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 3 - 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 17 - 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 12 - 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 21 - 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 19 - 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 32 - 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 10 - 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 11 - 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 23 - Director → ME
10
EUROPA ENGINEERING GROUP LIMITED
- now 06454487HALLCO 1569 LIMITED
- 2008-02-01
06454487 06454478, 06775697, 06454476Warning 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 42 - 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 20 - Director → ME
13
FIRTH VICKERS CENTRISPINNING LIMITED
00198046 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
~ 1993-02-24
IIF 9 - 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 13 - Director → ME
15
HAMBLETON STEEL (SOUTH) LIMITED - now
ALLOTT BROS. & LEIGH LIMITED
- 2008-10-17
05856164BROOMCO (4021) LIMITED
- 2006-07-05
05856164 02114427, 05825725, 05952992Warning 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 6 - Director → ME
2006-06-23 ~ 2006-08-02
IIF 39 - Secretary → ME
16
328 Coleford Road, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2007-08-31 ~ 2019-07-03
IIF 34 - Director → ME
17
328 Coleford Road, Sheffield
Active Corporate (6 parents)
Officer
2013-05-08 ~ 2019-07-03
IIF 27 - Director → ME
18
328 Coleford Road, Sheffield
Active Corporate (5 parents)
Officer
2006-03-14 ~ 2022-05-01
IIF 29 - 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 25 - 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 18 - 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 14 - 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 22 - 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 15 - 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 24 - 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 16 - Director → ME
26
328 Coleford Road, Sheffield
Active Corporate (7 parents)
Officer
2005-01-11 ~ 2019-07-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 40 - Has significant influence or control → OE
27
328 Coleford Road, Sheffield
Active Corporate (5 parents)
Officer
2006-03-14 ~ 2019-07-03
IIF 2 - Director → ME
28
Chaseford Lodge 72 Church Lane, Dore, Sheffield, Yorkshire, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 26 - Director → ME
2011-02-04 ~ now
IIF 38 - Secretary → ME
29
Chaseford Lodge 72 Church Lane, Dore, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
30
328 Coleford Road, Sheffield
Active Corporate (8 parents)
Officer
2007-03-08 ~ 2019-07-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 41 - 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 7 - 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 ~ 2014-12-01
IIF 37 - LLP Member → ME
2014-12-01 ~ 2025-02-12
IIF 36 - 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 5 - 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 8 - Director → ME
35
WILLAN METALS LIMITED - now
- 1977-12-31~1982-05-06 - - 1977-12-31~1982-05-06
- 1931-05-13~1977-12-31 - - 1931-05-13~1977-12-31
Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
Liquidation Corporate (22 parents)
Officer
1994-05-03 ~ 1999-11-29
IIF 4 - Director → ME