1
BLACKBURN (MILL HILL) ENGINEERING LIMITED
- now 03696846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-17 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2000-12-05 ~ dissolved
IIF 8 - Director → ME
1999-01-18 ~ 2001-01-06
IIF 36 - Director → ME
2001-04-24 ~ dissolved
IIF 28 - Secretary → ME
2
C/o Mcbride Wilson & Co, The Courtyard Queens House, 55/56 Lincolns Inn Fields, Londonwc2a 3lj
Dissolved Corporate (4 parents)
Officer
1999-10-08 ~ dissolved
IIF 4 - Director → ME
2005-06-26 ~ dissolved
IIF 27 - Secretary → ME
3
Alliance House, 2nd Floor, 29-30 High Holborn, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
1-3 Cemetery Road, Darwen, England
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ 2018-05-22
IIF 31 - Director → ME
Person with significant control
2018-02-06 ~ 2018-05-22
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
DARWEN PAPER INDUSTRIES LIMITED
06043743 Darwen Paper Mill, Hilton Street, Darwen, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 13 - Director → ME
2007-01-08 ~ dissolved
IIF 15 - Secretary → ME
6
Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 40 - Director → ME
2013-04-02 ~ dissolved
IIF 32 - Secretary → ME
7
INTERNATIONAL POWER SOLUTIONS LTD
07110159 Bentima House, 2nd Floor, 168-172 Old Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ 2010-12-22
IIF 5 - Director → ME
2010-01-04 ~ 2010-12-22
IIF 35 - Director → ME
8
INTERNATIONAL PROFESSIONAL DEVELOPMENT LTD
07198430 C/o Broughton Tuite Tan & L M Wong Bentima House, 168-172 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2010-03-23
IIF 1 - Director → ME
9
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-10-23
IIF 37 - Director → ME
2000-04-30 ~ 2024-04-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-08
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Broughton Tuite Tan & Co, 168 172 Old Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 11 - Director → ME
11
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2012-11-16 ~ 2024-12-03
IIF 14 - Director → ME
2012-11-16 ~ 2024-12-03
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Spring Bank Mill, Albert Street, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-07-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
MOLLOY ENGINEERING LIMITED
- 1988-07-01
02232421 C/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, London
Active Corporate (4 parents)
Officer
1988-03-18 ~ now
IIF 3 - Director → ME
2001-01-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
MILL HILL ENGINEERING LIMITED
10275234 02232421, 06403647, 02232421Warning 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) Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2016-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
MILL HILL HEAVY ENGINEERING LIMITED
06403647 02232421, 10275234, 02232421Warning 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) Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2007-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
Alliance House, 2nd Floor, 29-30 High Horborn, London
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
17
Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 39 - Director → ME
2013-04-02 ~ dissolved
IIF 33 - Secretary → ME
18
Springbank Mill, Albert Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of control
Clarke Bell The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2016-07-20
IIF 12 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ dissolved
IIF 7 - Director → ME
21
C/o Mcbride Wilson & Co The Courtyard, Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 41 - Director → ME
2009-02-23 ~ dissolved
IIF 29 - Secretary → ME