1
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874HOME FAVORITES LIMITED
- 2002-05-01
04414874 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ 2006-01-03
IIF 123 - Director → ME
2006-01-03 ~ 2006-04-23
IIF 116 - Director → ME
2
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 68 - Director → ME
3
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 121 - Director → ME
4
BRITANNIA LAND (INVESTMENTS) LIMITED
05233705 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ 2009-07-01
IIF 108 - Director → ME
5
BRITANNIA MANAGEMENT SERVICES LIMITED
- now 05643606BRITANNIA LAND (IMPROVEMENTS) LIMITED
- 2008-08-05
05643606CAPITAL AUCTIONS (EUROPE) LTD. - 2006-09-26
06749638WORLDWIDE AUCTIONS (EUROPE) LIMITED - 2006-03-10
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 111 - Director → ME
2006-10-01 ~ 2008-08-01
IIF 113 - Director → ME
6
Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England
Active Corporate (11 parents)
Equity (Company account)
1,097,189 GBP2024-06-29
Officer
2019-05-29 ~ 2020-12-31
IIF 58 - Director → ME
2023-11-21 ~ now
IIF 94 - Director → ME
2021-09-02 ~ 2023-11-21
IIF 42 - Director → ME
2019-05-29 ~ 2020-12-31
IIF 137 - Secretary → ME
7
CALEDONIAN COAL (BADALLAN) LIMITED
SC403209 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 45 - Director → ME
8
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 110 - Director → ME
2009-08-01 ~ 2011-02-28
IIF 67 - Director → ME
9
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
2012-12-01 ~ 2013-01-31
IIF 78 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 135 - Director → ME
2005-07-04 ~ 2012-12-01
IIF 46 - Director → ME
2005-07-04 ~ 2010-02-10
IIF 130 - Secretary → ME
10
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)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
30 Gay Street, Bath, Somerset
Active Corporate (6 parents)
Equity (Company account)
-82,287 GBP2024-03-31
Officer
2000-07-25 ~ 2003-01-22
IIF 114 - Director → ME
12
EQUATREK GROUP LIMITED
- 2010-09-15
06867939 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,141,167 GBP2023-06-30
Officer
2013-04-22 ~ 2014-05-28
IIF 41 - Director → ME
2023-12-04 ~ now
IIF 100 - Director → ME
2013-04-22 ~ 2013-10-25
IIF 79 - Director → ME
2015-12-30 ~ 2023-12-03
IIF 73 - Director → ME
2009-04-02 ~ 2011-09-19
IIF 61 - Director → ME
2011-09-19 ~ 2012-08-01
IIF 83 - Director → ME
2018-08-08 ~ 2018-08-13
IIF 138 - Secretary → ME
Person with significant control
2022-01-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ 2024-04-01
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Bv Corporate Recovery & Insolvency Services Limite, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ 2009-07-01
IIF 115 - Director → ME
2006-09-04 ~ 2014-05-28
IIF 66 - Director → ME
14
TAMAR (BRANDESBURTON) LIMITED
- 2004-02-25
04720771TAYMAR (BRANDESBURTON) LIMITED
- 2003-04-09
04720771 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 119 - Director → ME
15
EURO DEMOLITION GROUP LTD
- now 12386023EURO DEMOLITION GROUP LTD
- 2026-01-20
12386023 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (4 parents)
Equity (Company account)
639,231 GBP2024-06-29
Officer
2023-11-21 ~ now
IIF 98 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 31 - 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 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
EUROPEAN COAL PRODUCTS LTD.
