1
Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
29,328 GBP2016-12-31
Officer
1999-09-24 ~ 2004-02-25
IIF 17 - Director → ME
1999-09-24 ~ 2004-05-18
IIF 4 - Secretary → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 34 - Has significant influence or control → OE
2
AMBER ROCK RESORT LIMITED
- now 05799210FULL METAL SOFTWARE LIMITED - 2011-06-08
FULL METAL LIMITED - 2007-07-17
Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (5 parents)
Person with significant control
2017-04-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
3
AVELING BARFORD (HOLDINGS) LIMITED
05794811 Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-220,175 GBP2019-04-30
Person with significant control
2017-04-25 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
4
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
22,297 GBP2024-11-30
Officer
~ 1993-04-29
IIF 14 - Director → ME
5
DDT ENGINEERING LIMITED - 1997-08-13
DONSON EQUIPMENT LIMITED - 1995-05-03
Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1997-11-24 ~ dissolved
IIF 29 - Director → ME
1998-11-20 ~ dissolved
IIF 9 - Secretary → ME
6
PEGASUS CD LIMITED - 1993-08-06
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents)
Officer
1994-09-09 ~ 1998-06-08
IIF 10 - Director → ME
7
Unit 2 Basset Court, Loake Close Grange Park, Northampton
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
SOVSHELFCO (NO. 94) LIMITED
- 1991-02-12
02557705 151 Mackenzie Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
~ 1993-08-19
IIF 15 - Director → ME
9
RED TIE (IPR) LIMITED - 2011-09-01
Unit 2 Basset Court, Loake Close Grange Park, Northampton
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-11-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
RUBBER RECOVERY LIMITED - now
R & P RECOVERY LIMITED - 2011-03-09
RUBBER RECOVERY LIMITED - 2010-11-19
SHAFTON INTERNATIONAL PARTS LIMITED
- 2004-10-20
02311293V H E (MINING) LIMITED
- 1996-02-19
02311293ANGLO WEST AFRICA CONSULTANTS LIMITED
- 1991-12-11
02311293 2nd Floor Trident House, 42-48 Victoria Street, St Albans
Dissolved Corporate (20 parents)
Officer
1991-11-12 ~ 1998-06-08
IIF 22 - Director → ME
1991-11-12 ~ 1996-02-02
IIF 5 - Secretary → ME
11
3125 Thorpe Park, Leeds, England
Active Corporate (24 parents, 3 offsprings)
Officer
1994-06-16 ~ 1998-06-08
IIF 19 - Director → ME
12
SPD GROUP LIMITED - now
LUPFAW 69 LIMITED
- 2002-06-28
04305041 10992297, 04358755, 06858083Warning 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) First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2001-12-14 ~ 2004-02-23
IIF 20 - Director → ME
13
LUPFAW 153 LIMITED - 2004-11-19
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
300,000 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
ST. PAUL'S DEVELOPMENTS LIMITED - now
ST. PAUL'S DEVELOPMENTS PLC
- 2023-11-08
01893345SAINT-PAULS DEVELOPMENTS LIMITED
- 1989-03-31
01893345SAINT PAULS DEVELOPMENT LIMITED
- 1988-08-11
01893345SOUTH YORKSHIRE (PROMOTIONS) LIMITED
- 1988-04-22
01893345 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
10,375,338 GBP2024-11-30
Officer
~ 1993-08-16
IIF 13 - Director → ME
2000-01-24 ~ 2004-02-23
IIF 23 - Director → ME
15
ST. PAULS ENVIRONMENTAL REGENERATION LIMITED
- now 02311636ANGLO WEST AFRICA CORPORATION LIMITED
- 1993-04-30
02311636 Smithfield House 92 North Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-03-18 ~ 1993-10-29
IIF 27 - Director → ME
1993-03-18 ~ 1993-10-29
IIF 8 - Secretary → ME
16
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
02928860 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-05-17 ~ 1998-06-08
IIF 12 - Director → ME
17
TRIPLE R ENVIRONMENTAL LIMITED
- now 03172533WISEMAGE LIMITED - 1996-07-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-09-17 ~ 1998-06-08
IIF 11 - Director → ME
18
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
~ 1998-06-08
IIF 26 - Director → ME
~ 1993-06-10
IIF 1 - Secretary → ME
19
VHE (CIVIL ENGINEERING) LIMITED
02470968 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
1991-03-21 ~ 1998-06-08
IIF 16 - Director → ME
1993-08-02 ~ 1998-06-08
IIF 6 - Secretary → ME
20
VHE EQUIPMENT SERVICES LIMITED - now
SHAFTON ENGINEERING SERVICES LIMITED
- 2001-01-22
02939633 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (19 parents)
Officer
1994-06-27 ~ 1998-06-08
IIF 24 - Director → ME
21
VHE HOLDINGS LIMITED - now
VHE (HOLDINGS) LIMITED
- 1993-09-06
02478386 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
~ 1998-06-08
IIF 21 - Director → ME
~ 1993-09-03
IIF 3 - Secretary → ME
22
VHE TECHNOLOGY LIMITED - now
SERVICELINES (EUROPE) LIMITED
- 1998-10-16
02369458 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
1991-09-06 ~ 1998-06-08
IIF 18 - Director → ME
1991-09-06 ~ 1997-07-23
IIF 7 - Secretary → ME
23
WEST CUMBERLAND ENGINEERING LIMITED - now
NORTHERN LANDFILL LIMITED
- 1999-01-20
03170481CRASHHAT LIMITED - 1996-04-01
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-10-16 ~ 1998-06-08
IIF 25 - Director → ME
24
WESTON CRANKLESS ENGINES LIMITED
- now 05042456WESTERN CRANKLESS ENGINES LIMITED - 2004-02-23
Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-12 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-15 ~ now
IIF 35 - Has significant influence or control → OE
26
WREN CORPORATE FINANCE LIMITED - now
INDUSTRIAL LEISURE PARK DEVELOPMENTS LIMITED
- 1993-11-24
01974159 The Cross, Johns Lane, Elland, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,157 GBP2024-03-31
Officer
~ 1993-10-18
IIF 28 - Director → ME
~ 1993-10-18
IIF 2 - Secretary → ME