1
Dains, 2 Chamberlain Square, Birmingham, England
Active Corporate (2 parents)
Officer
2019-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-22 ~ 2024-10-28
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Unit 6-10 Riverside Mill Business Park, Wylds Road, Bridgwater, England
Active Corporate (4 parents)
Officer
2022-12-05 ~ now
IIF 4 - Director → ME
3
16 Kingswood Firs, Grayshott, Hindhead, Surrey
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 10 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
ELECSIS (INTERNATIONAL) LIMITED
08157030 Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ dissolved
IIF 15 - Director → ME
2007-02-08 ~ dissolved
IIF 2 - Secretary → ME
7
SWITCHGEAR & INSTALLATION SERVICES LIMITED
- 2018-08-29
04314228 Units 6-10 Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset
Active Corporate (7 parents)
Officer
2001-10-31 ~ 2018-08-22
IIF 28 - Director → ME
2001-10-31 ~ now
IIF 5 - Director → ME
2001-10-31 ~ 2018-08-22
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2012-03-01 during the appointment or period of control
Administration ended on 2012-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-10 during the appointment or period of control
Dissolved on 2016-08-09 during the appointment or period of control
M & A CONTROLS LIMITED
- 2002-07-26
04466734 5 Barnfield Crescent, Exeter
Dissolved Corporate (6 parents)
Officer
2002-06-21 ~ dissolved
IIF 16 - Director → ME
2002-06-21 ~ dissolved
IIF 1 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-22 during the appointment or period of control
Dissolved on 2020-05-24 during the appointment or period of control
5 Barnfield Crescent, Exeter
Dissolved Corporate (10 parents)
Officer
2011-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ENSCO 1340 LIMITED
11970446 11529115, 12106147, 12026907Warning 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) C/o Hewitt Robins International Limited Huntingdon Way, Measham, Swadlincote, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-30 ~ 2024-10-28
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
25 St. Quintin Park, Bathpool, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 14 - Director → ME
12
HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED
- now 06044884ENSCO 562 LIMITED
- 2007-04-30
06044884 05771676, 06084361, 06048942Warning 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) Huntingdon Court Huntingdon Way, Measham, Swadlincote, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-16 ~ now
IIF 26 - Director → ME
13
HEWITT ROBINS INTERNATIONAL LTD
- now 01552299H R INTERNATIONAL CRUSHING AND SCREENING LTD. - 2006-05-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-10-04
HEWITT-ROBINS INTERNATIONAL LIMITED - 2000-02-14
Insolvency (Case 1) Administration order
Administration started on 1998-11-12
Administration discharged on 1999-03-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-02-10
HRI 1985 LIMITED - 1985-12-06
HEWITT-ROBINS INTERNATIONAL LIMITED - 1985-11-15
FALCON MANUFACTURING LIMITED - 1981-12-31
Huntingdon Court, Huntingdon Way, Measham, Leicestershire
Active Corporate (25 parents, 1 offspring)
Officer
2007-04-30 ~ now
IIF 23 - Director → ME
14
HEWITT ROBINS TRUSTEE COMPANY LIMITED
16015172 Hewitt Robins International Huntingdon Court, Huntingdon Way, Measham, Swadlincote, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 22 - Director → ME
15
HRUS VIBRATING EQUIPMENT LIMITED
- now 13941866ENSCOP 1340 LIMITED
- 2025-08-27
13941866 11970446, 12106147, 11529115Warning 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) C/o Dains 2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 19 - Director → ME
16
LADYBIRD ECONOMIC ADVANCEMENT PARTNERSHIP LIMITED
09164851 118 Pall Mall, London, England
Dissolved Corporate (9 parents)
Officer
2014-08-06 ~ dissolved
IIF 11 - Director → ME
17
183 Downs Road Istead Rise, Istead Rise, Gravesend, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 18 - Director → ME
18
Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-05-15 ~ dissolved
IIF 17 - Director → ME
2009-05-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
183 Downs Road, Istead Rise, Gravesend, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
C/o Hewitt Robins International Limited Huntingdon Way, Measham, Swadlincote, England
Active Corporate (5 parents)
Officer
2023-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-13 ~ 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
22
ENVIRONMENTAL HERITAGE LIMITED
- 2007-10-12
05861014 12 First Avenue, Mortlake, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ 2009-09-24
IIF 6 - Director → ME
23
WILLESLEY PARK GOLF CLUB LIMITED
00168490 Measham Road, Ashby De La Zouch, Leicestershire
Active Corporate (126 parents)
Officer
2022-11-25 ~ now
IIF 21 - Director → ME