1
Wf1 5pe, Part Of Group Rhodes Limited Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 80 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 44 - Secretary → ME
2
Wf1 5pe, Part Of Group Rhodes Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 77 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 43 - Secretary → ME
3
AVANTI AWS LIMITED - now
CREDENTIAL AWS LIMITED
- 2010-10-15
03573561WASTE TYRE SOLUTIONS LIMITED
- 2007-03-26
03573561 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2005-07-18 ~ 2010-04-01
IIF 13 - Director → ME
2005-07-18 ~ 2010-04-01
IIF 28 - Secretary → ME
4
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2012-11-01 ~ 2022-05-20
IIF 16 - Director → ME
2005-03-31 ~ now
IIF 66 - Director → ME
2008-03-03 ~ 2012-07-31
IIF 56 - Secretary → ME
2012-07-31 ~ 2022-05-20
IIF 38 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
5
OMNEX ENGINEERS LTD - 2001-09-10
Unit 21 Power Park, Calder Vale Road, Wakefield, England
Active Corporate (9 parents)
Officer
2023-09-15 ~ now
IIF 35 - Director → ME
6
Unit 21 Calder Vale Road, Wakefield, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 81 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
7
BRITISH JEFFREY DIAMOND LIMITED
15925350 Unit 21 Calder Vale Road, Wakefield, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
SANDCO 1039 LIMITED
- 2007-10-01
06279290 07039261, 06170966, 06541401Warning 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) Etel House, Avenue One, Letchworth Garden City, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-04-27
IIF 2 - Director → ME
2007-09-27 ~ 2010-04-27
IIF 27 - Secretary → ME
9
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2004-09-10 ~ now
IIF 68 - Director → ME
2008-03-03 ~ now
IIF 55 - Secretary → ME
10
COIL EQUIPMENT WAREHOUSE LIMITED
- now 02229481JOSEPH RHODES (CUBOID) LIMITED
- 1998-06-17
02229481 Part Of Group Rhodes, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 78 - Director → ME
~ now
IIF 53 - Secretary → ME
11
D E SYSTEMS LIMITED
- 2001-08-21
03037749SIMCO 707 LIMITED
- 1995-04-24
03037749 03037740, 03037752, 03027503Warning 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) C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (13 parents)
Officer
2012-11-01 ~ 2022-05-20
IIF 15 - Director → ME
2001-08-08 ~ now
IIF 64 - Director → ME
1995-04-12 ~ 2012-07-31
IIF 62 - Secretary → ME
2012-07-31 ~ 2022-05-20
IIF 41 - Secretary → ME
12
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342 Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (31 parents)
Officer
2005-04-19 ~ 2010-04-27
IIF 3 - Director → ME
2005-04-19 ~ 2010-04-27
IIF 19 - Secretary → ME
13
1 Unit 1 Dale Road, Meadow Industrial Estate, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2008-04-30 ~ 2010-03-31
IIF 11 - Director → ME
2008-04-30 ~ 2010-03-31
IIF 24 - Secretary → ME
14
C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, Strathclyde
Dissolved Corporate (8 parents)
Officer
2005-07-18 ~ dissolved
IIF 5 - Director → ME
2005-07-18 ~ dissolved
IIF 21 - Secretary → ME
15
AUTOMOTIVE WASTE SOLUTIONS LIMITED
- 2007-03-28
04329137TREECROWN LIMITED - 2002-02-04
Bede House St Cuthberts Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2010-04-27
IIF 12 - Director → ME
2005-07-18 ~ 2010-04-29
IIF 26 - Secretary → ME
16
ENGINEERING AND MACHINERY ALLIANCE LIMITED
05974924 62 Bayswater Road, London
Active Corporate (8 parents)
Officer
2021-01-29 ~ now
IIF 30 - Director → ME
17
FIELDING & PLATT INTERNATIONAL LIMITED
05028057 C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2004-01-28 ~ now
IIF 74 - Director → ME
2008-03-03 ~ now
IIF 61 - Secretary → ME
Person with significant control
2021-06-30 ~ now
IIF 50 - Has significant influence or control → OE
18
FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD
04221080 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (37 parents)
Officer
2003-12-08 ~ 2011-03-29
IIF 82 - Director → ME
19
Unit 21 Greens Industrial Park, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (10 parents, 10 offsprings)
Officer
2004-09-17 ~ now
IIF 63 - Director → ME
2016-08-19 ~ 2022-05-20
IIF 14 - Director → ME
2008-03-03 ~ 2023-10-11
IIF 59 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
20
HALLAMSHIRE ENGINEERING SERVICES LIMITED
06840405 C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2016-08-19 ~ now
IIF 72 - Director → ME
2016-08-19 ~ 2022-05-20
IIF 18 - Director → ME
2009-03-09 ~ 2023-10-11
IIF 57 - Secretary → ME
21
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2004-09-10 ~ now
IIF 70 - Director → ME
2008-03-03 ~ now
IIF 85 - Secretary → ME
22
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Officer
2013-08-02 ~ now
IIF 73 - Director → ME
2013-08-02 ~ 2022-05-20
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
23
JOHN SHAW & SONS (SALFORD) LIMITED
05227456 C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2004-09-10 ~ now
IIF 67 - Director → ME
2008-03-03 ~ now
IIF 86 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
JOSEPH RHODES & SONS LIMITED
- 1980-12-31
00063294 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 8 - Director → ME
~ dissolved
IIF 84 - Director → ME
2012-07-31 ~ dissolved
IIF 37 - Secretary → ME
2008-03-03 ~ 2012-07-31
IIF 58 - Secretary → ME
25
Unit 21 Calder Vale Road, Wakefield, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
8 Mansfield Road, Burley In Wharfedale, Ilkley, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
27
METAL FORMING MACHINERY MAKERS ASSOCIATION LIMITED
00467945 International House The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Active Corporate (56 parents)
Officer
2009-07-08 ~ now
IIF 65 - Director → ME
28
RIBSTORE LIMITED - 1989-06-05
Power Park Unit 7, Calder Vale Road, Wakefield, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
30
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
31
PINCO 984 LIMITED - 1997-11-20
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (12 parents)
Officer
2003-08-15 ~ now
IIF 69 - Director → ME
2012-11-01 ~ 2022-05-20
IIF 17 - Director → ME
2012-07-31 ~ 2022-05-20
IIF 40 - Secretary → ME
1998-01-19 ~ 2012-07-31
IIF 60 - Secretary → ME
32
RHODES TECHNICAL SERVICES LIMITED
07916872 C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-25 ~ now
IIF 75 - Director → ME
2013-05-15 ~ 2022-05-20
IIF 42 - Secretary → ME
2012-01-19 ~ 2013-05-15
IIF 88 - Secretary → ME
Person with significant control
2018-02-19 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
33
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2006-09-21
IIF 6 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 22 - Secretary → ME
34
SANDAL HALL CLOSE MANAGEMENT LIMITED
02428047 C/o Group Rhodes Limited, Calder Vale Road, Wakefield, England
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 71 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
35
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-06-07 ~ dissolved
IIF 83 - Director → ME
2012-11-01 ~ dissolved
IIF 9 - Director → ME
2012-07-31 ~ dissolved
IIF 36 - Secretary → ME
2012-07-04 ~ 2012-07-31
IIF 87 - Secretary → ME
36
THE MANUFACTURING TECHNOLOGIES ASSOCIATION
- now 00154271THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25
MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17
62 Bayswater Road, London
Active Corporate (97 parents)
Officer
2004-12-09 ~ now
IIF 76 - Director → ME
37
TYRE COLLECTION SERVICES LIMITED
- now 04329672THE WASTE SOLUTION GROUP LIMITED
- 2007-02-23
04329672THE W S GROUP LIMITED - 2003-02-06
Bede House, Saint Cuthberts Way Aycliffe, Industrial Park Newton Aycliffe, Durham
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2010-04-27
IIF 10 - Director → ME
2005-07-18 ~ 2010-04-27
IIF 25 - Secretary → ME
38
TYRE GRANULATION (SHEFFIELD) LTD - now
TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
CREDENTIAL TYRE RECYCLING LIMITED
- 2006-11-10
SC208423QUILLCO 96 LIMITED - 2001-03-26
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2005-07-18 ~ 2006-09-21
IIF 4 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 23 - Secretary → ME
39
TYRE GRANULATION LTD - now
CREDENTIAL TYRE COMPANY LIMITED
- 2006-11-10
SC220086QUILLCO 110 LIMITED - 2001-10-22
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-07-18 ~ 2006-09-21
IIF 7 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 20 - Secretary → ME
40
Part Of Group Rhodes Group Rhodes Ltd, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 79 - Director → ME