1
A.E. O'HARE & PARTNER LIMITED - 1994-04-29
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
1998-05-01 ~ dissolved
IIF 26 - Director → ME
2
BRADGRANGE PACKAGING LIMITED - 1994-10-14
ABERPLACE LIMITED - 1992-03-23
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
2016-06-30 ~ 2018-12-31
IIF 11 - Director → ME
3
AMBER REALISATIONS NO.5 LIMITED - now
AMBER1 LTD. - 2008-03-27
P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17
B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ 2018-12-31
IIF 9 - Director → ME
4
AMERY'S GARAGE LIMITED - now
THE VIP CLUB LIMITED
- 2004-12-24
03890103 C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (7 parents)
Officer
1999-12-07 ~ 2003-05-20
IIF 27 - Director → ME
2000-08-29 ~ 2003-05-20
IIF 29 - Secretary → ME
5
Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, Bahamas
Converted / Closed Corporate (10 parents)
Officer
2016-06-30 ~ 2018-12-31
IIF 14 - Director → ME
6
ECONOSTO UK LIMITED - 2006-07-26
ECONOSTO HOLDINGS LIMITED - 2005-12-01
ECONOSTO UK LIMITED - 1998-02-19
DE FACTO 173 LIMITED - 1990-03-22
Amber Way, Halesowen, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-06-06 ~ 2018-12-31
IIF 5 - Director → ME
7
Axis House, Tudor Road Manor Park, Runcorn, Cheshire
Active Corporate (13 parents)
Officer
2000-06-01 ~ 2018-12-31
IIF 25 - Director → ME
8
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED
- now 03864114BROOMCO (1958) LIMITED - 2000-03-06
Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England
Dissolved Corporate (22 parents)
Officer
2011-01-04 ~ 2013-05-01
IIF 24 - Director → ME
9
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
- now SC208934BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED
- 2013-03-28
SC208934BIS INDUSTRIAL SERVICES LIMITED
- 2010-01-18
SC208934 05384376, 02275744, 03185923Warning 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)BIS SALAMIS GROUP LIMITED - 2007-05-03
SALAMIS GROUP LIMITED - 2006-10-27
PITTENTRAIL LIMITED - 2001-01-18
4 Greenhole Place, Bridge Of Don, Aberdeen
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-06-21 ~ 2014-12-09
IIF 22 - Director → ME
10
BILFINGER SALAMIS INTERNATIONAL LIMITED
- now SC071506BIS SALAMIS INTERNATIONAL LIMITED
- 2013-03-25
SC071506SALAMIS INTERNATIONAL LIMITED - 2006-10-27
SCOTGRIT LIMITED - 2001-03-26
4 Greenhole Place, Bridge Of Don, Aberdeen
Dissolved Corporate (15 parents)
Officer
2008-12-31 ~ 2015-01-01
IIF 15 - Director → ME
11
BILFINGER SALAMIS UK LIMITED
- now SC054207BIS SALAMIS (M&I) LIMITED
- 2013-03-07
SC054207SALAMIS (M & I) LIMITED - 2006-10-27
SALAMIS(MARINE & INDUSTRIAL) LIMITED - 2000-06-01
4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen
Active Corporate (32 parents)
Officer
2008-12-31 ~ 2014-12-17
IIF 16 - Director → ME
12
BILFINGER UK LIMITED - now
BILFINGER INDUSTRIAL SERVICES UK LIMITED
- 2018-01-22
05384376BIS INDUSTRIAL SERVICES LIMITED
- 2013-03-28
05384376 SC208934, 03185923, 02275744Warning 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)BIS O'HARE LIMITED
- 2010-01-20
05384376DELRAY GROUP LIMITED
- 2007-08-06
05384376 Wilson House Kelburn Court, Birchwood, Warrington, England
Active Corporate (29 parents, 10 offsprings)
Officer
2005-04-06 ~ 2013-05-01
IIF 21 - Director → ME
13
SALAMIS ASL LTD. - 2006-10-27
Axis House Tudor Road, Manor Park, Runcorn, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-31 ~ now
IIF 23 - Director → ME
14
CARPET SERVICES (UK) LIMITED - now
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2000-10-17 ~ 2003-05-20
IIF 31 - Secretary → ME
15
CONTOUR HOLDINGS INTERNATIONAL LIMITED
- now 12325826SEVERN GLOCON HOLDINGS LIMITED
- 2021-05-05
12325826SG TOPCO LIMITED - 2020-01-31
Olympus Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-03 ~ now
IIF 2 - Director → ME
16
CRYSTALWARE PRODUCTS LIMITED
- now 00424263CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ 2018-12-31
IIF 7 - Director → ME
17
BALL VALVES UK LIMITED - 2006-07-26
MAGPRIDE LIMITED - 1988-08-19
STARLINE (U.K.) LIMITED - 1984-10-08
Amberway, Halesowen, West Midlands
Dissolved Corporate (24 parents)
Officer
2016-06-06 ~ 2018-12-31
IIF 6 - Director → ME
18
ENVIRONMENTAL ENGINEERING (UK) LIMITED - now
SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (25 parents)
Officer
2009-03-20 ~ 2010-10-29
IIF 4 - Director → ME
19
ERIKS INDUSTRIAL SERVICES LIMITED
- now 03142338WYKO INDUSTRIAL SERVICES LIMITED - 2008-03-15
WYKO INDUSTRIAL LIMITED - 1999-06-14
SPIRALSURVEY LIMITED - 1996-02-02
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2015-02-17 ~ 2018-12-31
IIF 8 - Director → ME
20
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-02-17 ~ 2018-12-31
IIF 10 - Director → ME
21
ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
Amber Way, Halesowen, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ 2018-12-31
IIF 3 - Director → ME
22
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED
- now 03547200FMI EXTRUSIONS LIMITED - 2000-04-14
Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-30 ~ 2018-12-31
IIF 12 - Director → ME
23
BRMCO (144) LIMITED - 2006-12-19
Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolved
IIF 18 - Director → ME
24
Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolved
IIF 20 - Director → ME
25
HG SERVICE & SUPPORT LIMITED
- now 04410113K. M. SYSTEMS LTD. - 2007-04-16
KM ROSSMORE GROUP LIMITED - 2002-05-14
Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
Dissolved Corporate (11 parents)
Officer
2012-09-28 ~ dissolved
IIF 19 - Director → ME
26
HILL GRAHAM SYSTEMS LIMITED - 2003-01-14
MAXICAM LIMITED - 2000-05-23
Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ dissolved
IIF 17 - Director → ME
27
SCISM LIMITED - now
VILLAS 365 LIMITED
- 2003-11-26
04060270 No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-08-29 ~ 2003-05-20
IIF 30 - Secretary → ME
28
WAUGH INDUSTRIAL CONSULTING LIMITED
- now 06429997DEBORAH WAUGH LIMITED
- 2019-01-29
06429997THE WESTGATE COMPANY LIMITED - 2016-10-24
THE WESTGATE COMPANY UK LIMITED - 2008-05-20
10 Swan Bank, Congleton, Cheshire, England
Active Corporate (11 parents)
Officer
2019-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
29
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (27 parents, 16 offsprings)
Officer
2016-06-30 ~ 2018-12-31
IIF 13 - Director → ME