1
Unit 10 Pennine Business Park, Bradley Road Bradley, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 41 - Director → ME
2
AZZURRI FOODS LIMITED - now
CIAO BELLA LIMITED
- 2009-12-14
06379625ON THE SQUARE RESTAURANT LIMITED - 2008-04-25
BEALAW (MAN) 47 LIMITED - 2007-12-19
Haines Watts, Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ 2009-09-30
IIF 57 - Director → ME
2009-12-01 ~ 2014-01-09
IIF 56 - Director → ME
2008-10-15 ~ 2010-01-01
IIF 28 - Secretary → ME
3
96-98 Great Howard Street, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2022-07-31 ~ now
IIF 25 - Secretary → ME
4
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 5 - Secretary → ME
5
PETER'S FASHIONS LIMITED - 2019-07-25
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 49 - Director → ME
Person with significant control
2019-08-01 ~ 2025-10-07
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-03 during the appointment or period of control
Commencement of winding up on 2022-11-16 during the appointment or period of control
Conclusion of winding up on 2023-10-24 during the appointment or period of control
Dissolved on 2024-02-02 during the appointment or period of control
BUS PARTS LIMITED - 1994-12-13
BUS STOP PARTS LIMITED - 1992-01-22
SEMIDRAFT LIMITED - 1990-11-19
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2019-08-22 ~ dissolved
IIF 3 - Secretary → ME
7
CARLYLE BUS & COACH GLAZING LIMITED
- now 09723647NCB GLAZING LIMITED - 2016-09-29
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ dissolved
IIF 2 - Secretary → ME
8
CARLYLE BUS & COACH LIMITED
- now 05531954 03666290, 02555206, 11345911Warning 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)P.S.V BUSPARTS LIMITED
- 2024-09-17
05531954 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-22 ~ now
IIF 17 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-03 during the appointment or period of control
Commencement of winding up on 2022-11-16 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of control
Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 1 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2022-10-20 during the appointment or period of control
Administration ended on 2023-10-26 during the appointment or period of control
CARLYLE BUS & COACH LIMITED
- 2019-10-02
02555206 03666290, 05531954, 11345911Warning 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)CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
CARLYLE PARTS LIMITED - 1994-12-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2019-08-22 ~ dissolved
IIF 6 - Secretary → ME
11
CARLYLE METAL GOODS LIMITED
- now 03637817Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-30 during the appointment or period of control
Commencement of winding up on 2022-11-16 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of control
FORAY 1165 LIMITED - 1998-10-26
Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ dissolved
IIF 23 - Secretary → ME
12
CARLYLE VEHICLE TECHNOLOGY LIMITED
12208059 Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ dissolved
IIF 4 - Secretary → ME
13
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 14 - Secretary → ME
14
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-12-15 ~ now
IIF 53 - Director → ME
2008-06-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
CARLYLE LIMITED - 1998-09-04
Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
Dissolved Corporate (7 parents)
Officer
2019-08-22 ~ dissolved
IIF 20 - Secretary → ME
16
BEALAW (MAN)46 LIMITED - 2007-12-20
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents, 15 offsprings)
Officer
2010-04-20 ~ 2010-09-01
IIF 55 - Director → ME
2008-08-29 ~ 2009-09-30
IIF 59 - Director → ME
2009-11-30 ~ 2009-12-20
IIF 58 - Director → ME
2008-06-01 ~ 2016-08-23
IIF 34 - Secretary → ME
2017-12-07 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
17
Unit 10 Pennine Business Park, Bradley Road Bradley, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 39 - Director → ME
2009-03-06 ~ dissolved
IIF 33 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
LPW FLEETWASH LIMITED
- 2008-04-11
06558536 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-08-29 ~ 2009-09-30
IIF 42 - Director → ME
2008-04-08 ~ dissolved
IIF 32 - Secretary → ME
19
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2012-10-16 ~ now
IIF 52 - Director → ME
2019-08-22 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
20
P.S.V PARTS LIMITED
- 2022-11-28
05523599 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-22 ~ now
IIF 18 - Secretary → ME
21
CARLYLE BUS & COACH LIMITED - 1999-05-13
CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
FORAY 1191 LIMITED - 1999-01-19
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2019-08-22 ~ now
IIF 11 - Secretary → ME
22
LPW GROUP HOLDINGS LIMITED
- now 12903678 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2020-09-24 ~ now
IIF 16 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2009-09-30
IIF 44 - Director → ME
2008-04-07 ~ dissolved
IIF 27 - Secretary → ME
24
Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-12-16 ~ now
IIF 19 - Secretary → ME
25
96-98 Great Howard Street, Liverpool, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-07-31 ~ now
IIF 47 - Director → ME
26
LPW TRUCKWASH (MSA) LIMITED
- now 04257749Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
ALPINE CLEANING SERVICES LIMITED
- 2008-04-25
04257749 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-08-29 ~ 2008-10-15
IIF 46 - Director → ME
2008-12-15 ~ 2009-09-30
IIF 45 - Director → ME
2008-04-20 ~ dissolved
IIF 30 - Secretary → ME
27
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2009-09-30
IIF 43 - Director → ME
2008-04-03 ~ dissolved
IIF 26 - Secretary → ME
28
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2012-10-16 ~ now
IIF 48 - Director → ME
2019-08-22 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
29
Insolvency (Case 1) In administration
Administration ended on 2008-09-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-26 during the appointment or period of control
Dissolved on 2013-03-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2008-04-10 during the appointment or period of control
LPW LIMITED - 1999-09-21
LONDON POWER WASHERS LIMITED - 1997-06-30
SIRIO PRESSURE WASHERS LIMITED - 1996-03-19
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ dissolved
IIF 29 - Secretary → ME
30
Unit 3-4 Warley Street, Upminster Trading Park, Upminster, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 15 - Secretary → ME
31
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2014-08-11 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
32
Units 3 And 4 Upminster Trading Park, Warley Street, Upminster, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2025-05-30
IIF 8 - Secretary → ME
33
PETER'S FASHIONS LIMITED - now
MOON RESTAURANTS LIMITED
- 2012-10-16
06379974BEALAW (MAN) 45 LIMITED - 2007-12-19
27-29 Pack Horse Centre, Huddersfield, England
Active Corporate (7 parents)
Officer
2008-12-15 ~ 2009-09-30
IIF 40 - Director → ME
2009-12-01 ~ 2017-12-07
IIF 38 - Director → ME
2017-12-07 ~ 2019-02-13
IIF 24 - Secretary → ME
2009-06-30 ~ 2009-11-30
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
34
5 Navigation Court, Calder Park, Wakefield, England
Active Corporate (3 parents)
Officer
2022-02-25 ~ now
IIF 9 - Secretary → ME
35
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-22 ~ dissolved
IIF 7 - Secretary → ME
36
Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (13 parents)
Officer
2019-08-22 ~ dissolved
IIF 21 - Secretary → ME
37
SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED
10029043 Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 22 - Secretary → ME
38
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2008-12-15 ~ now
IIF 50 - Director → ME
2008-10-15 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
39
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2008-12-15 ~ now
IIF 51 - Director → ME
2008-07-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
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