1
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874HOME FAVORITES LIMITED
- 2002-05-01
04414874 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ 2006-01-03
IIF 16 - Director → ME
2006-01-03 ~ 2006-04-23
IIF 9 - Director → ME
2
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 99 - Director → ME
3
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 14 - Director → ME
4
BRITANNIA LAND (INVESTMENTS) LIMITED
05233705 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 1 - Director → ME
5
BRITANNIA MANAGEMENT SERVICES LIMITED
- now 05643606BRITANNIA LAND (IMPROVEMENTS) LIMITED
- 2008-08-05
05643606CAPITAL AUCTIONS (EUROPE) LTD. - 2006-09-26
WORLDWIDE AUCTIONS (EUROPE) LIMITED - 2006-03-10
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 4 - Director → ME
2006-10-01 ~ 2008-08-01
IIF 6 - Director → ME
6
Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
Active Corporate (11 parents)
Equity (Company account)
1,097,189 GBP2024-06-29
Officer
2019-05-29 ~ 2020-12-31
IIF 89 - Director → ME
2023-11-21 ~ now
IIF 49 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 73 - Director → ME
2019-05-29 ~ 2020-12-31
IIF 105 - Secretary → ME
7
CALEDONIAN COAL (BADALLAN) LIMITED
SC403209 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 76 - Director → ME
8
GOLDSTONE PVCU WINDOWS & DOORS LIMITED
- 2009-11-22
05233786LONDON & MIDDLE EAST INVESTMENTS LIMITED
- 2009-08-06
05233786 48 Skylines Village, Limeharbour, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 3 - Director → ME
2009-08-01 ~ 2011-02-28
IIF 98 - Director → ME
9
CALEDONIAN SERVICE CONTRACTS LTD
- now 05498617HUNTLEY WOOD LEISURE LTD
- 2011-02-18
05498617TRANS ATLANTIC COMMUNICATIONS LIMITED
- 2009-03-24
05498617 Eckington Colliery Rotherside Road, Eckington, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2013-01-31
IIF 29 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 45 - Director → ME
2005-07-04 ~ 2012-12-01
IIF 77 - Director → ME
2005-07-04 ~ 2010-02-10
IIF 23 - Secretary → ME
10
CLIPSTONE INVESTMENTS LTD
- now 12385926EURO DEMOLITION & CIVIL ENGINEERING LTD
- 2022-03-08
12385926 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
11
30 Gay Street, Bath, Somerset
Active Corporate (6 parents)
Equity (Company account)
-82,287 GBP2024-03-31
Officer
2000-07-25 ~ 2003-01-22
IIF 7 - Director → ME
12
EQUATREK GROUP LIMITED
- 2010-09-15
06867939 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,141,167 GBP2023-06-30
Officer
2013-04-22 ~ 2014-05-28
IIF 72 - Director → ME
2023-12-04 ~ now
IIF 55 - Director → ME
2013-04-22 ~ 2013-10-25
IIF 30 - Director → ME
2015-12-30 ~ 2023-12-03
IIF 104 - Director → ME
2009-04-02 ~ 2011-09-19
IIF 92 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 34 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 40 - Secretary → ME
Person with significant control
2022-01-01 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ 2024-04-01
IIF 135 - Ownership of voting rights - 75% or more → OE
13
Bv Corporate Recovery & Insolvency Services Limite, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ 2009-07-01
IIF 8 - Director → ME
2006-09-04 ~ 2014-05-28
IIF 97 - Director → ME
14
TAMAR (BRANDESBURTON) LIMITED
- 2004-02-25
04720771TAYMAR (BRANDESBURTON) LIMITED
- 2003-04-09
04720771 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 12 - Director → ME
15
EURO DEMOLITION GROUP LTD
- now 12386023EURO DEMOLITION GROUP LTD
- 2026-01-20
12386023 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (4 parents)
Equity (Company account)
639,231 GBP2024-06-29
Officer
2023-11-21 ~ now
IIF 53 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 62 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
2020-01-06 ~ 2024-04-01
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
16
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-03 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
17
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
18
EUROPEAN COAL PRODUCTS LTD. - now
EURO DEMOLITION + DISMANTLING LIMITED - 2013-05-03
GOLDSTONE PROPERTY GROUP LTD
- 2013-04-23
06938467GOLDSTONE WINDOWS & DOORS LIMITED
- 2011-05-13
06938467VANTAGE WINDOWS (UK) LIMITED
- 2009-08-06
06938467 11 Roman Way, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-2,684,602 GBP2016-03-31
Officer
2009-06-19 ~ 2012-12-01
IIF 101 - Director → ME
2012-11-01 ~ 2013-01-31
IIF 32 - Director → ME
19
Unit 17 Marchington Ind Est, Stubby Lane, Marchington, Nr Uttoxeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ now
IIF 59 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
20
FORTRESS ENVIRONMENTAL SOLUTIONS LTD - now
EURO ENVIRONMENTAL SOLUTIONS LIMITED
- 2020-07-21
11021259 Office 24 Cauldon Locks, Shelton New Road, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-09-15 ~ 2020-07-09
IIF 68 - Director → ME
Person with significant control
2018-05-25 ~ 2020-07-08
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
2017-10-19 ~ 2018-01-08
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
21
EURO DEMOLITION SERVICES LIMITED
- 2020-06-17
11017768 Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (4 parents)
Equity (Company account)
2,289 GBP2019-06-30
Officer
2018-09-15 ~ 2020-07-09
IIF 67 - Director → ME
Person with significant control
2018-05-25 ~ 2020-07-09
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
2017-10-17 ~ 2018-01-08
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
22
Stoneywood Mill Stoneywood Terrace, Stoneywood, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,059,093 GBP2024-06-29
Officer
2023-12-04 ~ now
IIF 52 - Director → ME
2023-03-27 ~ 2023-11-21
IIF 75 - Director → ME
23
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ 2013-10-25
IIF 31 - Director → ME
2010-07-01 ~ 2011-09-01
IIF 36 - Director → ME
2009-04-16 ~ dissolved
IIF 93 - Director → ME
24
HILTON DEVELOPMENT SERVICES LTD
- now 12386290EUROPEAN CIVILS & DEMOLITION LTD
- 2022-08-12
12386290 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Equity (Company account)
-63,339 GBP2024-06-30
Officer
2020-01-06 ~ 2023-02-01
IIF 86 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 57 - Director → ME
2024-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2023-02-01
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
25
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
904,310 GBP2024-06-30
Officer
2016-09-14 ~ 2016-09-14
IIF 102 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 103 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 46 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 35 - Director → ME
2023-11-21 ~ now
IIF 48 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 96 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
26
HUTHWAITE INVESTMENTS LTD
- now 12385938 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
27
GOBEAM LIMITED - 1989-10-03
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,548,643 GBP2024-01-31
Officer
2024-10-30 ~ now
IIF 26 - Director → ME
28
JUNCTION 26 INVESTMENTS LTD
- now 06860872GOLDSTONE HOME IMPROVEMENTS LTD
- 2009-11-22
06860872 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2011-08-31
IIF 94 - Director → ME
29
KINGSTONE GROUP (HOLDINGS) LIMITED
06633522 Lows Lane, Stanton By Dale, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolved
IIF 78 - Director → ME
2008-06-30 ~ 2009-07-01
IIF 11 - Director → ME
30
LONDON AND MIDDLE EASTERN GROUP LIMITED
05344458 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 79 - Director → ME
2005-01-27 ~ dissolved
IIF 15 - Director → ME
31
LUPFAW 359 LIMITED
08246720 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside, England
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 74 - Director → ME
32
MARRINGTON RECLAMATION LIMITED
- now 01969215BIWATER WASTE MANAGEMENT LIMITED - 2003-01-02
PROFLOW MACHINERY LTD - 1993-11-01
PROFLOW LIMITED - 1986-12-16
RAPID 314 LIMITED - 1985-12-19
Cba, 39 Castle Street, Leicester
Dissolved Corporate (17 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 108 - Director → ME
2009-09-01 ~ 2010-02-10
IIF 44 - Director → ME
2009-03-31 ~ 2009-07-01
IIF 2 - Director → ME
2010-06-01 ~ dissolved
IIF 37 - Director → ME
33
MIDLAND LAND IMPROVEMENTS LIMITED
04122549 Woodhead Farm, Great Smeaton, Northallerton
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-12-11 ~ 2004-10-31
IIF 17 - Director → ME
34
NORBURY DEVELOPMENTS (SCOTLAND) LIMITED
- 2009-03-13
SC209534NORBURY (SCOTLAND) LIMITED - 2000-08-03
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ dissolved
IIF 10 - Director → ME
35
NORTH WEST LAND RECLAMATION LIMITED
- now 12385864 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
2020-01-03 ~ 2024-04-01
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
36
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Equity (Company account)
2,697,909 GBP2023-08-31
Officer
2024-03-06 ~ now
IIF 27 - Director → ME
37
RAXA DEVELOPMENTS LIMITED
- now 12121542ALEXANDER PARK LTD
- 2020-12-17
12121542 Unit 17 Stubby Lane, Marchington, Nr Uttoxeter, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
-423,683 GBP2024-06-30
Officer
2023-11-21 ~ now
IIF 50 - Director → ME
2019-07-25 ~ 2023-11-21
IIF 71 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
38
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
-160,343 GBP2023-06-30
Officer
2023-11-21 ~ now
IIF 51 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 65 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 64 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 60 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-02-01
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
39
RIPPA EXCAVATORS EUROPE LTD
- now 12385538STAVELEY INVESTMENTS LTD
- 2022-08-12
12385538EUROPEAN DISMANTLING LTD
- 2022-03-08
12385538 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-01-03 ~ now
IIF 61 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
40
SOUTH HANDFORD DEVELOPMENT LIMITED
03602034 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Equity (Company account)
522,738 GBP2024-06-30
Officer
2025-06-05 ~ now
IIF 41 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 33 - Director → ME
2018-09-15 ~ 2025-04-17
IIF 70 - Director → ME
2002-05-08 ~ 2014-05-28
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
41
STANTON RECYCLED AGGREGATES LIMITED
05343958 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ 2008-09-01
IIF 5 - Director → ME
2006-09-18 ~ dissolved
IIF 100 - Director → ME
42
Euro Auctions Yard Roall Lane, Kellington, Nr Goole, North Humberside
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2001-11-06
IIF 22 - Director → ME
43
TAMAR STOKE.ON.TRENT LIMITED - 1991-12-04
PHOTOTURN LIMITED - 1991-08-20
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
1993-02-26 ~ 1993-05-06
IIF 20 - Director → ME
1995-05-23 ~ 2009-07-01
IIF 19 - Director → ME
44
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 21 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 24 - Secretary → ME
45
THE CALEDONIAN COAL COMPANY LIMITED
06842195 Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 38 - Director → ME
2009-03-10 ~ 2013-01-31
IIF 95 - Director → ME
46
TOFT-JOHNSON CONSTRUCTION LIMITED
00911033 Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-10-17 ~ 2009-02-01
IIF 80 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 39 - Secretary → ME
47
TRENT VALLEY AGGREGATES LTD
- now 12386209 Unit 18 Marchington Ind Est Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (3 parents)
Equity (Company account)
-90,623 GBP2023-06-30
Officer
2023-11-21 ~ 2025-05-01
IIF 58 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 85 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
48
EUROPEAN DEMOLITION GROUP LTD
- 2022-02-02
12386137 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
308,631 GBP2024-06-30
Officer
2020-01-06 ~ 2023-11-21
IIF 87 - Director → ME
2023-11-21 ~ now
IIF 54 - Director → ME
Person with significant control
2024-02-01 ~ 2024-02-02
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
2020-01-06 ~ 2024-02-01
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
2024-02-02 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
49
EUROPEAN DEMOLITION LTD
- 2021-10-22
12385527 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-29
Officer
2020-01-03 ~ 2023-11-21
IIF 84 - Director → ME
2023-11-21 ~ now
IIF 56 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
50
UNIQUE INVESTMENT GROUP LIMITED
11057903 Unit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-515,991 GBP2024-06-30
Officer
2017-11-10 ~ 2023-11-21
IIF 66 - Director → ME
2023-11-21 ~ now
IIF 47 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
51
V & N INDUSTRIAL SERVICES LIMITED
- now 02240823RARETRANS LIMITED - 1988-06-21
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
687,471 GBP2024-01-31
Officer
2024-10-30 ~ now
IIF 25 - Director → ME
52
WATSON DALLAS WINDOW SOLUTIONS LIMITED
- now 05343957MIDLAND LAND RECOVERY LIMITED
- 2008-05-02
05343957MIDLAND PLASTIC RECYCLING LIMITED
- 2007-04-20
05343957MIDLAND CRUSHING AND RECYCLING LIMITED
- 2006-05-31
05343957 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-06-14 ~ 2009-02-01
IIF 90 - Director → ME
2005-04-25 ~ 2008-06-24
IIF 13 - Director → ME
53
WD WINDOWS LIMITED - now
WATSON DALLAS WINDOWS LTD.
- 2010-10-19
SC356719 Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-09-22 ~ 2009-10-21
IIF 43 - Director → ME
2009-09-22 ~ 2010-06-25
IIF 109 - Director → ME
2009-04-14 ~ 2009-04-14
IIF 18 - Director → ME
54
Bradnor House Cotes Park Lane, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2013-10-25
IIF 42 - Director → ME
55
WEST RAYNHAM DEVELOPMENTS LIMITED
05734316 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Equity (Company account)
2,975,667 GBP2024-12-31
Officer
2007-03-13 ~ 2009-11-19
IIF 110 - Director → ME