1
AM RACING SURFACE TECHNOLOGY LIMITED
11856572 15 Old Town Villas, Chestnut Walk, Stratford-upon-avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
DGH18 LTD - now
DUO GROUP HOLDINGS LTD
- 2021-05-17
11368961 67 Westow Street, London, England
Dissolved Corporate (8 parents, 13 offsprings)
Officer
2018-05-17 ~ 2019-07-31
IIF 28 - Director → ME
4
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-03-04 ~ 2019-07-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 13 - Ownership of shares – 75% or more → OE
5
114 Carnalea Road, Seskanore, Omagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-24 ~ 2019-07-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 43 - Director → ME
7
L.J.H. GROUP LIMITED
- 2019-04-13
01237248 Lameys, One Courtenay Park, Newton Abbot, Devon
Liquidation Corporate (14 parents)
Officer
2004-11-30 ~ 2019-07-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 35 - Has significant influence or control → OE
8
DUO MINERAL PROCESSING LIMITED
- 2018-11-14
05436232DUO CONTRACTING LIMITED
- 2010-11-25
05436232 Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (16 parents)
Officer
2005-04-26 ~ 2019-07-31
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 4 - Ownership of shares – 75% or more → OE
9
EAST COAST AGGREGATES LIMITED
- now 05208525POWERSCREEN RECYCLING SYSTEMS LTD
- 2011-01-14
05208525 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ dissolved
IIF 44 - Director → ME
10
EVASON ENVIRONMENTAL HOLDINGS LTD
12705939 Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-08 ~ now
IIF 18 - Director → ME
11
EVASON ENVIRONMENTAL LTD
- 2024-05-01
12709278 Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 21 - Director → ME
12
DUO MANUFACTURING LTD
- 2019-03-06
04055491LJH HOLDINGS LIMITED
- 2019-01-30
04055491MICRO GUIDE LIMITED - 2000-11-17
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-11-30 ~ 2019-07-31
IIF 34 - Director → ME
13
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (3 parents)
Officer
2021-09-16 ~ now
IIF 20 - Director → ME
14
MINERAL IMPROVEMENTS LIMITED
- now 01858073 Site 7 Cornets End Lane, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
2019-07-31 ~ dissolved
IIF 24 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
POWERSCREEN HIRE LTD
- 2008-09-04
04858893 Site 7 Cornets End Lane, Meriden, Coventry, England
Dissolved Corporate (9 parents)
Officer
2003-08-11 ~ 2019-07-31
IIF 32 - Director → ME
2019-07-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
NORTH WALES MATERIALS LIMITED - now
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (11 parents)
Officer
2018-07-23 ~ 2019-07-31
IIF 27 - Director → ME
17
L.J.H. ENGINEERING LIMITED
- 2014-07-09
05274737 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolved
IIF 42 - Director → ME
18
DUO (SPARES) LIMITED
- 2014-07-09
05437052DUO WASTE MANAGEMENT SERVICES LIMITED
- 2012-08-20
05437052 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ dissolved
IIF 40 - Director → ME
19
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 45 - Director → ME
20
POWERSCREEN PEGSON EQUIPMENT LIMITED
05895858 Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-21 ~ 2019-04-29
IIF 41 - Director → ME
21
POWERSCREEN WASHING SYSTEMS LIMITED
- 2024-07-04
02352050 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (11 parents)
Officer
~ 2019-07-31
IIF 36 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 2 - Ownership of shares – 75% or more → OE
22
DUO EQUIPMENT LIMITED
- 2020-07-31
05436235 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (13 parents)
Officer
2005-04-26 ~ 2019-07-31
IIF 46 - Director → ME
2020-03-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 5 - Ownership of shares – 75% or more → OE
23
BELTANE WOA LIMITED
- 2023-03-21
12497398 Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
24
POWERX INTERNATIONAL EQUIPMENT LTD
- now 10293206DUO AFRICA UK LIMITED
- 2020-08-03
10293206 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents)
Officer
2020-03-13 ~ now
IIF 15 - Director → ME
2016-07-25 ~ 2019-07-31
IIF 3 - Director → ME
Person with significant control
2016-07-25 ~ 2018-07-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
POWERX SPARES & SERVICE LIMITED
- now 07406152INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
- 2025-07-01
07406152 Site 7 Meriden Park, Cornets End Lane, Meriden, Coventry, England
Active Corporate (7 parents)
Officer
2020-03-13 ~ now
IIF 22 - Director → ME
2010-12-16 ~ 2019-07-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
73 Drin Road, Dromara, Dromore, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 39 - Director → ME
27
RAYMOND BROWN LTD - now
KNIGHTS BROWN LTD - 2017-09-01
MINERAL IMPROVEMENTS SOUTHERN LTD
- 2017-05-22
03843235 160 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (11 parents)
Officer
1999-10-02 ~ 2006-03-08
IIF 37 - Director → ME
28
ROLTECH MECHANICAL LIMITED
- 2018-12-13
10823462 The Acorn Works Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-11-28 ~ 2019-03-08
IIF 29 - Director → ME
29
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (9 parents)
Officer
2023-11-08 ~ now
IIF 19 - Director → ME