1
HDW NEW CO 4 LIMITED - 2010-04-30
Bcs House, Pinfold Road, Bourne, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-04-21 ~ nowIIF 45 - director → ME
2
Kellaways Main Street, Tinwell, Stamford, LincolnshireCorporate (3 parents)
Officer
2013-07-12 ~ nowIIF 53 - llp-designated-member → ME
Person with significant control
2017-10-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
3
BOSS SPACE LTD - 2010-11-08
HDW NEW CO 2 LIMITED - 2010-04-27
Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2011-01-10 ~ nowIIF 30 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
CABINS 4 RENTAL LIMITED - 2018-03-26
Bcs House Bcs House, Pinfold Road, Bourne, - None -, United KingdomCorporate (2 parents)
Officer
2018-06-01 ~ nowIIF 23 - director → ME
5
15 Colmore Row, BirminghamDissolved corporate (1 parent)
Equity (Company account)
52,800 GBP2021-06-30
Officer
1998-12-01 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
6
15 Colmore Row, BirminghamDissolved corporate (1 parent)
Equity (Company account)
52,800 GBP2021-06-30
Officer
1998-12-01 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
7
15 Colmore Row, BirminghamDissolved corporate (1 parent)
Equity (Company account)
52,800 GBP2021-06-30
Officer
1998-12-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
8
15 Colmore Row, BirminghamDissolved corporate (1 parent)
Equity (Company account)
52,800 GBP2021-06-30
Officer
1998-12-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
9
Griffons, North Street, Stamford, LincolnshireDissolved corporate (2 parents)
Officer
2017-05-12 ~ dissolvedIIF 52 - llp-designated-member → ME
10
XHIRE ASSIST LTD - 2020-04-23
CROSSHIRE ASSISTANCE LTD - 2020-04-21
Bcs House, Pinfold Road, Bourne, Lincs, EnglandCorporate (2 parents)
Equity (Company account)
740 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 24 - director → ME
Person with significant control
2020-04-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
11
Bcs House, Pinfold Road, Bourne, Lincs, EnglandCorporate (2 parents)
Equity (Company account)
740 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 42 - director → ME
Person with significant control
2020-04-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
Unit 17 Limesquare Business Park, Alma Park Road, Grantham, Lincolshire, EnglandDissolved corporate (3 parents)
Officer
2012-06-15 ~ dissolvedIIF 31 - director → ME
13
FRUEHAUF LIMITED - 2010-06-15
FRUEHAUF TIPPERS LIMITED - 2005-06-22
FRUEHAUF UK LIMITED - 2005-03-29
TIPPER TRAILER UK LIMITED - 2005-03-11
WILLOUGHBY (511) LIMITED - 2005-03-01
1 Woodborough Road, NottinghamCorporate (2 parents)
Officer
2005-03-01 ~ nowIIF 63 - director → ME
14
BARFORD SITE DUMPERS LTD - 2010-04-30
SAL PHARMA LIMITED - 2002-12-30
HEAVY TRUCK HIRE LIMITED - 1997-02-27
FIXDIRECT LIMITED - 1990-05-02
Houghton Road, Grantham, LincolnshireDissolved corporate (2 parents)
Officer
1995-05-10 ~ dissolvedIIF 59 - director → ME
15
BOSS SPACE LTD - 2010-04-27
STP DOORS LTD - 2009-04-07
HDW LTD - 2008-10-23
BIG D FIFTHWHEELS & LANDING LEGS LTD - 2003-07-17
YORK BIG D LIMITED - 1999-04-06
AVELING BARFORD (GRANTHAM) LIMITED - 1994-10-04
LOGDART LIMITED - 1989-04-24
Houghton Road, Grantham, LincolnshireDissolved corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 61 - director → ME
16
SC486358 LIMITED - 2023-12-15
1-4 Underwood Road, Longcroft, FalkirkCorporate (1 parent)
Equity (Company account)
-61,918 GBP2024-03-31
Officer
2014-09-10 ~ nowIIF 48 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
17
HEIMDALL RENTAL (SCOTLAND) LTD - 2018-11-01
1-4 Underwood Road, Longcroft, Bonnybridge, Falkirk, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-12-15 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
Bcs House, Pinfold Road, Bourne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-19
Officer
2023-08-15 ~ nowIIF 39 - director → ME
Person with significant control
2023-08-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
Elmsae House, 78 Tinwell Road, Stamford, Lincolnshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
2015-03-31 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
20
Bcs House, Pinfold Road, Bourne, United KingdomCorporate (3 parents)
Equity (Company account)
268,328 GBP2023-08-31
Officer
2009-04-27 ~ nowIIF 32 - director → ME
21
Elmslae House, 78 Tinwell Road, Stamford, LincolnshireCorporate (2 parents)
Equity (Company account)
4,236,106 GBP2023-08-31
Officer
2013-01-25 ~ nowIIF 33 - director → ME
22
Houghton Road, Grantham, LincolnshireCorporate (3 parents)
Officer
2005-12-08 ~ nowIIF 62 - director → ME
23
Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United KingdomCorporate (1 parent)
Officer
2015-02-18 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
24
Kellaways Main Street, Tinwell, Stamford, EnglandCorporate (5 parents)
Equity (Company account)
-2,448 GBP2023-05-31
Officer
2022-07-18 ~ nowIIF 47 - director → ME
25
STANHAY WEBB LIMITED - 2010-04-14
GAC NO.256 LIMITED - 2001-02-27
1 Woodborough Road, NottinghamDissolved corporate (3 parents)
Officer
2001-02-20 ~ dissolvedIIF 60 - director → ME
26
Bcs House, Pinfold Road, Bourne, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-05 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
27
Bcs House, Pinfold Rd, Bourne, Lincolnshire, EnglandCorporate (3 parents)
Officer
2023-09-21 ~ nowIIF 34 - director → ME
28
Bcs House, Pinfold Road, Bourne, Lincolnshire, EnglandCorporate (4 parents)
Officer
2024-10-03 ~ nowIIF 36 - director → ME
29
Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United KingdomCorporate (2 parents)
Equity (Company account)
168 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
30
HDW NEW CO 1 LIMITED - 2010-04-23
Bcs House, Pinfold Road, Bourne, LincolnshireCorporate (4 parents)
Equity (Company account)
191,338 GBP2024-04-30
Officer
2010-06-07 ~ nowIIF 35 - director → ME
Person with significant control
2018-07-17 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
31
GEN2 RENTALS LIMITED - 2024-10-30
Elmslae House, Tinwell Road, Stamford, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 46 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
REDBOX POWER LIMITED - 2019-03-01
RED BOX GENPOWER LIMITED - 2014-05-08
NGM GENPOWER LIMITED - 2014-05-08
Bcs House, Pinfold Road, Bourne, Lincs, United KingdomCorporate (1 parent)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-07-17 ~ nowIIF 37 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
33
1-4 Underwood Road, Longcroft, Falkirk, ScotlandCorporate (2 parents)
Equity (Company account)
61 GBP2023-11-30
Officer
2021-03-01 ~ nowIIF 40 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
34
Bcs House, Pinfold Road, Bourne, EnglandCorporate (2 parents)
Equity (Company account)
-1,066,424 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 38 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
AVELING BARFORD (MACHINES) PLC - 1993-06-15
QUICKLUX LIMITED - 1988-08-26
4385, 02236550 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
~ nowIIF 55 - director → ME