1
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 21 - Director → ME
2
ALFRED MCALPINE AVIATION LIMITED
- now 00607527MARCHWIEL AVIATION LIMITED - 1985-03-05
MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 10 - Director → ME
3
ALFRED MCALPINE PROJECT FINANCE LIMITED
- now 02377746WARDMID LIMITED - 1989-09-04
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1995-12-31 ~ 1997-11-14
IIF 7 - Director → ME
4
CARILLION ASSETS LIMITED - now
ALFRED MCALPINE ASSETS LIMITED
- 2008-03-18
01309530ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13
MOTTRAM DEVELOPMENTS LIMITED - 1984-12-06
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 9 - Director → ME
5
CARILLION FINANCE LIMITED - now
ALFRED MCALPINE FINANCE LIMITED
- 2008-03-18
00179657BETWYN,LIMITED - 1984-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 17 - Director → ME
7
CLIMAVENETA UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2022-07-21
WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
AXAIR CLIMATE LTD. - 2007-12-31
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (52 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 28 - Director → ME
8
COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
- now 00609981Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05
Dissolved on 2014-08-15
BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
Mazars Llpthe Lexicon, Mount Street, Manchester, England
Dissolved Corporate (30 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 20 - Director → ME
9
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 27 - Director → ME
10
EMERIO LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2013-04-09
THAMEWICK LIMITED - 1976-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (23 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 24 - Director → ME
11
EURO AS LIMITED - now
EURO AIR SYSTEMS LIMITED
- 2002-03-14
01894381 Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (30 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 18 - Director → ME
12
Unit 10 Springfield Industrial Estate, Manchester Street, Oldbury
Dissolved Corporate (7 parents)
Officer
2012-02-17 ~ dissolved
IIF 38 - Director → ME
2009-06-22 ~ dissolved
IIF 36 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2015-03-27
Administration ended on 2016-03-23
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (14 parents)
Officer
2012-02-17 ~ 2014-05-13
IIF 33 - Director → ME
2009-06-22 ~ 2014-05-13
IIF 44 - Director → ME
14
HALL & TAWSE GROUP LIMITED
- now 00232508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
1997-07-01 ~ 1997-11-14
IIF 14 - Director → ME
15
HOW ENGINEERING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-10
Dissolved on 2024-12-16
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED
- 2004-02-13
00725578HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (51 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 22 - Director → ME
16
HOW ENGINEERING SERVICES NORTHERN LIMITED
- now 00725566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-10
Dissolved on 2024-12-16
HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 29 - Director → ME
17
HOW ENGINEERING SERVICES SCOTLAND LIMITED
SC061035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-06-29
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 6 - Director → ME
18
HOW ENGINEERING SERVICES SOUTHERN LIMITED
- now 00518298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09
HOW GROUP SOUTHERN LIMITED - 1983-09-01
The Lexicon, Mount Street, Manchester
Liquidation Corporate (17 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 16 - Director → ME
19
HOW FIRE PROTECTION LIMITED - 1983-03-22
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 25 - Director → ME
20
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire
Active Corporate (17 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 19 - Director → ME
21
Units 1a-1c Mill Lane Industrial Estate, Mill Lane, Gisburn, Lancashire, England
Active Corporate (6 parents)
Officer
2018-05-01 ~ now
IIF 37 - Director → ME
2018-05-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-05-01 ~ 2018-07-01
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
22
L F (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-12-20
LEX KOMATSU FORKLIFT (UK) LIMITED
