1
Wf1 5pe, Part Of Group Rhodes Limited Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 31 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 93 - Secretary → ME
2
Wf1 5pe, Part Of Group Rhodes Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 28 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 92 - Secretary → ME
3
AVANTI AWS LIMITED - now
CREDENTIAL AWS LIMITED
- 2010-10-15
03573561 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2005-07-18 ~ 2010-04-01
IIF 55 - Director → ME
2005-07-18 ~ 2010-04-01
IIF 80 - Secretary → ME
4
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2005-03-31 ~ now
IIF 17 - Director → ME
2012-11-01 ~ 2022-05-20
IIF 58 - Director → ME
2012-07-31 ~ 2022-05-20
IIF 87 - Secretary → ME
2008-03-03 ~ 2012-07-31
IIF 64 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
OMNEX ENGINEERS LTD - 2001-09-10
Unit 21 Power Park, Calder Vale Road, Wakefield, England
Active Corporate (9 parents)
Officer
2023-09-15 ~ now
IIF 40 - Director → ME
6
Unit 21 Calder Vale Road, Wakefield, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
BRITISH JEFFREY DIAMOND LIMITED
15925350 Unit 21 Calder Vale Road, Wakefield, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
SANDCO 1039 LIMITED
- 2007-10-01
06279290 07039261, 06032246, 06407331Warning 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) Etel House, Avenue One, Letchworth Garden City, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-04-27
IIF 44 - Director → ME
2007-09-27 ~ 2010-04-27
IIF 79 - Secretary → ME
9
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2004-09-10 ~ now
IIF 19 - Director → ME
2008-03-03 ~ now
IIF 63 - Secretary → ME
10
COIL EQUIPMENT WAREHOUSE LIMITED
- now 02229481JOSEPH RHODES (CUBOID) LIMITED
- 1998-06-17
02229481 Part Of Group Rhodes, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 29 - Director → ME
(before 1991-09-22) ~ now
IIF 61 - Secretary → ME
11
D E SYSTEMS LIMITED
- 2001-08-21
03037749SIMCO 707 LIMITED
- 1995-04-24
03037749 03027522, 03027523, 03027503Warning 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 Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (13 parents)
Officer
2012-11-01 ~ 2022-05-20
IIF 57 - Director → ME
2001-08-08 ~ now
IIF 15 - Director → ME
2012-07-31 ~ 2022-05-20
IIF 90 - Secretary → ME
1995-04-12 ~ 2012-07-31
IIF 70 - Secretary → ME
12
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342 Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (31 parents)
Officer
2005-04-19 ~ 2010-04-27
IIF 45 - Director → ME
2005-04-19 ~ 2010-04-27
IIF 71 - Secretary → ME
13
1 Unit 1 Dale Road, Meadow Industrial Estate, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2008-04-30 ~ 2010-03-31
IIF 53 - Director → ME
2008-04-30 ~ 2010-03-31
IIF 76 - Secretary → ME
14
C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, Strathclyde
Dissolved Corporate (8 parents)
Officer
2005-07-18 ~ dissolved
IIF 47 - Director → ME
2005-07-18 ~ dissolved
IIF 73 - Secretary → ME
15
AUTOMOTIVE WASTE SOLUTIONS LIMITED
- 2007-03-28
04329137TREECROWN LIMITED - 2002-02-04
Bede House St Cuthberts Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2010-04-27
IIF 54 - Director → ME
2005-07-18 ~ 2010-04-29
IIF 78 - Secretary → ME
16
ENGINEERING AND MACHINERY ALLIANCE LIMITED
05974924 62 Bayswater Road, London
Active Corporate (8 parents)
Officer
2021-01-29 ~ now
IIF 42 - Director → ME
17
FIELDING & PLATT INTERNATIONAL LIMITED
05028057 C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2004-01-28 ~ now
IIF 25 - Director → ME
2008-03-03 ~ now
IIF 69 - Secretary → ME
Person with significant control
2021-06-30 ~ now
IIF 10 - Has significant influence or control → OE
18
FIRST (THE DEVELOPMENT AGENCY FOR THE WAKEFIELD DISTRICT) LTD
04221080 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (37 parents)
Officer
2003-12-08 ~ 2011-03-29
IIF 33 - Director → ME
19
Unit 21 Greens Industrial Park, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (10 parents, 10 offsprings)
Officer
2016-08-19 ~ 2022-05-20
IIF 56 - Director → ME
2004-09-17 ~ now
IIF 14 - Director → ME
2008-03-03 ~ 2023-10-11
IIF 67 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
HALLAMSHIRE ENGINEERING SERVICES LIMITED
