1
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-05-21
A.E. O'HARE & PARTNER LIMITED - 1994-04-29
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
1998-05-01 ~ dissolved
IIF 14 - Director → ME
2
BROOMCO (1961) LIMITED - 2000-02-15
Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside
Dissolved Corporate (13 parents)
Officer
2011-01-04 ~ dissolved
IIF 4 - Director → ME
3
BROOMCO (1757) LIMITED
- 1999-02-05
03693531 Axis House, Tudor Road Manor Park, Runcorn, Cheshire
Active Corporate (13 parents)
Officer
1999-02-05 ~ now
IIF 8 - Director → ME
4
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 ~ 2014-01-01
IIF 7 - Director → ME
5
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
- now SC208934BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED
- 2013-03-28
SC208934BIS INDUSTRIAL SERVICES LIMITED - 2010-01-18
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
2010-05-31 ~ 2014-06-06
IIF 6 - Director → ME
2014-12-09 ~ dissolved
IIF 5 - Director → ME
6
BILFINGER NORTHWEST EUROPE LIMITED
- now SC520383BILFINGER OIL AND GAS LIMITED
- 2018-09-06
SC520383 4 Greenhole Place, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-11-16 ~ 2019-01-20
IIF 1 - Director → ME
7
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 ~ 2019-01-22
IIF 11 - Director → ME
8
BRABCO NO: 124(2001) LIMITED - 2001-07-06
Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside
Dissolved Corporate (13 parents)
Officer
2011-01-04 ~ dissolved
IIF 2 - Director → ME
9
O'HARE ENGINEERING (SOUTH & EAST) LIMITED
- now 06866064COOKSON J LIMITED - 2009-04-27
Wilson House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2014-05-31 ~ dissolved
IIF 10 - Director → ME
10
BELL R LIMITED - 2009-04-27
Wilson House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2014-05-31 ~ dissolved
IIF 12 - Director → ME
11
Wilson House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2014-05-31 ~ dissolved
IIF 9 - Director → ME
12
PROSPECT HOUSE HOLDINGS LIMITED
06482005 Prospect House, Kilbuck Lane Haydock, St Helens, Merseyside
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ dissolved
IIF 3 - Director → ME
13
Rough Ground Cottage, Willington, Utkinton, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE