1
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2
APPART OPENING CONCEPTS LIMITED
- now 07151533CARDEA DESIGNS LIMITED
- 2010-07-07
07151533GREEN DOOR-SET SOLUTIONS LTD - 2010-04-12
Warehouse 2 Phoenix House The Old Dockyard, Swinefleet Road, Goole
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ 2010-09-15
IIF 24 - Director → ME
3
CKS CIVIL ENGINEERING LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2012-02-17
Administration ended on 2013-08-16
Insolvency (Case 3) In administration
Administration started on 2013-11-15
Administration ended on 2018-05-22
GREEN GRP CIVIL ENGINEERING LIMITED
- 2012-02-15
07299851Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-29
Date of completion or termination of CVA on 2011-10-17
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-06-30 ~ 2010-12-15
IIF 23 - Director → ME
4
1 Granary Cottages, Hooton Pagnell, Doncaster, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-20 ~ 2011-10-12
IIF 16 - Director → ME
2008-06-20 ~ 2011-10-12
IIF 31 - Secretary → ME
5
FUEL SYSTEMS UK LTD - now
CONFIDENTIAL FREIGHT FORWARDING LTD - 2018-11-19
FUEL SYSTEMS UK LIMITED - 2018-04-17
MOJO BEVERAGES LIMITED - 2017-06-20
25 Scrooby Streer 25 Scrooby Street, Rotherham, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-28 ~ 2017-01-28
IIF 20 - Director → ME
Person with significant control
2017-01-29 ~ 2017-02-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
GRAMPIAN COUNTRY TRANSPORT LIMITED
SC178542Insolvency (Case 1) In administration
Administration started on 2008-06-30
Administration ended on 2009-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-01
Dissolved on 2014-01-18
Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2006-03-03 ~ 2008-02-01
IIF 26 - Director → ME
7
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (7 parents)
Officer
2012-07-04 ~ now
IIF 10 - Director → ME
8
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Officer
2017-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 54 - Has significant influence or control → OE
9
GREEN GROUP INTERNATIONAL LIMITED
06717807 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-07 ~ 2020-03-23
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
ENVIROMOTIVE CENTRE LTD - 2012-04-13
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (5 parents)
Person with significant control
2016-11-29 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
GREEN GRP LOGISTICS LIMITED
- now 06717076GREEN EXPORTS LIMITED - 2009-02-04
The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2011-02-24 ~ 2011-02-28
IIF 5 - Director → ME
12
GREEN GRP PALLET NETWORK LIMITED
- now 07289551GREEN GROUP ENERGY LIMITED - 2012-05-03
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (9 parents)
Person with significant control
2016-11-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
13
GREEN GRP RECYCLING LIMITED
- now 11654814 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Officer
2018-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 34 - Has significant influence or control → OE
14
GREEN GRP WAREHOUSING LTD
- now 09064527GREEN GRP ACQUISITION LTD - 2014-06-18
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Person with significant control
2017-01-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
INNOVATE CORBY CHILLED DISTRIBUTION LIMITED
- now 02695618Insolvency (Case 1) In administration
Administration started on 2008-06-30
Administration ended on 2009-06-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2012-01-18
CORBY CHILLED DISTRIBUTION LIMITED
- 2006-11-13
02695618 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-29 ~ 2008-02-01
IIF 30 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2008-06-30
Administration ended on 2010-12-29
Insolvency (Case 2) In administration
Administration started on 2014-06-23
Administration ended on 2014-12-03
SOLAR COLD SERVICES LIMITED
- 2005-12-20
02058414SCUNTHORPE COLD STORES LIMITED - 1999-09-06
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-10 ~ 2008-02-01
IIF 27 - Director → ME
17
INNOVATE REFRIGERATION LIMITED
- now 02029438Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-20
Commencement of winding up on 2008-10-08
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-11
P. & R. INSULATION LIMITED - 2004-02-11
Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
Dissolved Corporate (15 parents)
Officer
2004-11-10 ~ 2008-02-01
IIF 28 - Director → ME
18
JETWASH AND HOSE MANUFACTURING LIMITED - now
UK TRUCK AND TRAILER SALES LIMITED - 2025-05-20
GB PLANT & TRUCK LTD
- 2021-06-02
09327853 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (2 parents)
Officer
2014-11-26 ~ 2020-09-01
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ 2020-09-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
LAWSON CARSWELL HOLDINGS LIMITED
12443157 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent, 6 offsprings)
Officer
2020-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
WARWICK 2017 LIMITED
- 2017-12-04
10787910 12651632, 10787904, 13025520Warning 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) Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Officer
2017-05-24 ~ now
IIF 2 - Director → ME
2017-05-24 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 35 - Has significant influence or control → OE
21
MOJO DRINKS LIMITED
- 2025-06-27
10684117 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Officer
2017-03-22 ~ now
IIF 1 - Director → ME
2017-03-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 36 - Has significant influence or control → OE
22
WARWICK 17 LIMITED
- 2017-06-21
10787904 12651632, 07158142, 13025520Warning 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) Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent)
Officer
2017-05-24 ~ now
IIF 4 - Director → ME
2017-05-24 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 37 - Has significant influence or control → OE
23
OSBORNE PROPERTIES HOLDINGS LIMITED
12532387 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 12 - Director → ME
2010-02-05 ~ 2013-04-22
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ 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
25
39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 18 - Director → ME
26
STAR COMMERCIALS MANCHESTER LIMITED
13152824 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Person with significant control
2022-04-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-22 ~ 2021-02-06
IIF 52 - Has significant influence or control → OE
27
STAR COMMERCIALS ROTHERHAM LIMITED
13151295 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (3 parents)
Officer
2021-01-22 ~ 2021-01-26
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-22 ~ 2021-02-06
IIF 53 - Has significant influence or control → OE
28
STILLER WAREHOUSING & DISTRIBUTION LIMITED - now
STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
PETE OSBORNE LOGISTICS LIMITED
- 2004-01-15
03178500OSBORNE LOGISTICS LIMITED
- 1997-04-22
03178500SPEED 5441 LIMITED
- 1996-05-16
03178500 11769186, 11769247, 04606428Warning 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) Stiller Warehousing Ridgeway, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (22 parents, 1 offspring)
Officer
1996-05-01 ~ 2003-04-15
IIF 29 - Director → ME
29
PETE OSBORNE RACING LIMITED
- 2005-11-21
04656735 Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
30
Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
31
Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ dissolved
IIF 21 - Director → ME
32
1 Warwick Road, Rotherham, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
33
WASTE2ENERGY (SCOTLAND) LIMITED
SC582695 7 Alloway House, 6 Alloway Place, Ayr, South Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE