1
316 ENGINEERING HOLDINGS LIMITED
12896025 316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-06 ~ 2022-02-04
IIF 22 - Director → ME
Person with significant control
2020-10-06 ~ 2022-02-04
IIF 51 - Ownership of shares – 75% or more → OE
2
316 ENGINEERING LTD.
04579661 SC533369, 15437218, 13118080Warning 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) Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2020-10-06 ~ 2022-01-26
IIF 4 - Director → ME
3
316 INVESTMENTS LIMITED
11533389 04621962, 12787715, 14212824Warning 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) 316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-10-06 ~ 2022-02-04
IIF 21 - Director → ME
4
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ 2022-02-04
IIF 39 - Director → ME
Person with significant control
2020-08-14 ~ 2022-02-04
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
5
21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2020-05-26 ~ 2022-01-27
IIF 19 - Director → ME
6
Unit 7 Denington Industrial Estate, Everitt Close, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-18 ~ dissolved
IIF 11 - Director → ME
7
Unit 7 Denington Industrial Estate, Everitt Close, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
CV PRECISION ENGINEERING LIMITED
07884813 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2020-02-11 ~ 2022-02-04
IIF 10 - Director → ME
9
3 Rea Court, 40 Trent Street, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ 2022-02-04
IIF 31 - Director → ME
10
3 Rea Court, 40 Trent Street, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-10 ~ 2022-02-04
IIF 32 - Director → ME
Person with significant control
2020-02-10 ~ 2022-02-04
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
CWSS LTD - now
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (10 parents)
Officer
2019-10-31 ~ 2020-03-17
IIF 17 - Director → ME
12
ERD ENGINEERING SOLUTIONS LIMITED
08997071 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-15 ~ 2022-02-04
IIF 6 - Director → ME
Person with significant control
2017-09-19 ~ 2022-02-04
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
28 Cherrybrook Close, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ 2022-02-04
IIF 24 - Director → ME
Person with significant control
2020-05-14 ~ 2022-02-04
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ 2022-02-04
IIF 25 - Director → ME
Person with significant control
2021-03-28 ~ 2022-01-10
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ 2022-02-04
IIF 36 - Director → ME
Person with significant control
2021-05-26 ~ 2022-02-04
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ 2022-02-04
IIF 35 - Director → ME
Person with significant control
2021-07-08 ~ 2022-02-04
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
18
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-03-20 ~ 2022-02-04
IIF 5 - Director → ME
Person with significant control
2018-03-20 ~ 2022-02-04
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2020-03-17
IIF 13 - Director → ME
Person with significant control
2016-10-10 ~ 2020-03-17
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
4385, 11355940: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-05-11 ~ 2020-03-17
IIF 15 - Director → ME
Person with significant control
2018-05-11 ~ 2020-03-17
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2020-03-17
IIF 16 - Director → ME
Person with significant control
2018-05-11 ~ 2020-03-17
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2018-05-12 ~ 2022-02-04
IIF 23 - Director → ME
Person with significant control
2018-05-12 ~ 2022-02-04
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
23
Unit 7 Everitt Close, Denington Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-12 ~ 2022-02-04
IIF 27 - Director → ME
Person with significant control
2020-09-12 ~ 2022-02-04
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
24
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-08-18 ~ 2022-02-04
IIF 38 - Director → ME
Person with significant control
2020-08-18 ~ 2022-02-04
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
GREEN & SON PRECISION AND PROTOTYPE ENGINEERING LIMITED - 2015-11-17
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Active Corporate (5 parents)
Officer
2020-08-18 ~ 2022-02-04
IIF 7 - Director → ME
Person with significant control
2020-08-18 ~ 2022-02-04
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
26
Acre House, 11/15 William Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-23 ~ 2020-03-17
IIF 29 - Director → ME
27
Acre House, 11/15 William Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-27 ~ 2020-03-17
IIF 30 - Director → ME
Person with significant control
2019-08-27 ~ 2020-03-17
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
LINCOLNSHIRE COUNTY COURIERS LIMITED
03749655 C/o Frp, 4, Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2019-09-02 ~ 2020-03-17
IIF 33 - Director → ME
29
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (12 parents)
Officer
2018-05-31 ~ 2022-02-04
IIF 9 - Director → ME
Person with significant control
2020-06-30 ~ 2022-02-04
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
4385, 12236575: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-03-17
IIF 28 - Director → ME
31
4385, 12236761: Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-03-17
IIF 1 - Director → ME
Person with significant control
2019-10-01 ~ 2020-03-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SEYCHELL ENGINEERING AND FABRICATION LIMITED
- now 02656515SEYCHELL FABRICATION AND ENGINEERING LIMITED - 2002-12-05
SEYCHELL FABRICATION LIMITED - 2002-11-28
C/o Begbies Traynor (london)llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2020-09-18 ~ 2022-02-04
IIF 37 - Director → ME
33
8 Ashdale, Thringstone, Coalville, England
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 3 - Director → ME
34
8 Ashdale, Thringstone, Coalville, England
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 2 - Director → ME
35
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (14 parents)
Officer
2019-07-27 ~ 2022-02-04
IIF 34 - Director → ME
Person with significant control
2020-03-17 ~ 2022-02-04
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
7 Everitt Close, Denington Industrial Estate, Wellingborough, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ 2022-02-04
IIF 8 - Director → ME
Person with significant control
2016-10-13 ~ 2022-02-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-30 ~ 2022-02-04
IIF 12 - Director → ME
38
8 Ashdale, Thringstone, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-30 ~ 2022-02-04
IIF 14 - Director → ME
Person with significant control
2021-06-30 ~ 2022-02-04
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
39
UTL REALISATIONS LIMITED - now
UNIFORM TOOLING LIMITED
- 2022-06-10
06904608 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ 2022-02-03
IIF 20 - Director → ME