1
LEGACY HILL TECHNOLOGIES LIMITED - 2018-05-09
Materials Processing Institute Eston Road, Grangetown, Middlesbrough, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-03-17
IIF 21 - Director → ME
2
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-06-04 ~ dissolved
IIF 10 - Director → ME
3
Suite 39 35 Buckingham Gate, London
Dissolved Corporate (14 parents)
Officer
2006-10-06 ~ dissolved
IIF 2 - Director → ME
4
Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 14 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-05-20
ENERGY CAPITAL PLC
- 2007-02-16
03810326ASAP INTERNATIONAL GROUP PLC
- 2005-09-21
03810326 30 Percy Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-11-01 ~ 2007-02-19
IIF 16 - Director → ME
6
5 Wilton Business Centre Kingsway, Wilton, Salisbury, England
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ dissolved
IIF 12 - Director → ME
7
BINDING TECHNOLOGY LTD
- 2014-12-10
08306976 Surtees Business Centre, Bowesfield Lane, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 11 - Director → ME
8
4 Kerry Gardens, Sandleheath, Fordingbridge, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 1 - Director → ME
2022-02-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-02-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
HYDE AND SONS PURVEYORS LIMITED
- 2002-04-02
03309636CALVAR LIMITED - 1998-05-14
6 Wilton Business Centre Kingsway, Wilton, Salisbury
Active Corporate (10 parents)
Officer
1999-11-01 ~ 2025-01-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
11a High Street, Ledbury, Herefordshire
Liquidation Corporate (8 parents)
Officer
2004-05-05 ~ 2007-09-08
IIF 20 - Director → ME
11
Minerals Processing Institute, Eston Road, Middlesbrough, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 9 - Director → ME
2017-02-28 ~ dissolved
IIF 33 - Secretary → ME
12
MINERAL ENGINEERING PROCESSES LIMITED
- now 01920647STOKES ETRUSCAN LIMITED
- 2000-04-06
01920647SQUAREWILLOW LIMITED
- 1985-09-04
01920647 6 Wilton Business Centre Kingsway, Wilton, Salisbury
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
P.P.T.C. LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-06
Commencement of winding up on 2022-11-04
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16
RUSSELL MAGNETIC POLYMERS LIMITED
- 1998-11-24
03315117 Unit 14b Tofts Farm, Industrial Estate Brenda Road, Hartlepool
Dissolved Corporate (18 parents)
Officer
1997-04-02 ~ 1998-03-09
IIF 23 - Director → ME
14
5 Wilton Business Centre Kingsway, Wilton, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ 2018-12-04
IIF 28 - Director → ME
2018-08-01 ~ dissolved
IIF 13 - Director → ME
2018-12-03 ~ dissolved
IIF 31 - Secretary → ME
15
11a High Street, Ledbury, Herefordshire
Dissolved Corporate (13 parents)
Officer
1997-03-01 ~ 1998-10-30
IIF 5 - Director → ME
16
Suite 39 35 Buckingham Gate, London
Dissolved Corporate (15 parents)
Officer
2004-01-05 ~ dissolved
IIF 3 - Director → ME
17
6 Wilton Business Centre Kingsway, Wilton, Salisbury, England
Active Corporate (3 parents)
Officer
2002-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Administration order
Administration started on 2001-03-28
Administration discharged on 2002-10-14
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-27
Date of completion or termination of CVA on 2004-08-26
TIMBRON UK LIMITED
- 1998-04-17
03181231DOMAINHOLD LIMITED - 1996-08-02
Roman Way, Coleshill, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-11-21 ~ 2000-02-07
IIF 22 - Director → ME
19
2 Chapel Court, London
Dissolved Corporate (3 parents)
Officer
2007-08-15 ~ dissolved
IIF 6 - Director → ME
2007-08-15 ~ dissolved
IIF 30 - Secretary → ME
20
2 Chapel Court, London
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 4 - Director → ME
21
UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC
- 2008-09-01
04482856VIETNAM MINING CORPORATION PLC - 2005-02-21
EAST RAND GOLD RESOURCES PLC - 2004-08-09
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-03-14 ~ 2005-06-30
IIF 18 - Director → ME
22
4 Kerry Gardens, Sandleheath, Fordingbridge, England
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 17 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-31
Commencement of winding up on 2011-07-13
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03
11a High Street, Ledbury, Herefordshire
Dissolved Corporate (8 parents)
Officer
2004-01-30 ~ 2006-10-22
IIF 15 - Director → ME