1
AM RACING SURFACE TECHNOLOGY LIMITED
11856572 15 Old Town Villas, Chestnut Walk, Stratford-upon-avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
DGH18 LTD - now
DUO GROUP HOLDINGS LTD
- 2021-05-17
11368961 67 Westow Street, London, England
Dissolved Corporate (8 parents, 13 offsprings)
Officer
2018-05-17 ~ 2019-07-31
IIF 15 - Director → ME
4
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-03-04 ~ 2019-07-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 31 - Ownership of shares – 75% or more → OE
5
114 Carnalea Road, Seskanore, Omagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-24 ~ 2019-07-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 39 - Director → ME
7
L.J.H. GROUP LIMITED
- 2019-04-13
01237248 Lameys, One Courtenay Park, Newton Abbot, Devon
Liquidation Corporate (14 parents)
Officer
2004-11-30 ~ 2019-07-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 48 - Has significant influence or control → OE
8
DUO MINERAL PROCESSING LIMITED
- 2018-11-14
05436232DUO CONTRACTING LIMITED
- 2010-11-25
05436232 Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (16 parents)
Officer
2005-04-26 ~ 2019-07-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 22 - Ownership of shares – 75% or more → OE
9
EAST COAST AGGREGATES LIMITED
- now 05208525PJTTB03 LIMITED
- 2011-05-10
05208525 04148601, 05010590, 05437052Warning 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)POWERSCREEN RECYCLING SYSTEMS LTD
- 2011-01-14
05208525 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ dissolved
IIF 40 - Director → ME
10
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-08 ~ now
IIF 5 - Director → ME
11
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 8 - Director → ME
12
LJH HOLDINGS LIMITED
- 2019-01-30
04055491MICRO GUIDE LIMITED - 2000-11-17
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-11-30 ~ 2019-07-31
IIF 21 - Director → ME
13
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (3 parents)
Officer
2021-09-16 ~ now
IIF 7 - Director → ME
14
MINERAL IMPROVEMENTS LIMITED
- now 01858073 Site 7 Cornets End Lane, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
2019-07-31 ~ dissolved
IIF 11 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
POWERSCREEN HIRE LTD
- 2008-09-04
04858893 Site 7 Cornets End Lane, Meriden, Coventry, England
Dissolved Corporate (9 parents)
Officer
2003-08-11 ~ 2019-07-31
IIF 19 - Director → ME
2019-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
NORTH WALES MATERIALS LIMITED - now
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (11 parents)
Officer
2018-07-23 ~ 2019-07-31
IIF 14 - Director → ME
17
PJTTB08 LIMITED
- now 05274737 04148601, 05010590, 05437052Warning 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)L.J.H. ENGINEERING LIMITED
- 2014-07-09
05274737 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolved
IIF 38 - Director → ME
18
PJTTB09 LIMITED
- now 05437052 05010590, 04148601, 04858936Warning 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)DUO (SPARES) LIMITED
- 2014-07-09
05437052DUO WASTE MANAGEMENT SERVICES LIMITED
- 2012-08-20
05437052 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ dissolved
IIF 36 - Director → ME
19
PJTTB10 LIMITED
- now 05436331 05437052, 05010590, 04858936Warning 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) 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 41 - Director → ME
20
POWERSCREEN PEGSON EQUIPMENT LIMITED
05895858 Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-21 ~ 2019-04-29
IIF 37 - Director → ME
21
POWERSCREEN WASHING SYSTEMS LIMITED
- 2024-07-04
02352050 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (11 parents)
Officer
~ 2019-07-31
IIF 32 - Director → ME
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 47 - Ownership of shares – 75% or more → OE
22
DUO EQUIPMENT LIMITED
- 2020-07-31
05436235 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (13 parents)
Officer
2005-04-26 ~ 2019-07-31
IIF 42 - Director → ME
2020-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 23 - Ownership of shares – 75% or more → OE
23
BELTANE WOA LIMITED
- 2023-03-21
12497398 Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
24
DUO AFRICA UK LIMITED
- 2020-08-03
10293206 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents)
Officer
2020-03-13 ~ now
IIF 2 - Director → ME
2016-07-25 ~ 2019-07-31
IIF 45 - Director → ME
Person with significant control
2016-07-25 ~ 2018-07-09
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
POWERX SPARES & SERVICE LIMITED
- now 07406152INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
- 2025-07-01
07406152 Site 7 Meriden Park, Cornets End Lane, Meriden, Coventry, England
Active Corporate (7 parents)
Officer
2020-03-13 ~ now
IIF 9 - Director → ME
2010-12-16 ~ 2019-07-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
26
73 Drin Road, Dromara, Dromore, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 35 - Director → ME
27
RAYMOND BROWN LTD - now
KNIGHTS BROWN LTD - 2017-09-01
MINERAL IMPROVEMENTS SOUTHERN LTD
- 2017-05-22
03843235 160 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (11 parents)
Officer
1999-10-02 ~ 2006-03-08
IIF 33 - Director → ME
28
The Acorn Works Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-11-28 ~ 2019-03-08
IIF 16 - Director → ME
29
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (9 parents)
Officer
2023-11-08 ~ now
IIF 6 - Director → ME