1
00771532 LIMITED - now
C/o K P M G, St James' Square, Manchester
Liquidation Corporate (7 parents)
Officer
1995-08-31 ~ 2001-12-31
IIF 10 - Secretary → ME
2
A.E.S. ENGINEERING LIMITED
- now 00392743AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2012-11-01 ~ 2014-08-01
IIF 51 - Director → ME
2013-01-07 ~ 2014-08-01
IIF 29 - Secretary → ME
3
AESSEAL SE PLC - 2002-01-10
SEALTEC S E PLC - 1999-04-06
G.V.S. ENGINEERING LIMITED - 1991-01-09
PERFLED LIMITED - 1987-08-05
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (39 parents)
Equity (Company account)
43,000 GBP2020-12-31
Officer
2013-02-13 ~ 2013-05-28
IIF 28 - Secretary → ME
4
ARDORVIS TECHNOLOGY LIMITED - now
GREENLANE RENEWABLES UK LIMITED - 2024-04-15
GREENLANE BIOGAS UK LIMITED
- 2023-09-04
06649410CHESTERFIELD BIOGAS LIMITED
- 2015-06-05
06649410 3 Grey Lane, Witney, England
Active Corporate (19 parents)
Equity (Company account)
-1,049 GBP2023-12-31
Officer
2015-01-06 ~ 2015-11-27
IIF 63 - Director → ME
5
AVT RELIABILITY LTD - now
A V TECHNOLOGY LIMITED
- 2018-08-21
01829338 Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
Active Corporate (34 parents)
Officer
2013-01-03 ~ 2014-08-01
IIF 66 - Director → ME
2013-01-03 ~ 2014-08-01
IIF 30 - Secretary → ME
6
AVTPUMP LIMITED - now
CEETAK ENGINEERING LIMITED - 2010-09-22
Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
Active Corporate (19 parents)
Officer
2013-02-05 ~ 2014-08-01
IIF 35 - Director → ME
7
No. 1, St Paul's Square, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,875,455 GBP2022-12-31
Officer
2019-07-18 ~ now
IIF 33 - Director → ME
8
CSE-TRANSTEL ENGINEERING (EUROPE) LIMITED
- now 05490131SHATTER-PROOF LIMITED
- 2005-07-04
05490131 Rotherside Road, Eckington, Sheffield
Dissolved Corporate (8 parents)
Officer
2005-06-28 ~ 2012-10-31
IIF 59 - Director → ME
2005-06-28 ~ 2012-10-31
IIF 25 - Secretary → ME
9
C/o K P M G, St James Square, Manchester
Liquidation Corporate (6 parents)
Officer
1995-08-31 ~ 2001-12-31
IIF 8 - Secretary → ME
10
FULLERTON HOUSE PROPERTY LIMITED
08908939 Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ 2014-08-01
IIF 69 - Director → ME
11
GREENLANE BIOGAS EUROPE LIMITED
- now 08989056HLWKH 565 LIMITED - 2014-09-23
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-2,403 GBP2024-12-31
Officer
2015-01-06 ~ 2015-11-27
IIF 61 - Director → ME
12
HI-TEC INTEGRITY CASTINGS LIMITED - now
WILLIAM COOK HI-TEC LIMITED - 2002-11-13
WILLIAM COOK HI-TEC INTEGRITY LIMITED
- 2002-02-18
01530392HI-TEC INTEGRITY CASTINGS LIMITED
- 1996-01-03
01530392O.H. HI-TEC LIMITED - 1987-01-12
OXENHART LIMITED - 1980-12-31
Po Box 61 Cloth Hall Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-04-04 ~ 2001-12-31
IIF 48 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 18 - Secretary → ME
13
SECKLOE 235 LIMITED - 2005-01-26
Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2013-01-03 ~ 2014-08-01
IIF 67 - Director → ME
2013-01-03 ~ 2014-08-01
IIF 31 - Secretary → ME
14
ITI OPERATIONS LIMITED - now
SERVELEC CONTROLS LIMITED - 2020-08-07
SYSTEMS INTEGRATION AND AUTOMATION LIMITED
- 2011-04-01
04608506A J H CONTROL SYSTEMS LIMITED - 2003-03-05
Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
Active Corporate (23 parents, 4 offsprings)
Officer
2010-03-23 ~ 2012-10-31
IIF 62 - Director → ME
2010-03-23 ~ 2012-10-31
IIF 71 - Secretary → ME
15
ITI SCOMAGG LIMITED - now
SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
CSE-CONTROLS (MOTHERWELL) LIMITED
- 2013-12-10
SC050341CSE-SCOMAGG LIMITED
- 2008-12-16
SC050341 Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (22 parents)
Equity (Company account)
1,475,520 GBP2023-12-31
Officer
2007-01-08 ~ 2012-10-31
IIF 49 - Director → ME
2011-01-26 ~ 2012-10-31
IIF 32 - Secretary → ME
16
KNOWLES STREET PROPERTIES LIMITED
- now 08599266HLWKH 550 LIMITED - 2013-08-14
Global Technology Park Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 70 - Director → ME
17
MARSHALL RICHARDS BARCRO LIMITED
- now 00741999BARCRO-OLYMPIC STRANDERS LIMITED
- 1983-10-06
00741999 1 Henson Close, South Church Enterprise Park, Bishop Auckland, Durham
Dissolved Corporate (16 parents)
Officer
~ 1992-05-21
IIF 55 - Director → ME
18
C/o K P M G, St James Square, Manchester
Dissolved Corporate (6 parents)
Officer
1995-08-31 ~ 2001-12-31
IIF 7 - Secretary → ME
19
OCSAIF LIMITED - now
BI FTV LIMITED - 2003-06-12
WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
FTV HI-TEC LIMITED
- 2002-05-09
04052311INGLEBY (1347) LIMITED - 2000-10-24
William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2001-01-24 ~ 2001-12-20
IIF 52 - Director → ME
20
OVARRO TS LTD - now
SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
SERVELEC SYSTEMS LIMITED - 2018-05-23
CIRCULAR VERSION LIMITED
- 2009-07-13
06879601 Rotherside Road, Eckington, Sheffield, South Yorkshire
Active Corporate (19 parents)
Officer
2009-06-12 ~ 2012-10-31
IIF 58 - Director → ME
2009-06-12 ~ 2012-10-31
IIF 26 - Secretary → ME
21
PT BIOGAS HOLDINGS LIMITED
- now 08991509PRESSURE TECHNOLOGIES ALTERNATIVE ENERGY DIVISION LIMITED - 2014-09-25
HLWKH 564 LIMITED - 2014-09-01
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
-1,401 GBP2024-12-31
Officer
2015-01-06 ~ 2015-11-27
IIF 64 - Director → ME
22
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
3,090 GBP2024-12-31
Officer
2015-01-06 ~ 2015-11-27
IIF 65 - Director → ME
23
13-17 St Barnabas Road, Sheffield, South Yorkshire
Active Corporate (34 parents)
Officer
1999-07-14 ~ now
IIF 38 - Director → ME
2005-07-18 ~ 2023-12-13
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 72 - Has significant influence or control → OE
24
Bow Bridge Close, Rotherham
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,160,228 GBP2024-12-31
Officer
2015-12-02 ~ now
IIF 34 - Director → ME
25
Bow Bridge Close, Rotherham
Active Corporate (19 parents)
Equity (Company account)
705,339 GBP2024-12-31
Officer
2015-12-02 ~ 2019-03-27
IIF 68 - Director → ME
26
SEPROL LIMITED - now
CSE - SEPROL LIMITED
- 2013-12-12
01610543SERVELEC SEPROL LIMITED - 1986-01-31
The Old School School Lane, Stratford St. Mary, Colchester, England
Dissolved Corporate (18 parents)
Officer
2002-07-31 ~ 2012-10-31
IIF 53 - Director → ME
2002-07-31 ~ 2012-10-31
IIF 22 - Secretary → ME
27
SERVELEC HEALTHCARE LIMITED - now