- 2004-06-22
02879259LEX KOMATSU LIMITED - 1995-01-30
HANDLING ANALYSIS LIMITED - 1994-12-30
CLUBGRANGE LIMITED - 1994-01-12
8 Surrey Street, Norwich
Dissolved Corporate (26 parents)
Officer
2002-01-31 ~ 2003-11-24
IIF 11 - Director → ME
23
MARCHWIEL DEVELOPMENTS LIMITED
- now 00758858MOTTRAM HOMES LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 5 - Director → ME
24
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 12 - Director → ME
25
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 13 - Director → ME
26
MITIE (FACILITIES SERVICES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED
- 1999-01-29
00725583HOW-AIR TREATMENT LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-03-31
IIF 23 - Director → ME
27
MOTUS HOLDINGS (UK) LIMITED - now
IH MOBILITY HOLDINGS (UK) LIMITED
- 2018-07-03
05560602INVESTDESK LIMITED - 2006-02-21
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 12 offsprings)
Officer
2006-05-09 ~ 2006-09-07
IIF 39 - Director → ME
2006-05-09 ~ 2006-09-06
IIF 30 - Secretary → ME
28
MSYS SOFTWARE SOLUTIONS LIMITED
- now 03070542IMPERIAL MSYS LIMITED
- 2008-07-07
03070542IMPERIAL MULTIPART IMS LIMITED
- 2007-08-31
03070542MULTIPART IMS LIMITED
- 2006-06-06
03070542MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2006-04-11 ~ 2012-01-25
IIF 40 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 3 - Secretary → ME
29
MULTIPART (HOLDINGS) LIMITED
- now 02822392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2013-03-31
IMPERIAL MULTIPART (HOLDINGS) LIMITED
- 2008-07-07
02822392MULTIPART (HOLDINGS) LIMITED
- 2006-06-06
02822392ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (44 parents)
Officer
2005-01-13 ~ 2012-01-25
IIF 43 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 1 - Secretary → ME
30
IH CRICK PROPERTY CO LIMITED
- 2011-02-07
05737392CARDPURPLE LIMITED - 2006-03-21
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-05-09 ~ 2012-01-25
IIF 42 - Director → ME
2006-04-10 ~ 2006-09-06
IIF 2 - Secretary → ME
31
PIPEWORK FABRICATIONS LIMITED
- now 01557123FIRE PROTECTION SUPPLIES LIMITED - 1983-11-28
BARNLITE LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1998-08-14 ~ 1999-06-30
IIF 26 - Director → ME
32
SELLERS & BATTY (PETERBOROUGH) LIMITED
- now 00712804Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, Norwich
Dissolved Corporate (24 parents)
Officer
2001-02-16 ~ 2001-11-16
IIF 15 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-04
Dissolved on 2015-01-16
UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, Manchester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-04-14 ~ 2012-01-25
IIF 48 - Director → ME
34
TVS C J COMPONENTS LIMITED
- now 02452326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25
Dissolved on 2013-12-25
C.J. COMPONENTS LIMITED - 2005-02-09
St Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (12 parents)
Officer
2010-03-05 ~ 2012-01-25
IIF 46 - Director → ME
35
TVS LOGISTICS INVESTMENT UK LIMITED
07003943 Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (12 parents, 2 offsprings)
Officer
2010-04-22 ~ 2012-01-25
IIF 47 - Director → ME
36
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED
- 2012-04-02
02748952IMPERIAL MULTIPART LIMITED
- 2008-07-07
02748952LEX MULTIPART LIMITED
- 2006-06-06
02748952MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2005-01-13 ~ 2012-01-25
IIF 45 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 4 - Secretary → ME
37
Osbaldeston Hall Osbaldeston Lane, Osbaldeston, Blackburn, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-27 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
38
Osbaldeston Hall Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2011-08-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 49 - Has significant influence or control → OE
39
WREA HURST PARTS DISTRIBUTION LIMITED
07924100 Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2014-05-15
IIF 34 - Director → ME
40
YELESTRE HOLDINGS LIMITED
- now 06480376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2014-03-20
MARPLACE (NUMBER 727) LIMITED
- 2008-05-02
06480376 01803294, 06480383, 06480332Warning 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) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2008-04-11 ~ 2012-01-25
IIF 41 - Director → ME