1
BLACKBURN (MILL HILL) ENGINEERING LIMITED
- now 03696846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-17 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2000-12-05 ~ dissolved
IIF 18 - Director → ME
1999-01-18 ~ 2001-01-06
IIF 38 - Director → ME
2001-04-24 ~ dissolved
IIF 29 - Secretary → ME
2
C/o Mcbride Wilson & Co, The Courtyard Queens House, 55/56 Lincolns Inn Fields, Londonwc2a 3lj
Dissolved Corporate (4 parents)
Officer
1999-10-08 ~ dissolved
IIF 14 - Director → ME
2005-06-26 ~ dissolved
IIF 28 - Secretary → ME
3
Alliance House, 2nd Floor, 29-30 High Holborn, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
1-3 Cemetery Road, Darwen, England
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ 2018-05-22
IIF 32 - Director → ME
Person with significant control
2018-02-06 ~ 2018-05-22
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
5
DARWEN PAPER INDUSTRIES LIMITED
06043743 Darwen Paper Mill, Hilton Street, Darwen, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 23 - Director → ME
2007-01-08 ~ dissolved
IIF 27 - Secretary → ME
6
Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 42 - Director → ME
2013-04-02 ~ dissolved
IIF 33 - Secretary → ME
7
INTERNATIONAL POWER SOLUTIONS LTD
07110159 Bentima House, 2nd Floor, 168-172 Old Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ 2010-12-22
IIF 15 - Director → ME
2010-01-04 ~ 2010-12-22
IIF 37 - Director → ME
8
INTERNATIONAL PROFESSIONAL DEVELOPMENT LTD
07198430 C/o Broughton Tuite Tan & L M Wong Bentima House, 168-172 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2010-03-23
IIF 11 - Director → ME
9
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-10-23
IIF 39 - Director → ME
2000-04-30 ~ 2024-04-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Broughton Tuite Tan & Co, 168 172 Old Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 21 - Director → ME
11
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2012-11-16 ~ 2024-12-03
IIF 24 - Director → ME
2012-11-16 ~ 2024-12-03
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
Spring Bank Mill, Albert Street, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-07-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-09-25 ~ 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
IIF 2 - Right to appoint or remove directors → OE
13
MOLLOY ENGINEERING LIMITED
- 1988-07-01
02232421 C/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, London
Active Corporate (4 parents)
Officer
1988-03-18 ~ now
IIF 13 - Director → ME
2001-01-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
MILL HILL ENGINEERING LIMITED
10275234 02232421, 06403647, 02232421Warning 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) Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2016-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
MILL HILL HEAVY ENGINEERING LIMITED
06403647 02232421, 10275234, 02232421Warning 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) Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2007-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
Alliance House, 2nd Floor, 29-30 High Horborn, London
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
17
Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 41 - Director → ME
2013-04-02 ~ dissolved
IIF 34 - Secretary → ME
18
Springbank Mill, Albert Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of control
Clarke Bell The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2016-07-20
IIF 22 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ dissolved
IIF 17 - Director → ME
21
C/o Mcbride Wilson & Co The Courtyard, Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 43 - Director → ME
2009-02-23 ~ dissolved
IIF 30 - Secretary → ME