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 48 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 61 - 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 45 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 60 - Secretary → ME
3
AVANTI AWS LIMITED - now
CREDENTIAL AWS LIMITED
- 2010-10-15
03573561 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2005-07-18 ~ 2010-04-01
IIF 74 - Director → ME
2005-07-18 ~ 2010-04-01
IIF 29 - Secretary → ME
4
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2005-03-31 ~ now
IIF 34 - Director → ME
2012-11-01 ~ 2022-05-20
IIF 77 - Director → ME
2012-07-31 ~ 2022-05-20
IIF 55 - Secretary → ME
2008-03-03 ~ 2012-07-31
IIF 4 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 83 - 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 19 - Director → ME
6
Unit 21 Calder Vale Road, Wakefield, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 49 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → 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 18 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
8
SANDCO 1039 LIMITED
- 2007-10-01
06279290 06455734, 08131181, 06170968Warning 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 63 - Director → ME
2007-09-27 ~ 2010-04-27
IIF 28 - 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 36 - Director → ME
2008-03-03 ~ now
IIF 3 - Secretary → ME
10
COIL EQUIPMENT WAREHOUSE LIMITED
- now 02229481JOSEPH RHODES (CUBOID) LIMITED
- 1998-06-17
02229481JUDOBAY LIMITED - 1988-05-25
Part Of Group Rhodes, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 46 - Director → ME
(before 1991-09-22) ~ now
IIF 1 - Secretary → ME
11
D E SYSTEMS LIMITED
- 2001-08-21
03037749SIMCO 707 LIMITED
- 1995-04-24
03037749 02755663, 03027503, 03053868Warning 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 76 - Director → ME
2001-08-08 ~ now
IIF 32 - Director → ME
2012-07-31 ~ 2022-05-20
IIF 58 - Secretary → ME
1995-04-12 ~ 2012-07-31
IIF 10 - 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 64 - Director → ME
2005-04-19 ~ 2010-04-27
IIF 20 - 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 72 - Director → ME
2008-04-30 ~ 2010-03-31
IIF 25 - 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 66 - Director → ME
2005-07-18 ~ dissolved
IIF 22 - 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 73 - Director → ME
2005-07-18 ~ 2010-04-29
IIF 27 - Secretary → ME
16
ENGINEERING AND MACHINERY ALLIANCE LIMITED
05974924 62 Bayswater Road, London
Active Corporate (8 parents)
Officer
2021-01-29 ~ now
IIF 30 - 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 42 - Director → ME
2008-03-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2021-06-30 ~ now
IIF 85 - 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 50 - 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 31 - Director → ME
2016-08-19 ~ 2022-05-20
IIF 75 - Director → ME
2008-03-03 ~ 2023-10-11
IIF 7 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 93 - 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 40 - Director → ME
2016-08-19 ~ 2022-05-20
IIF 79 - Director → ME
2009-03-09 ~ 2023-10-11
IIF 5 - 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 38 - Director → ME
2008-03-03 ~ now
IIF 11 - 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 41 - Director → ME
2013-08-02 ~ 2022-05-20
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - 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 35 - Director → ME
2008-03-03 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
24
JOSEPH RHODES & SONS LIMITED - 1980-12-31
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
(before 1991-03-27) ~ dissolved
IIF 52 - Director → ME
2012-11-01 ~ dissolved
IIF 69 - Director → ME
2012-07-31 ~ dissolved
IIF 54 - Secretary → ME
2008-03-03 ~ 2012-07-31
IIF 6 - Secretary → ME
25
Unit 21 Calder Vale Road, Wakefield, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - 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 62 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 33 - 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 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - 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 16 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 84 - 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 15 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 81 - 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
2012-11-01 ~ 2022-05-20
IIF 78 - Director → ME
2003-08-15 ~ now
IIF 37 - Director → ME
1998-01-19 ~ 2012-07-31
IIF 8 - Secretary → ME
2012-07-31 ~ 2022-05-20
IIF 57 - 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 43 - Director → ME
2012-01-19 ~ 2013-05-15
IIF 14 - Secretary → ME
2013-05-15 ~ 2022-05-20
IIF 59 - Secretary → ME
Person with significant control
2018-02-19 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
33
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2006-09-21
IIF 67 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 23 - 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 39 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - 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
2012-11-01 ~ dissolved
IIF 70 - Director → ME
2011-06-07 ~ dissolved
IIF 51 - Director → ME
2012-07-04 ~ 2012-07-31
IIF 13 - Secretary → ME
2012-07-31 ~ dissolved
IIF 53 - 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 44 - 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 71 - Director → ME
2005-07-18 ~ 2010-04-27
IIF 26 - 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 65 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 24 - 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 68 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 21 - 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 47 - Director → ME