1
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 37 - Director → ME
2
ZING POWER LIMITED
- 2021-04-07
09249545 Gladstone House, 77-79 High Street, Egham, England
Active Corporate (3 parents)
Officer
2014-10-06 ~ 2021-04-07
IIF 22 - Director → ME
Person with significant control
2021-04-07 ~ 2023-07-11
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-06 ~ 2021-05-04
IIF 56 - Ownership of shares – 75% or more → OE
3
ABACUS BUSINESS RECOVERY LIMITED
05347457 Speedwell Mill, Old Coach Road, Tansley Matlock, Derbyshire
Dissolved Corporate (4 parents)
Officer
2005-11-25 ~ dissolved
IIF 4 - Director → ME
2005-11-25 ~ dissolved
IIF 54 - Secretary → ME
4
ADAMO PRECISION ENGINEERING LIMITED
13755341Insolvency (Case 1) In administration
Administration started on 2023-10-20
Administration ended on 2024-10-25
Riverside House, Irwell Street, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-02-01 ~ 2022-04-04
IIF 48 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2007-10-15
Administration ended on 2008-01-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-16
Dissolved on 2011-02-11
93 Queen Street, Sheffield
Dissolved Corporate (11 parents)
Officer
2007-05-14 ~ dissolved
IIF 2 - Director → ME
6
The Bank, Stephenson Place, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2018-11-20 ~ 2024-12-04
IIF 29 - Director → ME
2025-02-03 ~ 2025-05-01
IIF 31 - Director → ME
Person with significant control
2025-02-10 ~ 2025-05-01
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2018-11-20 ~ 2024-12-04
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
7
Ground Floor Stirling House, Outrams Wharf, Little Eaton, Derby, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-10 ~ now
IIF 44 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
2021-12-13 ~ 2023-07-12
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2016-03-23
Cba, 39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
2009-07-29 ~ 2012-10-31
IIF 50 - LLP Designated Member → ME
9
The Ballroom, Royal George, Knutsford, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-27 ~ 2022-12-23
IIF 14 - Director → ME
Person with significant control
2021-02-27 ~ 2023-03-20
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 15 - Director → ME
11
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2011-09-28
IIF 20 - Director → ME
12
BOULTON PAUL INVESTMENTS LIMITED
OE016957 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-09-18 ~ now
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Ownership of voting rights - More than 25% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2013-02-08
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (7 parents)
Officer
1997-04-09 ~ dissolved
IIF 21 - Director → ME
14
CLARITY MEDIA SOLUTIONS LIMITED
07979121 Unit 2 Premier House, Conford Road, Blackpool, Lancs
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2013-02-14
IIF 33 - Director → ME
2012-03-07 ~ 2013-02-19
IIF 72 - Secretary → ME
15
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2017-05-31 ~ 2019-05-31
IIF 23 - Director → ME
16
Gothic House, Barker Gate, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 38 - Director → ME
17
15a Hallgate, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2013-08-28 ~ dissolved
IIF 24 - Director → ME
18
10 Pole Lane Failsworth, Manchester, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-12-18
IIF 27 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2013-11-12
Administration ended on 2015-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-01
Due to be dissolved on 2024-01-19
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2013-08-28 ~ dissolved
IIF 39 - Director → ME
20
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 74 - Secretary → ME
21
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (1 parent)
Officer
2020-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
22
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
23
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 34 - Director → ME
24
KBW REGENERATION 1 LIMITED
- now 11612084DEMECH YORK LIMITED
- 2020-07-08
11612084 74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-07-22 ~ now
IIF 51 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-18
Dissolved on 2025-01-08
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-11-08 ~ 2008-09-15
IIF 12 - Director → ME
2006-11-08 ~ 2008-09-15
IIF 53 - Secretary → ME
27
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 35 - Director → ME
28
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
29
MIDLAND & GENERAL SCAFFOLDING LTD
06455823 4 Tannery Close, Rugeley, Staffordshire, England
Active Corporate (8 parents)
Officer
2019-04-05 ~ now
IIF 11 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2015-07-10
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (9 parents)
Officer
2004-04-26 ~ 2008-10-31
IIF 19 - Director → ME
2006-01-01 ~ 2008-10-03
IIF 52 - Secretary → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-15
Dissolved on 2020-05-25
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ 2013-10-22
IIF 17 - Director → ME
32
NEPTUNE SOLUTIONS SPECIALISTS LTD
07985099 10 Pole Lane, Failsworth, Manchester
Dissolved Corporate (6 parents)
Officer
2019-10-08 ~ 2019-12-18
IIF 28 - Director → ME
33
NEPTUNE SOLUTIONS GLOBAL LIMITED
08673185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-04
Dissolved on 2024-01-04
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-12-18
IIF 25 - Director → ME
34
Cambridge House, North Church Street, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 32 - Director → ME
35
RECOVERY & TURNAROUND LIMITED
- now 09185793SHELF321 LIMITED
- 2014-10-08
09185793 09667782, 15673226, 03428077Warning 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) Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Officer
2014-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
36
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
37
74 Smedley Street, Matlock, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
38
CENTRUM RECOVERY LIMITED - 2010-11-23
74 Smedley Street, Matlock, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-12-16 ~ 2012-10-11
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
39
SHELF COMPANY 2025 LIMITED - now
SHYRE APT LTD - 2025-06-18
INVESTCORP GROUP LIMITED
- 2024-04-18
13762356 21-24 Centurion Park, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-24 ~ 2024-04-17
IIF 47 - Director → ME
Person with significant control
2021-11-24 ~ 2024-04-17
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
40
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (3 parents)
Officer
2012-11-01 ~ now
IIF 7 - Director → ME
2012-11-01 ~ 2015-09-10
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
41
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 30 - Director → ME
42
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-11-08
Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ 2011-06-10
IIF 18 - Director → ME
44
TIGERBITE TRADING LIMITED
- now 13278569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20
NOW THEN SENOR LIMITED
- 2021-10-14
13278569 Suite 500, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2021-03-19 ~ 2021-10-14
IIF 26 - Director → ME
Person with significant control
2021-03-19 ~ 2021-10-17
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
45
SHELF COMPANY 007 LIMITED
- 2023-05-26
13076554 NI626334, 13675327, NI019535Warning 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)KETTLE & TALBOT CONTRACTING LIMITED
- 2021-04-15
13076554KETTLE & TALBOT HOLDINGS LTD
- 2021-03-03
13076554 Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-11 ~ 2023-07-12
IIF 13 - Director → ME
Person with significant control
2020-12-11 ~ 2023-07-12
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
46
Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
47
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
48
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-22 ~ 2023-02-01
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
49
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 49 - LLP Designated Member → ME
50
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 46 - Director → ME
51
UNDERWATER DIVING SERVICES LIMITED
- now 02535986UNDER WATER DIVING SERVICES LIMITED - 2003-01-02
Anchor Line Basin, Ramsden Dock, Barrow-in-furness
Active Corporate (6 parents)
Officer
2023-08-29 ~ now
IIF 43 - Director → ME
52
5 Station Road, Barrowhill, Chesterfield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ 2009-11-11
IIF 41 - Director → ME
53
Speedwell Mill Old Coach Road, Tansley, Nr Matlock, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ dissolved
IIF 3 - Director → ME