1
AJS ESTATES LTD - now
PLANT FINANCE LIMITED
- 2008-04-23
03658340 1 Old Greens Norton Rd, Towcester, 1 Old Greens Norton Road, Towcester, England
Active Corporate (6 parents)
Officer
1998-10-29 ~ 2005-04-18
IIF 19 - Director → ME
2
ALPHATEC HOLDINGS LIMITED
- now 04360695SECKLOE 105 LIMITED
- 2002-06-27
04360695 04457191, 04702612, 04959003Warning 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) 7 Bell Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-05-30 ~ now
IIF 2 - Director → ME
2002-05-30 ~ 2023-01-09
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
Eastcroft House, Woodhall Road, Wishaw, Lanarkshire
Active Corporate (10 parents)
Officer
2002-05-17 ~ now
IIF 10 - Director → ME
2002-05-03 ~ 2023-01-09
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
4
Bilton Grange Rugby Road, Dunchurch, Rugby, England
Dissolved Corporate (66 parents)
Officer
2009-11-20 ~ 2016-02-26
IIF 21 - Director → ME
5
East Croft House, 25 Woodhall Road, Wishaw, North Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-20 ~ now
IIF 12 - Director → ME
6
North Barn Dodford Hill Farm, Brockhall Road, Dodford, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-09 ~ 2022-07-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2016-09-29
Administration ended on 2017-12-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2023-03-06
SEEBECK 43 LTD
- 2010-03-05
07086043 06801466, 06715225, 06989892Warning 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) Leonard Curtis, 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2009-11-25 ~ 2013-12-10
IIF 23 - Director → ME
9
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
Active Corporate (6 parents)
Officer
2013-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ 2021-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-01 ~ 2024-10-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Bell Yard, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-24 ~ 2024-09-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREER SONS LIMITED
- 2014-06-06
02846199 7 Bell Yard, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 8 - Director → ME
1993-08-31 ~ 1993-12-20
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-02
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
MACGREGOR CAPITAL LIMITED
- now 02404482CRAIG INVESTMENT LEASING COMPANY LIMITED
- 2025-11-27
02404482 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
(before 1992-07-14) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
13
MEGA FORTRIS (UK) LIMITED - now
FORTRIS (UK) LIMITED
- 2002-02-07
03303919THE REAL SEAL COMPANY LIMITED
- 1998-09-23
03303919NO. 289 LEICESTER LIMITED - 1997-02-27
Unit 16 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, Staffordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-05-22 ~ 2000-08-23
IIF 20 - Director → ME
1997-05-22 ~ 1999-03-12
IIF 42 - Secretary → ME
14
MORGENWONEN LIMITED - now
VOLKERHIGHWAYS CROWLEY LIMITED - 2019-08-21
JOHN CROWLEY (MAIDSTONE) LIMITED
- 2009-02-27
01301330Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1990-08-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1999-09-10 during the appointment or period of control
CATHALL (BUILDERS) LIMITED - 1977-12-31
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Officer
1993-02-01 ~ 2007-05-03
IIF 14 - Director → ME
2001-04-30 ~ 2005-11-24
IIF 37 - Secretary → ME
15
C/o Ward Recycling Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 7 - Director → ME
16
NUTBROOK RECYCLING LTD
- 2015-04-22
08777084 Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolved
IIF 18 - Director → ME
17
North Barn Dodford Hill Farm, Brockhall Road, Northampton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-05 ~ 2015-04-30
IIF 22 - LLP Designated Member → ME
18
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 17 - Director → ME
19
TRUST ELECTRICAL CONNECTIONS LTD
08781389 Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire
Active Corporate (7 parents)
Officer
2013-11-19 ~ 2024-09-30
IIF 5 - Director → ME
20
Foundry Park, Lows Lane, Stanton-by-dale, Derbyshire
Active Corporate (10 parents, 4 offsprings)
Officer
2008-07-04 ~ 2008-12-05
IIF 9 - Director → ME
2012-08-31 ~ 2024-09-30
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ 2020-03-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
Foundry Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-09 ~ 2024-09-30
IIF 16 - Director → ME
Person with significant control
2019-12-09 ~ 2020-03-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Lows Lane, Stanton-by-dale, Ilkeston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-09 ~ 2024-09-30
IIF 15 - Director → ME
Person with significant control
2020-03-09 ~ 2024-09-30
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
23
VERDANT REGENERATION LIMITED
- now 12257645WG DEVELOPMENTS (MIDLANDS) LIMITED
- 2020-07-19
12257645 Ward Recycling Office Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-25
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
24
VOLKERHIGHWAYS LIMITED - now
GABRIEL (CONTRACTORS) LIMITED
- 2009-02-27
00638559 Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents)
Officer
2005-01-01 ~ 2007-05-03
IIF 13 - Director → ME