1
COMPLETE SITE INVESTIGATIONS LIMITED - 2017-08-04
Unit 17 Middlewoods Way, Wharncliffe Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
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
2
Fairleigh Manor 50c Woodthorpe Lane, Sandal, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-03-03 ~ 2024-10-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
MEL ENVIRONMENTAL SOLUTIONS LIMITED
07649129 80 Station Parade, Harrogate, England
Active Corporate (9 parents)
Officer
2011-05-26 ~ 2024-10-29
IIF 19 - Director → ME
5
The Old Court House, 18-22 St Peter's Church Yard, Derby
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-01-10 ~ dissolved
IIF 20 - Director → ME
6
Regus House, 33 Clarendon Dock, Belfast
Active Corporate (2 parents)
Officer
2007-09-24 ~ now
IIF 16 - Director → ME
7
MGM COMPANY SERVICES LIMITED
- now 04101983TUDOR CARPETS OF WEST BRIDGFORD LIMITED - 2001-08-23
Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-16 ~ 2006-03-16
IIF 21 - Director → ME
2002-07-29 ~ dissolved
IIF 33 - Secretary → ME
8
17 Middlewoods Way, Barnsley, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 17 Middlewoods Way, Wharncliffe Business Park Carlton, Barnsley, Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
Rowner Road, Gosport, Hampshire
Liquidation Corporate (27 parents)
Officer
1995-09-29 ~ 1997-03-31
IIF 25 - Director → ME
11
PORVAIR FABRICS LIMITED - now
COMFORT BARRIER SYSTEMS LIMITED - 1997-09-16
AQUATEX LIMITED - 1993-10-08
HAMPTEX LIMITED - 1988-12-13
7 Regis Place Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk
Dissolved Corporate (21 parents)
Officer
1994-05-16 ~ 1995-04-28
IIF 28 - Director → ME
12
580 Denby Dale Road, Calder Grove, Wakefield, England
Active Corporate (5 parents)
Officer
2002-06-11 ~ 2006-01-10
IIF 27 - Director → ME
13
SCREEN 4 LLP
OC347464 OC422896, 05107416, 12571153Warning 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 Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire
Active Corporate (6 parents)
Officer
2009-07-28 ~ now
IIF 23 - LLP Designated Member → ME
14
C/o Frp Advisory Minerva, 29 East Parade, Leeds
Liquidation Corporate (5 parents)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-26 ~ 2019-11-30
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
15
Unit 17 Middlewoods Way, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-10 ~ 2022-02-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
INHOCO 2168 LIMITED
- 2006-05-10
04088059 04088272, 04087901, 02862046Warning 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) Derwent Business Centre, Clarke Street, Derby, Derbyshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-02 ~ dissolved
IIF 31 - Director → ME
2001-01-10 ~ 2015-12-01
IIF 22 - Director → ME
17
ST. JOHN'S SQUARE MANAGEMENT COMPANY LIMITED
02096705 32 Chevet Lane, Wakefield, West Yorkshire, England
Active Corporate (17 parents)
Officer
2001-12-14 ~ 2003-09-30
IIF 26 - Director → ME
18
Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Near Barnsley
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ dissolved
IIF 17 - Director → ME
19
Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton, Near Barnsley, South Yorkshire
Active Corporate (2 parents)
Officer
2006-05-31 ~ now
IIF 12 - Director → ME
2006-05-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
17 Middlewoods Way, Barnsley, England
Active Corporate (2 parents)
Officer
2018-08-22 ~ now
IIF 9 - Director → ME
21
MEL (IRELAND) LIMITED
- 2017-04-07
NI054486 Unit 3 Alanbrooke Business Park, Alanbrooke Road, Castlereagh, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2005-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
WOODTHORPE MANOR SANDAL LIMITED
- now 04464426WOODTHORPE LANE MANAGEMENT COMPANY LIMITED - 2002-09-06
4 Woodthorpe Manor, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
2010-05-06 ~ 2024-12-01
IIF 15 - Director → ME
2015-05-27 ~ 2025-06-01
IIF 34 - Secretary → ME