1
EASYSTIK UK LIMITED
- 2008-07-14
03933874AES TECHNOLOGIES LIMITED
- 2006-04-04
03933874 The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-02-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
2
ELASTO UK LTD - 2017-01-03
Don Street, Middleton, Manchester
Active Corporate (16 parents)
Officer
2019-06-07 ~ 2024-06-01
IIF 9 - Director → ME
3
JWH (GROUP) LTD. - 2003-04-11
JOHN WARD (HOLDINGS) LIMITED - 2002-12-06
BRANDTAKE LIMITED - 1989-10-20
Glen Sunar, Hewelsfield, Lydney, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-06-01 ~ 2017-02-06
IIF 7 - Director → ME
4
The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
Ward Industrial Estate, Church Road, Lydney
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2017-01-19
IIF 3 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2017-08-15
Administration ended on 2018-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-10-03
RECYPLAST LIMITED - 1988-01-21
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2015-10-01 ~ 2017-01-19
IIF 8 - Director → ME
7
The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2018-12-19
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
The Opal Building, Stafford Park 6, Telford, Shropshire
Active Corporate (14 parents)
Officer
2017-04-03 ~ 2019-04-30
IIF 4 - Director → ME
10
TEKNOR APEX UK HOLDINGS LIMITED
05306929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31
Dissolved on 2020-05-24
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-09-30
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31
Dissolved on 2020-05-24
CHEM POLYMER LIMITED - 2008-04-01
TEKNOR APEX UK LIMITED - 2005-01-13
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2015-02-28 ~ 2015-09-30
IIF 6 - Director → ME