1
2nd Floor 9 Portland Street, ManchesterCorporate (4 parents)
Equity (Company account)
8,593,000 GBP2024-03-31
Officer
2007-10-08 ~ 2012-09-27IIF 44 - director → ME
2007-10-08 ~ 2012-09-27IIF 37 - secretary → ME
2
WILDRUN LIMITED - 2000-07-03
2nd Floor 9 Portland Street, ManchesterCorporate (4 parents, 3 offsprings)
Equity (Company account)
4,812,000 GBP2024-03-31
Officer
2007-10-08 ~ 2012-09-27IIF 43 - director → ME
2007-10-08 ~ 2012-09-27IIF 38 - secretary → ME
3
FLYSPARK LIMITED - 2009-05-21
2nd Floor 9 Portland Street, ManchesterCorporate (4 parents)
Equity (Company account)
20,000 GBP2024-03-31
Officer
2007-10-08 ~ 2012-09-27IIF 45 - director → ME
2007-10-08 ~ 2012-09-27IIF 36 - secretary → ME
4
PROJECT ANGLER LIMITED - 2002-11-25
6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
96,000 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-08 ~ 2012-09-27IIF 42 - director → ME
2007-10-08 ~ 2012-09-27IIF 35 - secretary → ME
5
FLETCHER SUTCLIFFE WILD LIMITED - 1997-10-23
DMWSL 117 LIMITED - 1993-02-11
C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1997-10-17IIF 33 - secretary → ME
6
HALLCO 1727 LIMITED - 2014-09-18
500, C/o Deloitte Llp 2, Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2012-09-20 ~ 2016-06-16IIF 93 - director → ME
7
CRYSTAL CLEAR EDUCATION SERVICES LIMITED - 2015-11-03
ASHET LIMITED - 2015-10-08
15 Carnarvon Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
-114,847 GBP2023-05-31
Officer
2016-02-02 ~ 2021-06-01IIF 47 - director → ME
8
KANGO LIMITED - 1993-05-21
KANGO WOLF POWER TOOLS LIMITED - 1988-03-01
WOLF ELECTRIC TOOLS LIMITED - 1981-12-31
C/o Smith & Williamson Llp, 3rd Floor 9 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2003-02-24 ~ 2007-08-24IIF 2 - director → ME
2001-02-28 ~ 2007-08-24IIF 19 - secretary → ME
9
Seaman Works, Po Box 12 Seaman Way, Ince, WiganCorporate (1 parent)
Officer
1996-05-13 ~ 2007-08-31IIF 10 - director → ME
10
C/o Joy Global (uk) Limited, Bromyard Road, Worcester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2003-02-24 ~ 2007-08-24IIF 13 - director → ME
2001-02-28 ~ 2007-08-24IIF 25 - secretary → ME
11
HALLCO 1700 LIMITED - 2009-11-30
15 Carnarvon Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
-380,185 GBP2023-05-31
Officer
2012-09-20 ~ 2021-06-01IIF 67 - director → ME
12
2nd Floor 9 Portland Street, ManchesterCorporate (4 parents)
Equity (Company account)
589,000 GBP2024-03-31
Officer
2007-10-08 ~ 2012-09-27IIF 46 - director → ME
2007-10-08 ~ 2012-09-27IIF 94 - secretary → ME
13
ELEKTRICA LIMITED - 2008-07-10
15 Carnarvon Street, ManchesterCorporate (4 parents)
Equity (Company account)
11,556,289 GBP2023-05-31
Officer
2012-09-20 ~ 2021-06-01IIF 61 - director → ME
14
15 Carnarvon Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
636,622 GBP2023-05-31
Officer
2020-08-21 ~ 2021-06-01IIF 55 - director → ME
15
15 Carnarvon Street, Manchester, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,755,778 GBP2023-05-31
Officer
2015-09-25 ~ 2021-06-01IIF 68 - director → ME
16
Smith & Williamson Llp, 3rd Floor 9 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2002-12-09 ~ 2007-08-24IIF 5 - director → ME
1999-01-21 ~ 2007-08-24IIF 40 - secretary → ME
17
Joy Mining Machinery Limited, Bromyard Road, WorcesterCorporate (2 parents)
Officer
2001-04-03 ~ 2007-08-31IIF 16 - director → ME
1996-07-01 ~ 2007-08-31IIF 26 - secretary → ME
18
PILOT GROUP INFRASTRUCTURE LIMITED - 2022-03-07
THE PILOT GROUP (INFRASTRUCTURE) LIMITED - 2017-10-30
LEDCLEVER LIMITED - 2017-10-24
Leonard Curtis, 9th Floor, 7 Park Row, LeedsCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
668,248 GBP2022-05-29
Officer
2014-10-06 ~ 2021-06-01IIF 78 - director → ME
19
OPTIVI SCREENING LIMITED - 2012-11-13
8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, EnglandCorporate (2 parents)
Equity (Company account)
-101,950 GBP2024-04-30
Officer
2017-05-22 ~ 2019-05-03IIF 52 - director → ME
20
JOY GLOBAL LIMITED - 2013-08-27
HARNISCHFEGER,ULC - 2002-12-12
Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-12-09 ~ 2007-08-24IIF 14 - director → ME
1997-05-30 ~ 2007-08-24IIF 95 - secretary → ME
21
JOY MINING MACHINERY LIMITED - 2013-08-27
LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
MECO INTERNATIONAL HOLDINGS LIMITED - 1994-01-25
HIGHOFFICE LIMITED - 1991-05-29
Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, EnglandCorporate (4 parents, 4 offsprings)
Officer
2005-05-19 ~ 2007-08-24IIF 8 - director → ME
1996-07-01 ~ 2007-08-24IIF 21 - secretary → ME
22
