1
AM RACING SURFACE TECHNOLOGY LIMITED
11856572 15 Old Town Villas, Chestnut Walk, Stratford-upon-avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
DGH18 LTD - now
DUO GROUP HOLDINGS LTD
- 2021-05-17
11368961 67 Westow Street, London, England
Dissolved Corporate (8 parents, 13 offsprings)
Officer
2018-05-17 ~ 2019-07-31
IIF 39 - Director → ME
4
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-03-04 ~ 2019-07-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 24 - Ownership of shares – 75% or more → OE
5
114 Carnalea Road, Seskanore, Omagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-24 ~ 2019-07-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 10 - Director → ME
7
L.J.H. GROUP LIMITED
- 2019-04-13
01237248 Lameys, One Courtenay Park, Newton Abbot, Devon
Liquidation Corporate (14 parents)
Officer
2004-11-30 ~ 2019-07-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 1 - Has significant influence or control → OE
8
EAST COAST AGGREGATES LIMITED
- now 05208525PJTTB03 LIMITED
- 2011-05-10
05208525 04858936, 04148631, 05010587Warning 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)POWERSCREEN RECYCLING SYSTEMS LTD
- 2011-01-14
05208525 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ dissolved
IIF 11 - Director → ME
9
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-08 ~ now
IIF 30 - Director → ME
10
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 33 - Director → ME
11
LJH HOLDINGS LIMITED
- 2019-01-30
04055491MICRO GUIDE LIMITED - 2000-11-17
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-11-30 ~ 2019-07-31
IIF 45 - Director → ME
12
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (3 parents)
Officer
2021-09-16 ~ now
IIF 32 - Director → ME
13
MINERAL IMPROVEMENTS LIMITED
- now 01858073 Site 7 Cornets End Lane, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
(before 1992-05-06) ~ 2019-07-31
IIF 38 - Director → ME
2019-07-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
POWERSCREEN HIRE LTD
- 2008-09-04
04858893 Site 7 Cornets End Lane, Meriden, Coventry, England
Dissolved Corporate (9 parents)
Officer
2003-08-11 ~ 2019-07-31
IIF 43 - Director → ME
2019-07-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
NORTH WALES MATERIALS LIMITED - now
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (11 parents)
Officer
2018-07-23 ~ 2019-07-31
IIF 25 - Director → ME
16
PJTTB08 LIMITED
- now 05274737 04858936, 04148631, 05208525Warning 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)L.J.H. ENGINEERING LIMITED
- 2014-07-09
05274737 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolved
IIF 9 - Director → ME
17
PJTTB09 LIMITED
- now 05437052 04858936, 04148631, 05208525Warning 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)DUO (SPARES) LIMITED
- 2014-07-09
05437052DUO WASTE MANAGEMENT SERVICES LIMITED
- 2012-08-20
05437052 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ dissolved
IIF 7 - Director → ME
18
PJTTB10 LIMITED
- now 05436331 04148631, 05208525, 05010587Warning 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) 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 12 - Director → ME
19
POWERSCREEN PEGSON EQUIPMENT LIMITED
05895858 Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-21 ~ 2019-04-29
IIF 8 - Director → ME
20
POWERSCREEN WASHING SYSTEMS LIMITED
- 2024-07-04
02352050 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (11 parents)
Officer
2019-07-31 ~ now
IIF 26 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 47 - Ownership of shares – 75% or more → OE
21
DUO EQUIPMENT LIMITED
- 2020-07-31
05436235 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (13 parents)
Officer
2005-04-26 ~ 2019-07-31
IIF 13 - Director → ME
2020-03-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 16 - Ownership of shares – 75% or more → OE
22
BELTANE WOA LIMITED
- 2023-03-21
12497398 Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-04 ~ 2025-05-01
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
23
DUO AFRICA UK LIMITED
- 2020-08-03
10293206 Site 7 Cornets End Lane, Meriden, Coventry, England
Active Corporate (6 parents)
Officer
2016-07-25 ~ 2019-07-31
IIF 48 - Director → ME
2020-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-25 ~ 2018-07-09
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
POWERX SPARES & SERVICE LIMITED
- now 07406152INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
- 2025-07-01
07406152 Site 7 Meriden Park, Cornets End Lane, Meriden, Coventry, England
Active Corporate (7 parents)
Officer
2010-12-16 ~ 2019-07-31
IIF 5 - Director → ME
2020-03-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
73 Drin Road, Dromara, Dromore, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 6 - Director → ME
26
RAYMOND BROWN LTD - now
KNIGHTS BROWN LTD - 2017-09-01
MINERAL IMPROVEMENTS SOUTHERN LTD
- 2017-05-22
03843235 160 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (11 parents)
Officer
1999-10-02 ~ 2006-03-08
IIF 4 - Director → ME
27
The Acorn Works Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-11-28 ~ 2019-03-08
IIF 40 - Director → ME
28
Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (9 parents)
Officer
2023-11-08 ~ now
IIF 31 - Director → ME
29
SOUTH WEST MATERIALS LIMITED - now
DUO PROCESSING LIMITED
- 2025-10-09
05436232DUO MINERAL PROCESSING LIMITED
- 2018-11-14
05436232DUO CONTRACTING LIMITED
- 2010-11-25
05436232 Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (16 parents)
Officer
2005-04-26 ~ 2019-07-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 15 - Ownership of shares – 75% or more → OE