1
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874Insolvency (Case 1) In administration
Administration started on 2008-01-11
Administration ended on 2008-03-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-12
Dissolved on 2017-02-16
HOME FAVORITES LIMITED
- 2002-05-01
04414874 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-01-03 ~ 2006-04-23
IIF 69 - Director → ME
2002-05-01 ~ 2006-01-03
IIF 76 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-20 during the appointment or period of control
Commencement of winding up on 2014-09-10 during the appointment or period of control
Conclusion of winding up on 2023-09-28 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of control
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ dissolved
IIF 124 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ dissolved
IIF 74 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-07-03
Administration ended on 2011-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2017-06-06
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 61 - Director → ME
5
BRITANNIA MANAGEMENT SERVICES LIMITED
- now 05643606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of control
CAPITAL AUCTIONS (EUROPE) LTD. - 2006-09-26
WORLDWIDE AUCTIONS (EUROPE) LIMITED - 2006-03-10
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolved
IIF 64 - Director → ME
2006-10-01 ~ 2008-08-01
IIF 66 - Director → ME
6
BRITANNIA PLANT LIMITED - now
BRITANNIA LAND (SOUTH WALES) LIMITED
- 2009-02-13
05885164BRITTANIA LAND (SOUTH WALES) LTD
- 2007-04-12
05885164 48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ 2008-10-06
IIF 59 - Director → ME
2006-07-24 ~ 2006-09-21
IIF 83 - Director → ME
7
BURTON INDUSTRIAL DISMANTLING LIMITED
- now 12386023 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (4 parents)
Officer
2023-11-21 ~ now
IIF 51 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 88 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2020-01-06 ~ 2024-04-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
Active Corporate (11 parents)
Officer
2019-05-29 ~ 2020-12-31
IIF 114 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 99 - Director → ME
2023-11-21 ~ now
IIF 47 - Director → ME
2019-05-29 ~ 2020-12-31
IIF 151 - Secretary → ME
9
CALEDONIAN COAL (BADALLAN) LIMITED
SC403209 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 102 - Director → ME
10
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 63 - Director → ME
2009-08-01 ~ 2011-02-28
IIF 123 - Director → ME
11
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
2005-07-04 ~ 2012-12-01
IIF 103 - Director → ME
2012-12-01 ~ 2013-01-31
IIF 35 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 141 - Director → ME
2005-07-04 ~ 2010-02-10
IIF 143 - Secretary → ME
12
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)
Officer
2020-01-03 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Lennox House, 3 Pierrepont Street, Bath, England
Active Corporate (6 parents)
Officer
2000-07-25 ~ 2003-01-22
IIF 67 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26 during the appointment or period of control
EURO DEMOLITION + DISMANTLING LTD
- 2022-07-01
06867939 06938467, 12385699, 12385538Warning 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)EURO DEMOLITION AND DISMANTLING LTD
- 2013-02-21
06867939 06938467, 12385699, 12385538Warning 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)EQUATREK GROUP LIMITED
- 2010-09-15
06867939 126 New Walk, Leicester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-04-02 ~ 2011-09-19
IIF 117 - Director → ME
2013-04-22 ~ 2014-05-28
IIF 98 - Director → ME
2023-12-04 ~ now
IIF 135 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 40 - Director → ME
2013-04-22 ~ 2013-10-25
IIF 36 - Director → ME
2015-12-30 ~ 2023-12-03
IIF 129 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 150 - Secretary → ME
Person with significant control
2022-01-01 ~ 2024-04-01
IIF 26 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-05
Date of completion or termination of CVA on 2017-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-22
Due to be dissolved on 2023-04-04
Bv Corporate Recovery & Insolvency Services Limite, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ 2009-07-01
IIF 68 - Director → ME
2006-09-04 ~ 2014-05-28
IIF 122 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-25 during the appointment or period of control
TAMAR (BRANDESBURTON) LIMITED
- 2004-02-25
04720771TAYMAR (BRANDESBURTON) LIMITED
- 2003-04-09
04720771 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2003-04-02 ~ dissolved
IIF 72 - Director → ME
17
EURO DISMANTLING & DEMOLITION LTD
12385635 12385864, 12386290, 12385527Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
EUROPEAN COAL PRODUCTS LTD. - now
Insolvency (Case 1) In administration
Administration started on 2017-07-04
Administration ended on 2018-01-30
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 (9 parents)
Officer
2012-11-01 ~ 2013-01-31
IIF 38 - Director → ME
2009-06-19 ~ 2012-12-01
IIF 126 - Director → ME
20
EUROPEAN DEMOLITION & DISMANTLING LTD
12385699 06938467, 06867939, 06867939Warning 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) Unit 17 Marchington Ind Est, Stubby Lane, Marchington, Nr Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 80 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
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)
Officer
2018-09-15 ~ 2020-07-09
IIF 94 - Director → ME
Person with significant control
2017-10-19 ~ 2018-01-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2018-05-25 ~ 2020-07-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31
EURO DEMOLITION SERVICES LIMITED
- 2020-06-17
11017768 Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (5 parents)
Officer
2018-09-15 ~ 2020-07-09
IIF 93 - Director → ME
Person with significant control
2017-10-17 ~ 2018-01-08
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2018-05-25 ~ 2020-07-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-12-04 ~ now
IIF 50 - Director → ME
2023-03-27 ~ 2023-11-21
IIF 101 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2014-04-11 during the appointment or period of control
Administration ended on 2014-11-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21 during the appointment or period of control
Due to be dissolved on 2018-04-23 during the appointment or period of control
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (7 parents)
Officer
2009-04-16 ~ dissolved
IIF 118 - Director → ME
2012-06-13 ~ 2013-10-25
IIF 37 - Director → ME
2010-07-01 ~ 2011-09-01
IIF 42 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2003-10-27
IIF 131 - Director → ME
2000-12-18 ~ 2009-11-06
IIF 146 - Director → ME
2000-12-18 ~ 2001-03-05
IIF 130 - Director → ME
2007-05-01 ~ dissolved
IIF 55 - Director → ME
26
HILTON DEVELOPMENT SERVICES LTD
- now 12386290EUROPEAN CIVILS & DEMOLITION LTD
- 2022-08-12
12386290 12385864, 12385527, 12385635Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 34 - Director → ME
2020-01-06 ~ 2023-02-01
IIF 111 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 136 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2023-02-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
HORNTON MASONRY COMPANY LIMITED
- now 00263121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05
Dissolved on 2010-12-10
HORNTON QUARRIES LIMITED - 2004-11-08
340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2008-03-20 ~ 2008-10-07
IIF 84 - Director → ME
IIF 57 - Director → ME
28
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-13 ~ 2010-02-10
IIF 142 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 121 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 41 - Director → ME
2023-11-21 ~ now
IIF 46 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 128 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 95 - Director → ME
2016-09-14 ~ 2016-09-14
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
29
HUTHWAITE INVESTMENTS LTD
- now 12385938 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
30
GOBEAM LIMITED - 1989-10-03
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-30 ~ now
IIF 32 - Director → ME
31
JUNCTION 26 INVESTMENTS LTD
- now 06860872Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-28
Commencement of winding up on 2012-05-25
Conclusion of winding up on 2013-07-16
Dissolved on 2013-10-19
GOLDSTONE HOME IMPROVEMENTS LTD
- 2009-11-22
06860872 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2011-08-31
IIF 119 - Director → ME
32
KINGSTONE GROUP (HOLDINGS) LIMITED
06633522Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-22 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
Lows Lane, Stanton By Dale, Ilkeston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2009-07-01
IIF 71 - Director → ME
2008-06-30 ~ dissolved
IIF 104 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-20
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 60 - Director → ME
34
LONDON AND MIDDLE EASTERN GROUP LIMITED
05344458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 75 - Director → ME
2007-06-08 ~ dissolved
IIF 105 - Director → ME
35
LUPFAW 359 LIMITED
08246720 08194174, 07907258, 04151104Warning 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) Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside, England
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 100 - Director → ME
36
MARRINGTON RECLAMATION LIMITED
- now 01969215Insolvency (Case 1) In administration
Administration started on 2011-03-24 during the appointment or period of control
Administration ended on 2013-05-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Petition date on 2013-05-29 during the appointment or period of control
Conclusion of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
BIWATER 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 (20 parents)
Officer
2009-09-01 ~ 2010-02-10
IIF 140 - Director → ME
2010-06-01 ~ dissolved
IIF 43 - Director → ME
2009-03-31 ~ 2009-07-01
IIF 62 - Director → ME
2009-09-01 ~ 2011-02-01
IIF 148 - Director → ME
37
MIDLAND LAND IMPROVEMENTS LIMITED
04122549 Woodhead Farm, Great Smeaton, Northallerton
Active Corporate (7 parents)
Officer
2000-12-11 ~ 2004-10-31
IIF 77 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Due to be dissolved on 2016-10-19 during the appointment or period of control
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 70 - Director → ME
39
NORTH WEST LAND RECLAMATION LIMITED
- now 12385864EUROPEAN DISMANTLING & DEMOLITION LTD
- 2024-03-05
12385864 12385635, 12386290, 12385538Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2020-01-03 ~ 2024-04-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
40
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ now
IIF 33 - Director → ME
41
RAXA DEVELOPMENTS LIMITED
- now 12121542ALEXANDER PARK LTD
- 2020-12-17
