1
ALGECO UK HOLDINGS LIMITED - now
HACKREMCO (NO. 2515) LIMITED - 2007-09-20
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (26 parents, 5 offsprings)
Officer
2015-10-05 ~ 2018-02-28
IIF 24 - Director → ME
2
ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21
00147207DAVIS FALCON LIMITED - 1995-11-29
GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (41 parents)
Officer
2015-10-05 ~ 2018-02-28
IIF 25 - Director → ME
3
DARLETT FAMILY INVESTMENT COMPANY LIMITED
13510572 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (12 parents)
Officer
2025-01-09 ~ now
IIF 9 - Director → ME
5
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents)
Officer
2024-03-28 ~ now
IIF 17 - Director → ME
6
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2018-03-12 ~ now
IIF 14 - Director → ME
7
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2018-03-12 ~ now
IIF 7 - Director → ME
8
Salisbury House, 304 Leicester Road, Wigston, Leicestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Broadgate House Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ now
IIF 18 - Director → ME
10
J K NEWMAN CONTRACTING LIMITED
- 2022-08-31
07687718 304 Leicester Road, Wigston, Leicestershire
Active Corporate (3 parents)
Officer
2011-06-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
11
Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08
04384134ENFRANCHISE 445 LIMITED - 2002-03-21
7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Active Corporate (37 parents)
Officer
2018-07-31 ~ 2019-05-16
IIF 1 - Director → ME
12
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 10 - Director → ME
13
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 13 - Director → ME
14
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (32 parents, 1 offspring)
Officer
2018-07-31 ~ 2022-09-30
IIF 2 - Director → ME
15
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
- now 00364145NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
C12 Generator Hall, Electric Wharf, Coventry, England
Active Corporate (79 parents)
Officer
2016-09-30 ~ 2017-05-25
IIF 23 - Director → ME
16
DE FACTO 2108 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 23 offsprings)
Officer
2018-03-12 ~ now
IIF 4 - Director → ME
17
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED - 2014-06-20
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents, 25 offsprings)
Officer
2018-03-12 ~ now
IIF 16 - Director → ME
18
DE FACTO 2107 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (19 parents, 24 offsprings)
Officer
2018-03-12 ~ now
IIF 6 - Director → ME
19
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2018-03-20 ~ now
IIF 15 - Director → ME
20
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents, 21 offsprings)
Officer
2018-03-12 ~ now
IIF 8 - Director → ME
21
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (50 parents, 18 offsprings)
Officer
2018-03-12 ~ now
IIF 11 - Director → ME
22
AGHOCO 1891 LIMITED
- 2019-11-07
12230713 11669653, 12251750, 12054210Warning 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) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (13 parents)
Officer
2019-11-07 ~ now
IIF 22 - Director → ME
23
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (32 parents, 22 offsprings)
Officer
2018-03-12 ~ now
IIF 3 - Director → ME
24
VPS SITE SECURITY LIMITED
- now 05838576CAMWATCH LIMITED - 2015-02-17
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2018-07-20 ~ 2024-11-29
IIF 5 - Director → ME
25
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents)
Officer
2018-07-31 ~ now
IIF 12 - Director → ME