1
Unit 3 California Drive, Freeway Park, Castleford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-10-01 ~ 2007-02-07
IIF 28 - Director → ME
2000-10-01 ~ 2007-02-07
IIF 53 - Secretary → ME
2
BASELL POLYOLEFINS UK LIMITED - now
MONTELL UK LIMITED
- 2000-10-02
02811230MONTELL CARRINGTON LIMITED
- 1998-01-01
02811230TOPFEN LIMITED - 1994-08-26
4th Floor, One Vine Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1995-11-28 ~ 1999-01-06
IIF 37 - Director → ME
1997-06-13 ~ 1999-01-06
IIF 60 - Secretary → ME
3
BASELL UK HOLDINGS LIMITED - now
MONTELL UK HOLDINGS LIMITED
- 2000-10-02
03053549TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
4th Floor, One Vine Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1995-09-05 ~ 1999-01-06
IIF 30 - Director → ME
1997-06-13 ~ 1999-01-06
IIF 61 - Secretary → ME
4
BRECONCHERRY STEEL LIMITED - 1990-12-12
Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire
Active Corporate (18 parents)
Officer
2000-10-17 ~ 2010-08-26
IIF 17 - Director → ME
2000-10-17 ~ 2010-08-26
IIF 58 - Secretary → ME
5
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Herts
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ dissolved
IIF 25 - Director → ME
2007-05-10 ~ dissolved
IIF 51 - Secretary → ME
6
36 Orgreave Drive, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-06 ~ 2021-09-24
IIF 32 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-24
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
36 Orgreave Drive, Sheffield
Active Corporate (21 parents, 2 offsprings)
Officer
2000-10-01 ~ 2021-09-24
IIF 23 - Director → ME
2000-10-01 ~ 2021-09-24
IIF 46 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
IMCO (202006) LIMITED
- 2006-09-25
05859347 06385377, 05857965, 05857969Warning 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) Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-22 ~ 2021-10-21
IIF 26 - Director → ME
2006-09-22 ~ 2021-10-21
IIF 48 - Secretary → ME
9
Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2000-10-02 ~ now
IIF 13 - Director → ME
2003-04-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
HOLDERS TECHNOLOGY LTD - now
27-28 Eastcastle Street, London
Active Corporate (10 parents, 4 offsprings)
Officer
1999-07-01 ~ 2000-06-30
IIF 14 - Director → ME
1999-07-01 ~ 2000-06-30
IIF 39 - Secretary → ME
11
OVAL (1502) LIMITED - 2000-04-10
17 Walkergate, Berwick-upon-tweed, Northumberland, England
Active Corporate (9 parents)
Officer
2000-05-18 ~ 2000-06-30
IIF 38 - Director → ME
2000-05-18 ~ 2000-06-30
IIF 62 - Secretary → ME
12
MAC'ANTS ABRASIVES LIMITED
- now 01303998MAC-ANTS ABRASIVES LIMITED
- 2014-10-08
01303998 36 Orgreave Drive, Sheffield
Active Corporate (12 parents)
Officer
2014-09-09 ~ 2021-10-21
IIF 15 - Director → ME
2014-09-09 ~ 2021-10-21
IIF 44 - Secretary → ME
Person with significant control
2016-12-14 ~ 2022-07-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAC'ANTS HOLDING COMPANY LIMITED
02484371 36 Orgreave Drive, Sheffield
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ dissolved
IIF 35 - Director → ME
2014-09-09 ~ dissolved
IIF 45 - Secretary → ME
14
MAC'ANTS SUPPLIES LIMITED
- now 01507375MAC ANTS ABRASIVE SUPPLIES LIMITED - 1989-10-05
36 Orgreave Drive, Sheffield
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ dissolved
IIF 34 - Director → ME
2014-09-09 ~ dissolved
IIF 43 - Secretary → ME
15
MONTELL MILTON KEYNES SUBSIDIARY LIMITED
00527559 Bramley Road, Mount Farm, Bletchley, Milton Keynes.mk1 1lz
Liquidation Corporate (8 parents)
Officer
~ now
IIF 36 - Director → ME
~ now
IIF 40 - Secretary → ME
16
PREMIER EQUIPMENT SERVICES LIMITED
- now 02349979MURTONWISE LIMITED - 1989-03-30
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-09-12 ~ dissolved
IIF 20 - Director → ME
2008-09-12 ~ dissolved
IIF 50 - Secretary → ME
17
RICHARD LLEWELLYN BREWERY SERVICES LIMITED
- 2004-03-08
04386404RICHARD LLEWELLYN BREWERY SERVICES LIMITED
- 2002-03-15
04386404 Apex Office, Water Vole Way, Doncaster, South Yorkshire, England
Active Corporate (7 parents)
Officer
2002-03-04 ~ 2021-10-21
IIF 27 - Director → ME
2002-03-04 ~ 2021-10-21
IIF 57 - Secretary → ME
Person with significant control
2017-03-04 ~ 2018-06-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
SAMUEL HODGE (HERTFORD) LIMITED
- now 05666104IMCO (22006) LIMITED
- 2006-03-27
05666104 05016526, 05857965, 05857969Warning 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) 36 Orgreave Drive, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-03-21 ~ dissolved
IIF 21 - Director → ME
2006-03-21 ~ dissolved
IIF 55 - Secretary → ME
19
SAMUEL HODGE CONSOLIDATED LIMITED
- now 04678944 Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-02-26 ~ dissolved
IIF 16 - Director → ME
2003-02-26 ~ dissolved
IIF 56 - Secretary → ME
20
Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-08 ~ 2021-10-21
IIF 33 - Director → ME
Person with significant control
2021-09-08 ~ 2021-09-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
IMCO (302010) LIMITED
- 2011-04-26
07423854 07423966, 07121201, 07423939Warning 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) Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2011-03-25 ~ 2021-10-21
IIF 31 - Director → ME
2011-03-25 ~ 2021-10-21
IIF 42 - Secretary → ME
Person with significant control
2016-10-29 ~ 2021-09-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
SAMUEL HODGE & SONS LIMITED - 1976-12-31
Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-01 ~ 2021-10-21
IIF 22 - Director → ME
2000-10-01 ~ 2021-10-21
IIF 54 - Secretary → ME
Person with significant control
2016-11-29 ~ 2018-06-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-01 ~ 2021-10-21
IIF 24 - Director → ME
2000-10-01 ~ 2021-10-21
IIF 47 - Secretary → ME
Person with significant control
2017-06-05 ~ 2018-06-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Apex Offices, Water Vole Way, Doncaster, England
Active Corporate (9 parents)
Officer
2000-10-01 ~ 2021-10-21
IIF 19 - Director → ME
2000-10-01 ~ 2021-10-21
IIF 52 - Secretary → ME
Person with significant control
2016-11-30 ~ 2018-06-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
IMCO (52006) LIMITED
- 2006-03-27
05666103 05742195, 05816854, 05742194Warning 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) Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-23 ~ 2021-10-21
IIF 18 - Director → ME
2006-03-23 ~ 2021-10-21
IIF 59 - Secretary → ME
Person with significant control
2017-01-04 ~ 2018-06-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
WOLVERHAMPTON ABRASIVES LIMITED
00837194 36 Orgreave Drive, Sheffield, England
Active Corporate (22 parents)
Officer
2007-12-13 ~ 2022-03-30
IIF 29 - Director → ME
2007-12-13 ~ 2021-10-21
IIF 49 - Secretary → ME
Person with significant control
2017-03-22 ~ 2018-06-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE