1
ACORN CONTAINER COMPANY LIMITED
- now 04134525SPEED 8593 LIMITED
- 2001-01-31
04134525 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2001-01-25 ~ dissolved
IIF 11 - Director → ME
2015-09-22 ~ dissolved
IIF 21 - Secretary → ME
2
91-97 Saltergate, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
297,899 GBP2024-09-30
Officer
1998-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
DF (INTERACTIVE) LIMITED - now
INTERVENT (U.K.) LIMITED - 1997-12-30
No 3 Harcourt Street, Walkden, Worsley, Manchester
Dissolved Corporate (14 parents)
Officer
2005-07-07 ~ 2014-02-13
IIF 10 - Director → ME
4
91-97 Saltergate, Chesterfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
116,615 GBP2022-03-31
Officer
2019-02-20 ~ 2022-03-28
IIF 2 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TANGENT CONTROLS LIMITED - 1996-09-05
Regency House, 45-53 Chorley New Road, Bolton, Greater Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
70,346 GBP2018-12-31
Officer
2009-06-30 ~ 2014-09-22
IIF 6 - Director → ME
6
HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED
05405245 The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ dissolved
IIF 13 - Director → ME
2015-09-22 ~ dissolved
IIF 20 - Secretary → ME
7
HOLMES ENGINEERING COMPANY (ROTHERHAM) LIMITED
01773561 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (11 parents)
Equity (Company account)
5,000 GBP2020-06-30
Officer
1999-06-30 ~ dissolved
IIF 8 - Director → ME
8
INTERACTIVE GLAZING SYSTEMS LIMITED
04827620 Unit 10 The Schoolhouse, Second Avenue Trafford Park, Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-07 ~ dissolved
IIF 9 - Director → ME
9
INTERACTIVE SECURITIES LIMITED
- now 05465436 Unit 3, Harcourt Street Walkden, Worsley, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
70,904 GBP2024-06-30
Officer
2005-07-07 ~ 2014-02-13
IIF 7 - Director → ME
10
INTERACTIVE SPECIAL PROJECTS LIMITED
04828234 Unit 3, Harcourt Street Walkden, Worsley, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
599,661 GBP2024-06-30
Officer
2005-07-07 ~ 2014-02-13
IIF 12 - Director → ME
11
C/o Wilson Field Limited, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-994 GBP2017-03-31
Officer
2015-11-30 ~ 2017-10-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
24-26 Mansfield Road, Rotherham, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ 2017-10-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
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
13
OFFSHORE CONTAINER TESTING SERVICES LIMITED
07070530 24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
PENNINE (ELECTRICAL REWINDING) LIMITED
- now 01118710ROTOCON (REWINDING) LIMITED
- 1977-12-31
01118710 18 Stalker Walk, Sheffield, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME