1
10 Hungerford Road, London
Active Corporate (7 parents)
Officer
2016-04-01 ~ now
IIF 2 - Director → ME
2016-05-30 ~ 2018-10-17
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BM CONSTRUCTION EQUIPMENT LTD
- now 00342144BENFORD CONCRETE MACHINERY P.L.C.
- 1987-05-15
00342144 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
(before 1992-12-08) ~ 1993-09-07
IIF 42 - Director → ME
3
10 Market Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-07-24) ~ dissolved
IIF 26 - Director → ME
(before 1991-07-24) ~ dissolved
IIF 59 - Secretary → ME
4
2 Yoredale Drive, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
(before 1991-07-24) ~ 1999-02-08
IIF 27 - Director → ME
(before 1991-07-24) ~ 1999-02-08
IIF 57 - Secretary → ME
5
CLARENCE JONES (MACHINERY) COMPANY LIMITED
01254989 Unit A2 Varis Business Park, Challenge Way, Blackburn, Lancashire
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 10 - Director → ME
6
DISCOVERY DEVELOPMENT HOLDINGS LIMITED
04744242 Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff
Dissolved Corporate (3 parents)
Officer
2003-04-25 ~ 2021-09-22
IIF 14 - Director → ME
IIF 20 - Director → ME
2003-04-25 ~ dissolved
IIF 31 - Director → ME
2003-04-25 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-09-22
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2021-09-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-19 during the appointment or period of control
Dissolved on 2011-06-22 during the appointment or period of control
Walsh Taylor, Unit B Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-11-10 ~ 2000-05-01
IIF 24 - Director → ME
1999-11-10 ~ dissolved
IIF 13 - Director → ME
1999-11-10 ~ dissolved
IIF 54 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-05
Dissolved on 2010-04-28
PRINTHIGHER LIMITED
- 2001-02-21
04069656 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2001-02-06 ~ 2006-06-13
IIF 41 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Dissolved on 2025-10-14 during the appointment or period of control
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-06 ~ 2017-03-21
IIF 8 - Ownership of shares – 75% or more → OE
2017-03-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
J C M (YORKSHIRE) LIMITED - 1996-04-09
2 Yoredale Drive, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1997-10-31 ~ 1999-02-08
IIF 21 - Director → ME
11
HEAVY CONSTRUCTION MACHINERY LIMITED
- now 04184685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27 during the appointment or period of control
Dissolved on 2017-09-16 during the appointment or period of control
INHOCO 2291 LIMITED
- 2001-04-20
04184685 04485718, 04184676, 04141418Warning 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) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2001-04-06 ~ dissolved
IIF 48 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27 during the appointment or period of control
Dissolved on 2017-09-16 during the appointment or period of control
INHOCO 1022 LIMITED
- 1999-11-25
03873747 04956470, 03909871, 03873742Warning 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) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-11-18 ~ dissolved
IIF 47 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of control
SOVCO 505 LIMITED - 1993-06-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1993-08-03 ~ dissolved
IIF 45 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27 during the appointment or period of control
Dissolved on 2017-09-16 during the appointment or period of control
INHOCO 1026 LIMITED
- 1999-12-14
03873738 03900046, 03873747, 03873742Warning 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) 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
1999-11-26 ~ dissolved
IIF 44 - Director → ME
15
HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
- now 01082975C.H. BEAZER (PLANT SALES) LIMITED
- 1987-11-20
01082975C. ITOH PLANT SALES (UK) LIMITED
- 1980-12-31
01082975 Monkton Business Park North, Hebburn, Tyne & Wear
Active Corporate (40 parents)
Officer
(before 1991-11-15) ~ 2018-03-31
IIF 46 - Director → ME
16
INDEPENDENT LEISURE LIMITED - now
J.C. (SNOOKER) LIMITED
- 2002-02-04
01788367 10 Market Street, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
