1
Unit 1, Oakwell Park Trading Estate Oakwell Way, Birstall, Batley, West Yorkshire
Active Corporate (12 parents)
Officer
2008-12-05 ~ 2017-11-02
IIF 20 - Secretary → ME
2
ARDENT FACILITIES LIMITED - now
PROVINCIAL CONSTRUCTION LIMITED - 2021-10-11
PROVINCIAL LAND SECURITIES LIMITED
- 2010-06-01
02342269THOMSON INDUSTRIES LIMITED - 1994-04-14
12 Rex Buildings Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2003-07-11 ~ 2008-12-31
IIF 13 - Secretary → ME
3
8 Huxley Drive, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-20 ~ dissolved
IIF 23 - Secretary → ME
4
Unit 1, Oakwell Park Trading Estate Oakwell Way, Birstall, Batley, West Yorkshire
Active Corporate (12 parents)
Officer
2008-12-05 ~ 2017-11-02
IIF 22 - Secretary → ME
5
10 Paxford Place, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2010-08-24 ~ 2025-12-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPITAL ALLOWANCES & TAX RECOVERY LIMITED
07365928 Ground Floor, Earle House Atlantic Street, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2010-09-06 ~ 2010-09-22
IIF 10 - Director → ME
7
CENTRAL ASIA (HOLDINGS) LIMITED
05996451 Unit 1, Oakwell Park Trading Estate Oakwell Way, Birstall, Batley, West Yorkshire
Active Corporate (11 parents)
Officer
2006-11-13 ~ 2017-11-02
IIF 15 - Secretary → ME
8
DIRECT MANAGEMENT SERVICES LIMITED
- now 02009503DIRECT MANAGEMENT SERVICES
- 2009-12-18
02009503 10 Paxford Place, Wilmslow, England
Active Corporate (2 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXPLORER FINANCIAL SOLUTIONS LIMITED
07156720 8 Huxley Drive, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 9 - Director → ME
10
10 Paxford Place, Wilmslow, England
Active Corporate (2 parents)
Officer
2015-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
8 Huxley Drive, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ dissolved
IIF 24 - Secretary → ME
12
8 Huxley Drive, Bramhall, Cheshire
Dissolved Corporate (3 parents)
Officer
2002-05-28 ~ dissolved
IIF 16 - Secretary → ME
13
8 Huxley Drive, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 25 - Secretary → ME
14
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (9 parents)
Officer
2000-12-15 ~ 2001-01-10
IIF 6 - Director → ME
15
OSC&R OVERSEAS CONSULTING & REPRESENTATION LIMITED
08735342 8 Huxley Drive, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 26 - Secretary → ME
16
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 27 - Secretary → ME
17
OURSPACE (MANCHESTER MS) LIMITED
10757809 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 28 - Secretary → ME
18
OURSPACE CAPITAL PLC
- 2020-02-04
10729756 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 29 - Secretary → ME
19
PROVINCIAL ASSET MANAGEMENT LIMITED
05175385 3 Westward Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-12-31
IIF 14 - Secretary → ME
20
12 Rex Buildings Alderley Road, Wilmslow, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-11 ~ 2008-12-31
IIF 18 - Secretary → ME
21
Unit1, Oakwell Park Trading Estate Oakwell Way, Birstall, Batley, West Yorkshire, England
Active Corporate (12 parents)
Officer
2006-11-09 ~ 2017-11-02
IIF 19 - Secretary → ME
22
SILVERBACK INTERNATIONAL LIMITED
06797691 8 Huxley Drive, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 21 - Secretary → ME
23
TALENT DEVELOPMENT SUPPORT LIMITED
07608740 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 30 - Secretary → ME
24
TERRAIN CORPORATE SERVICES LIMITED
14755507 10 Paxford Place, Wilmslow, England
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
25
3 Westward Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ 2008-12-31
IIF 12 - Secretary → ME
26
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Officer
2004-11-10 ~ 2011-11-13
IIF 17 - Secretary → ME