1
Wf1 5pe, Part Of Group Rhodes Limited Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 24 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 93 - Secretary → ME
2
Wf1 5pe, Part Of Group Rhodes Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 21 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 92 - Secretary → ME
3
AVANTI AWS LIMITED - now
CREDENTIAL AWS LIMITED
- 2010-10-15
03573561WASTE TYRE SOLUTIONS LIMITED
- 2007-03-26
03573561 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2005-07-18 ~ 2010-04-01
IIF 59 - Director → ME
2005-07-18 ~ 2010-04-01
IIF 84 - Secretary → ME
4
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2012-11-01 ~ 2022-05-20
IIF 62 - Director → ME
2005-03-31 ~ now
IIF 10 - Director → ME
2008-03-03 ~ 2012-07-31
IIF 32 - Secretary → ME
2012-07-31 ~ 2022-05-20
IIF 87 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
5
OMNEX ENGINEERS LTD - 2001-09-10
Unit 21 Power Park, Calder Vale Road, Wakefield, England
Active Corporate (9 parents)
Officer
2023-09-15 ~ now
IIF 5 - Director → ME
6
Unit 21 Calder Vale Road, Wakefield, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
7
BRITISH JEFFREY DIAMOND LIMITED
15925350 Unit 21 Calder Vale Road, Wakefield, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
SANDCO 1039 LIMITED
- 2007-10-01
06279290 07039261, 06170966, 06541401Warning 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) Etel House, Avenue One, Letchworth Garden City, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-04-27
IIF 48 - Director → ME
2007-09-27 ~ 2010-04-27
IIF 83 - Secretary → ME
9
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2004-09-10 ~ now
IIF 12 - Director → ME
2008-03-03 ~ now
IIF 31 - Secretary → ME
10
COIL EQUIPMENT WAREHOUSE LIMITED
- now 02229481JOSEPH RHODES (CUBOID) LIMITED
- 1998-06-17
02229481 Part Of Group Rhodes, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 22 - Director → ME
~ now
IIF 29 - Secretary → ME
11
D E SYSTEMS LIMITED
- 2001-08-21
03037749SIMCO 707 LIMITED
- 1995-04-24
03037749 03037740, 03037752, 03027503Warning 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) C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (13 parents)
Officer
2012-11-01 ~ 2022-05-20
IIF 61 - Director → ME
2001-08-08 ~ now
IIF 8 - Director → ME
1995-04-12 ~ 2012-07-31
IIF 38 - Secretary → ME
2012-07-31 ~ 2022-05-20
IIF 90 - Secretary → ME
12
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342 Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (31 parents)
Officer
2005-04-19 ~ 2010-04-27
IIF 49 - Director → ME
2005-04-19 ~ 2010-04-27
IIF 75 - Secretary → ME
13
1 Unit 1 Dale Road, Meadow Industrial Estate, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2008-04-30 ~ 2010-03-31
IIF 57 - Director → ME
2008-04-30 ~ 2010-03-31
IIF 80 - Secretary → ME
14
C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, Strathclyde
Dissolved Corporate (8 parents)
Officer
2005-07-18 ~ dissolved
IIF 51 - Director → ME
2005-07-18 ~ dissolved
IIF 77 - Secretary → ME
15
AUTOMOTIVE WASTE SOLUTIONS LIMITED
- 2007-03-28
04329137TREECROWN LIMITED - 2002-02-04
Bede House St Cuthberts Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2010-04-27
IIF 58 - Director → ME
2005-07-18 ~ 2010-04-29
IIF 82 - Secretary → ME
16
ENGINEERING AND MACHINERY ALLIANCE LIMITED
05974924 62 Bayswater Road, London
Active Corporate (8 parents)
Officer
2021-01-29 ~ now
IIF 6 - Director → ME
17
FIELDING & PLATT INTERNATIONAL LIMITED
05028057 C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2004-01-28 ~ now
IIF 18 - Director → ME
2008-03-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-06-30 ~ now
IIF 43 - Has significant influence or control → OE
18
FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD
04221080 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (37 parents)
Officer
2003-12-08 ~ 2011-03-29
IIF 26 - Director → ME
19
Unit 21 Greens Industrial Park, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (10 parents, 10 offsprings)
Officer
2004-09-17 ~ now
IIF 7 - Director → ME
2016-08-19 ~ 2022-05-20
IIF 60 - Director → ME
2008-03-03 ~ 2023-10-11
IIF 35 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
20
HALLAMSHIRE ENGINEERING SERVICES LIMITED
06840405 C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2016-08-19 ~ now
IIF 16 - Director → ME
2016-08-19 ~ 2022-05-20
IIF 64 - Director → ME
2009-03-09 ~ 2023-10-11
IIF 33 - Secretary → ME
21
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2004-09-10 ~ now
IIF 14 - Director → ME
2008-03-03 ~ now
IIF 65 - Secretary → ME
22
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Officer
2013-08-02 ~ now
IIF 17 - Director → ME
2013-08-02 ~ 2022-05-20
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
23
JOHN SHAW & SONS (SALFORD) LIMITED
05227456 C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2004-09-10 ~ now
IIF 11 - Director → ME
2008-03-03 ~ now
IIF 66 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
JOSEPH RHODES & SONS LIMITED
- 1980-12-31
00063294 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 54 - Director → ME
~ dissolved
IIF 28 - Director → ME
2012-07-31 ~ dissolved
IIF 86 - Secretary → ME
2008-03-03 ~ 2012-07-31
IIF 34 - Secretary → ME
25
Unit 21 Calder Vale Road, Wakefield, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
8 Mansfield Road, Burley In Wharfedale, Ilkley, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
27
METAL FORMING MACHINERY MAKERS ASSOCIATION LIMITED
00467945 International House The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Active Corporate (56 parents)
Officer
2009-07-08 ~ now
IIF 9 - Director → ME
28
RIBSTORE LIMITED - 1989-06-05
Power Park Unit 7, Calder Vale Road, Wakefield, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
31
PINCO 984 LIMITED - 1997-11-20
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (12 parents)
Officer
2003-08-15 ~ now
IIF 13 - Director → ME
2012-11-01 ~ 2022-05-20
IIF 63 - Director → ME
2012-07-31 ~ 2022-05-20
IIF 89 - Secretary → ME
1998-01-19 ~ 2012-07-31
IIF 36 - Secretary → ME
32
RHODES TECHNICAL SERVICES LIMITED
07916872 C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-25 ~ now
IIF 19 - Director → ME
2013-05-15 ~ 2022-05-20
IIF 91 - Secretary → ME
2012-01-19 ~ 2013-05-15
IIF 68 - Secretary → ME
Person with significant control
2018-02-19 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
33
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2006-09-21
IIF 52 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 78 - Secretary → ME
34
SANDAL HALL CLOSE MANAGEMENT LIMITED
02428047 C/o Group Rhodes Limited, Calder Vale Road, Wakefield, England
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 15 - Director → ME
~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-06-07 ~ dissolved
IIF 27 - Director → ME
2012-11-01 ~ dissolved
IIF 55 - Director → ME
2012-07-31 ~ dissolved
IIF 85 - Secretary → ME
2012-07-04 ~ 2012-07-31
IIF 67 - Secretary → ME
36
THE MANUFACTURING TECHNOLOGIES ASSOCIATION
- now 00154271THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25
MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17
62 Bayswater Road, London
Active Corporate (97 parents)
Officer
2004-12-09 ~ now
IIF 20 - Director → ME
37
TYRE COLLECTION SERVICES LIMITED
- now 04329672THE WASTE SOLUTION GROUP LIMITED
- 2007-02-23
04329672THE W S GROUP LIMITED - 2003-02-06
Bede House, Saint Cuthberts Way Aycliffe, Industrial Park Newton Aycliffe, Durham
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2010-04-27
IIF 56 - Director → ME
2005-07-18 ~ 2010-04-27
IIF 81 - Secretary → ME
38
TYRE GRANULATION (SHEFFIELD) LTD - now
TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
CREDENTIAL TYRE RECYCLING LIMITED
- 2006-11-10
SC208423QUILLCO 96 LIMITED - 2001-03-26
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2005-07-18 ~ 2006-09-21
IIF 50 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 79 - Secretary → ME
39
TYRE GRANULATION LTD - now
CREDENTIAL TYRE COMPANY LIMITED
- 2006-11-10
SC220086QUILLCO 110 LIMITED - 2001-10-22
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-07-18 ~ 2006-09-21
IIF 53 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 76 - Secretary → ME
40
Part Of Group Rhodes Group Rhodes Ltd, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 23 - Director → ME