1
33 Kinnerton Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2004-07-16
IIF 35 - Director → ME
2
HDW NEW CO 4 LIMITED
- 2010-04-30
07230569 07092583, 07092611, 02353477Warning 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) Bcs House, Pinfold Road, Bourne, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-21 ~ now
IIF 17 - Director → ME
3
Kellaways Main Street, Tinwell, Stamford, Lincolnshire
Active Corporate (7 parents)
Officer
2013-07-12 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-10-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
4
Greyfriars, St. Pauls Street, Stamford, England
Active Corporate (4 parents)
Officer
2018-11-20 ~ 2021-02-26
IIF 14 - Director → ME
5
BOSS SPACE LTD - 2010-11-08
HDW NEW CO 2 LIMITED
- 2010-04-27
07092583 02462111, 07092611, 02353477Warning 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) Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2011-01-10 ~ now
IIF 5 - Director → ME
2009-12-01 ~ 2010-04-07
IIF 43 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-12-07 ~ 2020-04-07
IIF 20 - Director → ME
7
78 Tinwell Road, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ 2020-04-08
IIF 26 - Director → ME
Person with significant control
2020-01-01 ~ 2020-04-08
IIF 60 - Ownership of shares – 75% or more → OE
8
CABINS 4 RENTAL LIMITED - 2018-03-26
Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
9
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-12-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
11
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
12
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-12-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
13
Griffons, North Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
14
CROSSHIRE ASSISTANCE LTD
- 2020-04-21
12565882 Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
15
Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
16
Unit 17 Limesquare Business Park, Alma Park Road, Grantham, Lincolshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 25 - Director → ME
17
FRUEHAUF TIPPERS LIMITED
- 2005-06-22
05288676FRUEHAUF UK LIMITED
- 2005-03-29
05288676TIPPER TRAILER UK LIMITED
- 2005-03-11
05288676WILLOUGHBY (511) LIMITED
- 2005-03-01
05288676 05474855, 05496496, 06488627Warning 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) 1 Woodborough Road, Nottingham
Liquidation Corporate (6 parents)
Officer
2005-03-01 ~ now
IIF 42 - Director → ME
18
HDW NEW CO 2 LIMITED
- now 02462111 07092583, 07092611, 02353477Warning 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)HEAVY TRUCK HIRE LIMITED
- 1997-02-27
02462111FIXDIRECT LIMITED - 1990-05-02
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
1995-05-10 ~ dissolved
IIF 38 - Director → ME
19
HDW NEW CO 3 LIMITED
- now 02353477 07092583, 07230569, 07092611Warning 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)BIG D FIFTHWHEELS & LANDING LEGS LTD - 2003-07-17
YORK BIG D LIMITED
- 1999-04-06
02353477AVELING BARFORD (GRANTHAM) LIMITED
- 1994-10-04
02353477LOGDART LIMITED - 1989-04-24
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (8 parents)
Officer
(before 1991-10-31) ~ 1999-03-18
IIF 34 - Director → ME
2004-10-13 ~ dissolved
IIF 40 - Director → ME
20
HEIMDALL LIGHTING TOWERS LTD
- now SC486358 1-4 Underwood Road, Longcroft, Falkirk
Active Corporate (5 parents)
Officer
2014-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
HEIMDALL RENTAL (SCOTLAND) LTD
- 2018-11-01
SC522531 1-4 Underwood Road, Longcroft, Bonnybridge, Falkirk, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
22
HGL REALISATIONS LTD - now
HUFFEY GROUP LIMITED - 2010-06-15
SOUTHTRIM AUTOCLAVES LIMITED
- 2000-03-08
02982753WORTHWORDS LIMITED
- 1997-01-20
02982753RINGLAN COMPONENTS LIMITED
- 1995-10-05
02982753PREVIEWPRICE LIMITED
- 1994-12-19
02982753 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
1995-11-14 ~ 2000-10-16
IIF 36 - Director → ME
1994-11-10 ~ 1995-05-17
IIF 32 - Director → ME
1995-11-14 ~ 1998-10-27
IIF 44 - Secretary → ME
23
Bcs House, Pinfold Road, Bourne, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
Elmsae House, 78 Tinwell Road, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
25
Bcs House, Pinfold Road, Bourne, United Kingdom
Active Corporate (6 parents)
Officer
2009-04-27 ~ now
IIF 11 - Director → ME
26
Elmslae House, 78 Tinwell Road, Stamford, Lincolnshire
Active Corporate (4 parents)
Officer
2013-01-25 ~ now
IIF 15 - Director → ME
27
Houghton Road, Grantham, Lincolnshire
Liquidation Corporate (4 parents)
Officer
2005-12-08 ~ now
IIF 41 - Director → ME
28
Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
29
Kellaways Main Street, Tinwell, Stamford, England
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 19 - Director → ME
30
SH-W REALISATIONS LIMITED
- now 04098894GAC NO.256 LIMITED
- 2001-02-27
04098894 04187042, 03949843, 03259222Warning 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) 1 Woodborough Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2001-02-20 ~ dissolved
IIF 39 - Director → ME
31
Bcs House, Pinfold Road, Bourne, England
Active Corporate (4 parents)
Officer
2015-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
32
Bcs House, Pinfold Rd, Bourne, Lincolnshire, England
Active Corporate (3 parents)
Officer
2023-09-21 ~ now
IIF 2 - Director → ME
33
B C S House, Pinfold Road, Bourne, England
Active Corporate (6 parents)
Person with significant control
2022-07-01 ~ 2023-04-15
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
Bcs House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 4 - Director → ME
35
SPITTLEGATE FARM DEVELOPMENTS LIMITED
07992326 Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
36
HDW NEW CO 1 LIMITED
- 2010-04-23
07092611 07092583, 07230569, 02353477Warning 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) Bcs House, Pinfold Road, Bourne, Lincolnshire
Active Corporate (6 parents)
Officer
2010-06-07 ~ now
IIF 3 - Director → ME
2009-12-01 ~ 2010-04-13
IIF 37 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
37
SUNFLOWER SOLAR RENTALS LIMITED
- now 14831948GEN2 RENTALS LIMITED
- 2024-10-30
14831948 Elmslae House, Tinwell Road, Stamford, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
38
REDBOX POWER LIMITED
- 2019-03-01
08613186NGM GENPOWER LIMITED - 2014-05-08
RED BOX GENPOWER LIMITED
- 2014-05-08
08613186 Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
39
WASTE TANK SERVICES (SCOTLAND) LIMITED
SC681628 1-4 Underwood Road, Longcroft, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
40
Bcs House, Pinfold Road, Bourne, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
41
AVELING BARFORD (MACHINES) PLC
- 1993-06-15
02236550QUICKLUX LIMITED - 1988-08-26
4385, 02236550 - Companies House Default Address, Cardiff
Liquidation Corporate (13 parents)
Officer
(before 1992-05-20) ~ now
IIF 33 - Director → ME