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
2002-05-01 ~ 2006-01-03
IIF 119 - Director → ME
2006-01-03 ~ 2006-04-23
IIF 112 - Director → ME
2
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 41 - Director → ME
3
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 117 - Director → ME
4
BRITANNIA LAND (INVESTMENTS) LIMITED
05233705 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 104 - Director → ME
5
BRITANNIA MANAGEMENT SERVICES LIMITED
- now 05643606BRITANNIA LAND (IMPROVEMENTS) LIMITED
- 2008-08-05
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 107 - Director → ME
2006-10-01 ~ 2008-08-01
IIF 109 - Director → ME
6
Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
Active Corporate (11 parents)
Equity (Company account)
1,097,189 GBP2024-06-29
Officer
2019-05-29 ~ 2020-12-31
IIF 31 - Director → ME
2023-11-21 ~ now
IIF 64 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 15 - Director → ME
2019-05-29 ~ 2020-12-31
IIF 129 - Secretary → ME
7
CALEDONIAN COAL (BADALLAN) LIMITED
SC403209 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 18 - Director → ME
8
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
2004-09-16 ~ 2009-07-01
IIF 106 - Director → ME
2009-08-01 ~ 2011-02-28
IIF 40 - Director → ME
9
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
2012-12-01 ~ 2013-01-31
IIF 51 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 133 - Director → ME
2005-07-04 ~ 2012-12-01
IIF 19 - Director → ME
2005-07-04 ~ 2010-02-10
IIF 126 - Secretary → ME
10
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)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
11
30 Gay Street, Bath, Somerset
Active Corporate (6 parents)
Equity (Company account)
-82,287 GBP2024-03-31
Officer
2000-07-25 ~ 2003-01-22
IIF 110 - Director → ME
12
EQUATREK GROUP LIMITED
- 2010-09-15
06867939 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,141,167 GBP2023-06-30
Officer
2013-04-22 ~ 2014-05-28
IIF 14 - Director → ME
2023-12-04 ~ now
IIF 70 - Director → ME
2013-04-22 ~ 2013-10-25
IIF 52 - Director → ME
2015-12-30 ~ 2023-12-03
IIF 46 - Director → ME
2009-04-02 ~ 2011-09-19
IIF 34 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 56 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 135 - Secretary → ME
Person with significant control
2022-01-01 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ 2024-04-01
IIF 99 - Ownership of voting rights - 75% or more → OE
13
Bv Corporate Recovery & Insolvency Services Limite, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ 2009-07-01
IIF 111 - Director → ME
2006-09-04 ~ 2014-05-28
IIF 39 - Director → ME
14
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 115 - Director → ME
15
EURO DEMOLITION GROUP LTD
- now 12386023EURO DEMOLITION GROUP LTD
- 2026-01-20
12386023 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (4 parents)
Equity (Company account)
639,231 GBP2024-06-29
Officer
2023-11-21 ~ now
IIF 68 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 4 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
2020-01-06 ~ 2024-04-01
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
16
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
17
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - 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)
Total Assets Less Current Liabilities (Company account)
-2,684,602 GBP2016-03-31
Officer
2009-06-19 ~ 2012-12-01
IIF 43 - Director → ME
2012-11-01 ~ 2013-01-31
IIF 54 - Director → ME
19
Unit 17 Marchington Ind Est, Stubby Lane, Marchington, Nr Uttoxeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → 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)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-09-15 ~ 2020-07-09
IIF 10 - Director → ME
Person with significant control
2018-05-25 ~ 2020-07-08
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
2017-10-19 ~ 2018-01-08
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
21
EURO DEMOLITION SERVICES LIMITED
- 2020-06-17
11017768 Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (4 parents)
Equity (Company account)
2,289 GBP2019-06-30
Officer
2018-09-15 ~ 2020-07-09
IIF 9 - Director → ME
Person with significant control
2018-05-25 ~ 2020-07-09
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2017-10-17 ~ 2018-01-08
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
22
Stoneywood Mill Stoneywood Terrace, Stoneywood, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,059,093 GBP2024-06-29
Officer
2023-12-04 ~ now
IIF 67 - Director → ME
2023-03-27 ~ 2023-11-21
IIF 17 - Director → ME
23
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ 2013-10-25
IIF 53 - Director → ME
2010-07-01 ~ 2011-09-01
IIF 58 - Director → ME
2009-04-16 ~ dissolved
IIF 35 - Director → ME
24
HILTON DEVELOPMENT SERVICES LTD
- now 12386290EUROPEAN CIVILS & DEMOLITION LTD
- 2022-08-12
12386290 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Equity (Company account)
-63,339 GBP2024-06-30
Officer
2020-01-06 ~ 2023-02-01
IIF 28 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 72 - Director → ME
2024-05-01 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2023-02-01
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - 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)
Equity (Company account)
904,310 GBP2024-06-30
Officer
2016-09-14 ~ 2016-09-14
IIF 44 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 45 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 134 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 57 - Director → ME
2023-11-21 ~ now
