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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 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 50 - Director → ME
7
L.J.H. GROUP LIMITED
- 2019-04-13
01237248L.J.H. SCREENHIRE LIMITED - 1986-12-02
Lameys, One Courtenay Park, Newton Abbot, Devon
Liquidation Corporate (14 parents)
Officer
2004-11-30 ~ 2019-07-31
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 35 - Has significant influence or control → OE
8
EAST COAST AGGREGATES LIMITED
- now 05208525PJTTB03 LIMITED
- 2011-05-10
05208525 04858936, 04148601, 05010590Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)POWERSCREEN 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 51 - Director → ME
9
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-08 ~ now
IIF 19 - Director → ME
10
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 22 - Director → ME
11
LJH 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
12
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (3 parents)
Officer
2021-09-16 ~ now
IIF 21 - Director → ME
13
MINERAL IMPROVEMENTS LIMITED
- now 01858073 Site 7 Cornets End Lane, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
2019-07-31 ~ dissolved
IIF 25 - Director → ME
(before 1992-05-06) ~ 2019-07-31
IIF 27 - 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
14
POWERSCREEN HIRE LTD
- 2008-09-04
04858893 Site 7 Cornets End Lane, Meriden, Coventry, England
Dissolved Corporate (9 parents)
Officer
2019-07-31 ~ dissolved
IIF 26 - Director → ME
2003-08-11 ~ 2019-07-31
IIF 32 - 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
15
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 14 - Director → ME
16
PJTTB01 LIMITED
- now 05010590 04858936, 04148601, 05010587Warning 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)POWERSPARES (UK) LIMITED
- 2011-01-14
05010590 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2004-01-08 ~ dissolved
IIF 37 - Director → ME
17
PJTTB02 LIMITED
- now 05010587 04858936, 04148601, 05010590Warning 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)POWERSCREEN SPARES LIMITED
- 2011-01-14
05010587 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 36 - Director → ME
18
PJTTB04 LIMITED
- now 05377992 04858936, 04148601, 05010590Warning 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) 8 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-02-28 ~ dissolved
IIF 38 - Director → ME
19
PJTTB05 LIMITED
- now 04148601 04858936, 05010590, 05010587Warning 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)POWERSCREEN WASHING SERVICES LTD
- 2011-01-14
04148601 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Officer
2001-09-07 ~ dissolved
IIF 41 - Director → ME
20
PJTTB06 LIMITED
- now 04148631 04858936, 05010590, 05010587Warning 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)SOILS WASHING UK LTD
- 2011-01-14
04148631 8 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Officer
2001-09-07 ~ dissolved
IIF 39 - Director → ME
21
PJTTB07 LIMITED
- now 04858936 05437052, 04148601, 05010590Warning 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)POWERSCREEN RENTALS LIMITED
- 2011-01-14
04858936 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 40 - Director → ME
22
PJTTB08 LIMITED
- now 05274737 04858936, 05010590, 05010587Warning 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)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 49 - Director → ME
23
PJTTB09 LIMITED
- now 05437052 04858936, 04148601, 05010590Warning 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)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 47 - Director → ME
24
PJTTB10 LIMITED
- now 05436331 05274737, 04148601, 05010590Warning 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) 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 52 - Director → ME
25
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 48 - Director → ME
26
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 43 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 2 - Ownership of shares – 75% or more → OE
27
DUO EQUIPMENT LIMITED
- 2020-07-31
05436235 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (13 parents)
Officer
2020-03-13 ~ now
IIF 24 - Director → ME
2005-04-26 ~ 2019-07-31
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 5 - Ownership of shares – 75% or more → OE
28
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 17 - Director → ME
Person with significant control
2020-03-04 ~ 2025-05-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
29
DUO AFRICA UK LIMITED
- 2020-08-03
10293206 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents)
Officer
2016-07-25 ~ 2019-07-31
IIF 3 - Director → ME
2020-03-13 ~ now
IIF 16 - 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
30
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 23 - Director → ME
2010-12-16 ~ 2019-07-31
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
31
73 Drin Road, Dromara, Dromore, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 46 - Director → ME
32
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 44 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-04
Commencement of winding up on 2022-08-17
Conclusion of winding up on 2024-11-19
Dissolved on 2025-02-25
The Acorn Works Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-11-28 ~ 2019-03-08
IIF 29 - Director → ME
34
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (9 parents)
Officer
2023-11-08 ~ now
IIF 20 - Director → ME
35
SOUTH WEST MATERIALS LIMITED - now
DUO PROCESSING LIMITED
- 2025-10-09
05436232DUO 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 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 4 - Ownership of shares – 75% or more → OE