1
5 Blackchapel Drive, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 9 - Director → ME
2019-04-03 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-04-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADAMSON DEL 2 LIMITED - now
LAND FILL GAS LIMITED - 2016-10-19
AD ENER-G LIMITED - 2014-04-11
NATURAL POWER LIMITED - 2013-01-22
LAND FILL GAS LIMITED - 2006-03-13
COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21
COMBINED POWER (NORTHWEST) LTD. - 2000-03-16
NORGEN-CPS LIMITED - 2000-03-07
NORWEB-CPS LIMITED
- 1997-05-19
02475151 Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1993-02-28) ~ 1993-10-15
IIF 18 - Director → ME
3
ADI-GARDINER EMEA LIMITED
- now 02005506THE GARDINER GROUP LIMITED - 2006-10-17
GARDINER GROUP PLC(THE) - 2003-06-19
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2022-09-01 ~ dissolved
IIF 14 - Director → ME
4
ADI-GARDINER HOLDING LIMITED
- now 04541361GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
OTHELLO SOLUTIONS LIMITED - 2003-08-13
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-04-30
IIF 8 - Director → ME
5
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
GARDINER SECURITY LIMITED - 2001-05-04
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
DAPGLOW LIMITED - 1977-12-31
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (34 parents)
Officer
2022-09-01 ~ 2024-04-30
IIF 15 - Director → ME
6
ARROW CAPITAL SOLUTIONS UK LTD
- now 03135432ALTIMATE UK DISTRIBUTION LTD
- 2014-05-09
03135432CODEWORK LIMITED - 2011-03-16
FUNCTIONSCOPE LIMITED - 1997-07-31
Nidderdale House, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (32 parents)
Officer
2012-06-29 ~ 2015-12-31
IIF 16 - Director → ME
7
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED
- now 03952678DIGITAL NETWORK SERVICES (UK) LIMITED
- 2010-01-11
03952678 Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
Active Corporate (23 parents, 12 offsprings)
Officer
2007-03-27 ~ 2015-12-31
IIF 17 - Director → ME
2007-11-26 ~ 2014-07-11
IIF 3 - Secretary → ME
8
5 Blackchapel Drive, Rochdale, Lancashire, England
Dissolved Corporate (11 parents)
Officer
2016-04-29 ~ dissolved
IIF 22 - Director → ME
9
BROOMCO (4184) LIMITED
- now 06037380 06960561, 06624550, 06968064Warning 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)SPHINX GROUP LIMITED - 2009-08-11
SPHINX 110 LIMITED - 2008-05-07
Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (20 parents)
Officer
2010-06-24 ~ 2015-12-31
IIF 12 - Director → ME
10
EXTRAWEAVE LIMITED - 2003-07-16
Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-09-03 ~ 2015-12-31
IIF 26 - Director → ME
2007-11-26 ~ 2015-12-31
IIF 2 - Secretary → ME
11
SYNC DISTRIBUTION LIMITED - 2001-10-11
Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-08-31 ~ 2015-12-31
IIF 27 - Director → ME
2007-11-26 ~ 2015-12-31
IIF 4 - Secretary → ME
12
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - now
COMBINED POWER (SOUTH) LIMITED - 2018-03-27
COMBINED POWER (SOUTH) LTD. - 2000-03-16
PRECIS (1066) LIMITED - 1991-07-17
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (60 parents)
Officer
1992-05-06 ~ 1994-06-24
IIF 28 - Director → ME
13
CENTRICA BUSINESS SOLUTIONS UK LIMITED - now
ENER-G COMBINED POWER LIMITED - 2018-03-27
COMBINED POWER LIMITED - 2005-01-28
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (58 parents)
Officer
(before 1993-01-15) ~ 1993-09-30
IIF 1 - Secretary → ME
14
CLARITY TECHNOLOGY LIMITED
- now 04056281TENLAY LIMITED - 2001-01-05
Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2005-06-21 ~ 2006-12-29
IIF 25 - Director → ME
15
COMPUTERLINKS (UK) LIMITED
- now 03281379AWARENET LIMITED - 2001-05-25
Central House Otley Road, Part 1st Floor, Suite 1d/1, Harrogate, England
Active Corporate (30 parents)
Officer
2014-01-02 ~ 2015-12-31
IIF 7 - Director → ME
16
CSS COMPUTER SECURITY SOLUTIONS LIMITED
07106835 Suffolk House, Fordham Road, Newmarket, Suffolk
Dissolved Corporate (12 parents)
Officer
2014-01-02 ~ 2015-12-31
IIF 20 - Director → ME
17
St George's House 215-219 Chester Road, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-02 ~ dissolved
IIF 23 - Director → ME
2015-12-02 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 32 - Has significant influence or control → OE
18
RMS MANAGED ICT SECURITY LIMITED
07443723 5 Blackchapel Drive, Rochdale, Lancashire, England
Dissolved Corporate (15 parents)
Officer
2016-04-29 ~ dissolved
IIF 21 - Director → ME
19
LEVEL V DISTRIBUTION LIMITED
- 1997-10-01
02068227ABLECASE LIMITED - 1987-03-19
The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (26 parents)
Officer
2010-06-29 ~ 2015-12-31
IIF 13 - Director → ME
1997-01-01 ~ 2000-10-19
IIF 30 - Director → ME
20
SPHINX CST NETWORKS LIMITED
- now 02752167GLOBELLE LIMITED - 1998-01-28
GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
ADCOMP DISTRIBUTION LIMITED - 1992-10-13
Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (29 parents)
Officer
2010-06-29 ~ 2015-12-31
IIF 10 - Director → ME
21
BROOMCO (4184) LIMITED - 2009-08-11
Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (20 parents)
Officer
2010-06-24 ~ 2015-12-31
IIF 31 - Director → ME
22
SPHINX PROFESSIONAL SERVICES LIMITED
- now 02373639POWER EDUCATION LIMITED - 2002-05-15
COMPUTER SERVICE TECHNOLOGY LIMITED
- 2002-04-23
02373639CST LYNXSERV LIMITED - 1995-10-18
COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
HARTSOURCE LIMITED - 1989-06-16
Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-01-01 ~ 2000-10-19
IIF 29 - Director → ME
2010-06-24 ~ 2015-12-31
IIF 11 - Director → ME
23
TAX COMPUTER SYSTEMS LIMITED
- now 05347048TCSL HOLDINGS LIMITED - 2007-01-05
PRECIS (2509) LIMITED - 2005-05-17
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-26 ~ 2017-04-03
IIF 19 - Director → ME
24
TAX SYSTEMS LIMITED - now
ECO CITY VEHICLES PLC - 2016-07-25
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2016-07-26 ~ 2017-04-03
IIF 24 - Director → ME