1
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
(before 1991-09-28) ~ 1996-06-03
IIF 14 - Director → ME
(before 1991-09-28) ~ 2013-01-31
IIF 10 - Secretary → ME
2
AMCOL MINERALS EU LIMITED
- now 04374403AMCOL EUROPE LIMITED
- 2011-09-15
04374403BRAND NEW CO (153) LIMITED - 2002-05-21
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2002-05-24 ~ 2012-10-24
IIF 1 - Secretary → ME
3
AMCOL MINERALS EUROPE LIMITED
- now 02347184COLIN STEWART MINCHEM LIMITED
- 2006-10-27
02347184COLIN STEWART MINERALS LIMITED - 1989-11-06
ALSOP ONE LIMITED - 1989-06-06
CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10
RAPID 7559 LIMITED - 1989-02-28
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-05-23 ~ 2012-10-24
IIF 2 - Secretary → ME
4
SILGEL PACKAGING LIMITED
- 2007-05-02
03210908 C/o Amcol Minerals Europe Ltd, Weaver Valley Road, Wharton Winsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2002-05-23 ~ dissolved
IIF 7 - Secretary → ME
5
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-08-17 ~ 2013-01-31
IIF 9 - Secretary → ME
6
CETCO ENERGY SERVICES LIMITED - now
CETCO OILFIELD SERVICES LIMITED
- 2013-08-09
07277274 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-08 ~ 2012-09-30
IIF 15 - Secretary → ME
7
Birch House, Scotts Quays, Birkenhead, Merseyside
Dissolved Corporate (10 parents)
Officer
1996-06-18 ~ dissolved
IIF 4 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-27 during the appointment or period of control
Dissolved on 2011-01-03 during the appointment or period of control
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2004-01-21 ~ dissolved
IIF 16 - Director → ME
(before 1992-09-28) ~ dissolved
IIF 5 - Secretary → ME
9
Lincoln Park, Walton Summit, Preston
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 18 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-01
Dissolved on 2011-11-01
Yorkshire House, 18 Chapel Street, Liverpool, Merseuside
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ 1996-06-30
IIF 12 - Director → ME
(before 1990-12-31) ~ 1996-06-30
IIF 8 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-11-19
Dissolved on 2018-04-03
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
(before 1990-12-31) ~ 1997-10-31
IIF 13 - Director → ME
12
MERLIN DIESEL SYSTEMS LTD
- now 02539463MERLIN INTERNATIONAL (ENGINEERS) LIMITED
- 2001-04-13
02539463INJECTION TEST EQUIPMENT LIMITED
- 1991-01-22
02539463 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, United Kingdom
Active Corporate (18 parents)
Officer
~ 2014-09-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Lkab Minerals Limited, Raynesway, Derby, England
Dissolved Corporate (13 parents)
Officer
2001-10-24 ~ 2004-05-05
IIF 11 - Secretary → ME
14
Birch House, Scotts Quays, Birkenhead, Merseyside
Dissolved Corporate (8 parents)
Officer
1995-11-03 ~ dissolved
IIF 6 - Secretary → ME
15
Administration Office, Liverpool Road South, Liverpool, England
Active Corporate (61 parents)
Officer
~ 2001-12-31
IIF 21 - Director → ME
16
THAMES DIESEL INJECTION PARTS LIMITED
02281123 1 Prospect Business Park, Langston Road, Loughton, Essex
Active Corporate (7 parents)
Officer
(before 1993-01-31) ~ 2014-09-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Prospect Business Park, Langstow Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2000-04-06 ~ dissolved
IIF 17 - Director → ME
18
LEENGATE CONSULTANTS LIMITED
- 1998-02-02
03370110 Administration Office, Liverpool Road South, Maghull, Merseyside
Active Corporate (12 parents)
Officer
1997-12-10 ~ 2001-12-31
IIF 20 - Director → ME
19
TOP DOG DISTRIBUTION LIMITED - now
TOPDOG DISTRIBUTION LTD
- 2001-10-08
03838180 Henry Bell Industrial Estate, Dysart Road, Grantham, Lincolnshire
Active Corporate (13 parents)
Officer
1999-09-08 ~ 2001-04-05
IIF 3 - Secretary → ME
20
TYNE ELECTRO DIESEL LIMITED
- now 02518471ELECTRO DIESEL (NEWCASTLE) LIMITED
- 1991-08-12
02518471 Unit 1 Fisher Street, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-07-31) ~ 2014-09-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-13
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE