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 84 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 19 - 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 81 - Director → ME
2014-07-16 ~ 2022-05-20
IIF 18 - 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 32 - Director → ME
2005-07-18 ~ 2010-04-01
IIF 10 - 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 70 - Director → ME
2012-11-01 ~ 2022-05-20
IIF 35 - Director → ME
2012-07-31 ~ 2022-05-20
IIF 13 - Secretary → ME
2008-03-03 ~ 2012-07-31
IIF 41 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 62 - 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 58 - Director → ME
6
Unit 21 Calder Vale Road, Wakefield, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 85 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - 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 57 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 21 - Director → ME
2007-09-27 ~ 2010-04-27
IIF 9 - 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 72 - Director → ME
2008-03-03 ~ now
IIF 40 - Secretary → ME
10
COIL EQUIPMENT WAREHOUSE LIMITED
- now 02229481JOSEPH RHODES (CUBOID) LIMITED
- 1998-06-17
02229481JUDOBAY LIMITED - 1988-05-25
Part Of Group Rhodes, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 82 - Director → ME
(before 1991-09-22) ~ now
IIF 38 - 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 34 - Director → ME
2001-08-08 ~ now
IIF 68 - Director → ME
2012-07-31 ~ 2022-05-20
IIF 16 - Secretary → ME
1995-04-12 ~ 2012-07-31
IIF 47 - 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 22 - Director → ME
2005-04-19 ~ 2010-04-27
IIF 1 - 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 30 - Director → ME
2008-04-30 ~ 2010-03-31
IIF 6 - 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 24 - Director → ME
2005-07-18 ~ dissolved
IIF 3 - 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 31 - Director → ME
2005-07-18 ~ 2010-04-29
IIF 8 - Secretary → ME
16
ENGINEERING AND MACHINERY ALLIANCE LIMITED
05974924 62 Bayswater Road, London
Active Corporate (8 parents)
Officer
2021-01-29 ~ now
IIF 52 - 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 78 - Director → ME
2008-03-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2021-06-30 ~ now
IIF 64 - 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 86 - 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 33 - Director → ME
2004-09-17 ~ now
IIF 67 - Director → ME
2008-03-03 ~ 2023-10-11
IIF 44 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 93 - 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 76 - Director → ME
2016-08-19 ~ 2022-05-20
IIF 37 - Director → ME
2009-03-09 ~ 2023-10-11
IIF 42 - 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 74 - Director → ME
2008-03-03 ~ now
IIF 48 - 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 77 - Director → ME
2013-08-02 ~ 2022-05-20
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - 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 71 - Director → ME
2008-03-03 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-08-31 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
24
JOSEPH RHODES & SONS LIMITED - 1980-12-31
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 27 - Director → ME
(before 1991-03-27) ~ dissolved
IIF 88 - Director → ME
2012-07-31 ~ dissolved
IIF 12 - Secretary → ME
2008-03-03 ~ 2012-07-31
IIF 43 - Secretary → ME
25
Unit 21 Calder Vale Road, Wakefield, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 56 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 20 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 69 - 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 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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 55 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 63 - 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 54 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 60 - 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 73 - Director → ME
2012-11-01 ~ 2022-05-20
IIF 36 - Director → ME
1998-01-19 ~ 2012-07-31
IIF 45 - Secretary → ME
2012-07-31 ~ 2022-05-20
IIF 15 - 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 79 - Director → ME
2013-05-15 ~ 2022-05-20
IIF 17 - Secretary → ME
2012-01-19 ~ 2013-05-15
IIF 51 - Secretary → ME
Person with significant control
2018-02-19 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
33
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-07-18 ~ 2006-09-21
IIF 25 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 4 - 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 75 - Director → ME
~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - 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 28 - Director → ME
2011-06-07 ~ dissolved
IIF 87 - Director → ME
2012-07-04 ~ 2012-07-31
IIF 50 - Secretary → ME
2012-07-31 ~ dissolved
IIF 11 - 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 80 - 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 29 - Director → ME
2005-07-18 ~ 2010-04-27
IIF 7 - 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 23 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 5 - 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 26 - Director → ME
2005-07-18 ~ 2006-09-21
IIF 2 - 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 83 - Director → ME