CSE-HEALTHCARE SYSTEMS LIMITED
- 2013-12-12
01323205CSE HEALTHCARE SYSTEMS LIMITED
- 2010-01-14
01323205 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (29 parents)
Equity (Company account)
14,339,419 GBP2024-06-30
Officer
2002-07-31 ~ 2012-10-31
IIF 56 - Director → ME
2002-07-31 ~ 2012-10-31
IIF 24 - Secretary → ME
28
SERVELEC LIMITED - now
SERVELEC HSC LIMITED - 2018-12-24
SERVELEC GROUP LIMITED - 2018-05-23
SERVELEC GROUP PLC - 2018-01-23
SERVELEC GROUP LIMITED - 2013-10-21
CSE-GLOBAL (UK) LIMITED
- 2013-10-21
03098411CSE - SERVELEC GROUP LIMITED
- 2008-12-29
03098411SERVELEC GROUP LIMITED
- 2002-09-12
03098411SCHEMEPARK LIMITED - 1995-11-09
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (23 parents, 9 offsprings)
Equity (Company account)
41,057,159 GBP2024-06-30
Officer
2002-07-31 ~ 2012-10-31
IIF 60 - Director → ME
2002-07-31 ~ 2012-10-31
IIF 23 - Secretary → ME
29
WENTWORTH WOODHOUSE PRESERVATION TRUST
08809187 Wentworth Woodhouse, Wentworth, Rotherham, South Yorkshire, England
Active Corporate (24 parents)
Officer
2018-11-20 ~ now
IIF 36 - Director → ME
30
WILLIAM COOK (MS) 2018 LIMITED - now
WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03
WILLIAM COOK LEEDS LIMITED - 2018-04-03
WILLIAM COOK CATTON LIMITED
- 2003-02-10
00053475CATTON AND COMPANY LIMITED
- 1996-01-03
00053475 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (21 parents)
Officer
1997-04-04 ~ 2001-12-31
IIF 47 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 5 - Secretary → ME
31
WILLIAM COOK BURTON LIMITED - now
COOK ALLOY TECHNOLOGIES LIMITED - 2002-11-22
WILLIAM COOK BURTON LIMITED
- 2002-11-05
00443199WILLIAM COOK LLOYDS BURTON LIMITED
- 1997-04-18
00443199LLOYDS (BURTON) LIMITED
- 1996-01-03
00443199 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
1997-04-04 ~ 2001-12-31
IIF 37 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 1 - Secretary → ME
32
WILLIAM COOK CAST PRODUCTS LIMITED
- now 02727560BROOMCO (577) LIMITED - 1994-05-05
Parkway Avenue, Sheffield
Active Corporate (23 parents, 12 offsprings)
Officer
1996-10-25 ~ 2001-12-31
IIF 42 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 19 - Secretary → ME
33
WILLIAM COOK ESTATES LIMITED
- now 02311818ROBERT HYDE & SON LIMITED - 1994-05-05
BROOMCO (276) LIMITED - 1989-01-12
Parkway Avenue, Sheffield
Active Corporate (11 parents)
Officer
1996-11-15 ~ 2001-12-31
IIF 41 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 17 - Secretary → ME
34
WILLIAM COOK FOUNDRY (TOW LAW) LIMITED
00133373 93 Queen Street, Sheffield, South Yorkshire
Liquidation Corporate (20 parents)
Officer
1997-04-04 ~ 2001-12-31
IIF 43 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 14 - Secretary → ME
35
WILLIAM COOK HOLDINGS LIMITED
- now 03283010STEEL CASTINGS INVESTMENTS PLC
- 1997-03-18
03283010STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
Parkway Avenue, Sheffield
Active Corporate (18 parents, 14 offsprings)
Officer
1997-01-23 ~ 2001-12-31
IIF 57 - Director → ME
1997-03-04 ~ 2001-12-31
IIF 2 - Secretary → ME
36
WILLIAM COOK INTEGRITY LIMITED - now
CAST STEEL RESEARCH LIMITED
- 2002-09-23
02070684HYDE CAST PRODUCTS LIMITED - 1992-07-14
