1
ACI BOX LIMITED - now
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,556,128 GBP2015-09-30
Officer
2012-03-30 ~ 2013-03-22
IIF 26 - Director → ME
2
KEITH ENGINEERING COMPANY LIMITED - 1984-05-01
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
1994-04-28 ~ 1994-10-24
IIF 43 - Director → ME
3
AUGEAN TREATMENT LIMITED - now
PROACTIVE WASTE SOLUTIONS LTD.
- 2006-05-30
04062656BRITANNIA TS LIMITED
- 2002-02-05
04062656 4 Rudgate Court Walton, Wetherby, West Yorkshire
Active Corporate (6 parents)
Officer
2000-10-05 ~ 2003-09-01
IIF 7 - Director → ME
2000-10-05 ~ 2003-09-01
IIF 53 - Secretary → ME
4
B A BANDICOOT LTD - now
BRITANNIA WASTE MANAGEMENT SERVICES LTD
- 2004-03-25
04342642 85 Dartmouth Avenue, The Westlands, Newcastle Under Lyme, Staffordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
165,334 GBP2024-12-31
Officer
2002-01-21 ~ 2002-05-08
IIF 32 - Director → ME
5
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
474,573 GBP2021-07-31
Officer
2002-09-10 ~ 2009-09-30
IIF 8 - Director → ME
6
BLACKBURN CORD COMPANY (MANUFACTURING) LIMITED
01013683 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
1994-04-28 ~ 1994-10-24
IIF 40 - Director → ME
7
BUTTERTON RESIDENTS ASSOCIATION LIMITED
02884406 7 The Tractor Shed, The Barns, Park Road, Butterton, Newcastle, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1996-08-30 ~ 1999-06-04
IIF 50 - Secretary → ME
8
COSMOPOLITAN HOLDINGS LIMITED - 1993-12-31
LEDA GROUP LIMITED - 1989-02-16
02150035COSMOPOLITAN TEXTILE COMPANY LIMITED - 1988-02-23
02150035 Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,555,325 GBP2024-12-31
Officer
1994-01-17 ~ 1994-10-24
IIF 38 - Director → ME
9
COSMOPOLITAN TEXTILES (1994) LIMITED
- now 02150035COSMOPOLITAN TEXTILE COMPANY LIMITED - 1993-12-31
00670717LEDA GROUP LIMITED - 1988-02-23
00670717 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
1994-04-28 ~ 1994-10-24
IIF 46 - Director → ME
10
Unit 1 Castleworks Podmore Street, Off Macintyre Street, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2004-06-24 ~ 2010-01-01
IIF 30 - Director → ME
11
2 Northfield Lane, Upper Poppleton, York, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-03 ~ 2023-07-03
IIF 19 - Director → ME
2020-06-03 ~ 2023-07-03
IIF 64 - Secretary → ME
12
TITANIA FURNITURE AND PROP HIRE LTD
- 2016-08-16
10131384 Creative House Station Road, Theale, Reading, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-193,619 GBP2024-04-30
Officer
2016-04-19 ~ 2019-12-06
IIF 18 - Director → ME
13
GARGAP LIMITED - now
MERIDIAN PETROLEUM TRADING COMPANY LIMITED
- 2008-01-07
02554231SURGEMART LIMITED - 1991-01-22
Watford Oil Depot, Orphanage, Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 2007-08-31
IIF 4 - Director → ME
2007-11-01 ~ 2007-11-15
IIF 54 - Secretary → ME
1998-07-13 ~ 2001-10-23
IIF 55 - Secretary → ME
14
HIGHFIELD FABRICS LIMITED
- now 02330872PETER PRINCE LIMITED - 1990-05-01
RATEREACH LIMITED - 1989-02-28
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
1994-04-28 ~ 1994-10-24
IIF 45 - Director → ME
15
HULTONS (FENCING) LIMITED
- now 07522211L C S LANDSCAPES LIMITED
- 2014-04-08
07522211 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ 2015-01-31
IIF 2 - Director → ME
16
3 Hardman Street, Manchester
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
70,065 GBP2015-03-31
Officer
2013-06-21 ~ 2015-01-31
IIF 3 - Director → ME
17
HULTONS (LANDSCAPES) LIMITED
- now 00942210M.J.HULTON LIMITED
- 2014-04-11
00942210 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,157,917 GBP2015-03-31
Officer
2013-07-19 ~ 2015-01-31
IIF 15 - Director → ME
18
WEAVER FINISHING CO. LIMITED - 1988-06-20
DESSINA LIMITED - 1976-12-31
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
1994-04-28 ~ 1994-10-24
IIF 37 - Director → ME
19
Mazars Llp, The Lexicon, Mount Street, Manchester
Liquidation Corporate (1 parent)
Officer
1994-04-28 ~ 1994-10-24
IIF 42 - Director → ME
20
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
802,507 GBP2023-12-31
Officer
2012-03-30 ~ 2013-03-22
IIF 24 - Director → ME
21
LIFESTYLE BY LILLINGSTON LIMITED - now
LILLINGSTON EVENTS LIMITED - 2017-02-03
NASTROVIA MANAGEMENT LIMITED
- 2015-09-15
04467882 One Folly Mews, 223a Portobello Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,369 GBP2019-12-31
Officer
2002-07-01 ~ 2009-12-31
IIF 31 - Director → ME
2010-05-10 ~ 2019-09-30
IIF 11 - Director → ME
22
LILLINGSTON ASSOCIATES LIMITED - 2007-10-12
Larkstoke Farmhouse Church Lane, Ipsden, Wallingford, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
395,657 GBP2024-12-31
Officer
2014-12-01 ~ 2019-09-30
IIF 20 - Director → ME
IIF 21 - Director → ME
23
One Folly Mews, 223 A Portobello Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-619 GBP2019-01-31
Officer
2016-01-28 ~ 2019-09-30
IIF 1 - Director → ME
24
ACTON SECURITIES LIMITED - 2000-03-22
GOLDENTIMES LIMITED - 1991-08-20
Sneyd Hill, Burslem, Stoke On Trent, Staffs
Dissolved Corporate (3 parents)
Officer
2000-04-10 ~ 2006-04-13
IIF 27 - Director → ME
1996-09-11 ~ 2001-09-03
IIF 49 - Secretary → ME
25
Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-05-14 ~ 2006-04-13
IIF 22 - Director → ME
1998-05-14 ~ 2001-10-31
IIF 59 - Secretary → ME
26
PHOTON CONTROL LIMITED - 1992-09-27
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1993-05-21 ~ 1993-08-05
IIF 35 - Director → ME
27
MICROSTOF TEXTILES LIMITED
- now 01013904JERSEY CORD COMPANY LIMITED - 1989-09-20
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1994-04-28 ~ 1994-10-24
IIF 36 - Director → ME
28
NEWCASTLE TOWN FOOTBALL CLUB LIMITED
02265186 Red Industries Stadium, Buckmaster Avenue, Newcastle Under Lyme, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
45,590 GBP2024-06-30
Officer
2019-01-07 ~ 2023-06-05
IIF 34 - Director → ME
2006-09-29 ~ 2007-05-15
IIF 5 - Director → ME
2009-10-01 ~ 2018-01-25
IIF 13 - Director → ME
29
PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED
- now 03652031BLUE CARE RESIDENTIAL LIMITED
- 2005-01-04
03652031INTERNET I.T. LIMITED
- 2004-03-29
03652031FAT CHANCE LIMITED
- 2000-05-23
03652031BRADONMEAD LIMITED
- 1998-11-04
03652031 Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-680,755 GBP2024-04-30
Officer
1998-10-27 ~ 2008-07-19
IIF 6 - Director → ME
30
PROACTIVE PROPERTY DEVELOPMENTS LIMITED - now
Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs, England
Active Corporate (1 parent)
Officer
1996-09-11 ~ 2003-06-10
IIF 51 - Secretary → ME
31
RED INDUSTRIES (SCOTLAND) LTD - now
LINK SCOTLAND LIMITED
- 2007-09-27
04062689 Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-12-13 ~ 2006-04-13
IIF 9 - Director → ME
2000-12-13 ~ 2001-09-21
IIF 58 - Secretary → ME
32
RELIABLE POWER SOLUTIONS GROUP LIMITED - now
ADVANCED POWER SYSTEMS (HOLDINGS) LIMITED - 2023-07-17
POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED - 2022-04-06
Carina House Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (1 parent, 3 offsprings)
Officer
2012-09-06 ~ 2012-09-27
IIF 14 - Director → ME
33
Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (4 parents)
Officer
1995-05-05 ~ 2002-12-15
IIF 17 - Director → ME
34
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (2 parents)
Officer
1998-04-16 ~ 2002-05-22
IIF 52 - Secretary → ME
35
SKY PARKS PROJECTS LIMITED
- now 02881211SKY PARKS (C.I.) LIMITED - 1994-05-19
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
1998-04-16 ~ 2004-06-04
IIF 56 - Secretary → ME
36
SLM CREDIT SOLUTIONS LIMITED - now
PULSE CREDIT SOLUTIONS LIMITED
- 2013-06-13
07733566PULSE CREDIT MANAGEMENT LIMITED - 2011-09-08
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,259 GBP2015-09-30
Officer
2012-03-30 ~ 2013-03-22
IIF 25 - Director → ME
37
TRAVEL BY LILLINGSTON LIMITED
- 2021-06-23
10594904 168 Church Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
-76,171 GBP2024-03-31
Officer
2017-03-13 ~ 2019-09-30
IIF 16 - Director → ME
38
BASEWAY LIMITED - 1980-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
1994-04-28 ~ 1994-10-24
IIF 41 - Director → ME
39
TRUCKLINE INSURANCE SERVICES LIMITED
05392161 St Johns House, Weston Road, Stafford, Staffordshire
Dissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2005-03-14
IIF 28 - Director → ME
40
WINSFORD CORD COMPANY (MANUFACTURING) LIMITED
01013528 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
1994-04-28 ~ 1994-10-24
IIF 44 - Director → ME
41
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-141,527 GBP2023-12-31
Officer
1994-04-28 ~ 1994-10-24
IIF 39 - Director → ME
42
WR REALISATIONS LIMITED - now
WOODFORD RECYCLING LIMITED - 2010-05-26
MERIDIAN RECYCLING LIMITED
- 2006-08-03
04169314MERIDIAN WASTE DISPOSAL LIMITED
- 2004-03-01
04169314BBM FIFTEEN LIMITED - 2001-03-26
C/o, Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2001-04-12 ~ 2006-04-24
IIF 10 - Director → ME
2001-04-12 ~ 2002-02-14
IIF 57 - Secretary → ME
43
WWM REALISATIONS LIMITED - now
WOODFORD WASTE MANAGEMENT LIMITED - 2010-05-26
FENSIDE WASTE MANAGEMENT LIMITED
- 2006-08-03
03042871 Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
1997-05-01 ~ 2006-04-24
IIF 33 - Director → ME
1996-04-12 ~ 2001-10-31
IIF 47 - Secretary → ME