1
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874Insolvency (Case 1) In administration
Administration started on 2008-01-11
Administration ended on 2008-03-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-12
Dissolved on 2017-02-16
HOME FAVORITES LIMITED
- 2002-05-01
04414874 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-01-03 ~ 2006-04-23
IIF 39 - Director → ME
2002-05-01 ~ 2006-01-03
IIF 46 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-20 during the appointment or period of control
Commencement of winding up on 2014-09-10 during the appointment or period of control
Conclusion of winding up on 2023-09-28 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of control
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ dissolved
IIF 102 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ dissolved
IIF 44 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-07-03
Administration ended on 2011-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2017-06-06
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 31 - Director → ME
5
BRITANNIA MANAGEMENT SERVICES LIMITED
- now 05643606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of control
CAPITAL AUCTIONS (EUROPE) LTD. - 2006-09-26
WORLDWIDE AUCTIONS (EUROPE) LIMITED - 2006-03-10
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolved
IIF 34 - Director → ME
2006-10-01 ~ 2008-08-01
IIF 36 - Director → ME
6
BRITANNIA PLANT LIMITED - now
BRITANNIA LAND (SOUTH WALES) LIMITED
- 2009-02-13
05885164BRITTANIA LAND (SOUTH WALES) LTD
- 2007-04-12
05885164 48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ 2008-10-06
IIF 29 - Director → ME
2006-07-24 ~ 2006-09-21
IIF 61 - Director → ME
7
BURTON INDUSTRIAL DISMANTLING LIMITED
- now 12386023 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (4 parents)
Officer
2023-11-21 ~ now
IIF 21 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 66 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
2020-01-06 ~ 2024-04-01
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
8
Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
Active Corporate (11 parents)
Officer
2019-05-29 ~ 2020-12-31
IIF 92 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 77 - Director → ME
2023-11-21 ~ now
IIF 17 - Director → ME
2019-05-29 ~ 2020-12-31
IIF 151 - Secretary → ME
9
CALEDONIAN COAL (BADALLAN) LIMITED
SC403209 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 80 - Director → ME
10
GOLDSTONE PVCU WINDOWS & DOORS LIMITED
- 2009-11-22
05233786LONDON & MIDDLE EAST INVESTMENTS LIMITED
- 2009-08-06
05233786 48 Skylines Village, Limeharbour, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 33 - Director → ME
2009-08-01 ~ 2011-02-28
IIF 101 - Director → ME
11
CALEDONIAN SERVICE CONTRACTS LTD
- now 05498617HUNTLEY WOOD LEISURE LTD
- 2011-02-18
05498617TRANS ATLANTIC COMMUNICATIONS LIMITED
- 2009-03-24
05498617 Eckington Colliery Rotherside Road, Eckington, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-04 ~ 2012-12-01
IIF 81 - Director → ME
2012-12-01 ~ 2013-01-31
IIF 5 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 111 - Director → ME
2005-07-04 ~ 2010-02-10
IIF 114 - Secretary → ME
12
CLIPSTONE INVESTMENTS LTD
- now 12385926EURO DEMOLITION & CIVIL ENGINEERING LTD
- 2022-03-08
12385926 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
13
Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (6 parents)
Officer
2000-07-25 ~ 2003-01-22
IIF 37 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26 during the appointment or period of control
EURO DEMOLITION + DISMANTLING LTD
- 2022-07-01
06867939 06938467, 12385699, 12385538Warning 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)EURO DEMOLITION AND DISMANTLING LTD
- 2013-02-21
06867939 06938467, 12385699, 12385538Warning 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)EQUATREK GROUP LIMITED
- 2010-09-15
06867939 126 New Walk, Leicester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-04-02 ~ 2011-09-19
IIF 95 - Director → ME
2013-04-22 ~ 2014-05-28
IIF 76 - Director → ME
2023-12-04 ~ now
IIF 55 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 10 - Director → ME
2013-04-22 ~ 2013-10-25
IIF 6 - Director → ME
2015-12-30 ~ 2023-12-03
IIF 107 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 145 - Secretary → ME
Person with significant control
2022-01-01 ~ 2024-04-01
IIF 142 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-05
Date of completion or termination of CVA on 2017-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-22
Due to be dissolved on 2023-04-04
Bv Corporate Recovery & Insolvency Services Limite, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ 2009-07-01
IIF 38 - Director → ME
2006-09-04 ~ 2014-05-28
IIF 100 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of control
TAMAR (BRANDESBURTON) LIMITED
- 2004-02-25
04720771TAYMAR (BRANDESBURTON) LIMITED
- 2003-04-09
04720771 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2003-04-02 ~ dissolved
IIF 42 - Director → ME
17
EURO DISMANTLING & DEMOLITION LTD
12385635 12385864, 12386290, 12385527Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
18
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
19
EUROPEAN COAL PRODUCTS LTD. - now
Insolvency (Case 1) In administration
Administration started on 2017-07-04
Administration ended on 2018-01-30
EURO DEMOLITION + DISMANTLING LIMITED - 2013-05-03
GOLDSTONE PROPERTY GROUP LTD
- 2013-04-23
06938467GOLDSTONE WINDOWS & DOORS LIMITED
- 2011-05-13
06938467VANTAGE WINDOWS (UK) LIMITED
- 2009-08-06
06938467 11 Roman Way, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2012-11-01 ~ 2013-01-31
IIF 8 - Director → ME
2009-06-19 ~ 2012-12-01
IIF 104 - Director → ME
20
EUROPEAN DEMOLITION & DISMANTLING LTD
12385699 06938467, 06867939, 06867939Warning 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) Unit 17 Marchington Ind Est, Stubby Lane, Marchington, Nr Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 58 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
21
FORTRESS ENVIRONMENTAL SOLUTIONS LTD - now
EURO ENVIRONMENTAL SOLUTIONS LIMITED
- 2020-07-21
11021259 Office 24 Cauldon Locks, Shelton New Road, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-15 ~ 2020-07-09
IIF 72 - Director → ME
Person with significant control
2017-10-19 ~ 2018-01-08
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
2018-05-25 ~ 2020-07-08
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31
EURO DEMOLITION SERVICES LIMITED
- 2020-06-17
11017768 Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (5 parents)
Officer
2018-09-15 ~ 2020-07-09
IIF 71 - Director → ME
Person with significant control
2017-10-17 ~ 2018-01-08
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
2018-05-25 ~ 2020-07-09
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
23
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-12-04 ~ now
IIF 20 - Director → ME
2023-03-27 ~ 2023-11-21
IIF 79 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2014-04-11 during the appointment or period of control
Administration ended on 2014-11-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21 during the appointment or period of control
Due to be dissolved on 2018-04-23 during the appointment or period of control
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (7 parents)
Officer
2009-04-16 ~ dissolved
IIF 96 - Director → ME
2012-06-13 ~ 2013-10-25
IIF 7 - Director → ME
2010-07-01 ~ 2011-09-01
IIF 12 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2003-10-27
IIF 51 - Director → ME
2000-12-18 ~ 2009-11-06
IIF 143 - Director → ME
2000-12-18 ~ 2001-03-05
IIF 50 - Director → ME
2007-05-01 ~ dissolved
IIF 25 - Director → ME
26
HILTON DEVELOPMENT SERVICES LTD
- now 12386290EUROPEAN CIVILS & DEMOLITION LTD
- 2022-08-12
12386290 12385864, 12385527, 12385635Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
2020-01-06 ~ 2023-02-01
IIF 89 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 56 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2023-02-01
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
27
HORNTON MASONRY COMPANY LIMITED
- now 00263121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05
Dissolved on 2010-12-10
HORNTON QUARRIES LIMITED - 2004-11-08
340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2008-03-20 ~ 2008-10-07
IIF 62 - Director → ME
IIF 27 - Director → ME
28
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-13 ~ 2010-02-10
IIF 112 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 99 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 11 - Director → ME
2023-11-21 ~ now
IIF 16 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 106 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 73 - Director → ME
2016-09-14 ~ 2016-09-14
