1
23 Marshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 67 - Secretary → ME
2
180 CONSULTING LTD
07937049 10960692, 07653892, 12004608Warning 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) 43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 28 - Director → ME
2012-02-06 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
3
180 FINANCIAL CONSULTING LLP
- now OC369544180 CONSULTING LLP
- 2012-02-02
OC369544 OC458946, OC411694, OC445307Warning 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) 3 Railway Court, Doncaster, England
Active Corporate (2 parents)
Officer
2011-11-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
4
ASKERN SAW MILLS LIMITED
- 1999-08-31
00564890 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, England
Active Corporate (27 parents)
Officer
2001-04-27 ~ 2004-06-25
IIF 4 - Director → ME
1998-09-01 ~ 2004-06-25
IIF 82 - Secretary → ME
5
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2025-01-29 ~ 2026-03-09
IIF 7 - Director → ME
6
BUCHAN CONCRETE SOLUTIONS LIMITED
- now 05431308MSL RBL LIMITED - 2007-04-19
15 Victoria Road, Barnsley
Dissolved Corporate (10 parents)
Officer
2009-11-06 ~ 2010-11-01
IIF 50 - Director → ME
7
CHESTERS CROFT RESIDENTIAL PARK LIMITED
- now 05986516GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2019-02-01 ~ 2019-12-31
IIF 36 - Director → ME
8
Unit 5 Lansdowne Workshops, Lansdowne Mews, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-12-04 ~ 2017-03-23
IIF 17 - Director → ME
9
CHIVENOR PARK LTD - now
SERENITY SHELFCO (NO 1) LTD - 2026-01-30
SERENITY VENTURE CAPITAL LIMITED
- 2021-05-20
11860009 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2019-03-04 ~ 2019-12-31
IIF 10 - Director → ME
10
DARLEY PARK PROPERTIES LIMITED
- now 01275112BULLIVANT GARAGES LIMITED - 2000-07-13
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Liquidation Corporate (8 parents)
Officer
2013-09-25 ~ 2013-10-02
IIF 19 - Director → ME
11
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Officer
2009-11-06 ~ 2010-11-01
IIF 49 - Director → ME
12
EDENS TRADING GROUP LIMITED
- now 03112471LAWGRA (NO.316) LIMITED - 1996-04-01
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-08-21 ~ 2004-06-25
IIF 23 - Director → ME
13
ENVIRON SAFETY MANAGEMENT LIMITED
05156793 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (11 parents)
Officer
2014-07-28 ~ 2019-08-12
IIF 57 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 77 - Secretary → ME
14
Clement Works, Clement Street, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-29 ~ 2024-03-11
IIF 47 - Director → ME
15
FIRECHILL MANUFACTURING LIMITED - 2011-08-15
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-11-19 ~ dissolved
IIF 32 - Director → ME
2013-06-11 ~ dissolved
IIF 69 - Secretary → ME
16
Clement Works, Clement Street, Sheffield
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-31 ~ 2024-03-11
IIF 45 - Director → ME
17
FLETCHERS WASTE MANAGEMENT LIMITED
12344186 Clement Works, Clement Street, Sheffield, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2020-01-31 ~ 2024-03-11
IIF 15 - Director → ME
Person with significant control
2020-01-31 ~ 2024-03-11
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
18
3 Railway Court, Doncaster, England
Active Corporate (2 parents)
Officer
2011-08-23 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
19
HORBURY BUILDING SYSTEMS LIMITED
- now 02773235BROOMCO (631) LIMITED - 1993-03-29
C/o Rsm Uk Restructuring Advisory Llp, 3 Hardman Street, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2014-07-28 ~ 2019-08-12
IIF 59 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 76 - Secretary → ME
20
South Grove House, South Grove, Rotherham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ 2019-08-12
IIF 12 - Director → ME
21
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (24 parents, 11 offsprings)
Officer
2014-07-28 ~ 2019-08-12
IIF 61 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 80 - Secretary → ME
22
MWS JOINERY LIMITED
- 2015-07-09
03985011 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2014-07-28 ~ 2019-08-12
