1
Unit 10 Pennine Business Park, Bradley Road Bradley, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 13 - Director → ME
2
AZZURRI FOODS LIMITED - now
CIAO BELLA LIMITED
- 2009-12-14
06379625ON THE SQUARE RESTAURANT LIMITED - 2008-04-25
BEALAW (MAN) 47 LIMITED - 2007-12-19
Haines Watts, Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ 2009-09-30
IIF 29 - Director → ME
2009-12-01 ~ 2014-01-09
IIF 28 - Director → ME
2008-10-15 ~ 2010-01-01
IIF 34 - Secretary → ME
3
96-98 Great Howard Street, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2022-07-31 ~ now
IIF 68 - Secretary → ME
4
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 48 - Secretary → ME
5
PETER'S FASHIONS LIMITED - 2019-07-25
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-01 ~ 2025-10-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-03 during the appointment or period of control
Commencement of winding up on 2022-11-16 during the appointment or period of control
Conclusion of winding up on 2023-10-24 during the appointment or period of control
Dissolved on 2024-02-02 during the appointment or period of control
BUS PARTS LIMITED - 1994-12-13
BUS STOP PARTS LIMITED - 1992-01-22
SEMIDRAFT LIMITED - 1990-11-19
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2019-08-22 ~ dissolved
IIF 46 - Secretary → ME
7
CARLYLE BUS & COACH GLAZING LIMITED
- now 09723647NCB GLAZING LIMITED - 2016-09-29
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ dissolved
IIF 45 - Secretary → ME
8
CARLYLE BUS & COACH LIMITED
- now 05531954 03666290, 02555206, 11345911Warning 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)P.S.V BUSPARTS LIMITED
- 2024-09-17
05531954 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-22 ~ now
IIF 60 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-03 during the appointment or period of control
Commencement of winding up on 2022-11-16 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of control
Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 44 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2022-10-20 during the appointment or period of control
Administration ended on 2023-10-26 during the appointment or period of control
CARLYLE BUS & COACH LIMITED
- 2019-10-02
02555206 03666290, 05531954, 11345911Warning 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)CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
CARLYLE PARTS LIMITED - 1994-12-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2019-08-22 ~ dissolved
IIF 49 - Secretary → ME
11
CARLYLE METAL GOODS LIMITED
- now 03637817Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-30 during the appointment or period of control
Commencement of winding up on 2022-11-16 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of control
FORAY 1165 LIMITED - 1998-10-26
Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ dissolved
IIF 66 - Secretary → ME
12
CARLYLE VEHICLE TECHNOLOGY LIMITED
12208059 Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ dissolved
IIF 47 - Secretary → ME
13
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 57 - Secretary → ME
14
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-12-15 ~ now
IIF 25 - Director → ME
2008-06-24 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
CARLYLE LIMITED - 1998-09-04
Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
Dissolved Corporate (7 parents)
Officer
2019-08-22 ~ dissolved
IIF 63 - Secretary → ME
16
BEALAW (MAN)46 LIMITED - 2007-12-20
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents, 15 offsprings)
Officer
2010-04-20 ~ 2010-09-01
IIF 27 - Director → ME
2008-08-29 ~ 2009-09-30
IIF 31 - Director → ME
2009-11-30 ~ 2009-12-20
IIF 30 - Director → ME
2008-06-01 ~ 2016-08-23
IIF 40 - Secretary → ME
2017-12-07 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
Unit 10 Pennine Business Park, Bradley Road Bradley, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 11 - Director → ME
2009-03-06 ~ dissolved
IIF 39 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
LPW FLEETWASH LIMITED
- 2008-04-11
06558536 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-08-29 ~ 2009-09-30
IIF 14 - Director → ME
2008-04-08 ~ dissolved
IIF 38 - Secretary → ME
19
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2012-10-16 ~ now
IIF 24 - Director → ME
2019-08-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
P.S.V PARTS LIMITED
- 2022-11-28
05523599 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-22 ~ now
IIF 61 - Secretary → ME
21
CARLYLE BUS & COACH LIMITED - 1999-05-13
CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
FORAY 1191 LIMITED - 1999-01-19
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2019-08-22 ~ now
IIF 54 - Secretary → ME
22
LPW GROUP HOLDINGS LIMITED
- now 12903678 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2020-09-24 ~ now
IIF 59 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2009-09-30
IIF 16 - Director → ME
2008-04-07 ~ dissolved
IIF 33 - Secretary → ME
24
Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-12-16 ~ now
IIF 62 - Secretary → ME
25
96-98 Great Howard Street, Liverpool, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-07-31 ~ now
IIF 19 - Director → ME
26
LPW TRUCKWASH (MSA) LIMITED
- now 04257749Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
ALPINE CLEANING SERVICES LIMITED
- 2008-04-25
04257749 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-08-29 ~ 2008-10-15
IIF 18 - Director → ME
2008-12-15 ~ 2009-09-30
IIF 17 - Director → ME
2008-04-20 ~ dissolved
IIF 36 - Secretary → ME
27
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2009-09-30
IIF 15 - Director → ME
2008-04-03 ~ dissolved
IIF 32 - Secretary → ME
28
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2012-10-16 ~ now
IIF 20 - Director → ME
2019-08-22 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
Insolvency (Case 1) In administration
Administration ended on 2008-09-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-26 during the appointment or period of control
Dissolved on 2013-03-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2008-04-10 during the appointment or period of control
LPW LIMITED - 1999-09-21
LONDON POWER WASHERS LIMITED - 1997-06-30
SIRIO PRESSURE WASHERS LIMITED - 1996-03-19
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ dissolved
IIF 35 - Secretary → ME
30
Unit 3-4 Warley Street, Upminster Trading Park, Upminster, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 58 - Secretary → ME
31
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2014-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
Units 3 And 4 Upminster Trading Park, Warley Street, Upminster, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2025-05-30
IIF 51 - Secretary → ME
33
PETER'S FASHIONS LIMITED - now
MOON RESTAURANTS LIMITED
- 2012-10-16
06379974BEALAW (MAN) 45 LIMITED - 2007-12-19
27-29 Pack Horse Centre, Huddersfield, England
Active Corporate (7 parents)
Officer
2008-12-15 ~ 2009-09-30
IIF 12 - Director → ME
2009-12-01 ~ 2017-12-07
IIF 10 - Director → ME
2017-12-07 ~ 2019-02-13
IIF 67 - Secretary → ME
2009-06-30 ~ 2009-11-30
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
5 Navigation Court, Calder Park, Wakefield, England
Active Corporate (3 parents)
Officer
2022-02-25 ~ now
IIF 52 - Secretary → ME
35
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-22 ~ dissolved
IIF 50 - Secretary → ME
36
Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (13 parents)
Officer
2019-08-22 ~ dissolved
IIF 64 - Secretary → ME
37
SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED
10029043 Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (8 parents)
Officer
2019-08-22 ~ dissolved
IIF 65 - Secretary → ME
38
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2008-12-15 ~ now
IIF 22 - Director → ME
2008-10-15 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
39
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2008-12-15 ~ now
IIF 23 - Director → ME
2008-07-31 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-22
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