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
29
HUTHWAITE INVESTMENTS LTD
- now 12385938 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
30
GOBEAM LIMITED - 1989-10-03
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-30 ~ now
IIF 2 - Director → ME
31
JUNCTION 26 INVESTMENTS LTD
- now 06860872Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-28
Commencement of winding up on 2012-05-25
Conclusion of winding up on 2013-07-16
Dissolved on 2013-10-19
GOLDSTONE HOME IMPROVEMENTS LTD
- 2009-11-22
06860872 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2011-08-31
IIF 97 - Director → ME
32
KINGSTONE GROUP (HOLDINGS) LIMITED
06633522Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-22 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
Lows Lane, Stanton By Dale, Ilkeston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2009-07-01
IIF 41 - Director → ME
2008-06-30 ~ dissolved
IIF 82 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-20
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 30 - Director → ME
34
LONDON AND MIDDLE EASTERN GROUP LIMITED
05344458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 45 - Director → ME
2007-06-08 ~ dissolved
IIF 83 - Director → ME
35
LUPFAW 359 LIMITED
08246720 08194174, 07907258, 04151104Warning 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) Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside, England
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 78 - Director → ME
36
MARRINGTON RECLAMATION LIMITED
- now 01969215Insolvency (Case 1) In administration
Administration started on 2011-03-24 during the appointment or period of control
Administration ended on 2013-05-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Petition date on 2013-05-29 during the appointment or period of control
Conclusion of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
BIWATER WASTE MANAGEMENT LIMITED - 2003-01-02
PROFLOW MACHINERY LTD - 1993-11-01
PROFLOW LIMITED - 1986-12-16
RAPID 314 LIMITED - 1985-12-19
Cba, 39 Castle Street, Leicester
Dissolved Corporate (20 parents)
Officer
2009-09-01 ~ 2010-02-10
IIF 110 - Director → ME
2010-06-01 ~ dissolved
IIF 13 - Director → ME
2009-03-31 ~ 2009-07-01
IIF 32 - Director → ME
2009-09-01 ~ 2011-02-01
IIF 146 - Director → ME
37
MIDLAND LAND IMPROVEMENTS LIMITED
04122549 Woodhead Farm, Great Smeaton, Northallerton
Active Corporate (7 parents)
Officer
2000-12-11 ~ 2004-10-31
IIF 47 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Due to be dissolved on 2016-10-19 during the appointment or period of control
NORBURY DEVELOPMENTS (SCOTLAND) LIMITED
- 2009-03-13
SC209534NORBURY (SCOTLAND) LIMITED - 2000-08-03
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ dissolved
IIF 40 - Director → ME
39
NORTH WEST LAND RECLAMATION LIMITED
- now 12385864EUROPEAN DISMANTLING & DEMOLITION LTD
- 2024-03-05
12385864 12385635, 12386290, 12385538Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
2020-01-03 ~ 2024-04-01
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
40
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ now
IIF 3 - Director → ME
41
RAXA DEVELOPMENTS LIMITED
- now 12121542ALEXANDER PARK LTD
- 2020-12-17
12121542 Unit 17 Stubby Lane, Marchington, Nr Uttoxeter, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 18 - Director → ME
2019-07-25 ~ 2023-11-21
IIF 75 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
42
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Officer
2023-11-21 ~ now
IIF 19 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 69 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 70 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
43
RIPPA EXCAVATORS EUROPE LTD
- now 12385538STAVELEY INVESTMENTS LTD
- 2022-08-12
12385538EUROPEAN DISMANTLING LTD
- 2022-03-08
12385538 12385527, 06867939, 06938467Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 65 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
44
SOUTH HANDFORD DEVELOPMENT LIMITED
03602034 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Officer
2002-05-08 ~ 2014-05-28
IIF 94 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 9 - Director → ME
2018-09-15 ~ 2025-04-17
IIF 74 - Director → ME
2025-06-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-07-01
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
45
STANTON RECYCLED AGGREGATES LIMITED
05343958Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
