1
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
1998-09-01 ~ 2002-01-02
IIF 16 - Director → ME
2
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2016-04-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
3
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED
- 1998-11-18
02992960 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (37 parents, 1 offspring)
Officer
1998-11-05 ~ 2007-04-27
IIF 18 - Director → ME
4
ASSURED PATIENT LIFTING SERVICES LIMITED
07083940 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2011-12-20 ~ 2016-04-05
IIF 27 - Director → ME
5
ATOS MEDICAL UK LIMITED - now
Cartwright House (ist Floor) Tottle Road, Riverside Business Park, Nottingham, England
Active Corporate (21 parents)
Officer
2016-09-23 ~ 2018-01-15
IIF 24 - Director → ME
6
BLK LIMITED - now
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
1998-09-01 ~ 1999-07-17
IIF 17 - Director → ME
7
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2011-12-20 ~ 2016-04-05
IIF 29 - Director → ME
8
ENSCO 1087 LIMITED
09180242 08673052, 09227031, 08822163Warning 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 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ 2016-04-05
IIF 39 - Director → ME
9
FREEWAY HEALTHCARE LIMITED
- now 05212981MEAUJO (694) LIMITED - 2004-09-24
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-12-20 ~ 2016-04-05
IIF 32 - Director → ME
10
STARGUARD SECURITY LIMITED - 1991-11-28
Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-08-19 ~ 2016-04-05
IIF 41 - Director → ME
2015-08-19 ~ 2016-04-25
IIF 3 - Secretary → ME
11
Securiparc House Wimsey Way, Somercotes, Alfreton, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-04 ~ now
IIF 45 - Director → ME
2019-03-12 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-03-04 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2011-12-20 ~ 2016-04-05
IIF 31 - Director → ME
13
HANDLING MOVEMENT & ERGONOMICS LIMITED
04983393 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Active Corporate (17 parents)
Officer
2014-09-12 ~ 2016-04-05
IIF 38 - Director → ME
2014-09-12 ~ 2016-04-05
IIF 6 - Secretary → ME
14
L (UK) REALISATIONS LIMITED - now
LAIDLAW (UK) LIMITED
- 2016-01-07
06298341 4 Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-07-19 ~ 2010-07-15
IIF 49 - Director → ME
2007-07-19 ~ 2010-07-15
IIF 15 - Secretary → ME
15
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-12-20 ~ 2016-04-05
IIF 28 - Director → ME
16
LS REALISATIONS LIMITED - now
LAIDLAW SOLUTIONS LIMITED
- 2016-01-15
04552005EDGER 310 LIMITED - 2003-09-24
4 Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-07-19 ~ 2010-07-15
IIF 48 - Director → ME
2007-07-19 ~ 2010-07-15
IIF 14 - Secretary → ME
17
MACKWORTH HEALTHCARE LIMITED
- now 01634538MACKWORTH PRODUCTS LIMITED - 2012-10-17
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2015-06-03 ~ 2016-04-25
IIF 36 - Director → ME
2015-06-03 ~ 2016-04-25
IIF 2 - Secretary → ME
18
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-11-21 ~ 2016-04-05
IIF 37 - Director → ME
19
Cartwright House (1st Floor) Tottle Road, Riverside Business Pak, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ 2018-01-15
IIF 22 - Director → ME
20
BRAINHIRE LTD. - 1996-03-12
Cartwright House (1st Floor) Tottle Road, Riverside Business Park, Nottingham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-09-23 ~ 2018-01-15
IIF 23 - Director → ME
21
POWKE LIMITED - now
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1998-09-01 ~ 2007-04-27
IIF 19 - Director → ME
22
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED
- 2014-05-22
08840024 13700564, 10807501, 08814397Warning 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 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2014-04-04 ~ 2016-04-05
IIF 25 - Director → ME
2014-04-17 ~ 2016-04-05
IIF 9 - Secretary → ME
23
MEAUJO (655) LIMITED - 2004-03-23
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Active Corporate (26 parents, 14 offsprings)
Officer
2011-12-20 ~ 2016-04-14
IIF 30 - Director → ME
2014-04-17 ~ 2016-04-14
IIF 11 - Secretary → ME
24
DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-12-20 ~ 2016-04-05
IIF 35 - Director → ME
25
Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ 2010-07-15
IIF 46 - Director → ME
2008-07-29 ~ 2010-07-15
IIF 10 - Secretary → ME
26
Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham, England
Dissolved Corporate (14 parents)
Officer
2008-08-20 ~ 2010-07-13
IIF 47 - Director → ME
2008-08-20 ~ 2010-07-15
IIF 12 - Secretary → ME
27
SMIRTHWAITE.COM LIMITED - 2008-04-24
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-08-19 ~ 2016-04-05
IIF 40 - Director → ME
2015-08-19 ~ 2016-04-05
IIF 7 - Secretary → ME
28
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2011-12-20 ~ 2016-04-05
IIF 34 - Director → ME
29
THE BACK CARE SEATING COMPANY LIMITED
- now 06548772SMIRTHWAITE DESIGN LIMITED - 2009-03-12
SMITHWAITE DESIGN LIMITED - 2008-07-16
SMIRTHWAITE LIMITED - 2008-04-15
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
Dissolved Corporate (15 parents)
Officer
2015-08-19 ~ 2016-04-25
IIF 26 - Director → ME
2015-08-19 ~ 2016-04-25
IIF 1 - Secretary → ME
30
THE MOBILITY EQUIPMENT COMPANY LIMITED
04234000 Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-12-19 ~ 2016-04-25
IIF 42 - Director → ME
2014-12-19 ~ 2016-04-25
IIF 8 - Secretary → ME
31
Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2015-02-02 ~ 2016-04-05
IIF 43 - Director → ME
2015-02-02 ~ 2016-04-05
IIF 5 - Secretary → ME
32
Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham
Dissolved Corporate (11 parents)
Officer
2008-04-30 ~ 2010-07-15
IIF 13 - Secretary → ME
33
WARNE, WRIGHT & ROWLAND LIMITED - now
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
1998-09-01 ~ 2007-04-27
IIF 20 - Director → ME
34
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-12-20 ~ 2016-04-05
IIF 33 - Director → ME