1
SAMUEL OSBORN & CO. LIMITED - 1991-06-27
C/o Interpath Limited, 10 Fleet Place, London
Active Corporate (20 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 13 - Director → ME
2
GEORGE TURTON,PLATTS & CO.,LIMITED - 1989-02-13
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 27 - Director → ME
3
ALPHA LEASING (UK) LIMITED
- 1995-06-20
00601655COMPUTER MACHINERY COMPANY (LEASING) LIMITED - 1983-09-23
ROUTERS LIMITED - 1977-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1994-05-03 ~ 1999-08-27
IIF 22 - Director → ME
4
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (24 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 31 - Director → ME
5
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED - 2011-06-16
ANI EDGAR ALLEN LIMITED
- 1999-10-21
SC006624ANI BRADKEN LIMITED
- 1998-09-16
SC006624BRADKEN NORTH BRITISH LIMITED
- 1995-10-06
SC006624NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
1994-05-03 ~ 1999-08-27
IIF 29 - Director → ME
6
BRASS FOUNDERS (SHEFFIELD) LIMITED
00160472 328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2005-04-01 ~ 2019-07-03
IIF 7 - Director → ME
7
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (16 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 20 - Director → ME
8
EDGAR ALLEN ENGINEERING LIMITED
00898861 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
1994-05-03 ~ 1999-08-27
IIF 21 - Director → ME
9
ENPAR SPECIAL ALLOYS LIMITED - now
FIRTH RIXSON METALS LIMITED - 2008-10-15
SPENCER CLARK METAL INDUSTRIES P L C
- 1995-06-30
00323612 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (29 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 33 - Director → ME
10
EUROPA ENGINEERING GROUP LIMITED
- now 06454487HALLCO 1569 LIMITED
- 2008-02-01
06454487 04145134, 06454482, 05416554Warning 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) 328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2008-01-23 ~ 2019-07-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
11
ELANPLAN LIMITED - 1990-04-10
328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-11 ~ 2019-07-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 39 - Has significant influence or control → OE
12
FIRTH RIXSON AURORA LIMITED
- now 00201071AURORA PLC - 1982-06-29
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 30 - Director → ME
13
FIRTH VICKERS CENTRISPINNING LIMITED
00198046 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
~ 1993-02-24
IIF 19 - Director → ME
14
ENTWISTLE - SANDIACRE LTD - 1989-02-13
SANDIACRESCREW CO LIMITED - 1985-01-24
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 23 - Director → ME
15
HAMBLETON STEEL (SOUTH) LIMITED - now
ALLOTT BROS. & LEIGH LIMITED
- 2008-10-17
05856164BROOMCO (4021) LIMITED
- 2006-07-05
05856164 06280719, 05876749, 06073903Warning 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) Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (9 parents)
Officer
2006-06-23 ~ 2006-08-02
IIF 16 - Director → ME
2006-06-23 ~ 2006-08-02
IIF 42 - Secretary → ME
16
328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2007-08-31 ~ 2019-07-03
IIF 9 - Director → ME
17
328 Coleford Road, Sheffield
Active Corporate (6 parents)
Officer
2013-05-08 ~ 2019-07-03
IIF 2 - Director → ME
18
328 Coleford Road, Sheffield
Active Corporate (5 parents)
Officer
2006-03-14 ~ 2022-05-01
IIF 4 - Director → ME
19
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
1997-10-03 ~ 1999-11-29
IIF 35 - Director → ME
20
EDGAR ALLEN, BALFOUR LIMITED
- 1999-09-07
00068397 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
(before 1994-07-31) ~ 1999-11-29
IIF 28 - Director → ME
21
EDGAR ALLEN BALFOUR STEELS LIMITED
- 1999-09-07
00169053EDGAR ALLEN STEELS LIMITED - 1976-12-31
Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 24 - Director → ME
22
WM.OXLEY & CO. LIMITED - 1989-03-20
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 32 - Director → ME
23
EDGAR ALLEN FOUNDRY LIMITED
- 1999-09-07
00896597 Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 25 - Director → ME
24
MEADOWHALL (RDS) LIMITED - now
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (22 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 34 - Director → ME
25
NORTH BRITISH STEEL GROUP (HOLDINGS) PLC - 1991-08-21
24 Great King Street, Edinburgh
Active Corporate (17 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 26 - Director → ME
26
328 Coleford Road, Sheffield
Active Corporate (7 parents)
Officer
2005-01-11 ~ 2019-07-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 37 - Has significant influence or control → OE
27
328 Coleford Road, Sheffield
Active Corporate (5 parents)
Officer
2006-03-14 ~ 2019-07-03
IIF 10 - Director → ME
28
Chaseford Lodge 72 Church Lane, Dore, Sheffield, Yorkshire, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 1 - Director → ME
2011-02-04 ~ now
IIF 41 - Secretary → ME
29
Chaseford Lodge 72 Church Lane, Dore, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
328 Coleford Road, Sheffield
Active Corporate (8 parents)
Officer
2007-03-08 ~ 2019-07-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 38 - Has significant influence or control → OE
31
Kroll Limited, 1 Oxford Court, Bishopsgate, Manchester
Liquidation Corporate (15 parents)
Officer
(before 1991-07-27) ~ 1994-05-11
IIF 17 - Director → ME
32
THE STELLAR CHANNEL TUNNEL HOTEL LLP
- now OC390652STELLAR BIRMINGHAM LLP - 2014-04-04
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (57 parents)
Officer
2014-12-01 ~ 2025-02-12
IIF 11 - LLP Member → ME
2014-12-01 ~ 2014-12-01
IIF 12 - LLP Member → ME
33
VOWLES FOUNDRIES LIMITED
- 1984-03-14
00526333 Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1991-08-28) ~ 1994-05-11
IIF 15 - Director → ME
34
TRIPLEX COMPONENTS (MACHINING) LIMITED - now
PRECISION COMPONENTS LIMITED
- 2002-07-29
02609687 St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (27 parents)
Officer
1991-05-07 ~ 1994-05-11
IIF 18 - Director → ME
35
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (22 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 14 - Director → ME