1
33 Kinnerton Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2004-07-16
IIF 57 - Director → ME
2
HDW NEW CO 4 LIMITED
- 2010-04-30
07230569 07092583, 07092611, 02353477Warning 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) Bcs House, Pinfold Road, Bourne, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-21 ~ now
IIF 39 - Director → ME
3
Kellaways Main Street, Tinwell, Stamford, Lincolnshire
Active Corporate (7 parents)
Officer
2013-07-12 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-10-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Greyfriars, St. Pauls Street, Stamford, England
Active Corporate (4 parents)
Officer
2018-11-20 ~ 2021-02-26
IIF 36 - Director → ME
5
BOSS SPACE LTD - 2010-11-08
HDW NEW CO 2 LIMITED
- 2010-04-27
07092583 02462111, 07092611, 02353477Warning 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) Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2011-01-10 ~ now
IIF 27 - Director → ME
2009-12-01 ~ 2010-04-07
IIF 65 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-12-07 ~ 2020-04-07
IIF 42 - Director → ME
7
78 Tinwell Road, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ 2020-04-08
IIF 48 - Director → ME
Person with significant control
2020-01-01 ~ 2020-04-08
IIF 16 - Ownership of shares – 75% or more → OE
8
CABINS 4 RENTAL LIMITED - 2018-03-26
Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 23 - Director → ME
9
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-12-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-12-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-12-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-12-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
Griffons, North Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 52 - LLP Designated Member → ME
14
CROSSHIRE ASSISTANCE LTD
- 2020-04-21
12565882 Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
Bcs House, Pinfold Road, Bourne, Lincs, England
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 35 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
16
Unit 17 Limesquare Business Park, Alma Park Road, Grantham, Lincolshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 47 - Director → ME
17
FRUEHAUF TIPPERS LIMITED
- 2005-06-22
05288676FRUEHAUF UK LIMITED
- 2005-03-29
05288676TIPPER TRAILER UK LIMITED
- 2005-03-11
05288676WILLOUGHBY (511) LIMITED
- 2005-03-01
05288676 05474855, 05496496, 06488627Warning 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) 1 Woodborough Road, Nottingham
Liquidation Corporate (6 parents)
Officer
2005-03-01 ~ now
IIF 64 - Director → ME
18
HDW NEW CO 2 LIMITED
- now 02462111 07092583, 07092611, 02353477Warning 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)HEAVY TRUCK HIRE LIMITED
- 1997-02-27
02462111FIXDIRECT LIMITED - 1990-05-02
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
1995-05-10 ~ dissolved
IIF 60 - Director → ME
19
HDW NEW CO 3 LIMITED
- now 02353477 07092583, 07230569, 07092611Warning 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)BIG D FIFTHWHEELS & LANDING LEGS LTD - 2003-07-17
YORK BIG D LIMITED
- 1999-04-06
02353477AVELING BARFORD (GRANTHAM) LIMITED
- 1994-10-04
02353477LOGDART LIMITED - 1989-04-24
Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (8 parents)
Officer
(before 1991-10-31) ~ 1999-03-18
IIF 56 - Director → ME
2004-10-13 ~ dissolved
IIF 62 - Director → ME
20
HEIMDALL LIGHTING TOWERS LTD
- now SC486358 1-4 Underwood Road, Longcroft, Falkirk
Active Corporate (5 parents)
Officer
2014-09-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
21
HEIMDALL RENTAL (SCOTLAND) LTD
- 2018-11-01
SC522531 1-4 Underwood Road, Longcroft, Bonnybridge, Falkirk, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
22
HGL REALISATIONS LTD - now
HUFFEY GROUP LIMITED - 2010-06-15
SOUTHTRIM AUTOCLAVES LIMITED
- 2000-03-08
02982753WORTHWORDS LIMITED
- 1997-01-20
02982753RINGLAN COMPONENTS LIMITED
- 1995-10-05
02982753PREVIEWPRICE LIMITED
- 1994-12-19
02982753 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
1995-11-14 ~ 2000-10-16
IIF 58 - Director → ME
1994-11-10 ~ 1995-05-17
IIF 54 - Director → ME
1995-11-14 ~ 1998-10-27
IIF 66 - Secretary → ME
23
Bcs House, Pinfold Road, Bourne, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Elmsae House, 78 Tinwell Road, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
25
Bcs House, Pinfold Road, Bourne, United Kingdom
Active Corporate (6 parents)
Officer
2009-04-27 ~ now
IIF 33 - Director → ME
26
Elmslae House, 78 Tinwell Road, Stamford, Lincolnshire
Active Corporate (4 parents)
Officer
2013-01-25 ~ now
IIF 37 - Director → ME
27
Houghton Road, Grantham, Lincolnshire
Liquidation Corporate (4 parents)
Officer
2005-12-08 ~ now
IIF 63 - Director → ME
28
Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
29
Kellaways Main Street, Tinwell, Stamford, England
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 41 - Director → ME
30
SH-W REALISATIONS LIMITED
- now 04098894GAC NO.256 LIMITED
- 2001-02-27
04098894 04187042, 03949843, 03259222Warning 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) 1 Woodborough Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2001-02-20 ~ dissolved
IIF 61 - Director → ME
31
Bcs House, Pinfold Road, Bourne, England
Active Corporate (4 parents)
Officer
2015-02-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
32
Bcs House, Pinfold Rd, Bourne, Lincolnshire, England
Active Corporate (3 parents)
Officer
2023-09-21 ~ now
IIF 24 - Director → ME
33
B C S House, Pinfold Road, Bourne, England
Active Corporate (6 parents)
Person with significant control
2022-07-01 ~ 2023-04-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
34
Bcs House, Pinfold Road, Bourne, Lincolnshire, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 26 - Director → ME
35
SPITTLEGATE FARM DEVELOPMENTS LIMITED
07992326 Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
36
HDW NEW CO 1 LIMITED
- 2010-04-23
07092611 07092583, 07230569, 02353477Warning 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) Bcs House, Pinfold Road, Bourne, Lincolnshire
Active Corporate (6 parents)
Officer
2010-06-07 ~ now
IIF 25 - Director → ME
2009-12-01 ~ 2010-04-13
IIF 59 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
37
SUNFLOWER SOLAR RENTALS LIMITED
- now 14831948GEN2 RENTALS LIMITED
- 2024-10-30
14831948 Elmslae House, Tinwell Road, Stamford, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
38
REDBOX POWER LIMITED
- 2019-03-01
08613186NGM GENPOWER LIMITED - 2014-05-08
RED BOX GENPOWER LIMITED
- 2014-05-08
08613186 Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
39
WASTE TANK SERVICES (SCOTLAND) LIMITED
SC681628 1-4 Underwood Road, Longcroft, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
40
Bcs House, Pinfold Road, Bourne, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
41
AVELING BARFORD (MACHINES) PLC
- 1993-06-15
02236550QUICKLUX LIMITED - 1988-08-26
4385, 02236550 - Companies House Default Address, Cardiff
Liquidation Corporate (13 parents)
Officer
(before 1992-05-20) ~ now
IIF 55 - Director → ME