1
14 Barnwell Road, Melksham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 52 - Director → ME
2
14 Avenue Road, Stratford-upon-avon, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
PINCO 1072 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 34 - Director → ME
4
ALTERNATIVE LEEDS (HOLDINGS) LIMITED - 2019-02-13
Sycamore House, Knowsthorpe Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 18 - Director → ME
5
Sycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds West Yorkshire
Active Corporate (10 parents)
Officer
2024-10-08 ~ now
IIF 16 - Director → ME
6
FIRST NATIONAL DOOR SERVICES LIMITED - 2005-03-21
AMBER DOOR SERVICES LIMITED - 1997-12-30
7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-11-26 ~ dissolved
IIF 8 - Director → ME
2006-11-01 ~ dissolved
IIF 37 - Secretary → ME
7
AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED - 1998-06-01
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
2005-10-12 ~ 2017-11-30
IIF 46 - Director → ME
8
ASSA ABLOY ENTRANCE SYSTEMS LTD
- now 00910858BESAM LIMITED - 2013-01-11
BESAM (GREAT BRITAIN) LIMITED - 1976-12-31
7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England
Active Corporate (36 parents, 4 offsprings)
Officer
2013-06-14 ~ 2015-12-18
IIF 5 - Director → ME
9
BTN TURBO CHARGER SERVICE LIMITED
01173050 Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-05-17 ~ 2017-11-30
IIF 44 - Director → ME
10
CARDO DOOR PRODUCTION UK LIMITED
- now 01707086AMBER DOORS LIMITED - 2003-12-30
AMBER INDUSTRIAL DOORS LIMITED - 1994-05-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-06-06 ~ dissolved
IIF 22 - Director → ME
11
AMBER DOORS HOLDINGS LIMITED - 2003-12-30
PINCO 1071 LIMITED - 1998-11-27
7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-06-06 ~ dissolved
IIF 23 - Director → ME
12
CB&I GROUP UK HOLDINGS - now
SHAW GROUP UK HOLDINGS
- 2015-08-12
03465918PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2003-10-01 ~ 2005-01-31
IIF 31 - Director → ME
13
CB&I GROUP UK LIMITED - now
SHAW AITON LIMITED - 1998-01-13
PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2001-10-01 ~ 2005-01-31
IIF 32 - Director → ME
14
CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
62 Boucher Road, Belfast, County Antrim
Active Corporate (34 parents, 4 offsprings)
Officer
2012-02-29 ~ 2015-05-29
IIF 40 - Director → ME
15
CRAWFORD HAFA LIMITED
- 2006-09-29
00937594CRAWFORD AMBER LIMITED - 2005-04-18
CRAWFORD-HAFA LIMITED - 2003-01-03
CRAWFORD DOOR LIMITED - 2000-01-04
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2005-06-06 ~ now
IIF 21 - Director → ME
16
Sycamore House Knowsthorpe Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 17 - Director → ME
17
MEGADOOR (UK) LIMITED - 1992-07-17
SENTENDRE LIMITED - 1984-07-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-11-01 ~ dissolved
IIF 38 - Secretary → ME
18
FERRARIS PISTON SERVICE LIMITED
- now 04148298 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-03-16 ~ 2017-11-30
IIF 50 - Director → ME
2001-03-16 ~ 2004-08-12
IIF 53 - Secretary → ME
19
DE FACTO 919 LIMITED
- 2001-03-29
04169831 04204490, 04349178, 03573730Warning 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) C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2001-03-29 ~ 2017-11-30
IIF 51 - Director → ME
2001-03-29 ~ 2004-08-12
IIF 54 - Secretary → ME
20
Whitefriars, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
HARBOURMASTER LIMITED - 1996-09-24
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-11-03 ~ 2001-09-28
IIF 20 - Director → ME
22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-11-01 ~ dissolved
IIF 36 - Secretary → ME
23
HARVEST HEALTHCARE LIMITED
- now 07210261HH NEWCO LIMITED - 2010-04-17
Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, England
Active Corporate (18 parents)
Officer
2018-11-30 ~ 2023-01-23
IIF 6 - Director → ME
24
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-17 ~ 2023-01-23
IIF 9 - Director → ME
Person with significant control
2018-10-17 ~ 2019-12-17
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
25
KES (SHAKESPEARE'S SCHOOL) INTERNATIONAL LIMITED
10861284 King Edward Vi School, Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-02 ~ 2026-01-12
IIF 13 - Director → ME
26
LOOKERS LIMITED - now
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18
00111876 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2011-07-01 ~ 2016-11-04
IIF 43 - Director → ME
27
LOOKERS NORTH WEST LIMITED - 2006-11-20
BRAID GROUP LIMITED - 1994-10-21
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (46 parents, 22 offsprings)
Officer
2012-02-29 ~ 2015-05-29
IIF 42 - Director → ME
28
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Sefton Cottage High Street, Welford On Avon, Stratford-upon-avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 49 - Director → ME
30
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
- now 02207804PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 27 - Director → ME
31
PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
HARRIS AGRICULTURAL GROUP LIMITED - 1990-02-14
FINASSET LIMITED - 1983-09-15
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Dissolved Corporate (38 parents)
Officer
2012-02-29 ~ 2015-05-29
IIF 39 - Director → ME
32
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED - 2014-05-22
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2020-02-24 ~ 2023-01-23
IIF 19 - Director → ME
33
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-18 ~ 2023-01-23
IIF 25 - Director → ME
34
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
Active Corporate (16 parents)
Officer
2021-01-18 ~ 2023-01-23
IIF 24 - Director → ME
35
14 Avenue Road, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
40 Eastbourne Terrace, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 35 - Director → ME
37
T.EN PMC SERVICES LIMITED - now
TECHNIP PMC SERVICES LIMITED - 2022-04-14
SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
S & W CONSULTANTS HOLDINGS LIMITED
- 2006-03-20
05053002 100 Fetter Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-02-25 ~ 2005-01-31
IIF 29 - Director → ME
38
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (53 parents, 5 offsprings)
Officer
2012-02-29 ~ 2015-05-29
IIF 41 - Director → ME
39
THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON
07696173 Church Street, Stratford-upon-avon
Active Corporate (47 parents)
Officer
2011-07-07 ~ 2017-12-13
IIF 48 - Director → ME
40
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
- now 02486942PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
DE FACTO 189 LIMITED - 1990-09-24
40 Eastbourne Terrace, London, England
Dissolved Corporate (27 parents)
Officer
2003-10-01 ~ 2006-02-21
IIF 26 - Director → ME
41
CASTLEGATE 192 LIMITED - 2001-07-23
40 Eastbourne Terrace, London, England
Dissolved Corporate (20 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 33 - Director → ME
42
PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
PINCO 937 LIMITED - 1997-07-08
40 Eastbourne Terrace, London, England
Dissolved Corporate (24 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 30 - Director → ME
43
BTN DIESEL ELECTRICAL LIMITED - 1982-11-29
TURBOMASTER LIMITED - 1979-12-31
Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (17 parents)
Officer
2007-05-17 ~ 2017-11-30
IIF 47 - Director → ME
44
Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (17 parents)
Officer
2007-05-17 ~ 2017-11-30
IIF 45 - Director → ME
45
WHESSOE PIPING SYSTEMS LIMITED
- now 03573347PINCO 1073 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 28 - Director → ME