1
11 WOODLANDS SERVICE COMPANY LTD
15750619 Heath House, Cheadle Rd, Uttoxeter, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 33 - Director → ME
2024-05-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-05-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Heath House, Cheadle Road, Uttoxeter, England
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Heath House, Cheadle Rd, Uttoxeter, Staffs, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-20 ~ now
IIF 13 - Director → ME
2018-08-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-01-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Heath House, Cheadle Road, Uttoxeter, Staffordshire, England
Active Corporate (4 parents)
Officer
2025-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
BRECKENBURN MACHINE KNIVES LIMITED - now
TYZACK MACHINE KNIVES LIMITED
- 2000-06-14
02387811BERCROWN LIMITED - 1990-01-15
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (11 parents)
Officer
1998-03-27 ~ 1999-12-06
IIF 28 - Director → ME
6
BRECKENBURN REALISATIONS LIMITED
- now 02973485FOCUS DYNAMICS PLC
- 1999-11-01
02973485TYZACK PRECISION PLC
- 1998-05-01
02973485EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
1998-01-06 ~ 1999-12-06
IIF 26 - Director → ME
7
75 Cheadle Road, Uttoxeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-18 ~ dissolved
IIF 36 - Director → ME
2017-07-18 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
CONTROL TECHNIQUES PROCESS SYSTEMS LIMITED
- now 01086549ANGLICON INSTRUMENTS LIMITED
- 1989-09-26
01086549 St.giles, Newtown, Powys, Sy16 3aja
Dissolved Corporate (8 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 29 - Director → ME
9
Heath House, Cheadle Road, Uttoxeter, England
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 39 - Director → ME
11
ENERGY TECHNOLOGIES (UK) LIMITED
09076842 Heath House, Cheadle Rd, Uttoxeter, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 38 - Director → ME
2014-06-09 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
E.V.L. LIMITED - 1997-01-27
EUROVEIN LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (16 parents)
Officer
1998-03-27 ~ 1999-12-06
IIF 23 - Director → ME
13
FILTRATION GROUP LTD. - now
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED
- 2005-02-15
02584430STRATBOND LIMITED - 1991-05-20
Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
Active Corporate (27 parents)
Officer
1998-03-27 ~ 2000-02-04
IIF 25 - Director → ME
14
FORAY 606 LIMITED
02872281 02907120, 02871715, 02869104Warning 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) The Gro, Pool Road, Newtown, Powys
Dissolved Corporate (9 parents)
Officer
1994-01-05 ~ 1997-07-01
IIF 22 - Director → ME
15
Unit 1 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-26 ~ 2020-05-31
IIF 21 - Director → ME
16
CHEMOSTRAT INTERNATIONAL LIMITED - 2013-09-09
Unit 1 Ravencroft Court, Buttington Enterprise Park Buttington, Welshpool, Powys
Active Corporate (13 parents, 5 offsprings)
Officer
2014-05-01 ~ 2020-06-05
IIF 20 - Director → ME
17
2nd Floor Burdett House, Becket Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
1998-03-27 ~ 1999-12-06
IIF 24 - Director → ME
18
Heath House, Cheadle Road, Uttoxeter, Staffordshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-06-18 ~ now
IIF 34 - Director → ME
2012-06-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
196 Beacon Street, Lichfield, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
75 Cheadle Road, Uttoxeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
21
MIJAG PROPERTY SERVICES LIMITED
10870914 196 Beacon Street, Lichfield, England
Active Corporate (1 parent)
Officer
2017-07-18 ~ now
IIF 32 - Director → ME
2017-07-18 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-07-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
RIPPLE TECHNOLOGY SOLUTIONS LIMITED
08671960 Ripple Technology Solutions Limited Hope Park Business Centre, Hope Park, Bradford, England
Active Corporate (5 parents)
Officer
2013-09-02 ~ 2013-10-09
IIF 37 - Director → ME
2013-09-02 ~ 2013-10-09
IIF 46 - Secretary → ME
23
S E REALISATIONS LIMITED - now
SAMUEL EDEN & SON LIMITED - 2005-04-29
BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
TYZACK GRASSCARE LIMITED
- 2000-03-29
02390591LOCKBEAD LIMITED - 1989-10-03
St Nicholas House, Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1998-03-27 ~ 1999-12-06
IIF 27 - Director → ME
24
SONOMATIC LIMITED - now
VERITEC SONOMATIC LIMITED
- 2007-09-10
04900658 719 Eddington Way, Birchwood, Warrington, England
Active Corporate (11 parents, 3 offsprings)
Officer
2003-09-16 ~ 2005-10-25
IIF 18 - Director → ME
25
BRAND NEW CO (150) LIMITED - 2002-03-25
Century House, 11 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-27 ~ dissolved
IIF 12 - Director → ME
26
77 Cheadle Rd, Uttoxeter, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 31 - Director → ME
27
BRAND NEW CO (147) LIMITED
- 2002-03-28
04352016 04757529, 04852011, 06073829Warning 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) Century House, 11 St Peters Square, Manchester
Dissolved Corporate (6 parents)
Officer
2002-03-27 ~ dissolved
IIF 19 - Director → ME
28
79 Marsh Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2015-10-31
IIF 35 - Director → ME
2012-10-30 ~ 2015-10-30
IIF 41 - Secretary → ME