1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-03
Dissolved on 2023-10-17
SAMUEL OSBORN & CO. LIMITED - 1991-06-27
C/o Interpath Limited, 10 Fleet Place, London
Active Corporate (22 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 2 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-29
GEORGE TURTON,PLATTS & CO.,LIMITED - 1989-02-13
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 15 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10
Dissolved on 2016-06-30
ALPHA LEASING (UK) LIMITED
- 1995-06-20
00601655COMPUTER MACHINERY COMPANY (LEASING) LIMITED - 1983-09-23
ROUTERS LIMITED - 1977-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1994-05-03 ~ 1999-08-27
IIF 10 - Director → ME
4
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (24 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 19 - Director → ME
5
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED - 2011-06-16
ANI EDGAR ALLEN LIMITED
- 1999-10-21
SC006624ANI BRADKEN LIMITED
- 1998-09-16
SC006624BRADKEN NORTH BRITISH LIMITED
- 1995-10-06
SC006624NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
1994-05-03 ~ 1999-08-27
IIF 17 - Director → ME
6
BRASS FOUNDERS (SHEFFIELD) LIMITED
00160472 328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2005-04-01 ~ 2019-07-03
IIF 34 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-04
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (18 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 9 - Director → ME
8
EDGAR ALLEN ENGINEERING LIMITED
00898861Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-01-18
Commencement of winding up on 2011-01-19
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (36 parents)
Officer
1994-05-03 ~ 1999-08-27
IIF 1 - Director → ME
9
ENPAR SPECIAL ALLOYS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-29
FIRTH RIXSON METALS LIMITED - 2008-10-15
SPENCER CLARK METAL INDUSTRIES P L C
- 1995-06-30
00323612 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (31 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 21 - Director → ME
10
EUROPA ENGINEERING GROUP LIMITED
- now 06454487HALLCO 1569 LIMITED
- 2008-02-01
06454487 04145134, 06454475, 06775697Warning 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) 328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2008-01-23 ~ 2019-07-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
11
ELANPLAN LIMITED - 1990-04-10
328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-11 ~ 2019-07-03
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 42 - Has significant influence or control → OE
12
FIRTH RIXSON AURORA LIMITED
- now 00201071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-29
Dissolved on 2016-02-04
AURORA PLC - 1982-06-29
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (26 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 18 - Director → ME
13
FIRTH VICKERS CENTRISPINNING LIMITED
00198046 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
~ 1993-02-24
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-04
ENTWISTLE - SANDIACRE LTD - 1989-02-13
SANDIACRESCREW CO LIMITED - 1985-01-24
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Dissolved Corporate (21 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 11 - Director → ME
15
HAMBLETON STEEL (SOUTH) LIMITED - now
ALLOTT BROS. & LEIGH LIMITED
- 2008-10-17
05856164BROOMCO (4021) LIMITED
- 2006-07-05
05856164 06073903, 06011406, 05876749Warning 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) Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (9 parents)
Officer
2006-06-23 ~ 2006-08-02
IIF 5 - Director → ME
2006-06-23 ~ 2006-08-02
IIF 38 - Secretary → ME
16
328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2007-08-31 ~ 2019-07-03
IIF 36 - Director → ME
17
328 Coleford Road, Sheffield
Active Corporate (6 parents)
Officer
2013-05-08 ~ 2019-07-03
IIF 29 - Director → ME
18
328 Coleford Road, Sheffield
Active Corporate (5 parents)
Officer
2006-03-14 ~ 2022-05-01
IIF 31 - Director → ME
19
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
1997-10-03 ~ 1999-11-29
IIF 23 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-29
Dissolved on 2016-11-24
EDGAR ALLEN, BALFOUR LIMITED
- 1999-09-07
00068397 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1994-07-31) ~ 1999-11-29
IIF 16 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-29
Dissolved on 2016-02-04
EDGAR ALLEN BALFOUR STEELS LIMITED
- 1999-09-07
00169053EDGAR ALLEN STEELS LIMITED - 1976-12-31
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 12 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-26
Dissolved on 2009-11-18
WM.OXLEY & CO. LIMITED - 1989-03-20
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 20 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-29
Dissolved on 2016-02-04
EDGAR ALLEN FOUNDRY LIMITED
- 1999-09-07
00896597 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 13 - Director → ME
24
MEADOWHALL (RDS) LIMITED - now
B & N (NO.128) LIMITED - 1985-04-17
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (22 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 22 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2013-02-14
NORTH BRITISH STEEL GROUP (HOLDINGS) PLC - 1991-08-21
24 Great King Street, Edinburgh
Active Corporate (17 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 14 - Director → ME
26
328 Coleford Road, Sheffield
Active Corporate (7 parents)
Officer
2005-01-11 ~ 2019-07-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 40 - Has significant influence or control → OE
27
328 Coleford Road, Sheffield
Active Corporate (5 parents)
Officer
2006-03-14 ~ 2019-07-03
IIF 26 - Director → ME
28
Chaseford Lodge 72 Church Lane, Dore, Sheffield, Yorkshire, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 28 - Director → ME
2011-02-04 ~ now
IIF 37 - Secretary → ME
29
Chaseford Lodge 72 Church Lane, Dore, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-16 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-22 during the appointment or period of control
Dissolved on 2010-04-26 during the appointment or period of control
Pannell House 6 Queen Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 27 - Director → ME
31
328 Coleford Road, Sheffield
Active Corporate (8 parents)
Officer
2007-03-08 ~ 2019-07-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 41 - Has significant influence or control → OE
32
Kroll Limited, 1 Oxford Court, Bishopsgate, Manchester
Liquidation Corporate (15 parents)
Officer
(before 1991-07-27) ~ 1994-05-11
IIF 6 - Director → ME
33
THE STELLAR CHANNEL TUNNEL HOTEL LLP
- now OC390652STELLAR BIRMINGHAM LLP - 2014-04-04
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (57 parents)
Officer
2014-12-01 ~ 2025-02-12
IIF 24 - LLP Member → ME
2014-12-01 ~ 2014-12-01
IIF 25 - LLP Member → ME
34
VOWLES FOUNDRIES LIMITED
- 1984-03-14
00526333 Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1991-08-28) ~ 1994-05-11
IIF 4 - Director → ME
35
TRIPLEX COMPONENTS (MACHINING) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2025-04-08
PRECISION COMPONENTS LIMITED
- 2002-07-29
02609687 St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (29 parents)
Officer
1991-05-07 ~ 1994-05-11
IIF 7 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-18
FOSTER-WILLAN LIMITED - 1982-05-06
H. JOHNSON FOSTER LIMITED - 1977-12-31
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (24 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 3 - Director → ME