1
SAMUEL OSBORN & CO. LIMITED - 1991-06-27
C/o Interpath Limited, 10 Fleet Place, London
Active Corporate (20 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 18 - Director → ME
2
GEORGE TURTON,PLATTS & CO.,LIMITED - 1989-02-13
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 32 - Director → ME
3
ALPHA LEASING (UK) LIMITED
- 1995-06-20
00601655COMPUTER MACHINERY COMPANY (LEASING) LIMITED - 1983-09-23
ROUTERS LIMITED - 1977-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1994-05-03 ~ 1999-08-27
IIF 27 - Director → ME
4
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (24 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 36 - Director → ME
5
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED - 2011-06-16
ANI EDGAR ALLEN LIMITED
- 1999-10-21
SC006624ANI BRADKEN LIMITED
- 1998-09-16
SC006624BRADKEN NORTH BRITISH LIMITED
- 1995-10-06
SC006624NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
1994-05-03 ~ 1999-08-27
IIF 34 - Director → ME
6
BRASS FOUNDERS (SHEFFIELD) LIMITED
00160472 328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2005-04-01 ~ 2019-07-03
IIF 12 - Director → ME
7
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (16 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 25 - Director → ME
8
EDGAR ALLEN ENGINEERING LIMITED
00898861 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
1994-05-03 ~ 1999-08-27
IIF 26 - Director → ME
9
ENPAR SPECIAL ALLOYS LIMITED - now
FIRTH RIXSON METALS LIMITED - 2008-10-15
SPENCER CLARK METAL INDUSTRIES P L C
- 1995-06-30
00323612 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (29 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 38 - Director → ME
10
EUROPA ENGINEERING GROUP LIMITED
- now 06454487HALLCO 1569 LIMITED
- 2008-02-01
06454487 04145134, 06454482, 05416554Warning 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) 328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2008-01-23 ~ 2019-07-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
11
ELANPLAN LIMITED - 1990-04-10
328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-11 ~ 2019-07-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 3 - Has significant influence or control → OE
12
FIRTH RIXSON AURORA LIMITED
- now 00201071AURORA PLC - 1982-06-29
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 35 - Director → ME
13
FIRTH VICKERS CENTRISPINNING LIMITED
00198046 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
~ 1993-02-24
IIF 24 - Director → ME
14
ENTWISTLE - SANDIACRE LTD - 1989-02-13
SANDIACRESCREW CO LIMITED - 1985-01-24
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 28 - Director → ME
15
HAMBLETON STEEL (SOUTH) LIMITED - now
ALLOTT BROS. & LEIGH LIMITED
- 2008-10-17
05856164BROOMCO (4021) LIMITED
- 2006-07-05
05856164 06280719, 05876749, 06073903Warning 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) Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (9 parents)
Officer
2006-06-23 ~ 2006-08-02
IIF 21 - Director → ME
2006-06-23 ~ 2006-08-02
IIF 43 - Secretary → ME
16
328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2007-08-31 ~ 2019-07-03
IIF 14 - Director → ME
17
328 Coleford Road, Sheffield
Active Corporate (6 parents)
Officer
2013-05-08 ~ 2019-07-03
IIF 7 - Director → ME
18
328 Coleford Road, Sheffield
Active Corporate (5 parents)
Officer
2006-03-14 ~ 2022-05-01
IIF 9 - Director → ME
19
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
1997-10-03 ~ 1999-11-29
IIF 40 - Director → ME
20
EDGAR ALLEN, BALFOUR LIMITED
- 1999-09-07
00068397 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 1999-11-29
IIF 33 - Director → ME
21
EDGAR ALLEN BALFOUR STEELS LIMITED
- 1999-09-07
00169053EDGAR ALLEN STEELS LIMITED - 1976-12-31
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 29 - Director → ME
22
WM.OXLEY & CO. LIMITED - 1989-03-20
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 37 - Director → ME
23
EDGAR ALLEN FOUNDRY LIMITED
- 1999-09-07
00896597 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 30 - Director → ME
24
MEADOWHALL (RDS) LIMITED - now
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (22 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 39 - Director → ME
25
NORTH BRITISH STEEL GROUP (HOLDINGS) PLC - 1991-08-21
24 Great King Street, Edinburgh
Active Corporate (17 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 31 - Director → ME
26
328 Coleford Road, Sheffield
Active Corporate (7 parents)
Officer
2005-01-11 ~ 2019-07-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 1 - Has significant influence or control → OE
27
328 Coleford Road, Sheffield
Active Corporate (5 parents)
Officer
2006-03-14 ~ 2019-07-03
IIF 15 - Director → ME
28
Chaseford Lodge 72 Church Lane, Dore, Sheffield, Yorkshire, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 6 - Director → ME
2011-02-04 ~ now
IIF 42 - Secretary → ME
29
Chaseford Lodge 72 Church Lane, Dore, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-16 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
30
328 Coleford Road, Sheffield
Active Corporate (8 parents)
Officer
2007-03-08 ~ 2019-07-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 2 - Has significant influence or control → OE
31
Kroll Limited, 1 Oxford Court, Bishopsgate, Manchester
Liquidation Corporate (15 parents)
Officer
~ 1994-05-11
IIF 22 - Director → ME
32
THE STELLAR CHANNEL TUNNEL HOTEL LLP
- now OC390652STELLAR BIRMINGHAM LLP - 2014-04-04
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (57 parents)
Officer
2014-12-01 ~ 2014-12-01
IIF 17 - LLP Member → ME
2014-12-01 ~ 2025-02-12
IIF 16 - LLP Member → ME
33
VOWLES FOUNDRIES LIMITED
- 1984-03-14
00526333 Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (11 parents)
Officer
~ 1994-05-11
IIF 20 - Director → ME
34
TRIPLEX COMPONENTS (MACHINING) LIMITED - now
PRECISION COMPONENTS LIMITED
- 2002-07-29
02609687 St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (27 parents)
Officer
1991-05-07 ~ 1994-05-11
IIF 23 - Director → ME
35
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (22 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 19 - Director → ME