1
1ST CLASS CARS (SOUTH EAST) LIMITED
- now 03859900JOHN V TUNE LIMITED - 2003-07-21
3 Godstone Road, Purley, England
Active Corporate (13 parents)
Officer
2023-07-12 ~ 2023-07-12
IIF 10 - Director → ME
2023-11-29 ~ 2025-03-21
IIF 9 - Director → ME
2
Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, England
Active Corporate (15 parents)
Officer
2023-07-12 ~ 2025-03-21
IIF 11 - Director → ME
3
ALH RAIL COATINGS LIMITED
- now 03974438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-12
Dissolved on 2014-02-21
BROOMCO (2169) LIMITED - 2000-05-30
The Manor House, 260 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2007-04-23 ~ 2011-03-25
IIF 25 - Director → ME
4
REGAL ASSOCIATES LTD - 2021-08-05
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-20 ~ 2023-12-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
BINGHAM MANUFACTURING LIMITED
- now 02764733BINGHAM G - LOK LIMITED - 2005-01-25
H BINGHAM & SONS (2000) LIMITED - 2004-07-22
H BINGHAM & SONS (2000) LIMITED - 2004-07-20
C.M.P.C. LIMITED - 2000-04-13
Barrow Road, Wincobank, Sheffield
Dissolved Corporate (11 parents)
Officer
2006-10-03 ~ 2007-04-04
IIF 13 - Director → ME
6
Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2022-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire
Active Corporate (8 parents)
Officer
2010-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-05 during the appointment or period of control
Dissolved on 2014-11-06 during the appointment or period of control
Lomond House,9, George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ dissolved
IIF 21 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-10 during the appointment or period of control
Dissolved on 2021-11-04 during the appointment or period of control
12-13 Alma Square, Scarborough
Dissolved Corporate (14 parents)
Officer
2014-04-04 ~ dissolved
IIF 23 - Director → ME
10
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (5 parents)
Officer
2022-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-04 ~ 2023-12-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
ECO SECURITY TECHNOLOGY LIMITED
15333240 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EMEG ELECTRICAL LIMITED
- 2021-03-03
03366961STREAMSPRING LIMITED - 1997-06-05
Unit 3 Dunston Place, Dunston Road Whittington Moor, Chesterfield
Active Corporate (10 parents, 1 offspring)
Officer
2010-08-31 ~ 2025-07-10
IIF 30 - Director → ME
13
GUILDSTONE ASSOCIATES LIMITED
- now 10678807GUILDSTONE RISK ASSOCIATES LIMITED
- 2023-01-05
10678807BLACK DIAMOND MAYFAIR LTD
- 2022-11-15
10678807 Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Officer
2017-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-01 ~ 2023-12-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2010-03-10
Administration ended on 2011-03-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2013-05-21
MOORACRE LIMITED - 2000-06-02
93 Queen Street, Sheffield, South Yorkshire
Liquidation Corporate (12 parents)
Officer
2006-10-02 ~ 2007-04-04
IIF 26 - Director → ME
15
Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England
Active Corporate (23 parents)
Officer
2014-05-20 ~ 2015-03-03
IIF 31 - Director → ME
16
Carlton Forest Red Lane, Off Blyth Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-06 ~ 2023-05-31
IIF 24 - Director → ME
17
Commerce House, 658b Chatsworth Road, Chesterfield, England
Active Corporate (8 parents)
Officer
2007-03-19 ~ now
IIF 2 - Director → ME
2021-11-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-08-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
POWER AND INFRASTRUCTURE RESOURCING LTD
- now 09274116SPL RAIL RESOURCING LTD
- 2020-12-18
09274116 Unit 4 Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2014-11-21 ~ now
IIF 18 - Director → ME
19
QUALTER, HALL & COMPANY LIMITED - now
QUALTER,HALL & CO.,LIMITED
- 2016-04-06
00112626 16 Johnson Street, Barnsley, South Yorkshire
Active Corporate (24 parents)
Officer
1998-04-17 ~ 1999-04-30
IIF 28 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-05 during the appointment or period of control
Dissolved on 2014-11-06 during the appointment or period of control
Lomond House,9, George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ dissolved
IIF 20 - Director → ME
21
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD
- now 12727835BIGGER VIEW BUILDING LIMITED - 2020-10-06
Unit 4 Potteric Carr Road, Doncaster, England
Active Corporate (9 parents)
Officer
2021-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 35 - Has significant influence or control → OE
23
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-05-01 ~ 2006-09-25
IIF 29 - Director → ME
2001-10-19 ~ 2002-09-01
IIF 43 - Secretary → ME
24
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (16 parents)
Officer
2004-08-26 ~ 2006-09-25
IIF 22 - Director → ME
25
1 Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents)
Officer
2025-06-24 ~ now
IIF 15 - Director → ME
26
SOLIDS HANDLING AND PROCESSING ASSOCIATION LIMITED
01632503 Popeshead Court Offices, Peter Lane, York
Active Corporate (53 parents)
Officer
2001-07-11 ~ 2006-09-14
IIF 27 - Director → ME
27
SPL POWERLINES UK HOLDING LIMITED
- now SC355244PACIFIC SHELF 1559 LIMITED - 2009-05-14
7 Kirkshaws Road, Coatbridge
Active Corporate (12 parents, 2 offsprings)
Officer
2012-08-23 ~ now
IIF 16 - Director → ME
28
BORDER RAIL & PLANT LIMITED
- 2012-11-01
SC202412CALTONIA LIMITED - 2000-03-01
7 Kirkshaws Road, Coatbridge
Active Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ now
IIF 17 - Director → ME
29
MOORACRE LIMITED - 2004-01-22
H. BINGHAM & SONS LIMITED - 2000-06-02
WIDESTAR LIMITED - 1994-02-04
Barrow Road, Wincobank, Sheffield
Dissolved Corporate (11 parents)
Officer
2006-10-03 ~ 2007-03-06
IIF 14 - Director → ME
30
685b Commerce House Chatsworth Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE