1
AZZURRI FOODS LIMITED - now
CIAO BELLA LIMITED
- 2009-12-14
06379625ON THE SQUARE RESTAURANT LIMITED - 2008-04-25
BEALAW (MAN) 47 LIMITED - 2007-12-19
Haines Watts, Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ 2009-09-30
IIF 13 - Director → ME
2009-12-01 ~ 2014-01-09
IIF 12 - Director → ME
2008-10-15 ~ 2010-01-01
IIF 25 - Secretary → ME
2
96-98 Great Howard Street, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2022-07-31 ~ now
IIF 56 - Secretary → ME
3
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 36 - Secretary → ME
4
PETER'S FASHIONS LIMITED - 2019-07-25
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-01 ~ 2025-10-07
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUS PARTS LIMITED - 1994-12-13
BUS STOP PARTS LIMITED - 1992-01-22
SEMIDRAFT LIMITED - 1990-11-19
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ dissolved
IIF 34 - Secretary → ME
6
CARLYLE BUS & COACH GLAZING LIMITED
- now 09723647NCB GLAZING LIMITED - 2016-09-29
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ dissolved
IIF 33 - Secretary → ME
7
CARLYLE BUS & COACH LIMITED
- now 05531954 02555206, 11345911, 03666290Warning 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)P.S.V BUSPARTS LIMITED
- 2024-09-17
05531954 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-22 ~ now
IIF 48 - Secretary → ME
8
Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-22 ~ dissolved
IIF 32 - Secretary → ME
9
CARLYLE BUS & COACH LIMITED
- 2019-10-02
02555206 05531954, 11345911, 03666290Warning 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)CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
CARLYLE PARTS LIMITED - 1994-12-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2019-08-22 ~ dissolved
IIF 37 - Secretary → ME
10
CARLYLE METAL GOODS LIMITED
- now 03637817FORAY 1165 LIMITED - 1998-10-26
Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-22 ~ dissolved
IIF 54 - Secretary → ME
11
CARLYLE VEHICLE TECHNOLOGY LIMITED
12208059 Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ dissolved
IIF 35 - Secretary → ME
12
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 45 - Secretary → ME
13
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-12-15 ~ now
IIF 9 - Director → ME
2008-06-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
CARLYLE LIMITED - 1998-09-04
Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
Dissolved Corporate (7 parents)
Officer
2019-08-22 ~ dissolved
IIF 51 - Secretary → ME
15
BEALAW (MAN)46 LIMITED - 2007-12-20
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents, 15 offsprings)
Officer
2009-11-30 ~ 2009-12-20
IIF 14 - Director → ME
2008-08-29 ~ 2009-09-30
IIF 15 - Director → ME
2010-04-20 ~ 2010-09-01
IIF 11 - Director → ME
2008-06-01 ~ 2016-08-23
IIF 28 - Secretary → ME
2017-12-07 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2012-10-16 ~ now
IIF 8 - Director → ME
2019-08-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
P.S.V PARTS LIMITED
- 2022-11-28
05523599 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-22 ~ now
IIF 49 - Secretary → ME
18
CARLYLE BUS & COACH LIMITED - 1999-05-13
CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
FORAY 1191 LIMITED - 1999-01-19
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2019-08-22 ~ now
IIF 42 - Secretary → ME
19
LPW GROUP HOLDINGS LIMITED
- now 12903678 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2020-09-24 ~ now
IIF 47 - Secretary → ME
20
Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-12-16 ~ now
IIF 50 - Secretary → ME
21
96-98 Great Howard Street, Liverpool, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-07-31 ~ now
IIF 3 - Director → ME
22
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2012-10-16 ~ now
IIF 4 - Director → ME
2019-08-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
LPW LIMITED - 1999-09-21
LONDON POWER WASHERS LIMITED - 1997-06-30
SIRIO PRESSURE WASHERS LIMITED - 1996-03-19
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ dissolved
IIF 26 - Secretary → ME
24
Unit 3-4 Warley Street, Upminster Trading Park, Upminster, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 46 - Secretary → ME
25
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2014-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
Units 3 And 4 Upminster Trading Park, Warley Street, Upminster, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-30 ~ 2025-05-30
IIF 39 - Secretary → ME
27
PETER'S FASHIONS LIMITED - now
MOON RESTAURANTS LIMITED
- 2012-10-16
06379974BEALAW (MAN) 45 LIMITED - 2007-12-19
27-29 Pack Horse Centre, Huddersfield, England
Active Corporate (7 parents)
Officer
2008-12-15 ~ 2009-09-30
IIF 2 - Director → ME
2009-12-01 ~ 2017-12-07
IIF 1 - Director → ME
2017-12-07 ~ 2019-02-13
IIF 55 - Secretary → ME
2009-06-30 ~ 2009-11-30
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
5 Navigation Court, Calder Park, Wakefield, England
Active Corporate (3 parents)
Officer
2022-02-25 ~ now
IIF 40 - Secretary → ME
29
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-22 ~ dissolved
IIF 38 - Secretary → ME
30
Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (13 parents)
Officer
2019-08-22 ~ dissolved
IIF 52 - Secretary → ME
31
SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED
10029043 Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 53 - Secretary → ME
32
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2008-12-15 ~ now
IIF 6 - Director → ME
2008-10-15 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
33
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2008-12-15 ~ now
IIF 7 - Director → ME
2008-07-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE