1
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874HOME FAVORITES LIMITED
- 2002-05-01
04414874 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-01-03 ~ 2006-04-23
IIF 33 - Director → ME
2002-05-01 ~ 2006-01-03
IIF 40 - Director → ME
2
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 90 - Director → ME
3
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 38 - Director → ME
4
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 25 - Director → ME
5
BRITANNIA MANAGEMENT SERVICES LIMITED
- now 05643606CAPITAL AUCTIONS (EUROPE) LTD. - 2006-09-26
WORLDWIDE AUCTIONS (EUROPE) LIMITED - 2006-03-10
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 28 - Director → ME
2006-10-01 ~ 2008-08-01
IIF 30 - Director → ME
6
BURTON INDUSTRIAL DISMANTLING LIMITED
- now 12386023 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (4 parents)
Officer
2020-01-06 ~ 2023-11-21
IIF 54 - Director → ME
2023-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-06 ~ 2024-04-01
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
2020-01-06 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
7
Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
Active Corporate (11 parents)
Officer
2019-05-29 ~ 2020-12-31
IIF 80 - Director → ME
2023-11-21 ~ now
IIF 17 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 65 - Director → ME
2019-05-29 ~ 2020-12-31
IIF 138 - Secretary → ME
8
CALEDONIAN COAL (BADALLAN) LIMITED
SC403209 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 68 - Director → ME
9
GOLDSTONE PVCU WINDOWS & DOORS LIMITED
- 2009-11-22
05233786LONDON & MIDDLE EAST INVESTMENTS LIMITED
- 2009-08-06
05233786 48 Skylines Village, Limeharbour, London, England
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ 2011-02-28
IIF 89 - Director → ME
2004-09-16 ~ 2009-07-01
IIF 27 - Director → ME
10
CALEDONIAN SERVICE CONTRACTS LTD
- now 05498617HUNTLEY WOOD LEISURE LTD
- 2011-02-18
05498617TRANS ATLANTIC COMMUNICATIONS LIMITED
- 2009-03-24
05498617 Eckington Colliery Rotherside Road, Eckington, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-13 ~ 2010-02-10
IIF 99 - Director → ME
2012-12-01 ~ 2013-01-31
IIF 5 - Director → ME
2005-07-04 ~ 2012-12-01
IIF 69 - Director → ME
2005-07-04 ~ 2010-02-10
IIF 102 - Secretary → ME
11
CLIPSTONE INVESTMENTS LTD
- now 12385926EURO DEMOLITION & CIVIL ENGINEERING LTD
- 2022-03-08
12385926 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
12
Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (6 parents)
Officer
2000-07-25 ~ 2003-01-22
IIF 31 - Director → ME
13
EURO DEMOLITION + DISMANTLING LTD
- 2022-07-01
06867939 06938467, 12385699, 12385538Warning 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)EURO DEMOLITION AND DISMANTLING LTD
- 2013-02-21
06867939 06938467, 12385699, 12385538Warning 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)EQUATREK GROUP LIMITED
- 2010-09-15
06867939 126 New Walk, Leicester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-12-30 ~ 2023-12-03
IIF 95 - Director → ME
2009-04-02 ~ 2011-09-19
IIF 83 - Director → ME
2013-04-22 ~ 2014-05-28
IIF 64 - Director → ME
2023-12-04 ~ now
IIF 47 - Director → ME
2013-04-22 ~ 2013-10-25
IIF 6 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 10 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 132 - Secretary → ME
Person with significant control
2022-01-01 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ 2024-04-01
IIF 130 - Ownership of voting rights - 75% or more → OE
14
Bv Corporate Recovery & Insolvency Services Limite, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ 2014-05-28
IIF 88 - Director → ME
2006-09-04 ~ 2009-07-01
IIF 32 - Director → ME
15
TAMAR (BRANDESBURTON) LIMITED
- 2004-02-25
04720771TAYMAR (BRANDESBURTON) LIMITED
- 2003-04-09
04720771 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 36 - Director → ME
16
EURO DISMANTLING & DEMOLITION LTD
12385635 12385864, 12386290, 12385527Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
17
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
18
EUROPEAN COAL PRODUCTS LTD. - now
EURO DEMOLITION + DISMANTLING LIMITED - 2013-05-03
GOLDSTONE PROPERTY GROUP LTD
- 2013-04-23
06938467GOLDSTONE WINDOWS & DOORS LIMITED
- 2011-05-13
06938467VANTAGE WINDOWS (UK) LIMITED
- 2009-08-06
06938467 11 Roman Way, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Officer
2012-11-01 ~ 2013-01-31
IIF 8 - Director → ME
2009-06-19 ~ 2012-12-01
IIF 92 - Director → ME
19
EUROPEAN DEMOLITION & DISMANTLING LTD
