1
COMPLETE SITE INVESTIGATIONS LIMITED - 2017-08-04
Unit 17 Middlewoods Way, Wharncliffe Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
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
2
Fairleigh Manor 50c Woodthorpe Lane, Sandal, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
H. T. G. BUSINESS SYSTEMS LIMITED
04386304 C/o Cobra Middlesbrough Ltd, North Road, Middlesbrough
Dissolved Corporate (8 parents)
Officer
2002-05-01 ~ 2002-05-01
IIF 6 - Secretary → ME
4
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-03-03 ~ 2024-10-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MEL ENVIRONMENTAL SOLUTIONS LIMITED
07649129 80 Station Parade, Harrogate, England
Active Corporate (9 parents)
Officer
2011-05-26 ~ 2024-10-29
IIF 15 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2013-10-22 during the appointment or period of control
The Old Court House, 18-22 St Peter's Church Yard, Derby
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-01-10 ~ dissolved
IIF 16 - Director → ME
7
Regus House, 33 Clarendon Dock, Belfast
Active Corporate (2 parents)
Officer
2007-09-24 ~ now
IIF 12 - Director → ME
8
MGM COMPANY SERVICES LIMITED
- now 04101983TUDOR CARPETS OF WEST BRIDGFORD LIMITED - 2001-08-23
Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-16 ~ 2006-03-16
IIF 17 - Director → ME
2002-07-29 ~ dissolved
IIF 7 - Secretary → ME
9
17 Middlewoods Way, Barnsley, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
Unit 17 Middlewoods Way, Wharncliffe Business Park Carlton, Barnsley, Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ dissolved
IIF 8 - LLP Designated Member → ME
11
Rowner Road, Gosport, Hampshire
Liquidation Corporate (27 parents)
Officer
1995-09-29 ~ 1997-03-31
IIF 1 - Director → ME
12
PORVAIR FABRICS LIMITED - now
COMFORT BARRIER SYSTEMS LIMITED - 1997-09-16
AQUATEX LIMITED - 1993-10-08
HAMPTEX LIMITED - 1988-12-13
7 Regis Place Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk
Dissolved Corporate (21 parents)
Officer
1994-05-16 ~ 1995-04-28
IIF 4 - Director → ME
13
580 Denby Dale Road, Calder Grove, Wakefield, England
Active Corporate (5 parents)
Officer
2002-06-11 ~ 2006-01-10
IIF 3 - Director → ME
14
SCREEN 4 LLP
OC347464 OC422896, 05107416, 10799689Warning 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) Unit 17 Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire
Active Corporate (6 parents)
Officer
2009-07-28 ~ now
IIF 19 - LLP Designated Member → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-30 during the appointment or period of control
C/o Frp Advisory Minerva, 29 East Parade, Leeds
Liquidation Corporate (7 parents)
Officer
2019-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-26 ~ 2019-11-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
Unit 17 Middlewoods Way, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-10 ~ 2022-02-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-16 during the appointment or period of control
Dissolved on 2025-08-02 during the appointment or period of control
INHOCO 2168 LIMITED
- 2006-05-10
04088059 04088272, 02862046, 04087915Warning 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) Derwent Business Centre, Clarke Street, Derby, Derbyshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-02 ~ dissolved
IIF 27 - Director → ME
2001-01-10 ~ 2015-12-01
IIF 18 - Director → ME
18
ST. JOHN'S SQUARE MANAGEMENT COMPANY LIMITED
02096705 32 Chevet Lane, Wakefield, West Yorkshire, England
Active Corporate (17 parents)
Officer
2001-12-14 ~ 2003-09-30
IIF 2 - Director → ME
19
Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Near Barnsley
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ dissolved
IIF 13 - Director → ME
20
Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton, Near Barnsley, South Yorkshire
Active Corporate (2 parents)
Officer
2006-05-31 ~ now
IIF 25 - Director → ME
2006-05-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
17 Middlewoods Way, Barnsley, England
Active Corporate (2 parents)
Officer
2018-08-22 ~ now
IIF 22 - Director → ME
22
MEL (IRELAND) LIMITED
- 2017-04-07
NI054486 Unit 3 Alanbrooke Business Park, Alanbrooke Road, Castlereagh, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2005-04-02 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
WOODTHORPE MANOR SANDAL LIMITED
- now 04464426WOODTHORPE LANE MANAGEMENT COMPANY LIMITED - 2002-09-06
4 Woodthorpe Manor, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
2010-05-06 ~ 2024-12-01
IIF 11 - Director → ME
2015-05-27 ~ 2025-06-01
IIF 20 - Secretary → ME