1
AEROGISTICS GROUP LIMITED
- now 06376555WEIGHTCO 2007 (5) LIMITED - 2008-01-29
Harrison Way, Brunswick Business Park, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2010-01-31
IIF 2 - Director → ME
2008-10-01 ~ 2010-01-31
IIF 37 - Secretary → ME
2
Harrison Way, Brunswick Business Park, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ 2010-01-31
IIF 5 - Director → ME
2008-10-01 ~ 2010-01-31
IIF 35 - Secretary → ME
3
BRABCO NO: 115 (2002) LIMITED - 2002-07-25
D T E House, Hollins Mount, Bury, Lancs
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2010-01-31
IIF 1 - Director → ME
2008-10-01 ~ 2010-01-31
IIF 38 - Secretary → ME
4
AEROGISTICS TREATMENTS LIMITED - now
KING AND FOWLER LIMITED
- 2010-02-22
00385755 D T E House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (18 parents)
Officer
2008-10-01 ~ 2010-01-31
IIF 6 - Director → ME
2008-10-01 ~ 2010-01-31
IIF 36 - Secretary → ME
5
BRIGHOUSE AND ELLAND SCIENTIFIC TECHNOLOGIES LIMITED
- now 07548126THERMAKOTE LIMITED
- 2012-01-17
07548126THERMILATE LIMITED
- 2011-04-05
07548126 Frizley Old Hall Frizinghall Road, Frizinghall, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2012-08-14
IIF 7 - Director → ME
6
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
04267985 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents)
Officer
2006-07-06 ~ 2006-10-20
IIF 30 - Secretary → ME
7
Flat 5 187/189 Chew Valley Road, Greenfield, Oldham, England
Active Corporate (16 parents)
Officer
2002-12-03 ~ 2021-10-13
IIF 4 - Director → ME
2002-12-03 ~ 2021-10-13
IIF 33 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-10-16
IIF 46 - Has significant influence or control → OE
8
Gorsey Lane, Widnes, Cheshire
Dissolved Corporate (17 parents)
Officer
2004-09-06 ~ 2005-05-04
IIF 15 - Director → ME
2004-09-06 ~ 2005-05-04
IIF 40 - Secretary → ME
9
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (17 parents)
Officer
2004-09-06 ~ 2005-05-04
IIF 10 - Director → ME
2004-09-06 ~ 2005-05-04
IIF 24 - Secretary → ME
10
GLOBAL AUTOMOTIVE HOLDINGS LIMITED
- 2000-05-10
02377414DCS UK HOLDINGS LIMITED - 1997-06-06
MOTIS LIMITED - 1994-09-12
TRADESTAGS LIMITED - 1990-11-06
1200 Bristol Road South, Northfield, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-03-31 ~ 2001-01-29
IIF 11 - Director → ME
11
GUILFORD KAPWOOD LIMITED - 1988-08-24
CARRINGTON VIYELLA KNITTING LIMITED - 1981-12-31
FIR TREE MILLS LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-05-29
IIF 22 - Secretary → ME
12
GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED
03802346 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-01-01 ~ 2008-05-29
IIF 32 - Secretary → ME
13
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED
04139309 125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2008-05-29
IIF 27 - Secretary → ME
14
GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED
- now 0368690771 VSQ LIMITED - 1999-03-01
125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-01-01 ~ 2008-05-29
IIF 28 - Secretary → ME
15
SATSHIRE LIMITED - 1981-12-31
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-01-01 ~ 2008-05-29
IIF 29 - Secretary → ME
16
27 VSQ LIMITED - 1996-10-21
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-01-01 ~ 2008-05-29
IIF 26 - Secretary → ME
17
GUILFORD PARKLAND LIMITED - 1992-08-05
SWAPBAT LIMITED - 1989-09-05
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ 2008-05-29
IIF 31 - Secretary → ME
18
HEALTHY STEP (SENSOGRAPH) LIMITED
03124863 Unit E209 Warmco Industry Park, Manchester Road, Mossley
Active Corporate (6 parents)
Officer
1995-11-10 ~ 1998-04-01
IIF 42 - Secretary → ME
19
IDG (UK) LIMITED - now
INHOCO 406 LIMITED - 1995-05-23
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (24 parents)
Officer
2001-08-10 ~ 2002-01-31
IIF 17 - Secretary → ME
20
INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30
03045060 1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (32 parents)
Officer
2001-08-10 ~ 2002-01-31
IIF 19 - Secretary → ME
21
LAB M LIMITED - now
MALTHUS INTERNATIONAL LIMITED - 1996-04-16
SWIRLPORT LIMITED - 1994-04-22
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (41 parents)
Officer
2001-08-10 ~ 2002-01-31
IIF 18 - Secretary → ME
22
LEAR CORPORATION ENGINEERING (UK) LIMITED - now
ROUQUINET DEROY LIMITED
- 2018-05-17
01018056 13th Floor One Angel Court, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-01-01 ~ 2008-05-29
IIF 44 - Secretary → ME
23
MALTHUS INSTRUMENTS LIMITED
- now 01926410PULSEGLOW LIMITED - 1985-09-10
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (30 parents)
Officer
2001-08-10 ~ 2002-01-31
IIF 20 - Secretary → ME
24
PROJECT PROPERTIES LIMITED
- now 01079428LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
Grange Fam Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (18 parents)
Officer
2004-09-06 ~ 2005-05-04
IIF 16 - Director → ME
2004-09-06 ~ 2005-05-04
IIF 43 - Secretary → ME
25
ROBINSON HEALTHCARE TRUSTEES LIMITED
- now 04838856CASTLEGATE 277 LIMITED - 2003-08-22
Unit 3 Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2006-10-20
IIF 12 - Director → ME
26
SUTTON AND SON (ST.HELENS) LIMITED
00527593 Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2004-09-06 ~ 2005-05-04
IIF 8 - Director → ME
2004-09-06 ~ 2005-05-04
IIF 23 - Secretary → ME
27
Gorsey Lane, Widnes, Cheshire
Active Corporate (41 parents, 1 offspring)
Officer
2004-09-06 ~ 2005-05-04
IIF 13 - Director → ME
2004-09-06 ~ 2005-05-04
IIF 41 - Secretary → ME
28
SUTTONS TRANSPORT GROUP LIMITED
- now 03246133SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2004-09-06 ~ 2005-05-04
IIF 14 - Director → ME
2004-09-06 ~ 2005-05-04
IIF 39 - Secretary → ME
29
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2004-09-06 ~ 2005-05-04
IIF 9 - Director → ME
2004-09-06 ~ 2005-05-04
IIF 21 - Secretary → ME
30
VINCENT O'BRIEN CONSTRUCTION LIMITED
05443282 4 Halifax Street, Ashton-under-lyne, England
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ 2011-09-01
IIF 25 - Secretary → ME
31
WATERGATE BUSINESS SERVICES LIMITED
06597592 17 Watergate, Audenshaw, Manchester
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 3 - Director → ME
2008-05-21 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE