1
FOCUSDEMO TRADING LIMITED - 1993-04-30
Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
Active Corporate (16 parents)
Officer
2013-11-26 ~ 2019-01-24
IIF 7 - Director → ME
2
RACERFLAME LIMITED - 1997-07-15
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (12 parents)
Officer
2006-12-04 ~ 2012-11-21
IIF 18 - Director → ME
3
BROOMCO (3092) LIMITED
- 2004-07-08
04636339 05047628, 05259348, 04594328Warning 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) Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (22 parents, 11 offsprings)
Officer
2004-01-28 ~ 2012-11-21
IIF 19 - Director → ME
4
BACHY HOLDINGS LIMITED - 1997-07-07
SIF ENTREPRISE BACHY LIMITED - 1996-08-08
SIF ENTERPRISE BACHY LIMITED - 1986-06-16
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2002-02-01 ~ 2012-11-21
IIF 16 - Director → ME
5
BACHY LIMITED - 1997-07-07
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (30 parents)
Officer
2003-01-01 ~ 2012-11-21
IIF 38 - Director → ME
6
BACHY SOLETANCHE OVERSEAS LIMITED
- now 02774116BACHY OVERSEAS LIMITED - 1998-03-18
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2012-11-21
IIF 28 - Director → ME
7
STRATEGIC MANAGEMENT CONSULTING LIMITED - 2015-10-15
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (5 parents)
Officer
2015-11-05 ~ now
IIF 15 - Director → ME
8
BUCHAN CONCRETE SERVICES LIMITED
- now 09441768BUCHAN MANUFACTURING LIMITED
- 2015-09-03
09441768 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 44 - Director → ME
9
BUCHAN CONCRETE SOLUTIONS LIMITED
- now 05431308MSL RBL LIMITED - 2007-04-19
15 Victoria Road, Barnsley
Dissolved Corporate (10 parents)
Officer
2013-11-26 ~ dissolved
IIF 42 - Director → ME
2013-11-26 ~ 2015-04-24
IIF 53 - Director → ME
10
BUCHAN CONSTRUCTION LIMITED
- now 09478175 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 45 - Director → ME
11
BUCHAN UNDERGROUND PRODUCTS LIMITED
09441715 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 46 - Director → ME
12
CAMBIUM (HOLDINGS) LIMITED
- now 11643985 Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 1 - Director → ME
14
Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2022-07-19
IIF 40 - Director → ME
15
Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 3 - Director → ME
16
Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 4 - Director → ME
17
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-11-26 ~ now
IIF 49 - Director → ME
2013-11-26 ~ 2013-11-26
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (7 parents, 6 offsprings)
Officer
2013-11-26 ~ 2020-07-07
IIF 9 - Director → ME
20
CHARGILL PROPERTIES (HOLDING) LIMITED
11331513 Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-26 ~ 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
21
Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (8 parents)
Officer
2013-11-26 ~ 2013-11-26
IIF 52 - Director → ME
2013-11-26 ~ now
IIF 2 - Director → ME
22
Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
Dissolved Corporate (12 parents)
Officer
2009-09-30 ~ 2012-11-21
IIF 32 - Director → ME
23
GAGE TECHNIQUE INTERNATIONAL LIMITED
03650488 Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2006-01-20 ~ 2012-11-21
IIF 17 - Director → ME
24
71 London Road, Sevenoaks, England
Active Corporate (2 parents)
Officer
2016-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
HEARTHCOTE PROPERTY SERVICES LIMITED - now
BACHY (U.K.) LIMITED
- 2015-03-10
02008999 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (17 parents)
Officer
2009-09-30 ~ 2012-11-21
IIF 37 - Director → ME
26
JOURNEY'S END FURNITURE COMPANY LIMITED
04428390 Top Floor Buckley House, 31a The Hundred, Romsey, England
Active Corporate (7 parents)
Officer
2021-10-01 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 63 - Has significant influence or control → OE
27
JOURNEY'S END INTERIORS LIMITED
15227884 Top Floor Buckley House, 31a The Hundred, Romsey, England
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 64 - Has significant influence or control → OE
28
Wayfarers Barn Abbotstone Road, Fobdown, Alresford, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 10 - Director → ME
29
Wayfarers Barn, Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MENARD LIMITED - now
VIBRO PROJECTS LIMITED
- 2011-08-09
02740512VIBROFLOTATION PROJECTS LIMITED - 2001-09-25
GROUND TECHNOLOGY LIMITED - 1997-03-24
PANELHAPPY LIMITED - 1992-12-02
Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
Active Corporate (17 parents)
Officer
2006-11-08 ~ 2012-11-21
IIF 20 - Director → ME
31
NUKEM LIMITED - 2008-05-15
RWE NUKEM LIMITED - 2006-08-08
NUKEM NUCLEAR LIMITED - 2001-09-27
WASTECHEM LIMITED - 1997-11-17
BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
WASTECHEM LIMITED - 1991-12-24
HACKREMCO (NO.301) LIMITED - 1986-12-16
304 Bridgewater Place, Birchwood, Warrington, England
Active Corporate (43 parents, 3 offsprings)
Officer
2010-03-26 ~ 2012-11-30
IIF 47 - Director → ME
32
Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 54 - Director → ME
33
Southdown Old Farm House South Town Road, Medstead, Alton, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 41 - Director → ME
2014-05-21 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
34
NEW CHARGILL LIMITED
- 2011-08-02
07681731NEW CHARGRILL LIMITED - 2011-06-24
Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
Active Corporate (18 parents)
Officer
2011-07-28 ~ 2012-11-21
IIF 12 - Director → ME
35
SIMPLEX FOUNDATIONS LIMITED
- now 04269081VINCI TEXTILES LIMITED - 2003-01-15
LEAFGROW LIMITED - 2001-08-31
Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (18 parents)
Officer
2009-02-09 ~ 2012-11-21
IIF 27 - Director → ME
36
VINCI (UK) LIMITED - 2002-09-18
CHARTEARTH LIMITED - 2001-08-31
Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
Active Corporate (14 parents)
Officer
2009-02-09 ~ 2012-11-21
IIF 21 - Director → ME
37
SIXENSE LIMITED - now
BACHY WAYSS & FREYTAG LIMITED - 2000-01-24
TWICECHANGE LIMITED - 1991-12-23
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
Active Corporate (27 parents, 1 offspring)
Officer
2008-02-13 ~ 2012-11-21
IIF 24 - Director → ME
38
SOIL ENGINEERING GEOSERVICES LIMITED
- now 02727976PIGOTT FOUNDATIONS LIMITED
- 2012-03-27
02727976 Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (17 parents)
Officer
2009-09-30 ~ 2012-11-21
IIF 31 - Director → ME
39
SOIL ENGINEERING LIMITED - now
BACHY BAUER LIMITED
- 2016-02-24
02306246PENHARRY PROPERTIES LIMITED - 1989-04-20
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (18 parents)
Officer
2009-09-30 ~ 2012-11-21
IIF 35 - Director → ME
40
SOLETANCHE FREYSSINET IT UK LIMITED - now
BROOMCO (3355) LIMITED
- 2004-03-17
04968274 04995171, 04968700, 05623609Warning 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) Element Temple Court, Risley, Warrington, Cheshire, England
Active Corporate (17 parents)
Officer
2004-01-28 ~ 2012-11-21
IIF 36 - Director → ME
41
SOLETANCHE FONDACO LIMITED - 1993-11-17
FONDACO FOUNDATIONS LIMITED - 1991-03-20
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (23 parents)
Officer
2009-09-30 ~ 2012-11-21
IIF 33 - Director → ME
42
SPECIALIST GEOTECHNICAL SERVICES LIMITED
08295010 Wayfarers Barn Abbotstone Road, Fobdown, Alresford, England
Active Corporate (1 parent)
Officer
2012-11-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
43
Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
Active Corporate (10 parents)
Officer
2013-11-26 ~ 2019-01-28
IIF 8 - Director → ME
44
THE FEDERATION OF PILING SPECIALISTS
- now 01296219PILING PUBLICATIONS LIMITED - 1990-07-02
Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United Kingdom
Active Corporate (32 parents)
Officer
2006-02-16 ~ 2014-05-01
IIF 39 - Director → ME
45
VIBRO FOUNDATIONS LIMITED
- now 04401648BROOMCO (2862) LIMITED - 2002-05-07
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ 2006-07-01
IIF 25 - Director → ME
46
VIBROFLOTATION HOLDINGS LIMITED - 1995-05-05
VIBROFLOTATION LIMITED - 1988-03-30
Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
Active Corporate (11 parents, 2 offsprings)
Officer
2006-11-08 ~ 2012-11-21
IIF 26 - Director → ME
47
VIBRO MENARD LIMITED - now
MENARD LIMITED - 2024-02-09
Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
Active Corporate (15 parents)
Officer
2006-11-08 ~ 2012-11-21
IIF 23 - Director → ME
48
Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-11-08 ~ 2012-11-21
IIF 22 - Director → ME
49
VIBROFLOTATION CONTRACTS LIMITED
- now 03332466GROUND TECHNOLOGY LIMITED - 2002-02-06
TECHNOLOGY CORPORATION LTD - 1997-05-19
Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
Dissolved Corporate (13 parents)
Officer
2006-11-08 ~ 2012-11-21
IIF 29 - Director → ME
50
Henderson House, Langley Place Higgins Lane, Burscough, Lancashire
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-08 ~ 2012-11-21
IIF 30 - Director → ME
51
WESTPILE LIMITED - now
SIMPLEX WESTPILE LIMITED
- 2017-07-03
04995370BROOMCO (3371) LIMITED
- 2004-01-29
04995370 04594353, 05653452, 04995405Warning 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) Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (12 parents)
Officer
2004-01-28 ~ 2012-11-21
IIF 34 - Director → ME