- now 06867939GOLDSTONE 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 (8 parents)
Total Assets Less Current Liabilities (Company account)
-2,684,602 GBP2016-03-31
Officer
2009-06-19 ~ 2012-12-01
IIF 70 - Director → ME
2012-11-01 ~ 2013-01-31
IIF 81 - Director → ME
19
Unit 17 Marchington Ind Est, Stubby Lane, Marchington, Nr Uttoxeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
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)
Equity (Company account)
100 GBP2018-06-30
Officer
2018-09-15 ~ 2020-07-09
IIF 37 - Director → ME
Person with significant control
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
2017-10-19 ~ 2018-01-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
EURO DEMOLITION SERVICES LIMITED
- 2020-06-17
11017768 Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (4 parents)
Equity (Company account)
2,289 GBP2019-06-30
Officer
2018-09-15 ~ 2020-07-09
IIF 36 - Director → ME
Person with significant control
2018-05-25 ~ 2020-07-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
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
22
Stoneywood Mill Stoneywood Terrace, Stoneywood, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,059,093 GBP2024-06-29
Officer
2023-12-04 ~ now
IIF 97 - Director → ME
2023-03-27 ~ 2023-11-21
IIF 44 - Director → ME
23
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ 2013-10-25
IIF 80 - Director → ME
2010-07-01 ~ 2011-09-01
IIF 85 - Director → ME
2009-04-16 ~ dissolved
IIF 62 - Director → ME
24
HILTON DEVELOPMENT SERVICES LTD
- now 12386290EUROPEAN CIVILS & DEMOLITION LTD
- 2022-08-12
12386290 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Equity (Company account)
-63,339 GBP2024-06-30
Officer
2020-01-06 ~ 2023-02-01
IIF 55 - Director → ME
2023-12-04 ~ 2024-05-01
IIF 102 - Director → ME
2024-05-01 ~ now
IIF 77 - 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 shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
904,310 GBP2024-06-30
Officer
2016-09-14 ~ 2016-09-14
IIF 71 - Director → ME
2013-10-25 ~ 2014-05-28
IIF 72 - Director → ME
2009-07-13 ~ 2010-02-10
IIF 136 - Director → ME
2011-12-09 ~ 2013-10-25
IIF 84 - Director → ME
2023-11-21 ~ now
IIF 93 - Director → ME
2009-03-26 ~ 2011-12-09
IIF 65 - Director → ME
2018-09-15 ~ 2023-11-21
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
26
HUTHWAITE INVESTMENTS LTD
- now 12385938 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ dissolved
IIF 50 - 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
27
GOBEAM LIMITED - 1989-10-03
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,548,643 GBP2024-01-31
Officer
2024-10-30 ~ now
IIF 75 - Director → ME
28
JUNCTION 26 INVESTMENTS LTD
- now 06860872GOLDSTONE HOME IMPROVEMENTS LTD
- 2009-11-22
06860872 Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2011-08-31
IIF 63 - Director → ME
29
KINGSTONE GROUP (HOLDINGS) LIMITED
06633522 Lows Lane, Stanton By Dale, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolved
IIF 47 - Director → ME
2008-06-30 ~ 2009-07-01
IIF 118 - Director → ME
30
LONDON AND MIDDLE EASTERN GROUP LIMITED
05344458 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 48 - Director → ME
2005-01-27 ~ dissolved
IIF 122 - Director → ME
31
LUPFAW 359 LIMITED
08246720 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside, England
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 43 - Director → ME
32
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
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cba, 39 Castle Street, Leicester
Dissolved Corporate (17 parents)
Officer
2009-09-01 ~ 2011-02-01
IIF 105 - Director → ME
2009-09-01 ~ 2010-02-10
IIF 134 - Director → ME
2009-03-31 ~ 2009-07-01
IIF 109 - Director → ME
2010-06-01 ~ dissolved
IIF 86 - Director → ME
33
MIDLAND LAND IMPROVEMENTS LIMITED
04122549 Woodhead Farm, Great Smeaton, Northallerton
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-12-11 ~ 2004-10-31
IIF 124 - Director → ME
34
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 117 - Director → ME
35
NORTH WEST LAND RECLAMATION LIMITED
- now 12385864 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
2020-01-03 ~ 2024-04-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
36
Unit 17 Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (8 parents)
Equity (Company account)
2,697,909 GBP2023-08-31
Officer
2024-03-06 ~ now
IIF 76 - Director → ME
37
RAXA DEVELOPMENTS LIMITED
- now 12121542ALEXANDER PARK LTD
- 2020-12-17
12121542 Unit 17 Stubby Lane, Marchington, Nr Uttoxeter, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
-423,683 GBP2024-06-30
Officer
2023-11-21 ~ now
IIF 95 - Director → ME
2019-07-25 ~ 2023-11-21
IIF 40 - Director → ME
Person with significant control
2019-07-25 ~ 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
38
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
-160,343 GBP2023-06-30
Officer
2023-11-21 ~ now
IIF 96 - Director → ME
2023-02-17 ~ 2023-11-21
IIF 34 - Director → ME
2018-09-15 ~ 2023-01-31
IIF 33 - Director → ME
2012-09-25 ~ 2014-05-28
IIF 29 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-02-01
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
39
RIPPA EXCAVATORS EUROPE LTD
- now 12385538STAVELEY INVESTMENTS LTD
- 2022-08-12
12385538EUROPEAN DISMANTLING LTD
- 2022-03-08
12385538 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-01-03 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
40
SOUTH HANDFORD DEVELOPMENT LIMITED
03602034 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Equity (Company account)
522,738 GBP2024-06-30
Officer
2025-06-05 ~ now
IIF 91 - Director → ME
2012-07-01 ~ 2013-10-25
IIF 82 - Director → ME
2018-09-15 ~ 2025-04-17
IIF 39 - Director → ME
2002-05-08 ~ 2014-05-28
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
41
STANTON RECYCLED AGGREGATES LIMITED
05343958 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ 2008-09-01
IIF 112 - Director → ME
2006-09-18 ~ dissolved
IIF 69 - Director → ME
42
Euro Auctions Yard Roall Lane, Kellington, Nr Goole, North Humberside
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2001-11-06
IIF 129 - Director → ME
43
TAMAR STOKE.ON.TRENT LIMITED - 1991-12-04
PHOTOTURN LIMITED - 1991-08-20
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
1993-02-26 ~ 1993-05-06
IIF 127 - Director → ME
1995-05-23 ~ 2009-07-01
IIF 126 - Director → ME
44
1 Edward Lisle Garden, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ 1994-12-23
IIF 128 - Director → ME
1994-02-16 ~ 1994-12-23
IIF 131 - Secretary → ME
45
THE CALEDONIAN COAL COMPANY LIMITED
06842195 Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 87 - Director → ME
2009-03-10 ~ 2013-01-31
IIF 64 - Director → ME
46
TOFT-JOHNSON CONSTRUCTION LIMITED
00911033 Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-10-17 ~ 2009-02-01
IIF 49 - Director → ME
2008-10-17 ~ 2008-12-15
IIF 107 - Secretary → ME
47
TRENT VALLEY AGGREGATES LTD
- now 12386209 Unit 18 Marchington Ind Est Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (3 parents)
Equity (Company account)
-90,623 GBP2023-06-30
Officer
2023-11-21 ~ 2025-05-01
IIF 103 - Director → ME
2020-01-06 ~ 2023-11-21
IIF 54 - Director → ME
Person with significant control
2020-01-06 ~ 2025-05-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
48
EUROPEAN DEMOLITION GROUP LTD
- 2022-02-02
12386137 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
308,631 GBP2024-06-30
Officer
2020-01-06 ~ 2023-11-21
IIF 56 - Director → ME
2023-11-21 ~ now
IIF 99 - Director → ME
Person with significant control
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
2020-01-06 ~ 2024-02-01
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
2024-02-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
49
EUROPEAN DEMOLITION LTD
- 2021-10-22
12385527 Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-29
Officer
2020-01-03 ~ 2023-11-21
IIF 53 - Director → ME
2023-11-21 ~ now
IIF 101 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
50
UNIQUE INVESTMENT GROUP LIMITED
11057903 Unit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-515,991 GBP2024-06-30
Officer
2017-11-10 ~ 2023-11-21
IIF 35 - Director → ME
2023-11-21 ~ now
IIF 92 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
51
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)
Equity (Company account)
687,471 GBP2024-01-31
Officer
2024-10-30 ~ now
IIF 74 - Director → ME
52
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 (8 parents)
Officer
2006-06-14 ~ 2009-02-01
IIF 59 - Director → ME
2005-04-25 ~ 2008-06-24
IIF 120 - Director → ME
53
WD WINDOWS LIMITED - now
WATSON DALLAS WINDOWS LTD.
- 2010-10-19
SC356719 Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-09-22 ~ 2009-10-21
IIF 133 - Director → ME
2009-09-22 ~ 2010-06-25
IIF 106 - Director → ME
2009-04-14 ~ 2009-04-14
IIF 125 - Director → ME
54
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 132 - Director → ME
55
WEST RAYNHAM DEVELOPMENTS LIMITED
05734316 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Equity (Company account)
2,975,667 GBP2024-12-31
Officer
2007-03-13 ~ 2009-11-19
IIF 104 - Director → ME