1
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874HOME 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 127 - Director → ME
2002-05-01 ~ 2006-01-03
IIF 134 - Director → ME
2
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ dissolved
IIF 72 - Director → ME
3
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ dissolved
IIF 132 - Director → ME
4
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 119 - Director → ME
5
BRITANNIA MANAGEMENT SERVICES LIMITED
- now 05643606CAPITAL 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 122 - Director → ME
2006-10-01 ~ 2008-08-01
IIF 124 - 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 117 - Director → ME
2006-07-24 ~ 2006-09-21
IIF 31 - 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 101 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 36 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2020-01-06 ~ 2024-04-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 62 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 47 - Director → ME
2023-11-21 ~ now
IIF 97 - Director → ME
2019-05-29 ~ 2020-12-31
IIF 150 - 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 50 - 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 121 - Director → ME
2009-08-01 ~ 2011-02-28
IIF 71 - 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 51 - Director → ME
2012-12-01 ~ 2013-01-31
IIF 82 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 148 - 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 57 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 125 - Director → ME
14
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 65 - Director → ME
2013-04-22 ~ 2014-05-28
IIF 46 - Director → ME
2023-12-04 ~ now
IIF 105 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 87 - Director → ME
2013-04-22 ~ 2013-10-25
IIF 83 - Director → ME
2015-12-30 ~ 2023-12-03
IIF 77 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 151 - Secretary → ME
Person with significant control
2022-01-01 ~ 2024-04-01
IIF 25 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Bv Corporate Recovery & Insolvency Services Limite, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ 2009-07-01
IIF 126 - Director → ME
2006-09-04 ~ 2014-05-28
IIF 70 - Director → ME
16
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 130 - 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 61 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 56 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
EUROPEAN COAL PRODUCTS LTD. - now
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 85 - Director → ME
2009-06-19 ~ 2012-12-01
IIF 74 - 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 28 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 42 - Director → ME
Person with significant control
2017-10-19 ~ 2018-01-08
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
2018-05-25 ~ 2020-07-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
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 41 - Director → ME
Person with significant control
2017-10-17 ~ 2018-01-08
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2018-05-25 ~ 2020-07-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 100 - Director → ME
2023-03-27 ~ 2023-11-21
IIF 49 - Director → ME
24
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (7 parents)
Officer
2009-04-16 ~ dissolved
IIF 66 - Director → ME
2012-06-13 ~ 2013-10-25
IIF 84 - Director → ME
2010-07-01 ~ 2011-09-01
IIF 89 - Director → ME
25
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2003-10-27
IIF 139 - Director → ME
2000-12-18 ~ 2009-11-06
IIF 108 - Director → ME
2000-12-18 ~ 2001-03-05
IIF 138 - Director → ME
2007-05-01 ~ dissolved
IIF 113 - 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 81 - Director → ME
2020-01-06 ~ 2023-02-01
IIF 59 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 106 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2023-02-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
HORNTON MASONRY COMPANY LIMITED
- now 00263121HORNTON QUARRIES LIMITED - 2004-11-08
340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2008-03-20 ~ 2008-10-07
IIF 32 - Director → ME
IIF 115 - 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 149 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 69 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 88 - Director → ME
2023-11-21 ~ now
IIF 96 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 76 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 43 - Director → ME
2016-09-14 ~ 2016-09-14
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 55 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 79 - Director → ME
31
JUNCTION 26 INVESTMENTS LTD
- now 06860872GOLDSTONE 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 67 - Director → ME
32
KINGSTONE GROUP (HOLDINGS) LIMITED
06633522 Lows Lane, Stanton By Dale, Ilkeston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2009-07-01
IIF 129 - Director → ME
2008-06-30 ~ dissolved
IIF 52 - Director → ME
33
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 118 - Director → ME
34
LONDON AND MIDDLE EASTERN GROUP LIMITED
05344458 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 133 - Director → ME
2007-06-08 ~ dissolved
IIF 53 - 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 48 - Director → ME
36
MARRINGTON RECLAMATION LIMITED
- now 01969215BIWATER 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 147 - Director → ME
2010-06-01 ~ dissolved
IIF 90 - Director → ME
2009-03-31 ~ 2009-07-01
IIF 120 - Director → ME
2009-09-01 ~ 2011-02-01
IIF 110 - 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 135 - Director → ME
38
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 128 - 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 37 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2020-01-03 ~ 2024-04-01
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
40
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ now
IIF 80 - 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 98 - Director → ME
2019-07-25 ~ 2023-11-21
IIF 45 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 99 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 39 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 40 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ 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
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 35 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 64 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 86 - Director → ME
2018-09-15 ~ 2025-04-17
IIF 44 - Director → ME
2025-06-05 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-07-01
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
45
STANTON RECYCLED AGGREGATES LIMITED
05343958 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
Dissolved Corporate (8 parents)
Officer
2006-09-18 ~ dissolved
IIF 73 - Director → ME
2006-09-18 ~ 2008-09-01
IIF 123 - 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 142 - Director → ME
47
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 140 - Director → ME
1995-05-23 ~ 2009-07-01
IIF 137 - Director → ME
48
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 141 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 144 - Secretary → ME
49
THE CALEDONIAN COAL COMPANY LIMITED
06842195 Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 91 - Director → ME
2009-03-10 ~ 2013-01-31
IIF 68 - Director → ME
50
TOFT-JOHNSON CONSTRUCTION LIMITED
00911033 Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-10-17 ~ 2009-02-01
IIF 54 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 112 - 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 58 - Director → ME
2023-11-21 ~ 2025-05-01
IIF 107 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
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
52
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ 2023-11-21
IIF 60 - Director → ME
2023-11-21 ~ now
IIF 102 - Director → ME
Person with significant control
2020-01-06 ~ 2024-02-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 34 - Director → ME
2023-11-21 ~ now
IIF 103 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 95 - Director → ME
2017-11-10 ~ 2023-11-21
IIF 38 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 78 - Director → ME
56
WATSON DALLAS WINDOW SOLUTIONS LIMITED
- now 05343957MIDLAND 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 63 - Director → ME
2005-04-25 ~ 2008-06-24
IIF 131 - Director → ME
57
WD WINDOWS LIMITED - now
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-09-22 ~ 2010-06-25
IIF 111 - Director → ME
2009-04-14 ~ 2009-04-14
IIF 136 - Director → ME
2009-09-22 ~ 2009-10-21
IIF 146 - 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 145 - 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 109 - 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 114 - Director → ME
2008-12-03 ~ 2009-02-01
IIF 33 - Director → ME
61
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 116 - Director → ME
2007-06-08 ~ 2009-02-01
IIF 30 - Director → ME