1
A JOHNSTON RECRUITMENT SERVICES LIMITED
- now 12277391KENECT RECRUITMENT (HAMPSHIRE) LIMITED - 2021-03-04
12 The Flour Mills, Burton-on-trent, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-05-17 ~ dissolved
IIF 15 - Director → ME
2
Rambler Cottage 20 Main Street, Worthington, Ashby De La Zouch, Leicestershire
Active Corporate (5 parents)
Officer
2026-02-17 ~ now
IIF 64 - Secretary → ME
3
BRIDGE 15 PROPERTY DEVELOPMENT LTD
- now 13573783HALLMARK PROPERTY DEVELOPMENT LTD
- 2021-08-24
13573783 12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 3 - Director → ME
4
22 Latimer Road, Alvechurch, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2014-09-01
IIF 24 - Director → ME
2014-08-28 ~ 2014-09-01
IIF 48 - Secretary → ME
5
80 Strand, London, England
Active Corporate (11 parents)
Officer
2014-11-18 ~ 2018-07-23
IIF 49 - Director → ME
2014-11-18 ~ 2018-07-23
IIF 50 - Secretary → ME
6
12 New Mill The Flour Mills, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-15 ~ now
IIF 60 - Secretary → ME
7
HALLEND INVESTMENTS 1 LTD.
- now 08127587BRABCO 1212 LIMITED - 2012-09-03
Rebound, Smisby Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2017-05-01 ~ dissolved
IIF 8 - Director → ME
2017-03-01 ~ dissolved
IIF 39 - Secretary → ME
8
Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2015-11-18
IIF 27 - Director → ME
2010-09-14 ~ 2015-11-18
IIF 37 - Secretary → ME
9
HALLMARK POWERGEN 1 LIMITED
- now 08062753 08261907, 08517275, 08516268Warning 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)HALLMARK WTN LIMITED
- 2013-05-03
08062753 Sector 17 Ltd Hallmark, Smisby Road, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 11 - Director → ME
2012-05-09 ~ 2013-05-03
IIF 19 - Director → ME
2012-05-09 ~ dissolved
IIF 45 - Secretary → ME
10
HALLMARK POWERGEN 2 LIMITED
- now 08261907 08532352, 08062753, 08517275Warning 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)HALLMARK ECF LIMITED
- 2013-05-03
08261907 Rebound Trampoline Park, Smisby Road, Ashby-de-la-zouch, England
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ 2013-05-03
IIF 20 - Director → ME
2012-10-22 ~ dissolved
IIF 44 - Secretary → ME
11
HALLMARK POWERGEN 3 LIMITED
08516268 08261907, 08062753, 08517275Warning 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 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents)
Officer
2014-09-30 ~ 2018-04-20
IIF 25 - Director → ME
12
HALLMARK POWERGEN 4 LIMITED
08516264 08261907, 08517275, 08516268Warning 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) 12 New Mill The Flour Mills, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2014-12-31 ~ now
IIF 5 - Director → ME
2014-12-31 ~ now
IIF 47 - Secretary → ME
13
HALLMARK POWERGEN 5 LIMITED
08517275 08261907, 08062753, 08516268Warning 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) Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
Dissolved Corporate (3 parents)
Officer
2014-12-31 ~ dissolved
IIF 9 - Director → ME
2014-12-31 ~ dissolved
IIF 41 - Secretary → ME
14
HALLMARK POWERGEN 6 LIMITED
08517280 08261907, 08517275, 08516268Warning 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) Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
Dissolved Corporate (3 parents)
Officer
2014-12-31 ~ dissolved
IIF 10 - Director → ME
2014-12-31 ~ dissolved
IIF 40 - Secretary → ME
15
HALLMARK POWERGEN LIMITED
07651029 08517280, 08062753, 08517275Warning 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 Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2011-05-31 ~ dissolved
IIF 7 - Director → ME
2011-05-31 ~ dissolved
IIF 38 - Secretary → ME
16
HALLMARK TRACTORS (CUBLEY) LIMITED
03028384 Smisby Road, Ashby-de-la-zouch, Leics
Dissolved Corporate (6 parents)
Officer
1998-11-27 ~ dissolved
IIF 16 - Director → ME
1998-11-27 ~ dissolved
IIF 35 - Secretary → ME
17
Hallmark Tractors Ltd, Smisby Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-11-27 ~ dissolved
IIF 28 - Director → ME
1998-11-27 ~ dissolved
IIF 34 - Secretary → ME
18
12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-07-15 ~ now
IIF 2 - Director → ME
2015-07-15 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-07-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
Rebound, Smisby Road, Ashby-de-la-zouch, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 22 - Director → ME
2015-09-17 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
20
80 Strand, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-08 ~ 2018-07-23
IIF 1 - Director → ME
21
HALLMARK POWERGEN 8 LIMITED
- 2015-03-03
08532352 08261907, 08062753, 08517275Warning 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) Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ dissolved
IIF 18 - Director → ME
2015-03-03 ~ dissolved
IIF 43 - Secretary → ME
22
HALLMARK POWERGEN 7 LIMITED
- 2015-03-03
08532199 08261907, 08062753, 08517275Warning 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) Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ dissolved
IIF 17 - Director → ME
2015-03-03 ~ dissolved
IIF 42 - Secretary → ME
23
12 New Mill The Flour Mills, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 6 - Director → ME
2020-11-25 ~ now
IIF 59 - Secretary → ME
Person with significant control
2020-11-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
MIDLANDS CIVILS & PILING SOLUTIONS LTD
- now 16298510TALUS CIVILS & PILING SOLUTIONS LTD - 2025-09-23
12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 52 - Secretary → ME
25
6 Launceston Drive, Hugglescote, Coalville, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-11-15
IIF 21 - Director → ME
2016-02-10 ~ now
IIF 57 - Secretary → ME
26
R&S CIVIL ENGINEERING LIMITED
- now 14381768RNS CIVILS LIMITED - 2022-10-05
R&S CIVIL ENGINEERING LIMITED
- 2022-09-30
14381768 12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2022-09-29
IIF 12 - Director → ME
2022-10-06 ~ now
IIF 53 - Secretary → ME
27
R&S CONSTRUCTION WASTE DISPOSAL LIMITED
11843597 C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 46 - Secretary → ME
2022-10-10 ~ 2023-02-14
IIF 54 - Secretary → ME
2023-08-14 ~ 2023-10-10
IIF 63 - Secretary → ME
28
REBOUND TRAMPOLINE PARK LIMITED
10144215 Bridge House Bridge Street, Packington, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 23 - Director → ME
2016-04-25 ~ dissolved
IIF 56 - Secretary → ME
29
271c Worcester Road Worcester Road, Malvern, England
Active Corporate (3 parents)
Officer
2021-04-29 ~ 2021-05-27
IIF 13 - Director → ME
2021-04-29 ~ now
IIF 62 - Secretary → ME
Person with significant control
2021-04-29 ~ 2021-05-27
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
SECTOR 17 LIMITED
09870390 12374602, 15160150, 13842684Warning 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) 12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2015-11-12 ~ now
IIF 4 - Director → ME
2015-11-12 ~ now
IIF 55 - Secretary → ME
31
114 Newton Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-20 ~ 2023-12-31
IIF 14 - Director → ME
2021-04-20 ~ now
IIF 61 - Secretary → ME
Person with significant control
2021-04-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Hallmark Tractors Limited, Smisby Road, Ashby De La Zouch
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ dissolved
IIF 26 - Director → ME
2011-11-01 ~ dissolved
IIF 36 - Secretary → ME