1
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-23
C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
(before 1988-10-05) ~ 1995-04-10
IIF 16 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-05-03 during the appointment or period of control
22 Regent Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2012-09-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
3
ALIAXIS UK LIMITED - now
GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (57 parents, 4 offsprings)
Officer
1993-07-28 ~ 1995-09-01
IIF 27 - Director → ME
4
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 205 offsprings)
Officer
(before 1992-11-27) ~ 1995-04-10
IIF 11 - Director → ME
5
AM SECRETARIES LIMITED - now
RAINE MANAGEMENT SERVICES LIMITED
- 1998-08-06
00911288 24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 182 offsprings)
Officer
(before 1992-11-27) ~ 1995-04-10
IIF 13 - Director → ME
6
CLOWER & SON (BUILDERS' MERCHANTS) LIMITED
01295763 22a Portland Street, Daybrook, Nottingham, England
Active Corporate (10 parents)
Officer
2009-01-16 ~ 2010-05-14
IIF 25 - Director → ME
7
DEREK LATHAM & CO. LIMITED
- now 02193823THINKBROAD LIMITED - 1988-01-22
1 College Place, Derby, Derbyshire, England
Active Corporate (11 parents, 1 offspring)
Officer
1997-12-15 ~ 2006-12-30
IIF 28 - Director → ME
8
OPALMEN LIMITED - 1988-05-09
Wheeldon House Prime Park Way, Prime Enterprise Way, Derby
Dissolved Corporate (8 parents)
Officer
2009-05-22 ~ dissolved
IIF 6 - Director → ME
9
HALL & TAWSE GROUP LIMITED
- now 00232508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
FORD & WESTON HOLDINGS LIMITED
- 1988-03-30
00232508 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
(before 1992-12-18) ~ 1995-04-10
IIF 24 - Director → ME
10
HARWORTH GROUP PLC - now
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
1993-03-03 ~ 1996-05-21
IIF 22 - Director → ME
11
HASSALL HOMES GROUP LIMITED
- now 01641046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07
MILLARD HOLDINGS LIMITED
- 1988-02-23
01641046 125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
(before 1993-02-28) ~ 1995-04-10
IIF 15 - Director → ME
12
J.F. MILLER PROPERTIES LIMITED
- now 00404120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-04-13
J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1995-02-27 ~ 1995-04-10
IIF 21 - Director → ME
13
FRESHFOCUS LIMITED
- 1992-02-11
02459423 53 Warwick Street, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
(before 1991-11-28) ~ 1992-02-14
IIF 8 - Director → ME
14
MANSELL NORTH EAST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
HALL & TAWSE NORTH-EAST LIMITED
- 1999-01-04
02148326COMPUTATEXT LIMITED - 1990-07-11
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
COMPUTATEXT LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
1995-02-27 ~ 1995-04-10
IIF 23 - Director → ME
15
MCA NORTHUMBRIA LIMITED - now
ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
HASSALL HOMES (NORTHUMBRIA) LIMITED
- 1997-06-27
01073136J. H. FISHER (NEWCASTLE) LIMITED - 1988-04-29
J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
1995-02-27 ~ 1995-04-10
IIF 20 - Director → ME
16
PLUMB HOLDINGS PLC
- 1989-09-29
01685319 24 Birch Street, Wolverhampton
Dissolved Corporate (13 parents)
Officer
(before 1993-01-31) ~ 1995-04-10
IIF 10 - Director → ME
17
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 1995-04-10
IIF 14 - Director → ME
18
RAINE PENSION SERVICES LIMITED
- now 02272668 24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
(before 1992-11-27) ~ 1995-04-10
IIF 9 - Director → ME
19
THE RC MANAGEMENT COMPANY LIMITED
05028487 Block A Royal Court, Basil Close, Chesterfield, Derbyshire
Active Corporate (20 parents)
Officer
2004-05-24 ~ 2009-03-27
IIF 12 - Director → ME
20
UTILITA TELESALES LIMITED - now
TALK BUSINESS CALL CENTRES LIMITED - 2008-04-29
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-12-20 ~ 2017-03-01
IIF 5 - Director → ME
21
C/o Vp Plc Central House, Beckwith Knowle, Otley Road, Harrogate
Active Corporate (18 parents)
Officer
2000-01-04 ~ 2013-07-23
IIF 29 - Director → ME
22
VIBROPLANT HOLDINGS LIMITED - 1981-12-31
Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
Active Corporate (25 parents, 20 offsprings)
Officer
2000-01-04 ~ 2013-07-23
IIF 30 - Director → ME
23
4 Abbey Orchard Street, London
Liquidation Corporate (10 parents)
Officer
(before 1992-07-27) ~ 1992-10-12
IIF 19 - Director → ME
24
24 Birch Street, Wolverhampton
Active Corporate (10 parents)
Officer
(before 1992-05-24) ~ 1992-10-12
IIF 18 - Director → ME
25
BROOMCO (354) LIMITED
- 1990-02-12
02441153 04968700, 05207555, 05259222Warning 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) Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
Active Corporate (15 parents, 20 offsprings)
Officer
2004-09-02 ~ 2022-10-16
IIF 4 - Director → ME
(before 1992-11-08) ~ 2004-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
26
WHEELDON COMMERCIAL LIMITED
- now 04571169JEE PROPERTIES LIMITED
- 2005-04-04
04571169 Wheeldon House, Prime Parkway, Derby, Derbyshire
Active Corporate (9 parents, 1 offspring)
Officer
2002-10-23 ~ 2004-06-30
IIF 26 - Director → ME
2004-10-01 ~ 2025-10-27
IIF 3 - Director → ME
27
Wheeldon House, Prime Park Way, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2000-07-12 ~ 2025-10-27
IIF 2 - Director → ME
Person with significant control
2016-07-12 ~ 2025-07-14
IIF 33 - Has significant influence or control → OE
28
Wheeldon House, Prime Park Way, Derby
Active Corporate (7 parents)
Officer
1997-11-27 ~ 2025-10-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-28
IIF 32 - Ownership of shares – 75% or more → OE