1
Boscombe Road, Dunstable, Bedfordshire
Liquidation Corporate (10 parents)
Officer
(before 1991-10-31) ~ now
IIF 13 - Director → ME
2
BREWING AND DISTILLING COMPANY LIMITED
08744314 C/o Rsm Uk Restructuring Advisory Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
CATERPILLAR SKINNINGROVE LIMITED - now
SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
ALL WHEEL DRIVE (ENGINEERING) LIMITED
- 1996-04-18
02136670PURGEURGENT LIMITED - 1987-09-15
Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland
Active Corporate (45 parents, 1 offspring)
Officer
(before 1991-09-07) ~ 1996-01-26
IIF 17 - Director → ME
4
CLARION HOMES LIMITED - now
TWP 1 LIMITED - 1987-02-23
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-11-12 ~ 2006-02-17
IIF 23 - Director → ME
5
DAVID BROWN AUTOMOTIVE LIMITED
- now 07173098EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09
CROSSCO (1192) LIMITED - 2010-04-13
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (12 parents)
Officer
2014-02-17 ~ 2023-06-12
IIF 7 - Director → ME
6
EASTFIELD NO 24 LIMITED - now
CATERPILLAR STOCKTON LIMITED
- 2008-10-03
02153095 2 Axon, Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (14 parents)
Officer
~ 1996-01-26
IIF 12 - Director → ME
7
EASTFIELD NO 25 LIMITED - now
CATERPILLAR PETERLEE LIMITED
- 2009-04-06
01923368 2 Axon, Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (17 parents)
Officer
~ 1996-01-26
IIF 11 - Director → ME
8
EASTFIELD NO 26 LIMITED - now
CATERPILLAR BUSINESS SERVICES (UK) LIMITED - 2009-04-06
CATERPILLAR EPG LIMITED
- 2007-07-19
02136657 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Liquidation Corporate (19 parents)
Officer
~ 1996-01-26
IIF 14 - Director → ME
9
LEGENDSTORE LIMITED
- 2008-11-27
06711770 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-11-27 ~ 2010-04-14
IIF 9 - Director → ME
10
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-22 ~ 2023-07-25
IIF 20 - Director → ME
11
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2011-03-22 ~ 2023-07-25
IIF 21 - Director → ME
12
HOMES BY WOODFORD LIMITED - now
CROSSCO (312) LIMITED
- 1998-07-08
03527490 05646423, 04809448, 08457389Warning 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) Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-03-13 ~ 2006-02-17
IIF 22 - Director → ME
13
LAPICIDA STONE GROUP LIMITED
- now 07540165LAPICIDA (STONE GROUP) LIMITED
- 2011-06-28
07540165CROSSCO (1226) LIMITED
- 2011-04-15
07540165 07933414, 08279764, 07489284Warning 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) 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2011-04-13 ~ 2024-02-26
IIF 8 - Director → ME
14
Keepers Cottage, Thimbleby, Northallerton, England
Active Corporate (10 parents)
Officer
~ 2003-07-01
IIF 15 - Director → ME
~ 1992-11-27
IIF 25 - Secretary → ME
Person with significant control
2026-02-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-05 ~ 2019-10-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
15
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED - now
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
ALL WHEEL DRIVE (MANUFACTURING) LIMITED
- 1997-07-16
02136514SACREDGULF LIMITED - 1987-09-15
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
(before 1991-10-01) ~ 1996-01-26
IIF 5 - Director → ME
16
PERKINS ENGINES COMPANY LIMITED - now
ALL WHEEL DRIVE (SALES) LIMITED
- 1998-02-12
02089227ALL WHEEL DRIVE LIMITED
- 1987-11-11
02089227 Eastfield, Frank Perkins Way, Peterborough
Active Corporate (42 parents, 1 offspring)
Officer
~ 1996-01-26
IIF 16 - Director → ME
17
Rowlands House Portobello Road, Birtley, Chester Le Street, County Durham, England
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 19 - Director → ME
18
THIMBLEBY HOLDINGS LIMITED
- 1998-05-12
03160037CROSSCO (187) LIMITED
- 1996-08-01
03160037 03080257, 03151270, 02999677Warning 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) Treetops Ruebury Lane, Osmotherley, Northallerton, England
Active Corporate (8 parents)
Officer
1996-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 3 - Has significant influence or control → OE
19
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1955-03-27 ~ 2008-07-04
IIF 26 - LLP Designated Member → ME
20
CROSSCO (189) LIMITED
- 1996-04-26
03160770 03158854, 05537947, 03160037Warning 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) Thimbleby Hall, Thimbleby, Northallerton, England
Active Corporate (8 parents)
Officer
1996-03-29 ~ 2005-11-04
IIF 24 - Director → ME
21
EVER 1518 LIMITED
- 2002-01-17
04160068 04233628, 04160059, 04160075Warning 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) Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Officer
2001-07-19 ~ 2003-03-31
IIF 18 - Director → ME