12385699 06867939, 06938467, 06867939Warning 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) Unit 17 Marchington Ind Est, Stubby Lane, Marchington, Nr Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 50 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
20
FORTRESS ENVIRONMENTAL SOLUTIONS LTD - now
EURO ENVIRONMENTAL SOLUTIONS LIMITED
- 2020-07-21
11021259 Office 24 Cauldon Locks, Shelton New Road, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-15 ~ 2020-07-09
IIF 60 - Director → ME
Person with significant control
2017-10-19 ~ 2018-01-08
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
2018-05-25 ~ 2020-07-08
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
21
EURO DEMOLITION SERVICES LIMITED
- 2020-06-17
11017768 Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents)
Officer
2018-09-15 ~ 2020-07-09
IIF 59 - Director → ME
Person with significant control
2017-10-17 ~ 2018-01-08
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
2018-05-25 ~ 2020-07-09
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
22
1 Dorridge Farmhouse, Pathhead, Scotland
Active Corporate (6 parents)
Officer
2023-12-04 ~ now
IIF 20 - Director → ME
2023-03-27 ~ 2023-11-21
IIF 67 - Director → ME
23
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (6 parents)
Officer
2009-04-16 ~ dissolved
IIF 84 - Director → ME
2010-07-01 ~ 2011-09-01
IIF 12 - Director → ME
2012-06-13 ~ 2013-10-25
IIF 7 - Director → ME
24
HILTON DEVELOPMENT SERVICES LTD
- now 12386290EUROPEAN CIVILS & DEMOLITION LTD
- 2022-08-12
12386290 12385864, 12385527, 12385635Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Officer
2020-01-06 ~ 2023-02-01
IIF 77 - Director → ME
2024-05-01 ~ now
IIF 4 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 48 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2023-02-01
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
25
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-14 ~ 2016-09-14
IIF 93 - Director → ME
2023-11-21 ~ now
IIF 16 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 94 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 100 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 11 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 87 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
26
HUTHWAITE INVESTMENTS LTD
- now 12385938 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
27
GOBEAM LIMITED - 1989-10-03
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-30 ~ now
IIF 2 - Director → ME
28
JUNCTION 26 INVESTMENTS LTD
- now 06860872GOLDSTONE HOME IMPROVEMENTS LTD
- 2009-11-22
06860872 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2011-08-31
IIF 85 - Director → ME
29
KINGSTONE GROUP (HOLDINGS) LIMITED
06633522 Lows Lane, Stanton By Dale, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2009-07-01
IIF 35 - Director → ME
2008-06-30 ~ dissolved
IIF 70 - Director → ME
30
LONDON AND MIDDLE EASTERN GROUP LIMITED
05344458 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 71 - Director → ME
2005-01-27 ~ dissolved
IIF 39 - Director → ME
31
LUPFAW 359 LIMITED
08246720 09073284, 04301009, 08183894Warning 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) Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside, England
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 66 - Director → ME
32
MARRINGTON RECLAMATION LIMITED
- now 01969215BIWATER WASTE MANAGEMENT LIMITED - 2003-01-02
PROFLOW MACHINERY LTD - 1993-11-01
PROFLOW LIMITED - 1986-12-16
RAPID 314 LIMITED - 1985-12-19
Cba, 39 Castle Street, Leicester
Dissolved Corporate (17 parents)
Officer
2009-03-31 ~ 2009-07-01
IIF 26 - Director → ME
2010-06-01 ~ dissolved
IIF 13 - Director → ME
2009-09-01 ~ 2011-02-01
IIF 133 - Director → ME
2009-09-01 ~ 2010-02-10
IIF 98 - Director → ME
33
MIDLAND LAND IMPROVEMENTS LIMITED
04122549 Woodhead Farm, Great Smeaton, Northallerton
Active Corporate (7 parents)
Officer
2000-12-11 ~ 2004-10-31
IIF 41 - Director → ME
34
NORBURY DEVELOPMENTS (SCOTLAND) LIMITED
- 2009-03-13
SC209534NORBURY (SCOTLAND) LIMITED - 2000-08-03
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ dissolved
IIF 34 - Director → ME
35
NORTH WEST LAND RECLAMATION LIMITED
- now 12385864EUROPEAN DISMANTLING & DEMOLITION LTD
- 2024-03-05
12385864 12385635, 12386290, 12385538Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
2020-01-03 ~ 2024-04-01
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
36
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ now
IIF 3 - Director → ME
37
RAXA DEVELOPMENTS LIMITED
- now 12121542ALEXANDER PARK LTD
- 2020-12-17
12121542 Unit 17 Stubby Lane, Marchington, Nr Uttoxeter, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 18 - Director → ME
2019-07-25 ~ 2023-11-21
IIF 63 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
38
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Officer
2023-11-21 ~ now
IIF 19 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 57 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 58 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 51 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-02-01
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
39
RIPPA EXCAVATORS EUROPE LTD
- now 12385538STAVELEY INVESTMENTS LTD
- 2022-08-12
12385538EUROPEAN DISMANTLING LTD
- 2022-03-08
12385538 12385527, 06938467, 06867939Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 53 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
40
SOUTH HANDFORD DEVELOPMENT LIMITED
03602034 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Officer
2018-09-15 ~ 2025-04-17
IIF 62 - Director → ME
2002-05-08 ~ 2014-05-28
IIF 82 - Director → ME
2025-06-05 ~ now
IIF 24 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
41
STANTON RECYCLED AGGREGATES LIMITED
05343958 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 91 - Director → ME
2006-09-18 ~ 2008-09-01
IIF 29 - Director → ME
42
Euro Auctions Yard Roall Lane, Kellington, Nr Goole, North Humberside
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2001-11-06
IIF 46 - Director → ME
43
TAMAR STOKE.ON.TRENT LIMITED - 1991-12-04
PHOTOTURN LIMITED - 1991-08-20
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
1995-05-23 ~ 2009-07-01
IIF 43 - Director → ME
1993-02-26 ~ 1993-05-06
IIF 44 - Director → ME
44
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 45 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 103 - Secretary → ME
45
THE CALEDONIAN COAL COMPANY LIMITED
06842195 Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 14 - Director → ME
2009-03-10 ~ 2013-01-31
IIF 86 - Director → ME
46
TOFT-JOHNSON CONSTRUCTION LIMITED
00911033 Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-10-17 ~ 2009-02-01
IIF 72 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 105 - Secretary → ME
47
TRENT VALLEY AGGREGATES LTD
- now 12386209 Unit 18 Marchington Ind Est Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2023-11-21
IIF 76 - Director → ME
2023-11-21 ~ 2025-05-01
IIF 49 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
48
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-21 ~ now
IIF 22 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 78 - Director → ME
Person with significant control
2024-02-01 ~ 2024-02-02
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
2024-02-02 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2024-02-01
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
49
EUROPEAN DEMOLITION LTD
- 2021-10-22
12385527 12385538, 12386290, 12385635Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Officer
2020-01-03 ~ 2023-11-21
IIF 52 - Director → ME
2023-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
50
UNIQUE INVESTMENT GROUP LIMITED
11057903 Unit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-11-21 ~ now
IIF 15 - Director → ME
2017-11-10 ~ 2023-11-21
IIF 56 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
51
V & N INDUSTRIAL SERVICES LIMITED
- now 02240823RARETRANS LIMITED - 1988-06-21
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 1 - Director → ME
52
WATSON DALLAS WINDOW SOLUTIONS LIMITED
- now 05343957MIDLAND LAND RECOVERY LIMITED
- 2008-05-02
05343957MIDLAND PLASTIC RECYCLING LIMITED
- 2007-04-20
05343957MIDLAND CRUSHING AND RECYCLING LIMITED
- 2006-05-31
05343957 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ 2008-06-24
IIF 37 - Director → ME
2006-06-14 ~ 2009-02-01
IIF 81 - Director → ME
53
WD WINDOWS LIMITED - now
WATSON DALLAS WINDOWS LTD.
- 2010-10-19
SC356719 Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-04-14 ~ 2009-04-14
IIF 42 - Director → ME
2009-09-22 ~ 2009-10-21
IIF 97 - Director → ME
2009-09-22 ~ 2010-06-25
IIF 134 - Director → ME
54
Bradnor House Cotes Park Lane, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2013-10-25
IIF 96 - Director → ME
55
WEST RAYNHAM DEVELOPMENTS LIMITED
05734316 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2007-03-13 ~ 2009-11-19
IIF 131 - Director → ME