1
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874Insolvency (Case 1) In administration
Administration started on 2008-01-11
Administration ended on 2008-03-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-12
Dissolved on 2017-02-16
HOME FAVORITES LIMITED
- 2002-05-01
04414874 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-01-03 ~ 2006-04-23
IIF 66 - Director → ME
2002-05-01 ~ 2006-01-03
IIF 73 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-20 during the appointment or period of control
Commencement of winding up on 2014-09-10 during the appointment or period of control
Conclusion of winding up on 2023-09-28 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of control
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ dissolved
IIF 136 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ dissolved
IIF 71 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-07-03
Administration ended on 2011-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2017-06-06
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 58 - Director → ME
5
BRITANNIA MANAGEMENT SERVICES LIMITED
- now 05643606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of control
CAPITAL AUCTIONS (EUROPE) LTD. - 2006-09-26
WORLDWIDE AUCTIONS (EUROPE) LIMITED - 2006-03-10
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolved
IIF 61 - Director → ME
2006-10-01 ~ 2008-08-01
IIF 63 - Director → ME
6
BRITANNIA PLANT LIMITED - now
BRITANNIA LAND (SOUTH WALES) LIMITED
- 2009-02-13
05885164BRITTANIA LAND (SOUTH WALES) LTD
- 2007-04-12
05885164 48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ 2008-10-06
IIF 56 - Director → ME
2006-07-24 ~ 2006-09-21
IIF 95 - Director → ME
7
BURTON INDUSTRIAL DISMANTLING LIMITED
- now 12386023 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (4 parents)
Officer
2023-11-21 ~ now
IIF 88 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 100 - 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 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
Active Corporate (11 parents)
Officer
2019-05-29 ~ 2020-12-31
IIF 126 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 111 - Director → ME
2023-11-21 ~ now
IIF 84 - Director → ME
2019-05-29 ~ 2020-12-31
IIF 151 - Secretary → ME
9
CALEDONIAN COAL (BADALLAN) LIMITED
SC403209 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 114 - Director → ME
10
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 60 - Director → ME
2009-08-01 ~ 2011-02-28
IIF 135 - Director → ME
11
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
2005-07-04 ~ 2012-12-01
IIF 115 - Director → ME
2012-12-01 ~ 2013-01-31
IIF 42 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 8 - Director → ME
2005-07-04 ~ 2010-02-10
IIF 145 - Secretary → ME
12
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 121 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (6 parents)
Officer
2000-07-25 ~ 2003-01-22
IIF 64 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26 during the appointment or period of control
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 (16 parents, 1 offspring)
Officer
2009-04-02 ~ 2011-09-19
IIF 129 - Director → ME
2013-04-22 ~ 2014-05-28
IIF 110 - Director → ME
2023-12-04 ~ now
IIF 142 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 47 - Director → ME
2013-04-22 ~ 2013-10-25
IIF 43 - Director → ME
2015-12-30 ~ 2023-12-03
IIF 141 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 150 - 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
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-05
Date of completion or termination of CVA on 2017-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-22
Due to be dissolved on 2023-04-04
Bv Corporate Recovery & Insolvency Services Limite, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ 2009-07-01
IIF 65 - Director → ME
2006-09-04 ~ 2014-05-28
IIF 134 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of control
TAMAR (BRANDESBURTON) LIMITED
- 2004-02-25
04720771TAYMAR (BRANDESBURTON) LIMITED
- 2003-04-09
04720771 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2003-04-02 ~ dissolved
IIF 69 - Director → ME
17
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 125 - 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
18
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 120 - 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
19
EUROPEAN COAL PRODUCTS LTD. - now
Insolvency (Case 1) In administration
Administration started on 2017-07-04
Administration ended on 2018-01-30
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 (9 parents)
Officer
2012-11-01 ~ 2013-01-31
IIF 45 - Director → ME
2009-06-19 ~ 2012-12-01
IIF 138 - Director → ME
20
EUROPEAN DEMOLITION & DISMANTLING LTD
12385699 06938467, 06867939, 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 92 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
