1
HDW NEW CO 4 LIMITED - 2010-04-30
Bcs House, Pinfold Road, Bourne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-04-21 ~ now
IIF 16 - Director → ME
2
Kellaways Main Street, Tinwell, Stamford, Lincolnshire
Active Corporate (3 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
3
BOSS SPACE LTD - 2010-11-08
HDW NEW CO 2 LIMITED - 2010-04-27
Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2011-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
CABINS 4 RENTAL LIMITED - 2018-03-26
Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
5
15 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
52,800 GBP2021-06-30
Officer
1998-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
6
15 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
52,800 GBP2021-06-30
Officer
1998-12-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
7
15 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
52,800 GBP2021-06-30
Officer
1998-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
8
15 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
52,800 GBP2021-06-30
Officer
1998-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
9
Griffons, North Street, Stamford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
10
XHIRE ASSIST LTD - 2020-04-23
CROSSHIRE ASSISTANCE LTD - 2020-04-21
Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (2 parents)
Equity (Company account)
740 GBP2024-04-30
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
11
Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (2 parents)
Equity (Company account)
740 GBP2024-04-30
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
12
Unit 17 Limesquare Business Park, Alma Park Road, Grantham, Lincolshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 24 - Director → ME
13
FRUEHAUF LIMITED - 2010-06-15
FRUEHAUF TIPPERS LIMITED - 2005-06-22
FRUEHAUF UK LIMITED - 2005-03-29
TIPPER TRAILER UK LIMITED - 2005-03-11
WILLOUGHBY (511) LIMITED - 2005-03-01
1 Woodborough Road, Nottingham
Liquidation Corporate (2 parents)
Officer
2005-03-01 ~ now
IIF 41 - Director → ME
14
BARFORD SITE DUMPERS LTD - 2010-04-30
SAL PHARMA LIMITED - 2002-12-30
HEAVY TRUCK HIRE LIMITED - 1997-02-27
FIXDIRECT LIMITED - 1990-05-02
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
1995-05-10 ~ dissolved
IIF 37 - Director → ME
15
BOSS SPACE LTD - 2010-04-27
STP DOORS LTD - 2009-04-07
HDW LTD - 2008-10-23
BIG D FIFTHWHEELS & LANDING LEGS LTD - 2003-07-17
YORK BIG D LIMITED - 1999-04-06
AVELING BARFORD (GRANTHAM) LIMITED - 1994-10-04
LOGDART LIMITED - 1989-04-24
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 39 - Director → ME
16
SC486358 LIMITED - 2023-12-15
1-4 Underwood Road, Longcroft, Falkirk
Active Corporate (1 parent)
Equity (Company account)
-61,918 GBP2024-03-31
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
17
HEIMDALL RENTAL (SCOTLAND) LTD - 2018-11-01
1-4 Underwood Road, Longcroft, Bonnybridge, Falkirk, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
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
18
Bcs House, Pinfold Road, Bourne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-81,841 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
Elmsae House, 78 Tinwell Road, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-03-31
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
20
Bcs House, Pinfold Road, Bourne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-187,211 GBP2024-08-31
Officer
2009-04-27 ~ now
IIF 11 - Director → ME
21
Elmslae House, 78 Tinwell Road, Stamford, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
4,519,161 GBP2024-08-31
Officer
2013-01-25 ~ now
IIF 14 - Director → ME
22
Houghton Road, Grantham, Lincolnshire
Liquidation Corporate (3 parents)
Officer
2005-12-08 ~ now
IIF 40 - Director → ME
23
Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (1 parent)
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
24
Kellaways Main Street, Tinwell, Stamford, England
Active Corporate (5 parents)
Equity (Company account)
-27,868 GBP2024-11-30
Officer
2022-07-18 ~ now
IIF 18 - Director → ME
25
STANHAY WEBB LIMITED - 2010-04-14
GAC NO.256 LIMITED - 2001-02-27
1 Woodborough Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2001-02-20 ~ dissolved
IIF 38 - Director → ME
26
Bcs House, Pinfold Road, Bourne, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
27
Bcs House, Pinfold Rd, Bourne, Lincolnshire, England
Active Corporate (3 parents)
Officer
2023-09-21 ~ now
IIF 2 - Director → ME
28
Bcs House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 4 - Director → ME
29
Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
168 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
30
HDW NEW CO 1 LIMITED - 2010-04-23
Bcs House, Pinfold Road, Bourne, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
191,338 GBP2024-04-30
Officer
2010-06-07 ~ now
IIF 3 - 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
31
GEN2 RENTALS LIMITED - 2024-10-30
Elmslae House, Tinwell Road, Stamford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 17 - 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
32
REDBOX POWER LIMITED - 2019-03-01
RED BOX GENPOWER LIMITED - 2014-05-08
NGM GENPOWER LIMITED - 2014-05-08
Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-03-31
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
33
1-4 Underwood Road, Longcroft, Falkirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
61 GBP2024-11-30
Officer
2021-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
34
Bcs House, Pinfold Road, Bourne, England
Active Corporate (2 parents)
Equity (Company account)
-1,482,225 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
35
AVELING BARFORD (MACHINES) PLC - 1993-06-15
QUICKLUX LIMITED - 1988-08-26
4385, 02236550 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
~ now
IIF 33 - Director → ME