1
The Estate Office, Oak Hill, Port Soderick, Isle Of Man
Registered Corporate (1 parent, 3 offsprings)
Beneficial owner
2009-07-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
2
EDS GROUP HOLDINGS LIMITED
- now 06260224BROOMCO (4089) LIMITED
- 2007-10-22
06260224 07025656, 04594172, 03195445Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-25 ~ 2012-06-18
IIF 38 - Director → ME
3
Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2012-06-18
IIF 29 - Director → ME
4
EDS PROCESS PLANT SOLUTIONS LIMITED
- now 04892367EURO DECOMMISSIONING SERVICES LIMITED
- 2010-01-05
04892367 Loxley Manor, Loxley Road, Loxley, Sheffield, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2003-09-09 ~ 2012-06-18
IIF 35 - Director → ME
5
IMCO (72006) LIMITED
- 2006-05-15
05742194 05666106, 05666107, 05742195Warning 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 Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-05-02 ~ 2007-02-09
IIF 39 - Director → ME
6
IMCO (182006) LIMITED - 2006-07-27
Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-08-17 ~ 2007-02-09
IIF 40 - Director → ME
7
EURO DECOMMISSIONING SOLUTIONS LIMITED
- now 06041231EDS DEMOLITION LIMITED
- 2007-05-15
06041231 Loxley Manor, Loxley Road, Loxley, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-04 ~ dissolved
IIF 26 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1994-06-22 ~ 2012-06-18
IIF 34 - Director → ME
2002-10-01 ~ 2008-03-31
IIF 43 - Secretary → ME
9
PERMITTEDBY LIMITED
- 2013-04-10
08167883 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 31 - Director → ME
10
EVER 2314 LIMITED - 2004-06-01
Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Active Corporate (10 parents)
Officer
2004-07-06 ~ now
IIF 30 - Director → ME
11
MAGNA 34 BUSINESS PARK LIMITED
- now 05151290IMCO (232004) LIMITED - 2005-06-15
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MATERIALS RECYCLING AND DESTRUCTION LIMITED
06486998 Wrd, Beeley Wood Lane, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Dissolved Corporate (6 parents)
Officer
1998-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
MILLSPRING WATER SUPPLIES LIMITED
03555649 Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Dissolved Corporate (6 parents)
Officer
1998-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
Sheffield Road, Templeborough, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 32 - Director → ME
16
SILVERDELL (UK) LIMITED - now
EXPLOSIVE DEMOLITION SERVICES LTD.
- 2013-09-11
05535397IMCO (252005) LIMITED
- 2006-01-13
05535397 05858112, 05536664, 05487425Warning 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) Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-09-06 ~ 2012-06-18
IIF 27 - Director → ME
17
TEMPLECROFT INVESTMENTS ONE LIMITED
- now 11842080THE CROFT MANAGEMENT COMPANY (JAGUAR) LIMITED
- 2023-05-19
11842080 201 High Street, Ecclesfield, Sheffield, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-05-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
TEMPLECROFT INVESTMENTS THREE LIMITED
14906924 201 High Street, Ecclesfield, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-31 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
TEMPLECROFT INVESTMENTS TWO LIMITED
- now 08437502SHEFFIELD SUSTAINABLE INDUSTRIES PARK LIMITED
- 2023-05-25
08437502 201 High Street Ecclesfield, Sheffield, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-08 ~ 2023-05-17
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2005-09-23 ~ 2006-01-27
IIF 41 - Director → ME
21
Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Active Corporate (3 parents)
Officer
2007-11-07 ~ 2023-09-28
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
22
Wrd, Beeley Wood Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
WASTE RECYCLING AND DECOMMISSIONING LIMITED
08862257 Suite 501 Unit 2a,94 Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ 2014-08-31
IIF 16 - Director → ME
24
The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (12 parents)
Officer
2008-01-29 ~ 2014-08-31
IIF 24 - Director → ME
2008-01-29 ~ 2014-08-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
JAMES BROOKMAN LIMITED
- 2012-12-20
06495493 Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
26
Wrd, Beeley Wood Lane, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
27
INDUSTRIAL DIVESTMENTS LIMITED
- 2012-12-20
06522670 Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 25 - Director → ME
28
Wrd, Beeley Wood Lane, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
29
Wrd, Beeley Wood Lane, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2014-12-31
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE