOTURN LIMITED - 1991-08-20
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
1993-02-26 ~ 1993-05-06
IIF 136 - Director → ME
1995-05-23 ~ 2009-07-01
IIF 133 - Director → ME
48
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 137 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 140 - Secretary → ME
49
THE CALEDONIAN COAL COMPANY LIMITED
06842195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2019-11-06
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 64 - Director → ME
2009-03-10 ~ 2013-01-31
IIF 41 - Director → ME
50
TOFT-JOHNSON CONSTRUCTION LIMITED
00911033Insolvency (Case 1) In administration
Administration started on 2009-03-19
Administration ended on 2010-09-16
Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-10-17 ~ 2009-02-01
IIF 27 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 107 - Secretary → ME
51
TRENT VALLEY AGGREGATES LTD
- now 12386209 Unit 18 Marchington Ind Est Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2023-11-21
IIF 31 - Director → ME
2023-11-21 ~ 2025-05-01
IIF 77 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
52
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ 2023-11-21
IIF 33 - Director → ME
2023-11-21 ~ now
IIF 72 - Director → ME
Person with significant control
2020-01-06 ~ 2024-02-01
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
2024-02-01 ~ 2024-02-02
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
2024-02-02 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
53
EUROPEAN DEMOLITION LTD
- 2021-10-22
12385527 12385538, 12386290, 12385635Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Officer
2020-01-03 ~ 2023-11-21
IIF 7 - Director → ME
2023-11-21 ~ now
IIF 73 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
54
UNIQUE INVESTMENT GROUP LIMITED
11057903 Unit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-11-21 ~ now
IIF 65 - Director → ME
2017-11-10 ~ 2023-11-21
IIF 11 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
55
V & N INDUSTRIAL SERVICES LIMITED
- now 02240823RARETRANS LIMITED - 1988-06-21
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 51 - Director → ME
56
WATSON DALLAS WINDOW SOLUTIONS LIMITED
- now 05343957Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2015-02-11
MIDLAND LAND RECOVERY LIMITED
- 2008-05-02
05343957MIDLAND PLASTIC RECYCLING LIMITED
- 2007-04-20
05343957MIDLAND CRUSHING AND RECYCLING LIMITED
- 2006-05-31
05343957 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2006-06-14 ~ 2009-02-01
IIF 36 - Director → ME
2005-04-25 ~ 2008-06-24
IIF 127 - Director → ME
57
WD WINDOWS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2017-03-17
Due to be dissolved on 2017-06-21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-08-10
Petition date on 2010-08-10
Conclusion of winding up on 2010-08-31
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-08-31
Petition date on 2010-08-31
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-09-22 ~ 2010-06-25
IIF 106 - Director → ME
2009-04-14 ~ 2009-04-14
IIF 132 - Director → ME
2009-09-22 ~ 2009-10-21
IIF 144 - Director → ME
58
Bradnor House Cotes Park Lane, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2013-10-25
IIF 143 - Director → ME
59
WEST RAYNHAM DEVELOPMENTS LIMITED
05734316 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2007-03-13 ~ 2009-11-19
IIF 79 - Director → ME
60
WREKIN CONSTRUCTION (SCOTLAND) PLC
06764942 Lamledge Lane, Shifnal, Telford, Shropshire
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ 2009-07-01
IIF 110 - Director → ME
2008-12-03 ~ 2009-02-01
IIF 6 - Director → ME
61
Insolvency (Case 1) In administration
Administration started on 2009-03-10 during the appointment or period of control
Administration ended on 2011-09-09 during the appointment or period of control
WREKIN HOLDINGS LIMITED EVERSHED WELLS AND HIND - 1989-08-29
ACOGLEN LIMITED - 1983-09-23
Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-06-08 ~ dissolved
IIF 112 - Director → ME
2007-06-08 ~ 2009-02-01
IIF 3 - Director → ME