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (16 parents)
Officer
1995-08-31 ~ 2001-12-31
IIF 9 - Secretary → ME
37
WILLIAM COOK INTERMODAL LIMITED - now
ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
WILLIAM COOK INTERMODAL LIMITED
- 2002-11-04
01483687BLAIR INTERNATIONAL SALES LIMITED
- 2000-12-15
01483687SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
Active Corporate (21 parents)
Officer
1995-08-31 ~ 2001-12-31
IIF 3 - Secretary → ME
38
WILLIAM COOK LEEDS LIMITED - now
WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED
- 2018-04-03
02727561CAST METAL RESEARCH LIMITED
- 2000-01-24
02727561CAST METAL RESEARCH LIMITED
- 1996-11-19
02727561BROOMCO (576) LIMITED - 1992-11-23
Parkway Avenue, Sheffield
Active Corporate (19 parents)
Officer
1995-08-31 ~ 2001-12-31
IIF 4 - Secretary → ME
39
WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
Parkway Aveune, Sheffield
Active Corporate (21 parents)
Officer
1997-02-25 ~ 2001-12-31
IIF 50 - Director → ME
1997-02-25 ~ 2001-12-31
IIF 20 - Secretary → ME
40
WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED
- now 03576124IMCO (1898) LIMITED
- 1998-10-29
03576124 03152115, 03508605, 02688265Warning 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) 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-10-01 ~ 2001-12-31
IIF 54 - Director → ME
1998-10-01 ~ 2001-12-31
IIF 27 - Secretary → ME
41
WILLIAM COOK MASTER PATTERNS LIMITED
02610170 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (15 parents)
Officer
1997-04-04 ~ 2001-12-31
IIF 40 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 13 - Secretary → ME
42
WILLIAM COOK NDT LIMITED - now
CASTINGS RESEARCH LIMITED
- 2002-11-04
01011570GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (16 parents)
Officer
1995-08-31 ~ 2001-12-31
IIF 15 - Secretary → ME
43
WILLIAM COOK PRECISION LIMITED - now
WILLIAM COOK HOLBROOK PRECISION LIMITED
- 2002-02-18
00533243HOLBROOK PRECISION CASTINGS LIMITED
- 1996-01-03
00533243 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (21 parents)
Officer
1997-04-04 ~ 2001-12-31
IIF 45 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 11 - Secretary → ME
44
WILLIAM COOK PROPERTIES LIMITED
- now 02362462QUADPRIME LIMITED - 1989-05-05
Parkway Avenue, Sheffield
Active Corporate (10 parents)
Officer
1997-04-04 ~ 2001-12-31
IIF 46 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 16 - Secretary → ME
45
WILLIAM COOK SHEFFIELD LIMITED - now
WILLIAM COOK PARKWAY LIMITED
- 2003-02-19
02100070WILLIAM COOK STEEL CASTINGS LIMITED - 1995-04-25
TRAVERSE LIMITED - 1987-03-26
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
1997-04-04 ~ 2001-12-31
IIF 39 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 12 - Secretary → ME
46
WILLIAM COOK STANHOPE LIMITED - now
ASTRUM (UK) LIMITED - 2011-11-08
WILLIAM COOK DEFENCE LIMITED - 2007-01-12
WILLIAM COOK BLAIR LIMITED - 2003-02-21
WILLIAM COOK GEORGE BLAIR LIMITED
- 2002-02-18
00359586GEORGE BLAIR LIMITED
- 1996-01-03
00359586 C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
1997-04-04 ~ 2001-12-31
IIF 44 - Director → ME
1995-08-31 ~ 2001-12-31
IIF 6 - Secretary → ME