P&H MINING EQUIPMENT (U.K.) LTD - 2013-08-27
HARNISCHFEGER (U.K.) LIMITED - 2006-05-22
HUNTBERG LIMITED - 1990-05-02
C/o Joy Global (uk) Limited, Bromyard Road, Worcester, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2001-02-26 ~ 2007-08-24IIF 22 - secretary → ME
23
HARNISCHFEGER INDUSTRIES LIMITED - 2002-12-10
DOBSON PARK INDUSTRIES LIMITED - 1996-07-16
Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, EnglandCorporate (4 parents, 3 offsprings)
Officer
2002-12-09 ~ 2007-08-24IIF 11 - director → ME
2001-02-28 ~ 2007-08-24IIF 32 - secretary → ME
24
HARNISCHFEGER PENSION TRUSTEES LIMITED - 2004-02-06
POPULAR DEMAND LIMITED - 1997-03-05
Meco Works, Bromyard Road, Worcester, Worcestershire, EnglandDissolved corporate (1 parent)
Officer
1999-10-15 ~ 2006-10-11IIF 7 - director → ME
2001-03-01 ~ 2006-10-11IIF 30 - secretary → ME
25
HARNISCHFEGER VENTURES LIMITED - 2002-12-10
NIGHTHOW LIMITED - 1995-09-01
Marmion House, 3 Copenhagen Street, WorcesterDissolved corporate (4 parents)
Officer
2002-12-09 ~ 2007-08-24IIF 17 - director → ME
2001-02-28 ~ 2007-08-24IIF 24 - secretary → ME
26
C/o Mitchells Roberton, George House, 36 North Hanover, Street, GlasgowCorporate (4 parents)
Officer
2004-07-08 ~ 2007-08-24IIF 4 - director → ME
1997-05-19 ~ 2007-08-24IIF 23 - secretary → ME
27
JOY MINING MACHINERY LIMITED - 1996-05-01
LONGWALL INTERNATIONAL LIMITED - 1996-03-28
INTERNATIONAL MINING EQUIPMENT LIMITED - 1993-01-13
DMWSL 111 LIMITED - 1992-12-17
3rd Floor 9 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2001-06-22 ~ 2007-08-24IIF 3 - director → ME
1996-07-01 ~ 2007-08-24IIF 20 - secretary → ME
28
GULLICK DOBSON LIMITED - 1993-03-08
Smith & Williamson Llp, 3rd Floor 9 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-04-03 ~ 2007-08-24IIF 18 - director → ME
1996-07-01 ~ 2007-08-24IIF 29 - secretary → ME
29
DMWS 105 LIMITED - 1989-05-17
Fao A Joss 3rd Floor, 206 Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2000-10-04 ~ 2007-08-24IIF 1 - director → ME
1996-07-01 ~ 2007-08-24IIF 31 - secretary → ME
30
UTOPIA TECHNOLOGY LIMITED - 2020-03-23
D & P NETWORKS LIMITED - 2010-04-14
15 Carnarvon Street, Manchester, ManchesterDissolved corporate (5 parents)
Profit/Loss (Company account)
114,016 GBP2022-06-01 ~ 2023-05-31
Officer
2012-09-20 ~ 2021-06-01IIF 84 - director → ME
31
15 Carnarvon Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
223,277 GBP2023-05-31
Officer
2018-01-05 ~ 2023-05-02IIF 79 - director → ME
32
THE PILOT GROUP LIMITED - 2017-10-30
ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
15 Carnarvon Street, Manchester, LancashireCorporate (3 parents, 10 offsprings)
Equity (Company account)
2,667,306 GBP2023-05-31
Officer
2012-09-20 ~ 2021-06-01IIF 64 - director → ME
33
DP MEDICO LIMITED - 2017-12-01
15 Carnarvon Street, ManchesterCorporate (4 parents, 5 offsprings)
Equity (Company account)
-295,454 GBP2024-05-31
Officer
2012-11-22 ~ 2021-06-01IIF 71 - director → ME
34
BRINKLEY SERVICES LIMITED - 2018-01-11
15 Carnarvon Street, Manchester, LancashireCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,152,230 GBP2023-05-31
Officer
2012-09-20 ~ 2021-06-01IIF 63 - director → ME
35
POZCO LIMITED - 2017-12-01
15 Carnarvon Street, Manchester, EnglandDissolved corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,694,676 GBP2023-05-31
Officer
2016-01-13 ~ 2021-06-01IIF 75 - director → ME
36
Seaman Works, Po Box 12 Seaman Way, Ince, WiganCorporate (1 parent)
Officer
1996-05-13 ~ 1996-10-21IIF 9 - director → ME
37
15 Carnarvon Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-02-02 ~ 2021-06-01IIF 66 - director → ME
38
ROMACO SPV LIMITED - 2016-09-07
15 Carnarvon Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
108,422 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-09-15IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
39
TWM CONTROL SYSTEMS LIMITED - 2002-06-26
15 Carnarvon Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-859,673 GBP2023-05-31
Officer
2017-03-27 ~ 2021-06-01IIF 58 - director → ME
40
Seaman Works, Po Box 12 Seaman Way, Ince, WiganCorporate (1 parent)
Officer
1996-05-30 ~ 2007-08-31IIF 12 - director → ME
41
6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2008-01-03 ~ 2012-09-27IIF 59 - director → ME
2008-01-03 ~ 2012-09-27IIF 39 - secretary → ME
42
CHRISTY UK LIMITED - 2009-05-21
JOLLIMOD LIMITED - 2000-07-03
6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,160,000 GBP2024-03-31
Officer
2007-10-08 ~ 2012-09-27IIF 41 - director → ME
2007-10-08 ~ 2012-09-27IIF 34 - secretary → ME