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 59 - Director → ME
2002-05-01 ~ 2006-01-03
IIF 66 - Director → ME
2
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 123 - Director → ME
3
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 64 - Director → ME
4
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 51 - 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
2006-10-01 ~ 2008-08-01
IIF 56 - Director → ME
2009-03-16 ~ dissolved
IIF 54 - Director → ME
6
BURTON INDUSTRIAL DISMANTLING LIMITED
- now 12386023 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (4 parents)
Officer
2023-11-21 ~ now
IIF 79 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 87 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2020-01-06 ~ 2024-04-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 113 - Director → ME
2023-11-21 ~ now
IIF 75 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 98 - 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 101 - 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
2004-09-16 ~ 2009-07-01
IIF 53 - Director → ME
2009-08-01 ~ 2011-02-28
IIF 122 - 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
2012-12-01 ~ 2013-01-31
IIF 41 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 8 - Director → ME
2005-07-04 ~ 2012-12-01
IIF 102 - Director → ME
2005-07-04 ~ 2010-02-10
IIF 132 - 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 108 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (6 parents)
Officer
2000-07-25 ~ 2003-01-22
IIF 57 - 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
2013-04-22 ~ 2013-10-25
IIF 42 - Director → ME
2009-04-02 ~ 2011-09-19
IIF 116 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 46 - Director → ME
2015-12-30 ~ 2023-12-03
IIF 128 - Director → ME
2023-12-04 ~ now
IIF 129 - Director → ME
2013-04-22 ~ 2014-05-28
IIF 97 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 137 - Secretary → ME
Person with significant control
2022-01-01 ~ 2024-04-01
IIF 34 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ now
IIF 10 - 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 121 - Director → ME
2006-09-04 ~ 2009-07-01
IIF 58 - 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 62 - 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 112 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 107 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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
2009-06-19 ~ 2012-12-01
IIF 125 - Director → ME
2012-11-01 ~ 2013-01-31
IIF 44 - 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 83 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 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 93 - Director → ME
Person with significant control
2018-05-25 ~ 2020-07-08
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2017-10-19 ~ 2018-01-08
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 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 92 - Director → ME
Person with significant control
2017-10-17 ~ 2018-01-08
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2018-05-25 ~ 2020-07-09
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-03-27 ~ 2023-11-21
IIF 100 - Director → ME
2023-12-04 ~ now
IIF 78 - Director → ME
23
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ 2011-09-01
IIF 48 - Director → ME
2012-06-13 ~ 2013-10-25
IIF 43 - Director → ME
2009-04-16 ~ dissolved
IIF 117 - 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
2024-05-01 ~ now
IIF 40 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 130 - Director → ME
2020-01-06 ~ 2023-02-01
IIF 110 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2023-02-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-21 ~ now
IIF 74 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 9 - Director → ME
2016-09-14 ~ 2016-09-14
IIF 126 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 127 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 94 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 47 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 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 106 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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)
Officer
2024-10-30 ~ now
IIF 38 - 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 118 - 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 61 - Director → ME
2008-06-30 ~ dissolved
IIF 103 - Director → ME
30
LONDON AND MIDDLE EASTERN GROUP LIMITED
05344458 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-01-27 ~ dissolved
IIF 65 - Director → ME
2007-06-08 ~ dissolved
IIF 104 - Director → ME
31
LUPFAW 359 LIMITED
08246720 08194174, 07908212, 06567555Warning 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 99 - 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 ~ 2010-02-10
IIF 7 - Director → ME
2009-03-31 ~ 2009-07-01
IIF 52 - Director → ME
2009-09-01 ~ 2011-02-01
IIF 134 - Director → ME
2010-06-01 ~ dissolved
IIF 49 - 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 67 - 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 60 - 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 88 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2020-01-03 ~ 2024-04-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
36
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ now
IIF 39 - 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
2019-07-25 ~ 2023-11-21
IIF 96 - Director → ME
2023-11-21 ~ now
IIF 76 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
38
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Officer
2023-11-21 ~ now
IIF 77 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 90 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 84 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2023-02-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
39
RIPPA EXCAVATORS EUROPE LTD
- now 12385538STAVELEY INVESTMENTS LTD
- 2022-08-12
12385538EUROPEAN DISMANTLING LTD
- 2022-03-08
12385538 12385527, 06867939, 06938467Warning 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 86 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → 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 95 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 45 - Director → ME
2025-06-05 ~ now
IIF 82 - Director → ME
2002-05-08 ~ 2014-05-28
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 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 55 - Director → ME
2006-09-18 ~ dissolved
IIF 124 - 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 72 - 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 70 - Director → ME
1995-05-23 ~ 2009-07-01
IIF 69 - Director → ME
44
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 71 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 133 - Secretary → ME
45
THE CALEDONIAN COAL COMPANY LIMITED
06842195 Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2013-01-31
IIF 119 - Director → ME
2010-08-27 ~ 2013-01-31
IIF 50 - 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 105 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 136 - Secretary → ME
47
TRENT VALLEY AGGREGATES LTD
- now 12386209 Unit 18 Marchington Ind Est Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2025-05-01
IIF 131 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 109 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
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
48
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ 2023-11-21
IIF 111 - Director → ME
2023-11-21 ~ now
IIF 80 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2024-02-01
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
2024-02-01 ~ 2024-02-02
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → 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 85 - Director → ME
2023-11-21 ~ now
IIF 81 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 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 73 - Director → ME
2017-11-10 ~ 2023-11-21
IIF 89 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → 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 37 - 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 63 - Director → ME
2006-06-14 ~ 2009-02-01
IIF 114 - 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 68 - Director → ME
2009-09-22 ~ 2009-10-21
IIF 6 - Director → ME
2009-09-22 ~ 2010-06-25
IIF 135 - 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 5 - 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 36 - Director → ME