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 106 - Director → ME
Person with significant control
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
2018-05-25 ~ 2020-07-08
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31
EURO DEMOLITION SERVICES LIMITED
- 2020-06-17
11017768 Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (5 parents)
Officer
2018-09-15 ~ 2020-07-09
IIF 105 - 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
23
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-12-04 ~ now
IIF 87 - Director → ME
2023-03-27 ~ 2023-11-21
IIF 113 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2014-04-11 during the appointment or period of control
Administration ended on 2014-11-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21 during the appointment or period of control
Due to be dissolved on 2018-04-23 during the appointment or period of control
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (7 parents)
Officer
2009-04-16 ~ dissolved
IIF 130 - Director → ME
2012-06-13 ~ 2013-10-25
IIF 44 - Director → ME
2010-07-01 ~ 2011-09-01
IIF 49 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2003-10-27
IIF 78 - Director → ME
2000-12-18 ~ 2009-11-06
IIF 36 - Director → ME
2000-12-18 ~ 2001-03-05
IIF 77 - Director → ME
2007-05-01 ~ dissolved
IIF 52 - Director → ME
26
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 41 - Director → ME
2020-01-06 ~ 2023-02-01
IIF 123 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 143 - 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
27
HORNTON MASONRY COMPANY LIMITED
- now 00263121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05
Dissolved on 2010-12-10
HORNTON QUARRIES LIMITED - 2004-11-08
340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2008-03-20 ~ 2008-10-07
IIF 96 - Director → ME
IIF 54 - Director → ME
28
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-13 ~ 2010-02-10
IIF 9 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 133 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 48 - Director → ME
2023-11-21 ~ now
IIF 83 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 140 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 107 - Director → ME
2016-09-14 ~ 2016-09-14
IIF 139 - 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
29
HUTHWAITE INVESTMENTS LTD
- now 12385938 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 119 - 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
30
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 39 - Director → ME
31
JUNCTION 26 INVESTMENTS LTD
- now 06860872Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-28
Commencement of winding up on 2012-05-25
Conclusion of winding up on 2013-07-16
Dissolved on 2013-10-19
GOLDSTONE HOME IMPROVEMENTS LTD
- 2009-11-22
06860872 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2011-08-31
IIF 131 - Director → ME
32
KINGSTONE GROUP (HOLDINGS) LIMITED
06633522Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-22 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
Lows Lane, Stanton By Dale, Ilkeston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2009-07-01
IIF 68 - Director → ME
2008-06-30 ~ dissolved
IIF 116 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-20
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 57 - Director → ME
34
LONDON AND MIDDLE EASTERN GROUP LIMITED
05344458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 72 - Director → ME
2007-06-08 ~ dissolved
IIF 117 - Director → ME
35
LUPFAW 359 LIMITED
08246720 08194174, 07907258, 04151104Warning 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 112 - Director → ME
36
MARRINGTON RECLAMATION LIMITED
- now 01969215Insolvency (Case 1) In administration
Administration started on 2011-03-24 during the appointment or period of control
Administration ended on 2013-05-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Petition date on 2013-05-29 during the appointment or period of control
Conclusion of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
BIWATER 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 (20 parents)
Officer
2009-09-01 ~ 2010-02-10
IIF 7 - Director → ME
2010-06-01 ~ dissolved
IIF 50 - Director → ME
2009-03-31 ~ 2009-07-01
IIF 59 - Director → ME
2009-09-01 ~ 2011-02-01
IIF 147 - Director → ME
37
MIDLAND LAND IMPROVEMENTS LIMITED
04122549 Woodhead Farm, Great Smeaton, Northallerton
Active Corporate (7 parents)
Officer
2000-12-11 ~ 2004-10-31
IIF 74 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Due to be dissolved on 2016-10-19 during the appointment or period of control
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 67 - Director → ME
39
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 101 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2020-01-03 ~ 2024-04-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
40
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ now
IIF 40 - Director → ME
41
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 85 - Director → ME
2019-07-25 ~ 2023-11-21
IIF 109 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
42
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Officer
2023-11-21 ~ now
IIF 86 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 103 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 104 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
43
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 99 - 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
44
SOUTH HANDFORD DEVELOPMENT LIMITED
03602034 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Officer
2002-05-08 ~ 2014-05-28
IIF 128 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 46 - Director → ME
2018-09-15 ~ 2025-04-17
IIF 108 - Director → ME
2025-06-05 ~ now
IIF 91 - Director → ME
Person with significant control
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
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
45
STANTON RECYCLED AGGREGATES LIMITED
05343958Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
Dissolved Corporate (8 parents)
Officer
2006-09-18 ~ dissolved
IIF 137 - Director → ME
2006-09-18 ~ 2008-09-01
IIF 62 - Director → ME
46
Euro Auctions Yard Roall Lane, Kellington, Nr Goole, North Humberside
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2001-11-06
IIF 81 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2018-11-14
TAMAR STOKE.ON.TRENT LIMITED - 1991-12-04
PHOTOTURN LIMITED - 1991-08-20
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
1993-02-26 ~ 1993-05-06
IIF 79 - Director → ME
1995-05-23 ~ 2009-07-01
IIF 76 - Director → ME
48
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 80 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 146 - Secretary → ME
49
THE CALEDONIAN COAL COMPANY LIMITED
06842195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2019-11-06
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 51 - Director → ME
2009-03-10 ~ 2013-01-31
IIF 132 - Director → ME
50
TOFT-JOHNSON CONSTRUCTION LIMITED
00911033Insolvency (Case 1) In administration
Administration started on 2009-03-19
Administration ended on 2010-09-16
Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-10-17 ~ 2009-02-01
IIF 118 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 149 - Secretary → ME
51
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 122 - Director → ME
2023-11-21 ~ 2025-05-01
IIF 144 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
52
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ 2023-11-21
IIF 124 - Director → ME
2023-11-21 ~ now
IIF 89 - Director → ME
Person with significant control
2020-01-06 ~ 2024-02-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → 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
2024-02-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
53
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 98 - Director → ME
2023-11-21 ~ now
IIF 90 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
54
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 82 - Director → ME
2017-11-10 ~ 2023-11-21
IIF 102 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
55
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 38 - Director → ME
56
WATSON DALLAS WINDOW SOLUTIONS LIMITED
- now 05343957Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2015-02-11
MIDLAND 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 (10 parents)
Officer
2006-06-14 ~ 2009-02-01
IIF 127 - Director → ME
2005-04-25 ~ 2008-06-24
IIF 70 - Director → ME
57
WD WINDOWS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2017-03-17
Due to be dissolved on 2017-06-21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-08-10
Petition date on 2010-08-10
Conclusion of winding up on 2010-08-31
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-08-31
Petition date on 2010-08-31
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-09-22 ~ 2010-06-25
IIF 148 - Director → ME
2009-04-14 ~ 2009-04-14
IIF 75 - Director → ME
2009-09-22 ~ 2009-10-21
IIF 6 - Director → ME
58
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
59
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 37 - Director → ME
60
WREKIN CONSTRUCTION (SCOTLAND) PLC
06764942 Lamledge Lane, Shifnal, Telford, Shropshire
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ 2009-07-01
IIF 53 - Director → ME
2008-12-03 ~ 2009-02-01
IIF 97 - Director → ME
61
Insolvency (Case 1) In administration
Administration started on 2009-03-10 during the appointment or period of control
Administration ended on 2011-09-09 during the appointment or period of control
WREKIN HOLDINGS LIMITED EVERSHED WELLS AND HIND - 1989-08-29
ACOGLEN LIMITED - 1983-09-23
Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-06-08 ~ dissolved
IIF 55 - Director → ME
2007-06-08 ~ 2009-02-01
IIF 94 - Director → ME