1
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 57 - Director → ME
2
ZING POWER LIMITED
- 2021-04-07
09249545 Gladstone House, 77-79 High Street, Egham, England
Active Corporate (3 parents)
Officer
2014-10-06 ~ 2021-04-07
IIF 42 - Director → ME
Person with significant control
2021-04-07 ~ 2023-07-11
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-06 ~ 2021-05-04
IIF 2 - Ownership of shares – 75% or more → OE
3
ADAMO PRECISION ENGINEERING LIMITED
13755341 Riverside House, Irwell Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-01 ~ 2022-04-04
IIF 70 - Director → ME
4
The Bank, Stephenson Place, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2018-11-20 ~ 2024-12-04
IIF 49 - Director → ME
2025-02-03 ~ 2025-05-01
IIF 51 - Director → ME
Person with significant control
2025-02-10 ~ 2025-05-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2018-11-20 ~ 2024-12-04
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Ground Floor Stirling House, Outrams Wharf, Little Eaton, Derby, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-10 ~ now
IIF 66 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-13 ~ 2023-07-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2012-10-31
IIF 72 - LLP Designated Member → ME
7
The Ballroom, Royal George, Knutsford, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-27 ~ 2022-12-23
IIF 34 - Director → ME
Person with significant control
2021-02-27 ~ 2023-03-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 35 - Director → ME
9
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2011-09-28
IIF 40 - Director → ME
10
BOULTON PAUL INVESTMENTS LIMITED
OE016957 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-09-18 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
11
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (5 parents)
Officer
1997-04-09 ~ dissolved
IIF 41 - Director → ME
12
CLARITY MEDIA SOLUTIONS LIMITED
07979121 Unit 2 Premier House, Conford Road, Blackpool, Lancs
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2013-02-14
IIF 53 - Director → ME
2012-03-07 ~ 2013-02-19
IIF 76 - Secretary → ME
13
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2017-05-31 ~ 2019-05-31
IIF 43 - Director → ME
14
Gothic House, Barker Gate, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 58 - Director → ME
15
15a Hallgate, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2013-08-28 ~ dissolved
IIF 44 - Director → ME
16
10 Pole Lane Failsworth, Manchester, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-12-18
IIF 47 - Director → ME
17
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-08-28 ~ dissolved
IIF 59 - Director → ME
18
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 78 - Secretary → ME
19
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (1 parent)
Officer
2020-02-24 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 54 - Director → ME
22
KBW REGENERATION 1 LIMITED
- now 11612084DEMECH YORK LIMITED
- 2020-07-08
11612084 74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-07-22 ~ now
IIF 73 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
24
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2008-09-15
IIF 32 - Director → ME
2006-11-08 ~ 2008-09-15
IIF 75 - Secretary → ME
25
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 55 - Director → ME
26
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
MIDLAND & GENERAL SCAFFOLDING LTD
06455823 4 Tannery Close, Rugeley, Staffordshire, England
Active Corporate (8 parents)
Officer
2019-04-05 ~ now
IIF 31 - Director → ME
28
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (8 parents)
Officer
2004-04-26 ~ 2008-10-31
IIF 39 - Director → ME
2006-01-01 ~ 2008-10-03
IIF 74 - Secretary → ME
29
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2013-10-22
IIF 37 - Director → ME
30
NEPTUNE SOLUTIONS SPECIALISTS LTD
07985099 10 Pole Lane, Failsworth, Manchester
Dissolved Corporate (6 parents)
Officer
2019-10-08 ~ 2019-12-18
IIF 48 - Director → ME
31
NEPTUNE SOLUTIONS GLOBAL LIMITED
08673185 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-12-18
IIF 45 - Director → ME
32
Cambridge House, North Church Street, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 52 - Director → ME
33
RECOVERY & TURNAROUND LIMITED
- now 09185793SHELF321 LIMITED
- 2014-10-08
09185793 09667782, 15673226, 10704051Warning 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) Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Officer
2014-08-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
74 Smedley Street, Matlock, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
36
CENTRUM RECOVERY LIMITED - 2010-11-23
74 Smedley Street, Matlock, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-12-16 ~ 2012-10-11
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
37
SHELF COMPANY 2025 LIMITED - now
SHYRE APT LTD - 2025-06-18
INVESTCORP GROUP LIMITED
- 2024-04-18
13762356 21-24 Centurion Park, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-24 ~ 2024-04-17
IIF 69 - Director → ME
Person with significant control
2021-11-24 ~ 2024-04-17
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
38
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (3 parents)
Officer
2012-11-01 ~ now
IIF 27 - Director → ME
2012-11-01 ~ 2015-09-10
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
39
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 50 - Director → ME
40
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
41
Cba, 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2011-06-10
IIF 38 - Director → ME
42
TIGERBITE TRADING LIMITED
- now 13278569NOW THEN SENOR LIMITED
- 2021-10-14
13278569 Suite 500, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2021-03-19 ~ 2021-10-14
IIF 46 - Director → ME
Person with significant control
2021-03-19 ~ 2021-10-17
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
43
SHELF COMPANY 007 LIMITED
- 2023-05-26
13076554 13675327, NI626334, 13380689Warning 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)KETTLE & TALBOT CONTRACTING LIMITED
- 2021-04-15
13076554KETTLE & TALBOT HOLDINGS LTD
- 2021-03-03
13076554 Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-11 ~ 2023-07-12
IIF 33 - Director → ME
Person with significant control
2020-12-11 ~ 2023-07-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
44
Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
45
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
46
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-22 ~ 2023-02-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
47
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 71 - LLP Designated Member → ME
48
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 68 - Director → ME
49
UNDERWATER DIVING SERVICES LIMITED
- now 02535986UNDER WATER DIVING SERVICES LIMITED - 2003-01-02
Anchor Line Basin, Ramsden Dock, Barrow-in-furness
Active Corporate (6 parents)
Officer
2023-08-29 ~ now
IIF 65 - Director → ME
50
5 Station Road, Barrowhill, Chesterfield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ 2009-11-11
IIF 61 - Director → ME