1
03096287 LIMITED - now
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (34 parents)
Officer
2006-06-05 ~ 2007-01-29
IIF 25 - Director → ME
2
78 Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-11-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
3
BOWDON FACILITIES SERVICES LIMITED
11984238 Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-05-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (11 parents, 11 offsprings)
Equity (Company account)
-769,700 GBP2020-03-31
Officer
2007-07-09 ~ dissolved
IIF 45 - Director → ME
2007-07-09 ~ 2008-02-22
IIF 55 - Secretary → ME
2008-02-25 ~ 2009-10-23
IIF 51 - Secretary → ME
2021-02-01 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BOWDON INDUSTRIAL SERVICES LIMITED
- now 11167315JDM HOLDINGS LIMITED
- 2018-03-14
11167315 Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-24 ~ 2018-01-24
IIF 21 - Director → ME
2018-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-24 ~ 2018-01-24
IIF 11 - Ownership of shares – 75% or more → OE
2020-01-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
598,297 GBP2024-03-31
Officer
2007-07-09 ~ now
IIF 27 - Director → ME
2007-07-09 ~ 2008-02-22
IIF 53 - Secretary → ME
2008-02-25 ~ 2021-02-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
BOWDON INTERFACE HOLDINGS LIMITED
11337419 Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-42,587 GBP2019-03-31
Officer
2018-04-30 ~ dissolved
IIF 43 - Director → ME
2021-02-01 ~ dissolved
IIF 58 - Secretary → ME
8
CENTURION SITE SERVICES LIMITED
04029318 Suite B, 2nd Floor, Market Court, 20 - 24 Church Street, Altrincham, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
1,535,907 GBP2024-12-31
Officer
2024-08-15 ~ now
IIF 26 - Director → ME
9
DIAMOND BLADES DIRECT LIMITED
- now 03921673INHOCO 2020 LIMITED - 2000-04-07
78 Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-04 ~ dissolved
IIF 34 - Director → ME
10
78 Ashley Road, Hale, Altrincham, Greater Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2020-03-31
Officer
2019-05-09 ~ dissolved
IIF 39 - Director → ME
11
ELCHO BUILDING SERVICES LIMITED
- now 10718293ELCHO CONSULTANCY SERVICES LIMITED
- 2018-01-26
10718293 Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-272,330 GBP2024-10-31
Officer
2017-04-10 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 30 - Director → ME
13
78 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
BOWDON SERVICES LIMITED
- 2024-12-10
06659305 Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-707,769 GBP2024-03-31
Officer
2008-09-10 ~ now
IIF 33 - Director → ME
2008-09-10 ~ 2016-04-28
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-04
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
Active Corporate (16 parents)
Equity (Company account)
1,271,680 GBP2024-03-31
Officer
2008-02-22 ~ now
IIF 31 - Director → ME
2008-02-25 ~ 2014-09-25
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-05
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
16
HARDSHELFCO 138 LIMITED - now
SYNCRO GROUP LIMITED
- 2007-09-05
05697376HARDSHELFCO 138 LIMITED - 2006-04-18
Aston Ventures, Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ 2007-01-29
IIF 24 - Director → ME
17
Unit 701 Centre 500, Lowfield Drive, Wolstanton, Newcastle-under-lyme, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 22 - Director → ME
18
HOLMES HOSE FACTORS (SANDBACH) LIMITED - 1994-05-13
Irish Square, Upper Denbigh Road, St. Asaph, Denbighshire, Wales
Active Corporate (10 parents)
Equity (Company account)
81,653 GBP2024-03-31
Officer
2019-05-09 ~ 2023-10-11
IIF 48 - Director → ME
19
Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 56 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (13 parents)
Equity (Company account)
2,936,093 GBP2019-03-31
Officer
2018-06-21 ~ dissolved
IIF 42 - Director → ME
21
C/o Quantuma Advisory Limited, Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (14 parents)
Equity (Company account)
-261,412 GBP2021-03-31
Officer
2013-08-09 ~ 2022-03-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 17 - Right to appoint or remove directors → OE
22
JDM (DIAMONDMASTERS) LIMITED
- now 02815330SLATERSHELFCO 260 LIMITED - 1993-05-20
41 Greek Street, Stockport, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2008-02-04 ~ 2018-03-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 2 - Has significant influence or control → OE
23
PARKER WILLIAMSON PROPERTY SERVICES LIMITED
05971054 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-09 ~ 2008-01-25
IIF 35 - Director → ME
24
QUEENS VILLA INVESTMENTS LIMITED
- now 10671790PEEL AVENUE INVESTMENTS LIMITED - 2017-03-29
Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-03-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-12
IIF 3 - Ownership of shares – 75% or more → OE
2018-03-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
25
SEMA ENGINEERING LTD
- 2018-06-21
08234482 C/o Bell Advisory Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2018-11-20
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
26
Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2010-07-16 ~ dissolved
IIF 47 - Director → ME
27
SKELAIR (INTERNATIONAL) LIMITED
01739472 Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,084,494 GBP2024-03-31
Officer
2008-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
28
SKELAIR (UK) LIMITED
- 2025-08-15
15875523 Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
SYNCRO FIRE & SECURITY LIMITED
- now 06300306SYNCRO INTERNATIONAL LIMITED
- 2014-01-15
06300306 Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
Active Corporate (14 parents)
Equity (Company account)
233,030 GBP2024-03-08
Officer
2007-07-09 ~ 2017-09-08
IIF 37 - Director → ME
2007-07-09 ~ 2016-03-21
IIF 52 - Secretary → ME
30
Tbs Martens Road Northbank Estate, Irlam, Manchester
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-32,456 GBP2018-03-31
Officer
2014-05-16 ~ 2017-10-19
IIF 46 - Director → ME
Person with significant control
2017-04-01 ~ 2017-10-19
IIF 14 - Ownership of shares – 75% or more → OE