~ 1997-11-07
IIF 33 - Director → ME
~ 1994-05-20
IIF 56 - Secretary → ME
17
J.C. (AMUSEMENT CENTRES) LIMITED
01881812 2-10 Market Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-07-24) ~ dissolved
IIF 25 - Director → ME
(before 1991-07-24) ~ dissolved
IIF 60 - Secretary → ME
18
REALMBEACON LIMITED
- 1982-09-29
01660208 2/10 Market Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-07-24) ~ dissolved
IIF 29 - Director → ME
(before 1991-07-24) ~ dissolved
IIF 55 - Secretary → ME
19
20c Stavordale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ dissolved
IIF 51 - Director → ME
20
MEGAGROWTH LIMITED
- 1999-06-02
03669025 262 Holderness Road, Hull, England
Dissolved Corporate (1 parent)
Officer
1999-02-09 ~ dissolved
IIF 22 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-04 during the appointment or period of control
Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2023-05-31 ~ 2023-10-10
IIF 36 - Director → ME
2023-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-31 ~ 2023-10-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
22
1 Redhall Crescent, Paragon Business Village, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 19 - Director → ME
IIF 17 - Director → ME
23
NO. 20 STAVORDALE ROAD LIMITED
- now 02591594MINMAR (161) LIMITED - 1991-09-18
20 Stavordale Road, London
Active Corporate (14 parents)
Officer
2024-04-10 ~ 2024-05-10
IIF 9 - Director → ME
24
NOTTON DEVELOPMENTS LIMITED
- now 05646543RECOVERING FEATURE LIMITED
- 2006-02-09
05646543 Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-12-06 ~ dissolved
IIF 39 - Director → ME
25
National House, Etchell Road, Tamworth, Staffordshire
Active Corporate (5 parents)
Officer
2017-03-13 ~ now
IIF 18 - LLP Designated Member → ME
26
FOCUSCIRCLE COMPANY LIMITED - 1993-06-30
Abbots House 6 Priory Square, Walton, Wakefield, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
1998-08-21 ~ 2000-05-24
IIF 49 - Director → ME
27
Mazars House, Gelderd Road Gildersome, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-05-04 ~ dissolved
IIF 37 - Director → ME
28
1 Red Hall Crescent, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 16 - Director → ME
IIF 23 - Director → ME
29
Holdsworth House, 11 Wood Street, Wakefield, England
Active Corporate (2 parents)
Officer
2004-12-15 ~ now
IIF 52 - Director → ME
IIF 66 - Director → ME
30
SANDAL MACHINE MAINTENANCE LTD
- 1996-05-14
02972777 Lermon Court, Fairway House, Links Business Park, St Mellons Cardiff
Dissolved Corporate (6 parents)
Officer
1996-03-22 ~ dissolved
IIF 34 - Director → ME
1994-10-01 ~ 1996-03-22
IIF 11 - Director → ME
2008-03-30 ~ dissolved
IIF 15 - Director → ME
1994-10-01 ~ 1996-03-22
IIF 50 - Director → ME
1996-03-22 ~ dissolved
IIF 64 - Secretary → ME
31
Axis 62 Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-08-03 ~ 2008-10-09
IIF 32 - Director → ME
2001-08-03 ~ 2008-10-09
IIF 63 - Secretary → ME
32
SHOREMAYNE LIMITED - now
YORKCOURT PROPERTIES LIMITED
- 2016-05-18
02056198 2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1991-07-24) ~ 2008-01-24
IIF 28 - Director → ME
(before 1991-07-24) ~ 2008-01-24
IIF 58 - Secretary → ME
33
2 Yoredale Drive, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
1998-12-16 ~ 1999-02-08
IIF 30 - Director → ME
1998-12-16 ~ 1999-02-08
IIF 61 - Secretary → ME
34
ST CUTHBERT'S CARE - now
CATHOLIC CARE NORTH EAST - 1997-11-24
HEXHAM AND NEWCASTLE DIOCESAN RESCUE SOCIETY - 1986-04-25
St Cuthbert's House, West Road, Newcastle Upon Tyne, England
Active Corporate (48 parents)
Officer
2009-06-17 ~ 2011-06-14
IIF 43 - Director → ME
35
WAKEFIELD DEVELOPMENTS LIMITED
- now 05646546SHIMMER ESSENCE LIMITED
- 2006-02-09
05646546 Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-12-06 ~ 2014-07-09
IIF 38 - Director → ME
36
MICROFOCAL LIMITED - 2002-03-28
1 Redhall Crescent, Paragon Business Village, Wakefield
Dissolved Corporate (6 parents)
Officer
2005-11-25 ~ dissolved
IIF 67 - Director → ME
37
YORKCOURT PARAGON LIMITED - now
WAKEFIELD AWG LIMITED
- 2006-04-21
04339133YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-01-24
IIF 35 - Director → ME
2006-03-31 ~ 2008-01-24
IIF 65 - Secretary → ME