1
Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2002-05-07 ~ 2003-05-02
IIF 21 - Secretary → ME
2
OVALDECOR LIMITED - 1996-08-15
Unit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
3
Unit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
4
GLOBAL-365 (UK) LTD - now
CARD MANAGEMENT LIMITED
- 2025-01-29
03162117GRAND ADVANCE LIMITED - 1996-05-17
White Cross, South Road, Lancaster
Active Corporate (13 parents)
Officer
1998-08-02 ~ 1999-04-30
IIF 20 - Director → ME
5
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
6
MARPLE POLYMER PROCESSORS LIMITED
01515231 Primrose Mill, Holly Vale, Marple Bridge, Stockport, Cheshire
Active Corporate (12 parents)
Officer
2022-09-15 ~ 2024-10-30
IIF 13 - Director → ME
7
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (2 parents)
Officer
2008-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (4 parents)
Officer
2005-09-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Has significant influence or control → OE
2016-09-23 ~ 2016-09-23
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
9
PLUTUS CORPORATE FUNDING LIMITED
11943451 St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
SHERWOOD FACILITIES MANAGEMENT LIMITED
07764743 Sherwood Facilities Management Ltd, C/o Coalesco Accountants, 156 Russell Drive, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 22 - Director → ME
11
SHERWOOD PLANT SERVICES LTD
- now 07169852SHERWOOD PLANT HIRE SERVICES LTD
- 2010-04-11
07169852 The Garage Sandhurst, Priory Road, Mansfield Woodhouse, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolved
IIF 25 - Director → ME
2010-02-25 ~ dissolved
IIF 29 - Secretary → ME
12
SHERWOOD PROJECT MANAGEMENT LTD
07176423 The Garage Sandhurst, Priory Lane, Mansfield Woodhouse, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolved
IIF 24 - Director → ME
2010-03-03 ~ dissolved
IIF 28 - Secretary → ME
13
SHERWOOD PROPERTY INVESTMENT SERVICES LTD
07169960 The Garage Sandhurst, Priory Road, Mansfield Woodhouse, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolved
IIF 23 - Director → ME
2010-02-25 ~ dissolved
IIF 27 - Secretary → ME
14
SPREE COMMERCIAL SERVICES LTD
- now 03753059 97 Moorfield Road, Salford, Manchester
Active Corporate (5 parents)
Officer
1999-04-29 ~ 2000-04-01
IIF 18 - Director → ME
15
TALICE PLC - now
GLOBAL TRANSACTION PROCESSING PLC
- 2006-11-20
03974770 White Cross, Lancaster, Lancashire
Liquidation Corporate (7 parents)
Officer
2000-08-15 ~ 2001-08-01
IIF 19 - Director → ME
16
Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-21 ~ 2024-10-30
IIF 14 - Director → ME
17
TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED
09287571 Greengate Works Broadoak Business Park, Ashburton Road West, Trafford Park Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-15 ~ 2024-10-30
IIF 16 - Director → ME
18
TRAFFORD RUBBER PRODUCTS LIMITED
- now 01980202INBUS 2 LIMITED - 1986-07-31
Greengate Works, Broadoak Industrial Estate, Ashburton Road West, Trafford Park,manchester
Active Corporate (17 parents)
Officer
2022-09-15 ~ 2024-10-30
IIF 12 - Director → ME
19
TRAFFORD RUBBER (PROPERTY) LTD
- 2023-08-29
14034543 Langtree Farm Langtree Lane, Elswick, Preston, England
Active Corporate (5 parents)
Officer
2022-07-21 ~ 2024-10-28
IIF 15 - Director → ME
20
Annesley Cottage St. Patricks Road, Hucknall, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE