1
316 ENGINEERING HOLDINGS LIMITED
12896025 316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-06 ~ 2022-02-04
IIF 46 - Director → ME
Person with significant control
2020-10-06 ~ 2022-02-04
IIF 11 - Ownership of shares – 75% or more → OE
2
316 ENGINEERING LTD.
04579661 SC533369, 15437218, 13118080Warning 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) Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2020-10-06 ~ 2022-01-26
IIF 28 - Director → ME
3
316 INVESTMENTS LIMITED
11533389 04621962, 12787715, 14212824Warning 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) 316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-10-06 ~ 2022-02-04
IIF 45 - Director → ME
4
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ 2022-02-04
IIF 63 - Director → ME
Person with significant control
2020-08-14 ~ 2022-02-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2020-05-26 ~ 2022-01-27
IIF 43 - Director → ME
6
Unit 7 Denington Industrial Estate, Everitt Close, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-18 ~ dissolved
IIF 35 - Director → ME
7
Unit 7 Denington Industrial Estate, Everitt Close, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
CV PRECISION ENGINEERING LIMITED
07884813 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2020-02-11 ~ 2022-02-04
IIF 34 - Director → ME
9
3 Rea Court, 40 Trent Street, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ 2022-02-04
IIF 55 - Director → ME
10
3 Rea Court, 40 Trent Street, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-10 ~ 2022-02-04
IIF 56 - Director → ME
Person with significant control
2020-02-10 ~ 2022-02-04
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
11
CWSS LTD - now
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (10 parents)
Officer
2019-10-31 ~ 2020-03-17
IIF 41 - Director → ME
12
ERD ENGINEERING SOLUTIONS LIMITED
08997071 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-15 ~ 2022-02-04
IIF 30 - Director → ME
Person with significant control
2017-09-19 ~ 2022-02-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
28 Cherrybrook Close, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ 2022-02-04
IIF 48 - Director → ME
Person with significant control
2020-05-14 ~ 2022-02-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ 2022-02-04
IIF 49 - Director → ME
Person with significant control
2021-03-28 ~ 2022-01-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ 2022-02-04
IIF 60 - Director → ME
Person with significant control
2021-05-26 ~ 2022-02-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ 2022-02-04
IIF 59 - Director → ME
Person with significant control
2021-07-08 ~ 2022-02-04
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-03-20 ~ 2022-02-04
IIF 29 - Director → ME
Person with significant control
2018-03-20 ~ 2022-02-04
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2020-03-17
IIF 37 - Director → ME
Person with significant control
2016-10-10 ~ 2020-03-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
4385, 11355940: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-05-11 ~ 2020-03-17
IIF 39 - Director → ME
Person with significant control
2018-05-11 ~ 2020-03-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2020-03-17
IIF 40 - Director → ME
Person with significant control
2018-05-11 ~ 2020-03-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2018-05-12 ~ 2022-02-04
IIF 47 - Director → ME
Person with significant control
2018-05-12 ~ 2022-02-04
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
23
Unit 7 Everitt Close, Denington Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-12 ~ 2022-02-04
IIF 51 - Director → ME
Person with significant control
2020-09-12 ~ 2022-02-04
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
24
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-08-18 ~ 2022-02-04
IIF 62 - Director → ME
Person with significant control
2020-08-18 ~ 2022-02-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
GREEN & SON PRECISION AND PROTOTYPE ENGINEERING LIMITED - 2015-11-17
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Active Corporate (5 parents)
Officer
2020-08-18 ~ 2022-02-04
IIF 31 - Director → ME
Person with significant control
2020-08-18 ~ 2022-02-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
Acre House, 11/15 William Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-23 ~ 2020-03-17
IIF 53 - Director → ME
27
Acre House, 11/15 William Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-27 ~ 2020-03-17
IIF 54 - Director → ME
Person with significant control
2019-08-27 ~ 2020-03-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
LINCOLNSHIRE COUNTY COURIERS LIMITED
03749655 C/o Frp, 4, Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2019-09-02 ~ 2020-03-17
IIF 57 - Director → ME
29
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (12 parents)
Officer
2018-05-31 ~ 2022-02-04
IIF 33 - Director → ME
Person with significant control
2020-06-30 ~ 2022-02-04
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
30
4385, 12236575: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-03-17
IIF 52 - Director → ME
31
4385, 12236761: Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-03-17
IIF 25 - Director → ME
Person with significant control
2019-10-01 ~ 2020-03-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SEYCHELL ENGINEERING AND FABRICATION LIMITED
- now 02656515SEYCHELL FABRICATION AND ENGINEERING LIMITED - 2002-12-05
SEYCHELL FABRICATION LIMITED - 2002-11-28
C/o Begbies Traynor (london)llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2020-09-18 ~ 2022-02-04
IIF 61 - Director → ME
33
8 Ashdale, Thringstone, Coalville, England
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 27 - Director → ME
34
8 Ashdale, Thringstone, Coalville, England
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 26 - Director → ME
35
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (14 parents)
Officer
2019-07-27 ~ 2022-02-04
IIF 58 - Director → ME
Person with significant control
2020-03-17 ~ 2022-02-04
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ 2022-02-04
IIF 32 - Director → ME
Person with significant control
2016-10-13 ~ 2022-02-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-30 ~ 2022-02-04
IIF 36 - Director → ME
38
8 Ashdale, Thringstone, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-30 ~ 2022-02-04
IIF 38 - Director → ME
Person with significant control
2021-06-30 ~ 2022-02-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
UTL REALISATIONS LIMITED - now
UNIFORM TOOLING LIMITED
- 2022-06-10
06904608 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ 2022-02-03
IIF 44 - Director → ME