Dissolved Corporate (8 parents)
Officer
2006-09-18 ~ dissolved
IIF 103 - Director → ME
2006-09-18 ~ 2008-09-01
IIF 35 - Director → ME
46
Euro Auctions Yard Roall Lane, Kellington, Nr Goole, North Humberside
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2001-11-06
IIF 54 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2018-11-14
TAMAR STOKE.ON.TRENT LIMITED - 1991-12-04
PHOTOTURN LIMITED - 1991-08-20
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
1993-02-26 ~ 1993-05-06
IIF 52 - Director → ME
1995-05-23 ~ 2009-07-01
IIF 49 - Director → ME
48
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 53 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 115 - Secretary → ME
49
THE CALEDONIAN COAL COMPANY LIMITED
06842195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2019-11-06
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 14 - Director → ME
2009-03-10 ~ 2013-01-31
IIF 98 - Director → ME
50
TOFT-JOHNSON CONSTRUCTION LIMITED
00911033Insolvency (Case 1) In administration
Administration started on 2009-03-19
Administration ended on 2010-09-16
Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-10-17 ~ 2009-02-01
IIF 84 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 117 - Secretary → ME
51
TRENT VALLEY AGGREGATES LTD
- now 12386209 Unit 18 Marchington Ind Est Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2023-11-21
IIF 88 - Director → ME
2023-11-21 ~ 2025-05-01
IIF 57 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
52
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ 2023-11-21
IIF 90 - Director → ME
2023-11-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-06 ~ 2024-02-01
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
2024-02-01 ~ 2024-02-02
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
2024-02-02 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
53
EUROPEAN DEMOLITION LTD
- 2021-10-22
12385527 12385538, 12386290, 12385635Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Officer
2020-01-03 ~ 2023-11-21
IIF 64 - Director → ME
2023-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
54
UNIQUE INVESTMENT GROUP LIMITED
11057903 Unit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-11-21 ~ now
IIF 15 - Director → ME
2017-11-10 ~ 2023-11-21
IIF 68 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
55
V & N INDUSTRIAL SERVICES LIMITED
- now 02240823RARETRANS LIMITED - 1988-06-21
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 1 - Director → ME
56
WATSON DALLAS WINDOW SOLUTIONS LIMITED
- now 05343957Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2015-02-11
MIDLAND LAND RECOVERY LIMITED
- 2008-05-02
05343957MIDLAND PLASTIC RECYCLING LIMITED
- 2007-04-20
05343957MIDLAND CRUSHING AND RECYCLING LIMITED
- 2006-05-31
05343957 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2006-06-14 ~ 2009-02-01
IIF 93 - Director → ME
2005-04-25 ~ 2008-06-24
IIF 43 - Director → ME
57
WD WINDOWS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2017-03-17
Due to be dissolved on 2017-06-21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-08-10
Petition date on 2010-08-10
Conclusion of winding up on 2010-08-31
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-08-31
Petition date on 2010-08-31
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-09-22 ~ 2010-06-25
IIF 147 - Director → ME
2009-04-14 ~ 2009-04-14
IIF 48 - Director → ME
2009-09-22 ~ 2009-10-21
IIF 109 - Director → ME
58
Bradnor House Cotes Park Lane, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2013-10-25
IIF 108 - Director → ME
59
WEST RAYNHAM DEVELOPMENTS LIMITED
05734316 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2007-03-13 ~ 2009-11-19
IIF 144 - Director → ME
60
WREKIN CONSTRUCTION (SCOTLAND) PLC
06764942 Lamledge Lane, Shifnal, Telford, Shropshire
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ 2009-07-01
IIF 26 - Director → ME
2008-12-03 ~ 2009-02-01
IIF 63 - Director → ME
61
Insolvency (Case 1) In administration
Administration started on 2009-03-10 during the appointment or period of control
Administration ended on 2011-09-09 during the appointment or period of control
WREKIN HOLDINGS LIMITED EVERSHED WELLS AND HIND - 1989-08-29
ACOGLEN LIMITED - 1983-09-23
Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-06-08 ~ dissolved
IIF 28 - Director → ME
2007-06-08 ~ 2009-02-01
IIF 60 - Director → ME