IIF 56 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 71 - Secretary → ME
23
HORBURY MANAGEMENT SERVICES LIMITED
06216899 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (7 parents)
Officer
2014-07-28 ~ 2019-08-12
IIF 79 - Secretary → ME
24
HORBURY PROPERTY SERVICES LIMITED
10509128 South Grove House, South Grove, Rotherham, England
Active Corporate (5 parents)
Officer
2016-12-02 ~ 2019-08-12
IIF 44 - Director → ME
25
HORBURY SUPPORT SERVICES LIMITED - now
G.B.W. (TOOL HIRE) LIMITED
- 2021-04-21
01498493 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-28 ~ 2019-08-12
IIF 75 - Secretary → ME
26
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (7 parents)
Officer
2014-07-28 ~ 2019-08-12
IIF 81 - Secretary → ME
27
SHELFCO (NO.1472) LIMITED - 1998-06-26
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-07-09 ~ 2004-06-25
IIF 16 - Director → ME
2002-08-06 ~ 2004-06-25
IIF 83 - Secretary → ME
28
LAWGRA (NO.344) LIMITED
- now 03524593 03151667, 03151663, 03433651Warning 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)ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-08-21 ~ 2004-06-25
IIF 22 - Director → ME
29
MAGNA PLANT AND TOOL HIRE LIMITED
- now 04204088MAGNA TOOL & PLANT HIRE LIMITED - 2001-11-28
HLW 125 LIMITED - 2001-11-21
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2014-07-28 ~ 2019-08-12
IIF 53 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 74 - Secretary → ME
30
MARSHALL AND SHEPHERD LABORATORIES LIMITED
- now 08693688ECOGREEN PRODUCTS LIMITED
- 2013-10-07
08693688 Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-06-01
IIF 42 - Director → ME
31
55 Charlotte Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 11 - Director → ME
32
MCM (DENTAL SERVICES) LIMITED - now
MCM VENTURES LIMITED - 2007-05-18
CERTAINTY GROUP MEDICAL SERVICES LIMITED
- 2006-12-20
05478680 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (36 parents)
Officer
2006-04-24 ~ 2006-09-29
IIF 51 - Director → ME
33
MEYER TIMBER LIMITED - now
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2002-08-21 ~ 2004-06-25
IIF 26 - Director → ME
34
MILLSTONE BUILDING LIMITED
- now 03002453HORBURY ESTATES LIMITED - 2005-11-03
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (9 parents)
Officer
2014-07-28 ~ 2019-08-12
IIF 58 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 70 - Secretary → ME
35
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
MONTAGUE L. MEYER LIMITED - 2012-02-16
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2002-08-06 ~ 2004-06-25
IIF 24 - Director → ME
2002-08-06 ~ 2004-06-25
IIF 84 - Secretary → ME
36
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (53 parents, 1 offspring)
Officer
2021-10-04 ~ 2022-05-16
IIF 64 - Director → ME
37
FLETCHERS METALS & WASTE RECYCLING LIMITED - 2017-02-25
Clement Works, Clement Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2020-01-31 ~ 2024-03-11
IIF 46 - Director → ME
38
43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 29 - Director → ME
39
NAVIGOES OPERATIONAL DUE DILIGENCE LIMITED
- now 06936777NAVIGOES LIMITED - 2009-06-24
43 Woodmere Drive, Old Whittington, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 31 - Director → ME
40
OUTCO SURFACING HOLDINGS LIMITED - now
NMC (GROUP) HOLDINGS LIMITED
- 2021-05-18
11272925 James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-07-25 ~ 2019-11-20
IIF 33 - Director → ME
41
PANELCO SOUTH EAST AND SOUTH WEST LIMITED - now
MLM PROPERTIES (NEWCASTLE) LIMITED
- 2023-04-03
03514971MEGABRAND LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2002-08-21 ~ 2004-06-25
IIF 25 - Director → ME
42
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2024-04-04 ~ dissolved
IIF 34 - Director → ME
43
PHASE 37 LIMITED - now
CERTAINTY VENTURES LIMITED
- 2008-04-24
05946874 Boston House, 214 High Street, Boston Spa, West Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-09-26 ~ 2008-02-12
IIF 3 - Director → ME
2006-09-26 ~ 2008-02-12
IIF 85 - Secretary → ME
44
Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ 2013-03-10
IIF 21 - Director → ME
2011-09-01 ~ 2013-03-10
IIF 66 - Secretary → ME
45
3 Railway Court, Doncaster, England
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 5 - Director → ME
46
RALLID LTD - now
DRAKELOW SITE SERVICES LIMITED
- 2020-12-02
05971629BULLIVANT DEVELOPMENTS LTD
- 2009-10-13
05971629 Rivermead House, 7, Lewis Court, Grove Park, Leicester
Dissolved Corporate (13 parents)
Officer
2009-10-05 ~ 2009-10-23
IIF 18 - Director → ME
47
43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
48
- 2011-07-27
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
2009-11-06 ~ 2010-11-01
IIF 48 - Director → ME
49
Clement Works, Clement Street, Sheffield, England
Active Corporate (16 parents)
Officer
2020-10-29 ~ 2024-03-11
IIF 14 - Director → ME
50
SERENITY LEISURE PARKS LIMITED - now
SERENITY SHELFCO (NO 2) LTD - 2022-02-01
SERENITY PRIVATE EQUITY LIMITED
- 2021-05-20
11856415 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-04 ~ 2019-12-31
IIF 39 - Director → ME
51
Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2019-02-01 ~ 2019-12-31
IIF 40 - Director → ME
2026-01-05 ~ now
IIF 8 - Director → ME
52
SERENITY SHELFCO (NO 3) LTD - now
SERENITY FINANCE LIMITED
- 2021-05-20
11726904 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2018-12-14 ~ 2019-12-31
IIF 41 - Director → ME
53
SERENITY SHELFCO (NO 4) LIMITED - now
Fordham Road, Newmarket, Suffolk, England
Active Corporate (6 parents)
Officer
2019-05-10 ~ 2019-12-31
IIF 37 - Director → ME
54
SERENITY SHELFCO (NO 8) LTD - now
ASPHALT MAINTENANCE CO. LTD - 2025-01-23
KINGS MEADOW RESIDENTIAL PARK LIMITED
- 2024-11-22
11583350WOODLANDS CROFT RESIDENTIAL PARK LTD
- 2019-02-11
11583350 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Officer
2019-02-01 ~ 2019-12-31
IIF 38 - Director → ME
55
6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-07-06 ~ 2019-12-31
IIF 35 - Director → ME
56
Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ 2015-06-01
IIF 43 - Director → ME
57
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (8 parents)
Officer
2014-11-04 ~ 2019-08-12
IIF 54 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 73 - Secretary → ME
58
SPECIALIST OVERSEAS PLANT HIRE LIMITED
- now 08029039MR CROPPER OVERSEAS LTD - 2013-08-27
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (3 parents)
Officer
2014-04-01 ~ 2020-02-28
IIF 20 - Director → ME
59
SPEED FRAME PVCU WINDOWS LIMITED
02849552 Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
Dissolved Corporate (19 parents)
Officer
2004-07-19 ~ 2005-11-23
IIF 52 - Director → ME
2004-07-19 ~ 2005-11-23
IIF 87 - Secretary → ME
60
SHELFCO (NO.1918) LIMITED - 2000-08-11
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-07-19 ~ 2004-06-25
IIF 65 - Director → ME
2002-08-06 ~ 2004-06-25
IIF 86 - Secretary → ME
61
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (10 parents)
Officer
2014-07-28 ~ 2019-08-12
IIF 13 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 72 - Secretary → ME
62
Clement Works, Clement Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-05 ~ 2024-03-11
IIF 62 - Director → ME
63
Clement Works, Clement Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-04 ~ 2024-03-11
IIF 63 - Director → ME
64
TITAN INTERIOR SOLUTIONS LIMITED
- now 02693294TITAN CEILINGS LIMITED - 2011-08-18
TITAN CEILINGS (SHEFFIELD) LIMITED - 2007-09-05
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (18 parents)
Officer
2014-07-28 ~ 2019-08-12
IIF 55 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 78 - Secretary → ME
65
TUBULAR SCAFFOLDING SERVICES LIMITED
04563891 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (10 parents)
Officer
2014-07-28 ~ 2019-08-12
IIF 60 - Director → ME
66
3 Railway Court, Ten Pound Walk, Doncaster, Souh Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
67
WILLIAM T. EDEN LIMITED - 1996-01-12
ASSETSTEP LIMITED - 1987-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-08-21 ~ 2004-06-25
IIF 27 - Director → ME
68
6 Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
Active Corporate (6 parents)
Officer
2025-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 93 - Has significant influence or control → OE