IIF 63 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 38 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - 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)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
27
GOBEAM LIMITED - 1989-10-03
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,548,643 GBP2024-01-31
Officer
2024-10-30 ~ now
IIF 48 - 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 36 - Director → ME
29
KINGSTONE GROUP (HOLDINGS) LIMITED
06633522 Lows Lane, Stanton By Dale, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolved
IIF 20 - Director → ME
2008-06-30 ~ 2009-07-01
IIF 114 - 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 21 - Director → ME
2005-01-27 ~ dissolved
IIF 118 - Director → ME
31
LUPFAW 359 LIMITED
08246720 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside, England
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 16 - 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
2009-09-01 ~ 2011-02-01
IIF 100 - Director → ME
2009-09-01 ~ 2010-02-10
IIF 132 - Director → ME
2009-03-31 ~ 2009-07-01
IIF 105 - Director → ME
2010-06-01 ~ dissolved
IIF 59 - Director → ME
33
MIDLAND LAND IMPROVEMENTS LIMITED
04122549 Woodhead Farm, Great Smeaton, Northallerton
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-12-11 ~ 2004-10-31
IIF 120 - 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 113 - Director → ME
35
NORTH WEST LAND RECLAMATION LIMITED
- now 12385864 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
2020-01-03 ~ 2024-04-01
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
36
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Equity (Company account)
2,697,909 GBP2023-08-31
Officer
2024-03-06 ~ now
IIF 49 - 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)
Equity (Company account)
-423,683 GBP2024-06-30
Officer
2023-11-21 ~ now
IIF 65 - Director → ME
2019-07-25 ~ 2023-11-21
IIF 13 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
38
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
-160,343 GBP2023-06-30
Officer
2023-11-21 ~ now
IIF 66 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 7 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 6 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 2 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-02-01
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - 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 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
40
SOUTH HANDFORD DEVELOPMENT LIMITED
03602034 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Equity (Company account)
522,738 GBP2024-06-30
Officer
2025-06-05 ~ now
IIF 61 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 55 - Director → ME
2018-09-15 ~ 2025-04-17
IIF 12 - Director → ME
2002-05-08 ~ 2014-05-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → 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 ~ 2008-09-01
IIF 108 - Director → ME
2006-09-18 ~ dissolved
IIF 42 - 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 125 - 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
1993-02-26 ~ 1993-05-06
IIF 123 - Director → ME
1995-05-23 ~ 2009-07-01
IIF 122 - Director → ME
44
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 124 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 127 - 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 60 - Director → ME
2009-03-10 ~ 2013-01-31
IIF 37 - 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 22 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 102 - Secretary → ME
47
TRENT VALLEY AGGREGATES LTD
- now 12386209 Unit 18 Marchington Ind Est Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (3 parents)
Equity (Company account)
-90,623 GBP2023-06-30
Officer
2023-11-21 ~ 2025-05-01
IIF 73 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 27 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
48
EUROPEAN DEMOLITION GROUP LTD
- 2022-02-02
12386137 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
308,631 GBP2024-06-30
Officer
2020-01-06 ~ 2023-11-21
IIF 29 - Director → ME
2023-11-21 ~ now
IIF 69 - Director → ME
Person with significant control
2024-02-01 ~ 2024-02-02
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
2020-01-06 ~ 2024-02-01
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2024-02-02 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
49
EUROPEAN DEMOLITION LTD
- 2021-10-22
12385527 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-29
Officer
2020-01-03 ~ 2023-11-21
IIF 26 - Director → ME
2023-11-21 ~ now
IIF 71 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → 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)
Equity (Company account)
-515,991 GBP2024-06-30
Officer
2017-11-10 ~ 2023-11-21
IIF 8 - Director → ME
2023-11-21 ~ now
IIF 62 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - 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)
Equity (Company account)
687,471 GBP2024-01-31
Officer
2024-10-30 ~ now
IIF 47 - 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
2006-06-14 ~ 2009-02-01
IIF 32 - Director → ME
2005-04-25 ~ 2008-06-24
IIF 116 - 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
2009-09-22 ~ 2009-10-21
IIF 131 - Director → ME
2009-09-22 ~ 2010-06-25
IIF 101 - Director → ME
2009-04-14 ~ 2009-04-14
IIF 121 - 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 130 - Director → ME
55
WEST RAYNHAM DEVELOPMENTS LIMITED
05734316 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Equity (Company account)
2,975,667 GBP2024-12-31
Officer
2007-03-13 ~ 2009-11-19
IIF 74 - Director → ME