12121542 Unit 17 Stubby Lane, Marchington, Nr Uttoxeter, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 48 - Director → ME
2019-07-25 ~ 2023-11-21
IIF 97 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
42
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Officer
2023-11-21 ~ now
IIF 49 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 91 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 92 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
43
RIPPA EXCAVATORS EUROPE LTD
- now 12385538STAVELEY INVESTMENTS LTD
- 2022-08-12
12385538EUROPEAN DISMANTLING LTD
- 2022-03-08
12385538 12385527, 06867939, 06938467Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 87 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
44
SOUTH HANDFORD DEVELOPMENT LIMITED
03602034 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Officer
2002-05-08 ~ 2014-05-28
IIF 116 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 39 - Director → ME
2018-09-15 ~ 2025-04-17
IIF 96 - Director → ME
2025-06-05 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-07-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
45
STANTON RECYCLED AGGREGATES LIMITED
05343958Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
Dissolved Corporate (8 parents)
Officer
2006-09-18 ~ dissolved
IIF 125 - Director → ME
2006-09-18 ~ 2008-09-01
IIF 65 - Director → ME
46
Euro Auctions Yard Roall Lane, Kellington, Nr Goole, North Humberside
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2001-11-06
IIF 134 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2018-11-14
TAMAR STOKE.ON.TRENT LIMITED - 1991-12-04
PHOTOTURN LIMITED - 1991-08-20
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
1993-02-26 ~ 1993-05-06
IIF 132 - Director → ME
1995-05-23 ~ 2009-07-01
IIF 79 - Director → ME
48
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 133 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 144 - Secretary → ME
49
THE CALEDONIAN COAL COMPANY LIMITED
06842195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2019-11-06
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 44 - Director → ME
2009-03-10 ~ 2013-01-31
IIF 120 - Director → ME
50
TOFT-JOHNSON CONSTRUCTION LIMITED
00911033Insolvency (Case 1) In administration
Administration started on 2009-03-19
Administration ended on 2010-09-16
Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-10-17 ~ 2009-02-01
IIF 106 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 145 - Secretary → ME
51
TRENT VALLEY AGGREGATES LTD
- now 12386209 Unit 18 Marchington Ind Est Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2023-11-21
IIF 110 - Director → ME
2023-11-21 ~ 2025-05-01
IIF 137 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
52
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ 2023-11-21
IIF 112 - Director → ME
2023-11-21 ~ now
IIF 52 - Director → ME
Person with significant control
2020-01-06 ~ 2024-02-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2024-02-01 ~ 2024-02-02
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2024-02-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
53
EUROPEAN DEMOLITION LTD
- 2021-10-22
12385527 12385538, 12386290, 12385635Warning 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) Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Officer
2020-01-03 ~ 2023-11-21
IIF 86 - Director → ME
2023-11-21 ~ now
IIF 53 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
54
UNIQUE INVESTMENT GROUP LIMITED
11057903 Unit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-11-21 ~ now
IIF 45 - Director → ME
2017-11-10 ~ 2023-11-21
IIF 90 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
55
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)
Officer
2024-10-30 ~ now
IIF 31 - Director → ME
56
WATSON DALLAS WINDOW SOLUTIONS LIMITED
- now 05343957Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2015-02-11
MIDLAND 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 (10 parents)
Officer
2006-06-14 ~ 2009-02-01
IIF 115 - Director → ME
2005-04-25 ~ 2008-06-24
IIF 73 - Director → ME
57
WD WINDOWS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2017-03-17
Due to be dissolved on 2017-06-21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-08-10
Petition date on 2010-08-10
Conclusion of winding up on 2010-08-31
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-08-31
Petition date on 2010-08-31
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-09-22 ~ 2010-06-25
IIF 149 - Director → ME
2009-04-14 ~ 2009-04-14
IIF 78 - Director → ME
2009-09-22 ~ 2009-10-21
IIF 139 - Director → ME
58
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 138 - Director → ME
59
WEST RAYNHAM DEVELOPMENTS LIMITED
05734316 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2007-03-13 ~ 2009-11-19
IIF 147 - Director → ME
60
WREKIN CONSTRUCTION (SCOTLAND) PLC
06764942 Lamledge Lane, Shifnal, Telford, Shropshire
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ 2009-07-01
IIF 56 - Director → ME
2008-12-03 ~ 2009-02-01
IIF 85 - Director → ME
61
Insolvency (Case 1) In administration
Administration started on 2009-03-10 during the appointment or period of control
Administration ended on 2011-09-09 during the appointment or period of control
WREKIN HOLDINGS LIMITED EVERSHED WELLS AND HIND - 1989-08-29
ACOGLEN LIMITED - 1983-09-23
Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-06-08 ~ dissolved
IIF 58 - Director → ME
2007-06-08 ~ 2009-02-01
IIF 82 - Director → ME