1
HENRY BOOT MANAGEMENT LIMITED - 2002-12-24
C/o, Bell Advisory Llp, Tenth Floor 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2010-04-01 ~ dissolved
IIF 27 - Director → ME
2
Office 3 Trent Business Park, Eastern Avenue, Lichfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BANNER MANAGEMENT SOLUTIONS LIMITED
07252075 2 Pacific Court, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 21 - Director → ME
4
Office 3 Trent Business Park, Eastern Avenue, Lichfield, England
Active Corporate (1 parent)
Officer
2012-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
BOWDON INDUSTRIAL SERVICES LIMITED - now
JDM HOLDINGS LIMITED
- 2018-03-14
11167315 Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ 2018-03-13
IIF 20 - Director → ME
Person with significant control
2018-01-24 ~ 2018-03-13
IIF 6 - Ownership of shares – 75% or more → OE
6
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
1998-08-19 ~ 1999-12-20
IIF 29 - Director → ME
7
CKT PROJECTS LIMITED - now
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
MCGILL SERVICES LIMITED - 2010-03-02
VINCI SERVICES LIMITED - 2005-12-28
NORWEST HOLST ENGINEERING LIMITED
- 2001-10-31
01032209 04269095, 04269095, 00980795Warning 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)KM GROUP SERVICES LIMITED
- 1998-12-22
01032209G & H MCGILL LIMITED - 1997-01-14
MCGILL INSULATION GROUP LIMITED - 1990-12-05
MCGILL INSULATION COMPANY LIMITED - 1977-12-31
31st Floor 40 Bank Street, London
Liquidation Corporate (44 parents)
Officer
1998-04-02 ~ 1999-10-05
IIF 28 - Director → ME
8
Unit G2 Ford Airfield Industrial Estate, Ford, Arundel, England
Active Corporate (5 parents)
Officer
2025-02-26 ~ 2025-08-06
IIF 31 - Director → ME
9
DIAMONDMASTERS HOLDINGS LIMITED
11198058 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-02-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
DUBLCHECK CLEANING SERVICES LIMITED
- now 02810975DUBLCHECK LIMITED - 2000-05-17
MAINTENANCE CONTRACT MANAGEMENT LIMITED - 1997-05-02
TOCC (U.K.) LIMITED - 1994-02-23
Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Active Corporate (22 parents)
Officer
2002-01-01 ~ 2004-11-03
IIF 15 - Director → ME
11
DUNCAN STEWART HOLDINGS PLC - 2000-05-17
GIMAS PLC - 1997-04-25
Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Active Corporate (9 parents, 14 offsprings)
Officer
2002-01-01 ~ 2004-11-03
IIF 16 - Director → ME
12
78 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 11 - Director → ME
13
FML SERVICES LIMITED - now
BOWDON SERVICES LIMITED
- 2024-12-10
06659305MINDPRIME LIMITED - 2008-09-18
Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2008-11-18 ~ 2016-04-28
IIF 17 - Director → ME
14
C/o Quantuma Advisory Limited, Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (14 parents)
Officer
2022-03-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
JDM (DIAMONDMASTERS) LIMITED
- now 02815330SLATERSHELFCO 260 LIMITED - 1993-05-20
41 Greek Street, Stockport, England
Dissolved Corporate (19 parents)
Officer
2018-03-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
16
SEMA ENGINEERING LTD - 2018-06-21
C/o Bell Advisory Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2018-11-20 ~ dissolved
IIF 26 - Director → ME
2018-11-20 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
SHEPLEY ENGINEERS LIMITED - now
3125 Thorpe Park, Leeds, England
Active Corporate (24 parents, 3 offsprings)
Officer
1995-04-10 ~ 1995-04-18
IIF 13 - Director → ME
18
SKELAIR (INTERNATIONAL) LIMITED
01739472 C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
Liquidation Corporate (16 parents)
Officer
2025-04-04 ~ now
IIF 8 - Director → ME
19
16 Kingsway, Altrincham, England
Active Corporate (7 parents)
Officer
2018-10-19 ~ now
IIF 10 - Director → ME
20
C/o Bell Advisory Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2019-04-15 ~ 2019-06-26
IIF 22 - Director → ME
2019-05-21 ~ 2019-06-26
IIF 32 - Secretary → ME
21
Tbs Martens Road Northbank Estate, Irlam, Manchester
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-15 ~ 2017-10-19
IIF 18 - Director → ME
22
THE MERCIAN TRUST - now
QUEEN MARY'S GRAMMAR SCHOOL (WALSALL)
- 2017-07-07
07611347 Mercian House, Sutton Road, Walsall, West Midlands, England
Active Corporate (52 parents)
Officer
2011-04-20 ~ 2013-07-03
IIF 14 - Director → ME
23
THERMAL INSULATION CONTRACTORS ASSOCIATION
01885918 Tica House 34 Allington Way, Yarm Road Business Park, Darlington, County Durham
Active Corporate (79 parents, 2 offsprings)
Officer
1998-06-08 ~ 1999-11-05
IIF 19 - Director → ME
24
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI (HOLDINGS) LIMITED - 2011-12-01
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
- 2000-07-18
00646908KM GROUP HOLDINGS LIMITED
- 1998-10-21
00646908CONREN CHEMICALS LIMITED - 1998-01-20
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
1998-04-02 ~ 1999-10-05
IIF 30 - Director → ME