1
A JOHNSTON RECRUITMENT SERVICES LIMITED
- now 12277391KENECT RECRUITMENT (HAMPSHIRE) LIMITED - 2021-03-04
12 The Flour Mills, Burton-on-trent, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-05-17 ~ dissolved
IIF 45 - Director → ME
2
BRIDGE 15 PROPERTY DEVELOPMENT LTD
- now 13573783HALLMARK PROPERTY DEVELOPMENT LTD
- 2021-08-24
13573783 12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 33 - Director → ME
3
22 Latimer Road, Alvechurch, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2014-09-01
IIF 55 - Director → ME
2014-08-28 ~ 2014-09-01
IIF 13 - Secretary → ME
4
338 Euston Road, London, England
Active Corporate (11 parents)
Officer
2014-11-18 ~ 2018-07-23
IIF 57 - Director → ME
2014-11-18 ~ 2018-07-23
IIF 16 - Secretary → ME
5
HALLEND INVESTMENTS 1 LTD.
- now 08127587BRABCO 1212 LIMITED - 2012-09-03
Rebound, Smisby Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2017-05-01 ~ dissolved
IIF 38 - Director → ME
2017-03-01 ~ dissolved
IIF 4 - Secretary → ME
6
Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2015-11-18
IIF 30 - Director → ME
2010-09-14 ~ 2015-11-18
IIF 2 - Secretary → ME
7
HALLMARK POWERGEN 1 LIMITED
- now 08062753 08517280, 08517275, 08516268Warning 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)HALLMARK WTN LIMITED
- 2013-05-03
08062753 Sector 17 Ltd Hallmark, Smisby Road, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 41 - Director → ME
2012-05-09 ~ 2013-05-03
IIF 50 - Director → ME
2012-05-09 ~ dissolved
IIF 10 - Secretary → ME
8
HALLMARK POWERGEN 2 LIMITED
- now 08261907 08517280, 08517275, 08516268Warning 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)HALLMARK ECF LIMITED
- 2013-05-03
08261907 Rebound Trampoline Park, Smisby Road, Ashby-de-la-zouch, England
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ 2013-05-03
IIF 51 - Director → ME
2012-10-22 ~ dissolved
IIF 9 - Secretary → ME
9
HALLMARK POWERGEN 3 LIMITED
08516268 08517280, 08062753, 08517275Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents)
Officer
2014-09-30 ~ 2018-04-20
IIF 56 - Director → ME
10
HALLMARK POWERGEN 4 LIMITED
08516264 08517280, 08062753, 08517275Warning 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) 12 New Mill The Flour Mills, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2014-12-31 ~ now
IIF 35 - Director → ME
2014-12-31 ~ now
IIF 12 - Secretary → ME
11
HALLMARK POWERGEN 5 LIMITED
08517275 08517280, 08062753, 08516268Warning 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) Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
Dissolved Corporate (3 parents)
Officer
2014-12-31 ~ dissolved
IIF 39 - Director → ME
2014-12-31 ~ dissolved
IIF 6 - Secretary → ME
12
HALLMARK POWERGEN 6 LIMITED
08517280 08532352, 08062753, 08517275Warning 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) Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
Dissolved Corporate (3 parents)
Officer
2014-12-31 ~ dissolved
IIF 40 - Director → ME
2014-12-31 ~ dissolved
IIF 5 - Secretary → ME
13
HALLMARK POWERGEN LIMITED
07651029 08261907, 08062753, 08517275Warning 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) C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2011-05-31 ~ dissolved
IIF 37 - Director → ME
2011-05-31 ~ dissolved
IIF 3 - Secretary → ME
14
HALLMARK TRACTORS (CUBLEY) LIMITED
03028384 Smisby Road, Ashby-de-la-zouch, Leics
Dissolved Corporate (6 parents)
Officer
1998-11-27 ~ dissolved
IIF 46 - Director → ME
1998-11-27 ~ dissolved
IIF 15 - Secretary → ME
15
Hallmark Tractors Ltd, Smisby Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-11-27 ~ dissolved
IIF 31 - Director → ME
1998-11-27 ~ dissolved
IIF 14 - Secretary → ME
16
12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-07-15 ~ now
IIF 32 - Director → ME
2015-07-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-07-25 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
Rebound, Smisby Road, Ashby-de-la-zouch, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 53 - Director → ME
2015-09-17 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
18
338 Euston Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-08 ~ 2018-07-23
IIF 47 - Director → ME
19
HALLMARK POWERGEN 8 LIMITED
- 2015-03-03
08532352 08517280, 08062753, 08517275Warning 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) Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ dissolved
IIF 49 - Director → ME
2015-03-03 ~ dissolved
IIF 8 - Secretary → ME
20
HALLMARK POWERGEN 7 LIMITED
- 2015-03-03
08532199 08517280, 08517275, 08516268Warning 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) Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ dissolved
IIF 48 - Director → ME
2015-03-03 ~ dissolved
IIF 7 - Secretary → ME
21
12 New Mill The Flour Mills, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 36 - Director → ME
2020-11-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-11-25 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
22
6 Launceston Drive, Hugglescote, Coalville, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-11-15
IIF 52 - Director → ME
2016-02-10 ~ now
IIF 23 - Secretary → ME
23
R&S CIVIL ENGINEERING LIMITED
- now 14381768RNS CIVILS LIMITED - 2022-10-05
R&S CIVIL ENGINEERING LIMITED
- 2022-09-30
14381768 12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2022-09-29
IIF 42 - Director → ME
2022-10-06 ~ now
IIF 19 - Secretary → ME
24
R&S CONSTRUCTION WASTE DISPOSAL LIMITED
11843597 C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-10 ~ 2023-02-14
IIF 20 - Secretary → ME
2024-09-25 ~ now
IIF 11 - Secretary → ME
2023-08-14 ~ 2023-10-10
IIF 28 - Secretary → ME
25
REBOUND TRAMPOLINE PARK LIMITED
10144215 Bridge House Bridge Street, Packington, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 54 - Director → ME
2016-04-25 ~ dissolved
IIF 22 - Secretary → ME
26
12 New Mill The Flour Mills, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-29 ~ 2021-05-27
IIF 43 - Director → ME
2021-04-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-04-29 ~ 2021-05-27
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
SECTOR 17 LIMITED
09870390 13842684, 15160150, 09932085Warning 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) 12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2015-11-12 ~ now
IIF 34 - Director → ME
2015-11-12 ~ now
IIF 21 - Secretary → ME
28
114 Newton Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-20 ~ 2023-12-31
IIF 44 - Director → ME
2021-04-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-04-20 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TALUS CIVILS & PILING SOLUTIONS LTD
- now 16298510TALUS CIVILS & PILING SOLUTIONS LTD - 2025-09-23
12 New Mill The Flour Mills, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 18 - Secretary → ME
30
Hallmark Tractors Limited, Smisby Road, Ashby De La Zouch
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ dissolved
IIF 29 - Director → ME
2011-11-01 ~ dissolved
IIF 1 - Secretary → ME