1
ALLIED INDUSTRIAL RESOURCES LIMITED
07016143 Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2015-05-21 ~ 2015-09-29
IIF 28 - Director → ME
2
CHARNWOOD FOREST BRICK LIMITED
- now 03690069MATTERBOARD LIMITED - 1999-05-04
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (12 parents)
Officer
2003-06-06 ~ 2010-08-01
IIF 7 - Secretary → ME
3
CRESTCHIC (UK) LIMITED - now
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (14 parents)
Officer
2011-05-09 ~ 2015-09-29
IIF 27 - Director → ME
4
CRESTCHIC LIMITED - now
CRESTCHIC PLC - 2023-02-27
NORTHBRIDGE INDUSTRIAL SERVICES PLC
- 2022-06-21
05326580 Second Avenue, Centrum 100, Burton On Trent
Active Corporate (24 parents, 3 offsprings)
Officer
2011-02-01 ~ 2015-09-30
IIF 26 - Director → ME
5
REGARDGRASP LIMITED - 1997-11-19
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (13 parents)
Officer
2003-06-06 ~ 2010-08-01
IIF 3 - Secretary → ME
6
OAKBRAID LTD - 2009-07-03
C/o Ernst & Young Llp, 2, St. Peters Square, Manchester
Dissolved Corporate (12 parents)
Officer
2016-06-04 ~ 2018-09-26
IIF 18 - Director → ME
7
Pure Offices, Wilton Drive, Warwick
Dissolved Corporate (14 parents)
Officer
1997-04-02 ~ 1998-09-09
IIF 13 - Secretary → ME
8
FRESHFIELD LANE BRICKWORKS LIMITED
00804219 Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (14 parents)
Officer
2010-03-24 ~ 2010-08-01
IIF 24 - Director → ME
2010-03-31 ~ 2010-08-01
IIF 1 - Secretary → ME
9
HAWK TRACTORS LTD - 2010-10-13
M.E.H. INDUSTRIES LIMITED - 1996-11-12
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (16 parents)
Officer
2016-04-04 ~ 2018-09-26
IIF 21 - Director → ME
10
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2016-04-04 ~ 2018-09-26
IIF 20 - Director → ME
11
HAWK PLANT LIMITED - 2003-04-09
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (16 parents)
Officer
2016-04-04 ~ 2018-09-27
IIF 17 - Director → ME
12
HAWK CRUSHING AND SCREENING LTD - 2005-11-04
MAXIMUM INDUSTRIES LIMITED - 1996-11-12
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
2016-04-04 ~ 2018-09-26
IIF 22 - Director → ME
13
HAWK PLANT (WEM) LTD - 2010-06-09
J.V. PROPERTIES - TENTERS SQUARE LIMITED - 2006-12-13
HAWK (WEM) LIMITED - 2005-01-07
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2016-04-04 ~ 2018-09-26
IIF 16 - Director → ME
14
The Old Barn, Springrove Farm Barns, Bewdley, Worcestershire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-08-13 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
15
29 Sheinton Street, Much Wenlock, Shropshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2003-10-03 ~ 2012-04-24
IIF 12 - Secretary → ME
16
MICHELMERSH BRICK & TILE COMPANY LIMITED
- now 03433257ROCKPOLL LIMITED - 1997-12-04
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (12 parents)
Officer
2003-06-06 ~ 2010-08-01
IIF 5 - Secretary → ME
17
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (19 parents, 10 offsprings)
Officer
2004-05-19 ~ 2010-08-01
IIF 25 - Director → ME
2003-06-06 ~ 2010-08-01
IIF 8 - Secretary → ME
18
MICHELMERSH BRICK UK LIMITED - now
HACKREMCO (NO.616) LIMITED - 1990-11-21
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (21 parents)
Officer
2003-06-06 ~ 2010-08-01
IIF 4 - Secretary → ME
19
NEIL GRINNALL CLASSIC HOMES LIMITED
03591318 Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-07-01 ~ 1998-09-09
IIF 10 - Secretary → ME
20
County House, St. Marys Street, Worcester
Dissolved Corporate (8 parents)
Officer
1996-03-13 ~ 1998-09-09
IIF 14 - Secretary → ME
21
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1996-09-23 ~ 1998-09-09
IIF 11 - Secretary → ME
22
HACKREMCO (NO.677) LIMITED - 1991-06-07
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (20 parents)
Officer
2003-06-06 ~ 2010-08-01
IIF 6 - Secretary → ME
23
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ 2015-09-29
IIF 23 - Director → ME
24
OAKLANDS MANAGEMENT COMPANY (BROMSGROVE) LIMITED
03398508 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Officer
1997-07-03 ~ 1998-09-09
IIF 2 - Secretary → ME
25
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (14 parents)
Officer
2016-04-04 ~ 2018-09-26
IIF 19 - Director → ME
26
VICTORIA MEWS (OLDBURY) MANAGEMENT COMPANY LIMITED
03538820 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
1998-04-01 ~ 1998-09-09
IIF 9 - Secretary → ME
27
WHEATLEY CONSTRUCTION LIMITED
- now 00632508JOHN E B WHEATLEY LIMITED - 1998-03-23
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2001-04-01 ~ 2002-04-19
IIF 15 - Director → ME