06840405 C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2016-08-19 ~ now
IIF 23 - Director → ME
2016-08-19 ~ 2022-05-20
IIF 60 - Director → ME
2009-03-09 ~ 2023-10-11
IIF 65 - Secretary → ME
21
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2004-09-10 ~ now
IIF 21 - Director → ME
2008-03-03 ~ now
IIF 81 - Secretary → ME
22
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Officer
2013-08-02 ~ now
IIF 24 - Director → ME
2013-08-02 ~ 2022-05-20
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
23
JOHN SHAW & SONS (SALFORD) LIMITED
05227456 C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2004-09-10 ~ now
IIF 18 - Director → ME
2008-03-03 ~ now
IIF 82 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
JOSEPH RHODES & SONS LIMITED
- 1980-12-31
00063294 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 50 - Director → ME
(before 1991-03-27) ~ dissolved
IIF 35 - Director → ME
2012-07-31 ~ dissolved
IIF 86 - Secretary → ME
2008-03-03 ~ 2012-07-31
IIF 66 - Secretary → ME
25
Unit 21 Calder Vale Road, Wakefield, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
8 Mansfield Road, Burley In Wharfedale, Ilkley, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
27
METAL FORMING MACHINERY MAKERS ASSOCIATION LIMITED
00467945 International House The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Active Corporate (56 parents)
Officer
2009-07-08 ~ now
IIF 16 - Director → ME
28
RIBSTORE LIMITED - 1989-06-05
Power Park Unit 7, Calder Vale Road, Wakefield, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 37 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
30
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
31
PINCO 984 LIMITED - 1997-11-20
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (12 parents)
Officer
2003-08-15 ~ now
IIF 20 - Director → ME
2012-11-01 ~ 2022-05-20
IIF 59 - Director → ME
1998-01-19 ~ 2012-07-31
IIF 68 - Secretary → ME
2012-07-31 ~ 2022-05-20
IIF 89 - Secretary → ME
32
RHODES TECHNICAL SERVICES LIMITED
07916872 C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-25 ~ now
IIF 26 - Director → ME
2013-05-15 ~ 2022-05-20
IIF 91 - Secretary → ME
2012-01-19 ~ 2013-05-15
IIF 84 - Secretary → ME
Person with significant control
2018-02-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2006-09-21
IIF 48 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 74 - Secretary → ME
34
SANDAL HALL CLOSE MANAGEMENT LIMITED
02428047 C/o Group Rhodes Limited, Calder Vale Road, Wakefield, England
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 22 - Director → ME
~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-11-01 ~ dissolved
IIF 51 - Director → ME
2011-06-07 ~ dissolved
IIF 34 - Director → ME
2012-07-04 ~ 2012-07-31
IIF 83 - Secretary → ME
2012-07-31 ~ dissolved
IIF 85 - Secretary → ME
36
THE MANUFACTURING TECHNOLOGIES ASSOCIATION
- now 00154271THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25
MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17
62 Bayswater Road, London
Active Corporate (97 parents)
Officer
2004-12-09 ~ now
IIF 27 - Director → ME
37
TYRE COLLECTION SERVICES LIMITED
- now 04329672THE WASTE SOLUTION GROUP LIMITED
- 2007-02-23
04329672THE W S GROUP LIMITED - 2003-02-06
Bede House, Saint Cuthberts Way Aycliffe, Industrial Park Newton Aycliffe, Durham
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2010-04-27
IIF 52 - Director → ME
2005-07-18 ~ 2010-04-27
IIF 77 - Secretary → ME
38
TYRE GRANULATION (SHEFFIELD) LTD - now
TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
CREDENTIAL TYRE RECYCLING LIMITED
- 2006-11-10
SC208423QUILLCO 96 LIMITED - 2001-03-26
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2005-07-18 ~ 2006-09-21
IIF 46 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 75 - Secretary → ME
39
TYRE GRANULATION LTD - now
CREDENTIAL TYRE COMPANY LIMITED
- 2006-11-10
SC220086QUILLCO 110 LIMITED - 2001-10-22
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-07-18 ~ 2006-09-21
IIF 49 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 72 - Secretary → ME
40
Part Of Group Rhodes Group Rhodes Ltd, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 30 - Director → ME