1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-06 ~ dissolved
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
2
1 More London Place, London
Dissolved Corporate (2 parents)
Person with significant control
2017-08-18 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
3
1 More London Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
4
IGE ENGINES HOLDINGS - 2014-03-18
IGE ENGINES HOLDINGS LIMITED - 2009-06-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Person with significant control
2016-11-16 ~ now
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
5
ARCAM CAD TO METAL LIMITED - 2018-11-09
0835387712 Wellington Place, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
-71,265 GBP2020-12-31
Person with significant control
2016-11-17 ~ dissolved
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
6
GE INVESTMENTS (US) LIMITED - 2000-01-11
GROWPRIZE LIMITED - 1995-08-21
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
7
VITAL SIGNS LIMITED - 2013-12-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
8
1 More London Place, London
Dissolved Corporate (3 parents)
Person with significant control
2017-08-21 ~ dissolved
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
9
GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-12-08 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-11-13 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-04-27 ~ dissolved
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
13
GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
HIKENEAR LIMITED - 2003-07-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Person with significant control
2020-10-01 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
Fao Bermuda Energy Holdings Ltd., 2 Church Street, Hamilton, Bermuda
Converted / Closed Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 62 - Right to appoint or remove persons → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to surplus assets - 75% or more → OE
15
ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
EMPLOYERS REASSURANCE LIMITED - 1994-07-21
EMPLOYERS REASSURANCE CONSULTANTS LIMITED - 1991-06-25
1 More London Place, London
Liquidation Corporate (3 parents)
Person with significant control
2019-02-28 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
IDX SYSTEMS UK LIMITED - 2006-10-02
HILLGATE (138) LIMITED - 2000-06-05
03998320, 03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178549, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150Warning The number of records might exceed displayable range of browser, please consider
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... (more)1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2019-12-31 ~ dissolved
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
17
CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-12-08 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
18
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Person with significant control
2016-11-22 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
19
ABS HOLDING - 2013-05-09
BORG-WARNER LIMITED - 1989-09-20
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Person with significant control
2021-12-08 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
20
IGE EURO TREASURY SERVICES LIMITED - 2013-05-10
INTEROLD LIMITED - 2013-05-10
CNBC (INTERNATIONAL) LIMITED - 2011-01-28
CNBC (EUROPE) LIMITED - 2001-10-04
NBC INVESTMENTS LIMITED - 1996-01-23
MOTORDECIDE LIMITED - 1995-04-21
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Person with significant control
2021-12-08 ~ dissolved
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
21
IGE TREASURY SERVICES LIMITED - 2013-05-09
TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420Warning The number of records might exceed displayable range of browser, please consider
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... (more)3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Person with significant control
2021-12-08 ~ dissolved
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
23
TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
24
LONG & CRAWFORD (1988) LIMITED - 1993-11-01
LONG & CRAWFORD LIMITED - 1988-05-06
LONG AND CRAWFORD LIMITED - 1984-09-18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-08-16 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
25
1 More London Place, London
Dissolved Corporate (2 parents)
Person with significant control
2017-08-18 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
26
Fao Bermuda Energy Holdings Ltd., 2 Church Street, Hamilton, Bermuda
Converted / Closed Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 63 - Right to surplus assets - 75% or more → OE
CIF 63 - Right to appoint or remove persons → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
27
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2017-05-19 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-411,817 GBP2015-12-31
Person with significant control
2016-12-23 ~ dissolved
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
29
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,639,323 GBP2024-03-31
Person with significant control
2024-08-27 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
CIF 1 - LLP Designated Member → ME
32
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2017-08-18 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
34
PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-05-16 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE