1
AYLESWORTH FLEMING LIMITED
- now 01862633SIMIGLEN LIMITED - 1985-05-03
151 Rosebery Avenue, London, England
Active Corporate (20 parents)
Officer
2018-01-22 ~ 2018-03-02
IIF 75 - Secretary → ME
2
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (23 parents)
Officer
2006-02-24 ~ 2006-06-01
IIF 57 - Secretary → ME
3
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (36 parents)
Officer
2006-02-24 ~ 2006-06-01
IIF 61 - Secretary → ME
4
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
2012-05-31 ~ 2012-08-15
IIF 37 - Secretary → ME
5
CITY TECHNOLOGY HOLDINGS LIMITED
- now 03084012BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-02-24 ~ 2006-06-01
IIF 62 - Secretary → ME
6
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents)
Officer
2006-02-24 ~ 2006-06-01
IIF 58 - Secretary → ME
7
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 10 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 40 - Secretary → ME
8
COALFIELD ESTATES LIMITED - now
PLANTBRIDGE LIMITED - 2002-04-12
C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 6 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 41 - Secretary → ME
9
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-06-01
IIF 55 - Secretary → ME
10
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (15 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 15 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 43 - Secretary → ME
11
CRAIGMAN COLLIERY LIMITED
- now 02770007R J BUDGE (COLESTON) LTD. - 1993-03-26
RJB MINING LIMITED - 1993-02-25
CASEMATTER LIMITED - 1992-12-22
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 4 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 32 - Secretary → ME
12
MILES CALCRAFT BRIGINSHAW DUFFY LIMITED - 2011-10-12
MILTENCREST LIMITED - 1999-06-02
151 Rosebery Avenue, London
Active Corporate (44 parents)
Officer
2018-01-22 ~ 2018-03-02
IIF 74 - Secretary → ME
13
FIELDHEAD CORPORATE SERVICES LIMITED
- 2017-11-13
10038733 2 Plumtree Hill, Addingham,ilkley Plumtree Hill, Addingham, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-08-15
IIF 67 - Secretary → ME
15
30a St Johns Wood Court, St. Johns Wood Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolved
IIF 27 - Director → ME
16
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
2006-02-24 ~ 2006-06-01
IIF 85 - Secretary → ME
17
FIRST TECHNOLOGY INTERNATIONAL LIMITED
- now 02504005SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-06-01
IIF 81 - Secretary → ME
18
FIRST TECHNOLOGY LIMITED - now
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2006-02-24 ~ 2006-06-30
IIF 87 - Secretary → ME
19
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-02-24 ~ 2006-06-01
IIF 54 - Secretary → ME
20
FIRST TECHNOLOGY OVERSEAS LIMITED
- now 04302488GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-06-01
IIF 82 - Secretary → ME
21
FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED
- now 03208109OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
DOOGLE LIMITED - 1996-07-08
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-02-24 ~ 2006-05-19
IIF 59 - Secretary → ME
22
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
SHELFCO (NO. 510) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-02-24 ~ 2006-06-01
IIF 80 - Secretary → ME
23
FT NORTH AMERICA (HOLDINGS) LIMITED
- now 05054486SHELFCO (NO.2947) LIMITED - 2004-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2006-02-24 ~ 2006-06-01
IIF 83 - Secretary → ME
24
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-06-01
IIF 86 - Secretary → ME
25
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED
- now 02835767HARWORTH MINING INTERNATIONAL LTD - 2007-12-18
RJB MINING INTERNATIONAL LTD - 2001-05-22
RJB (COLLIERY NO.2) LIMITED - 1997-10-27
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2012-05-31 ~ 2012-08-15
IIF 69 - Secretary → ME
26
HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
- now 03020652RJB MINING LTD - 2007-07-17
UK COAL LIMITED - 2001-05-25
COMPLETE HEAT LIMITED - 2001-04-05
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2012-05-31 ~ 2012-08-15
IIF 64 - Secretary → ME
27
HARWORTH ESTATES GROUP LIMITED - now
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2012-05-23 ~ 2012-08-15
IIF 14 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 39 - Secretary → ME
28
HARWORTH ESTATES INVESTMENTS LIMITED - now
UK COAL (INVESTMENTS) LIMITED
- 2013-02-08
07532134 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 24 offsprings)
Officer
2012-05-31 ~ 2012-08-15
IIF 68 - Secretary → ME
29
HARWORTH ESTATES LIMITED - now
PROSPECT HOUSE PROPERTIES LIMITED
- 2012-12-10
02173536STRANDSHIRES LIMITED - 1987-11-25
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (26 parents, 21 offsprings)
Officer
2012-05-23 ~ 2012-08-15
IIF 7 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 66 - Secretary → ME
30
HARWORTH ESTATES NO 2 LIMITED - now
R & A YOUNG MINING LIMITED
- 2013-01-25
01827325OPTION MANAGEMENT LIMITED - 1986-02-14
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 5 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 65 - Secretary → ME
31
HARWORTH ESTATES WARWICKSHIRE LTD - now
HARWORTH ESTATES TRADING LIMITED - 2014-02-20
SHELFCO (NO. 3254) LIMITED - 2006-07-11
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-31 ~ 2012-08-15
IIF 63 - Secretary → ME
32
HARWORTH GROUP PLC - now
COALFIELD RESOURCES PLC - 2015-03-24
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2012-05-31 ~ 2012-08-08
IIF 44 - Secretary → ME
33
HARWORTH GUARANTEE CO. LIMITED
- now 04297836TOPMISSION LIMITED - 2002-04-04
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 9 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 36 - Secretary → ME
34
RJB HAULAGE LIMITED - 2001-05-22
R & A YOUNG HAULAGE LIMITED - 1994-01-18
HERALD HAULAGE LIMITED - 1986-02-14
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 21 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 50 - Secretary → ME
35
HARWORTH LEGACY HOLDCO LIMITED - now
HARWORTH SERVICES LIMITED - 2025-08-15
R.J.BUDGE (MINING) LIMITED - 2001-05-22
A. F. BUDGE (MINING) LIMITED - 1992-02-24
BITMARK LIMITED - 1989-02-13
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-05-23 ~ 2012-08-15
IIF 23 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 71 - Secretary → ME
36
HARWORTH MINING (COLLIERY NO.1) LTD
- now 02835669RJB (COLLIERY NO.1) LIMITED - 2001-05-22
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 20 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 51 - Secretary → ME
37
HARWORTH NO. 3 LIMITED - now
REPAIRPATH LIMITED - 2002-04-29
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 8 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 42 - Secretary → ME
38
HARWORTH PARK SERVICES LTD
- now 03021845LIONHEART HEATING SERVICES LIMITED - 2004-08-03
COMPLETE HEATING SERVICES LIMITED - 1998-09-02
Central Square 29 Wellington Street, Leeds
Dissolved Corporate (19 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 3 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 31 - Secretary → ME
39
HARWORTH PLANT & EQUIPMENT LTD
- now 02649344R.J. BUDGE (PLANT AND EQUIPMENT) LIMITED - 2001-05-22
ELKINDOWN LIMITED - 1991-12-10
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (15 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 24 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 52 - Secretary → ME
40
1030 Centre Park Slutchers Lane, Warrington
Active Corporate (15 parents)
Officer
2012-05-23 ~ 2012-10-01
IIF 2 - Director → ME
2012-05-31 ~ 2012-10-01
IIF 33 - Secretary → ME
41
FILTRACITE LIMITED - 1992-10-07
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2012-05-31 ~ 2012-08-15
IIF 48 - Secretary → ME
42
HARWORTH REGENERATION LIMITED - now
HARWORTH ESTATES NO 1 LIMITED - 2013-05-28
COAL RESOURCES LTD
- 2013-01-25
02649352R.J. BUDGE LIMITED - 2001-05-22
ELKINCROFT LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (24 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 22 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 70 - Secretary → ME
43
RJB TRUSTEES LIMITED - 2001-05-22
LAMPCHOICE LIMITED - 1994-11-21
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 16 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 45 - Secretary → ME
44
INSIDE IDEAS GROUP (EMEA) LIMITED - now
EDC STRATEGIC COMMUNICATIONS LIMITED
- 2025-09-16
02809890DESIGNA LIMITED - 2011-10-12
SHELFCO (NO.871) LIMITED - 1994-02-24
151 Rosebery Avenue, London, England
Active Corporate (33 parents)
Officer
2018-01-22 ~ 2018-03-02
IIF 76 - Secretary → ME
45
JUNIPER (NO. 7) LIMITED - now
MINING SERVICES LTD
- 2013-08-12
02649336 C/o Bdo Llp, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 25 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 72 - Secretary → ME
46
JUNIPER (NO.3) LIMITED - now
UK COAL MINING LTD
- 2013-07-09
02997374RJB MINING (UK) LTD - 2001-05-25
CENTRAL AND NORTHERN MINING LIMITED - 1994-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2012-05-31 ~ 2012-08-15
IIF 53 - Secretary → ME
47
JUNIPER (NO.5) LIMITED - now
UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
COALFIELD RESOURCES LIMITED - 2012-12-10
HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED
- 2012-10-02
06371940SHELFCO (NO. 3466) LIMITED - 2008-02-18
Harworth Park, Blyth Road Harworth, Doncaster, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 12 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 34 - Secretary → ME
48
JUNIPER (NO.6) LIMITED - now
UK COAL (DEEP MINES) LTD
- 2013-07-09
02835660HARWORTH DEEP MINES LTD - 2001-06-15
RJB (DEEP MINES) LIMITED - 2001-05-22
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 19 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 49 - Secretary → ME
49
LIONHEART TRADING COMPANY LIMITED - 2004-08-06
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 11 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 35 - Secretary → ME
50
PARKLANDS COLLIERY COMPANY LIMITED
00798370 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 18 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 47 - Secretary → ME
51
NIU LIMITED - 2014-10-29
151 Rosebery Avenue, London, England
Active Corporate (9 parents)
Officer
2018-01-22 ~ 2018-03-02
IIF 73 - Secretary → ME
52
Beevers And Struthers, St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 13 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 38 - Secretary → ME
53
REACH DIRECTORS LIMITED - now
T M DIRECTORS LIMITED
- 2018-05-04
04331538 One Canada Square, Canary Wharf, London
Active Corporate (29 parents, 312 offsprings)
Officer
2015-04-30 ~ 2016-01-21
IIF 29 - Director → ME
2015-04-30 ~ 2016-01-21
IIF 78 - Secretary → ME
54
REACH PLC - now
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
2015-01-26 ~ 2016-01-21
IIF 77 - Secretary → ME
55
REACH SECRETARIES LIMITED - now
T M SECRETARIES LIMITED
- 2018-05-04
04333688 One Canada Square, Canary Wharf, London
Active Corporate (26 parents, 325 offsprings)
Officer
2015-04-30 ~ 2016-01-21
IIF 30 - Director → ME
2015-04-30 ~ 2016-01-21
IIF 79 - Secretary → ME
56
ALTHORPE COAL LIMITED - 2001-06-27
COOLBROAD LIMITED - 1988-03-25
Central Square 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2012-05-23 ~ 2012-08-15
IIF 17 - Director → ME
2012-05-31 ~ 2012-08-15
IIF 46 - Secretary → ME
57
SAFETY PRODUCT SOLUTIONS UK LTD - now
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2006-02-24 ~ 2006-06-01
IIF 60 - Secretary → ME
58
SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
FIRST TECHNOLOGY (EUROPE) LIMITED
- 2010-05-04
04936262SHELFCO (NO. 2885) LIMITED - 2003-12-19
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (21 parents)
Officer
2006-02-24 ~ 2006-06-01
IIF 56 - Secretary → ME
59
SENSATA TECHNOLOGIES LIMITED - now
FIRST INERTIA SWITCH LIMITED
- 2007-05-24
00644436INERTIA SWITCH LIMITED - 1980-12-31
INERTIA SWITCH LIMITED - 1979-12-31
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Dissolved Corporate (30 parents)
Officer
2006-02-24 ~ 2006-06-01
IIF 84 - Secretary → ME
60
SUMMERFIELD (ILKLEY) MANAGEMENT LIMITED
03545739 2a Hodgson Crescent, Leeds, England
Active Corporate (20 parents)
Officer
2017-11-01 ~ 2020-04-01
IIF 28 - Director → ME