1
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 34 - Director → ME
2
ZING POWER LIMITED
- 2021-04-07
09249545 Gladstone House, 77-79 High Street, Egham, England
Active Corporate (3 parents)
Officer
2014-10-06 ~ 2021-04-07
IIF 19 - Director → ME
Person with significant control
2021-04-07 ~ 2023-07-11
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-06 ~ 2021-05-04
IIF 52 - Ownership of shares – 75% or more → OE
3
ADAMO PRECISION ENGINEERING LIMITED
13755341 Riverside House, Irwell Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-01 ~ 2022-04-04
IIF 45 - Director → ME
4
The Bank, Stephenson Place, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2018-11-20 ~ 2024-12-04
IIF 26 - Director → ME
2025-02-03 ~ 2025-05-01
IIF 28 - Director → ME
Person with significant control
2025-02-10 ~ 2025-05-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2018-11-20 ~ 2024-12-04
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
Ground Floor Stirling House, Outrams Wharf, Little Eaton, Derby, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-10 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-13 ~ 2023-07-12
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2012-10-31
IIF 47 - LLP Designated Member → ME
7
The Ballroom, Royal George, Knutsford, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-27 ~ 2022-12-23
IIF 11 - Director → ME
Person with significant control
2021-02-27 ~ 2023-03-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 12 - Director → ME
9
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2011-09-28
IIF 17 - Director → ME
10
BOULTON PAUL INVESTMENTS LIMITED
OE016957 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-09-18 ~ now
IIF 76 - Ownership of shares - More than 25% → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
11
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (5 parents)
Officer
1997-04-09 ~ dissolved
IIF 18 - Director → ME
12
CLARITY MEDIA SOLUTIONS LIMITED
07979121 Unit 2 Premier House, Conford Road, Blackpool, Lancs
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2013-02-14
IIF 30 - Director → ME
2012-03-07 ~ 2013-02-19
IIF 68 - Secretary → ME
13
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2017-05-31 ~ 2019-05-31
IIF 20 - Director → ME
14
Gothic House, Barker Gate, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 35 - Director → ME
15
15a Hallgate, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2013-08-28 ~ dissolved
IIF 21 - Director → ME
16
10 Pole Lane Failsworth, Manchester, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-12-18
IIF 24 - Director → ME
17
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-08-28 ~ dissolved
IIF 36 - Director → ME
18
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 70 - Secretary → ME
19
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (1 parent)
Officer
2020-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 31 - Director → ME
22
KBW REGENERATION 1 LIMITED
- now 11612084DEMECH YORK LIMITED
- 2020-07-08
11612084 74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-07-22 ~ now
IIF 48 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
24
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2008-09-15
IIF 9 - Director → ME
2006-11-08 ~ 2008-09-15
IIF 50 - Secretary → ME
25
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 32 - Director → ME
26
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
MIDLAND & GENERAL SCAFFOLDING LTD
06455823 4 Tannery Close, Rugeley, Staffordshire, England
Active Corporate (8 parents)
Officer
2019-04-05 ~ now
IIF 8 - Director → ME
28
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (8 parents)
Officer
2004-04-26 ~ 2008-10-31
IIF 16 - Director → ME
2006-01-01 ~ 2008-10-03
IIF 49 - Secretary → ME
29
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2013-10-22
IIF 14 - Director → ME
30
NEPTUNE SOLUTIONS SPECIALISTS LTD
07985099 10 Pole Lane, Failsworth, Manchester
Dissolved Corporate (6 parents)
Officer
2019-10-08 ~ 2019-12-18
IIF 25 - Director → ME
31
NEPTUNE SOLUTIONS GLOBAL LIMITED
08673185 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-12-18
IIF 22 - Director → ME
32
Cambridge House, North Church Street, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 29 - Director → ME
33
RECOVERY & TURNAROUND LIMITED
- now 09185793SHELF321 LIMITED
- 2014-10-08
09185793 09667782, 15673226, 10704051Warning 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) Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Officer
2014-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
74 Smedley Street, Matlock, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
36
CENTRUM RECOVERY LIMITED - 2010-11-23
74 Smedley Street, Matlock, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-12-16 ~ 2012-10-11
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
37
SHELF COMPANY 2025 LIMITED - now
SHYRE APT LTD - 2025-06-18
INVESTCORP GROUP LIMITED
- 2024-04-18
13762356 21-24 Centurion Park, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-24 ~ 2024-04-17
IIF 44 - Director → ME
Person with significant control
2021-11-24 ~ 2024-04-17
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
38
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (3 parents)
Officer
2012-11-01 ~ now
IIF 4 - Director → ME
2012-11-01 ~ 2015-09-10
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
39
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 27 - Director → ME
40
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
41
Cba, 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2011-06-10
IIF 15 - Director → ME
42
TIGERBITE TRADING LIMITED
- now 13278569NOW THEN SENOR LIMITED
- 2021-10-14
13278569 Suite 500, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2021-03-19 ~ 2021-10-14
IIF 23 - Director → ME
Person with significant control
2021-03-19 ~ 2021-10-17
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
SHELF COMPANY 007 LIMITED
- 2023-05-26
13076554 13675327, NI626334, 13380689Warning 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)KETTLE & TALBOT CONTRACTING LIMITED
- 2021-04-15
13076554KETTLE & TALBOT HOLDINGS LTD
- 2021-03-03
13076554 Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-11 ~ 2023-07-12
IIF 10 - Director → ME
Person with significant control
2020-12-11 ~ 2023-07-12
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
44
Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
45
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
46
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-22 ~ 2023-02-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
47
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 46 - LLP Designated Member → ME
48
74 Smedley Street, Matlock, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 43 - Director → ME
49
UNDERWATER DIVING SERVICES LIMITED
- now 02535986UNDER WATER DIVING SERVICES LIMITED - 2003-01-02
Anchor Line Basin, Ramsden Dock, Barrow-in-furness
Active Corporate (6 parents)
Officer
2023-08-29 ~ now
IIF 40 - Director → ME
50
5 Station Road, Barrowhill, Chesterfield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ 2009-11-11
IIF 38 - Director → ME