1
BLACKBURN (MILL HILL) ENGINEERING LIMITED
- now 03696846 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2000-12-05 ~ dissolved
IIF 18 - Director → ME
1999-01-18 ~ 2001-01-06
IIF 2 - Director → ME
2001-04-24 ~ dissolved
IIF 12 - Secretary → ME
2
Alliance House, 2nd Floor, 29-30 High Holborn, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
1-3 Cemetery Road, Darwen, England
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ 2018-05-22
IIF 9 - Director → ME
Person with significant control
2018-02-06 ~ 2018-05-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
DARWEN PAPER INDUSTRIES LIMITED
06043743 Darwen Paper Mill, Hilton Street, Darwen, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 23 - Director → ME
2007-01-08 ~ dissolved
IIF 25 - Secretary → ME
5
Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 6 - Director → ME
2013-04-02 ~ dissolved
IIF 26 - Secretary → ME
6
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2000-10-23
IIF 3 - Director → ME
2000-04-30 ~ 2024-04-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Broughton Tuite Tan & Co, 168 172 Old Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 21 - Director → ME
8
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2012-11-16 ~ 2024-12-03
IIF 24 - Director → ME
2012-11-16 ~ 2024-12-03
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-03
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Spring Bank Mill, Albert Street, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-07-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
MOLLOY ENGINEERING LIMITED
- 1988-07-01
02232421 C/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, London
Active Corporate (4 parents)
Officer
2001-01-24 ~ now
IIF 1 - Director → ME
1988-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
MILL HILL ENGINEERING LIMITED
10275234 02232421, 06403647, 02232421Warning 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) Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2016-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
MILL HILL HEAVY ENGINEERING LIMITED
06403647 10275234, 02232421, 02232421Warning 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) Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2007-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
Alliance House, 2nd Floor, 29-30 High Horborn, London
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
14
Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 5 - Director → ME
2013-04-02 ~ dissolved
IIF 27 - Secretary → ME
15
Springbank Mill, Albert Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Clarke Bell The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ 2016-07-20
IIF 22 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ dissolved
IIF 17 - Director → ME
18
C/o Mcbride Wilson & Co The Courtyard, Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 7 - Director → ME
2009-02-23 ~ dissolved
IIF 13 - Secretary → ME