1
ADVANCED ENGINEERING SOLUTIONS LIMITED
03082093 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-12-20
IIF 56 - Director → ME
2
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 154 - Director → ME
3
APOLLO INVESTMENT MANAGEMENT LIMITED
04883774 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2011-01-10
IIF 142 - Director → ME
4
SOVSHELFCO (NO.72) LIMITED
- 1990-10-01
02498090 02498092, 02498095, 02242631Warning 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) 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Officer
(before 1992-10-31) ~ 1993-02-26
IIF 4 - Director → ME
2002-02-08 ~ 2004-03-09
IIF 11 - Director → ME
(before 1992-10-31) ~ 1993-02-26
IIF 166 - Secretary → ME
1995-09-04 ~ 2004-03-09
IIF 168 - Secretary → ME
5
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (24 parents)
Officer
2022-05-04 ~ now
IIF 34 - Director → ME
6
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-02-21
IIF 132 - Director → ME
7
BRITANNIA AIRWAYS (CATERING) LIMITED
- now 02388907THOMORG NO 26 LIMITED - 1995-12-27
MIDLANDS TYPESETTING LIMITED - 1994-10-12
ALNERY NO. 880 LIMITED - 1989-08-22
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2006-06-12 ~ 2010-10-21
IIF 110 - Director → ME
8
CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12
07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 74 - Director → ME
9
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-08-01 ~ 2022-03-31
IIF 87 - Director → ME
10
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2021-08-01 ~ 2022-03-31
IIF 91 - Director → ME
11
CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12
06312174CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2021-08-01 ~ 2022-03-31
IIF 72 - Director → ME
12
CALISEN INTERNATIONAL HOLDINGS LIMITED - now
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
- 2023-12-12
10654168 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 88 - Director → ME
13
CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12
09887083 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (22 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 45 - Director → ME
14
CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12
06312177MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2021-08-01 ~ 2022-03-31
IIF 83 - Director → ME
15
CALISEN METERING HOLDINGS LIMITED - now
LOWRI BECK HOLDINGS LIMITED
- 2023-12-12
04347790BV HOLDINGS LIMITED - 2019-08-19
FLEETNESS 318 LIMITED - 2003-01-15
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (23 parents, 11 offsprings)
Officer
2020-02-25 ~ 2022-03-31
IIF 100 - Director → ME
16
CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED
- 2023-12-12
03364728LOWRI-BECK SERVICES LIMITED - 2010-09-07
AUTHORITY STANCE LIMITED - 1997-12-16
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-02-25 ~ 2022-03-31
IIF 98 - Director → ME
17
CALISEN SMART 360 LIMITED - now
CALVIN MANAGED SERVICES LIMITED
- 2023-12-12
13440495 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (15 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 71 - Director → ME
18
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
EVERGREEN BIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 68 - Director → ME
19
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 79 - Director → ME
20
CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
CCH1 LIMITED - 2019-12-13
EVERGREEN MIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2021-08-01 ~ 2022-03-31
IIF 73 - Director → ME
21
CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 89 - Director → ME
22
CLARITY TRAVEL LIMITED - now
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED
- 2015-03-17
07413801 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (24 parents, 10 offsprings)
Officer
2013-01-10 ~ 2013-03-14
IIF 113 - Director → ME
23
CLOSE NUMBER 16 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2018-01-02
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 137 - Director → ME
24
CLOSE NUMBER 29 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-11-26
MIDLANDS CO-OP TRAVEL LIMITED
- 2013-07-18
04132544TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (24 parents)
Officer
2013-01-11 ~ 2013-03-14
IIF 125 - Director → ME
25
CLOSE NUMBER 30 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-23
RESPITE FILM LIMITED - 2008-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 139 - Director → ME
26
CLOSE NUMBER 34 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-22
THOMAS COOK BROKING LIMITED
- 2015-05-11
03133310JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 123 - Director → ME
27
CLOSE NUMBER 35 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-06-23
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
- 2015-05-11
00960252BCT TRAVEL GROUP LIMITED - 2008-09-30
CRESTA HOLIDAYS LIMITED - 2005-01-06
CRESTA WORLD TRAVEL LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 126 - Director → ME
28
CLOSE NUMBER 36 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-23
THOMAS COOK WHOLESALE LIMITED
- 2015-05-12
02306732AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 116 - Director → ME
29
CMS DORMANT COMPANY LIMITED - now
CALISEN METERING SYSTEMS LIMITED - 2025-07-24
LOWRI BECK SYSTEMS LIMITED
- 2023-12-12
05234356COBCO 653 LIMITED - 2004-09-29
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (21 parents)
Officer
2020-02-25 ~ 2022-03-31
IIF 51 - Director → ME
30
CORTEX METERING SOLUTIONS LIMITED
13096911 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (11 parents)
Officer
2022-05-04 ~ now
IIF 35 - Director → ME
31
CORTONWOOD (MANAGEMENT) COMPANY LIMITED
- now 03611982BROOMCO (1622) LIMITED
- 1998-09-28
03611982 02773191, 03640012, 03533628Warning 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) Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
Dissolved Corporate (12 parents)
Officer
1998-09-16 ~ 2004-03-09
IIF 20 - Director → ME
1998-09-16 ~ 2004-03-09
IIF 175 - Secretary → ME
32
CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED
- now 04892505BROOMCO (3292) LIMITED
- 2003-11-27
04892505 04892198, 04892416, 05047628Warning 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) 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (9 parents)
Officer
2003-11-24 ~ 2004-03-09
IIF 18 - Director → ME
2003-11-24 ~ 2004-03-09
IIF 174 - Secretary → ME
33
TRIMSHORE LIMITED - 1986-06-24
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2002-02-08 ~ 2004-03-09
IIF 10 - Director → ME
1995-09-04 ~ 2004-03-09
IIF 165 - Secretary → ME
34
CORTONWOOD RETAIL PARK LIMITED
- now 03822508BROOMCO (1896) LIMITED
- 1999-10-19
03822508 03822534, 03796811, 02105081Warning 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) Unit 3b Phoenix Riverside, Templeborough, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-09-19 ~ 2004-03-09
IIF 14 - Director → ME
1999-09-19 ~ 2004-03-09
IIF 173 - Secretary → ME
35
Insolvency (Case 1) In administration
Administration started on 2009-05-07
Administration ended on 2010-04-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-22
Dissolved on 2012-06-06
IMCO (222001) LIMITED - 2001-07-13
C/o Chamberlain & Co, Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-07-17 ~ 2004-02-27
IIF 1 - Director → ME
2001-07-17 ~ 2004-02-27
IIF 164 - Secretary → ME
36
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED
04236013 C/o South Staffordshire Plc, Green Lane, Walsall
Active Corporate (13 parents, 1 offspring)
Officer
2001-06-18 ~ 2011-02-16
IIF 182 - Director → ME
2001-06-18 ~ 2019-12-20
IIF 62 - Director → ME
2001-06-18 ~ 2011-04-06
IIF 171 - Secretary → ME
37
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-02-08 ~ 2004-03-09
IIF 22 - Director → ME
1995-09-04 ~ 2004-03-09
IIF 163 - Secretary → ME
38
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (25 parents, 3 offsprings)
Officer
2013-01-10 ~ 2013-03-18
IIF 114 - Director → ME
39
ELEGANT RESORTS TRANSPORT LIMITED
04322333 Elegant House Sandpiper Way, Chester Business Park, Chester
Active Corporate (18 parents)
Officer
2013-01-10 ~ 2013-03-18
IIF 112 - Director → ME
40
ENERGY ASSETS CONSTRUCTION LIMITED
- now 04135773DRAGON INFRASTRUCTURE SOLUTIONS LIMITED - 2022-02-18
Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 25 - Director → ME
41
ENERGY ASSETS FIBRE NETWORKS LIMITED
- now 10326097 10068882, 10107304, 15179579Warning 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)ENERGY ASSETS POWER NETWORKS LIMITED - 2019-04-01
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (10 parents)
Officer
2022-05-04 ~ now
IIF 37 - Director → ME
42
ENERGY ASSETS FINANCING LIMITED
- now 10107304 15181788, 10068882, 10326097Warning 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)EUSTON BIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 38 - Director → ME
43
ENERGY ASSETS GROUP HOLDINGS LIMITED
- now 12390729CADENCE BIDCO LIMITED - 2021-05-05
Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2022-07-29 ~ now
IIF 23 - Director → ME
44
ENERGY ASSETS GROUP LIMITED
- now 07931804ENERGY ASSETS GROUP PLC - 2016-08-03
ENERGY ASSETS GROUP LIMITED - 2012-02-24
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-05-04 ~ now
IIF 33 - Director → ME
45
ENERGY ASSETS HEAT CONNECTIONS LIMITED
- now SC800333BERO ENERGY CONNECT LTD
- 2025-09-16
SC800333 6 Almondvale Business Park, Almondvale Way, Livingston, West Lothian, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-11 ~ now
IIF 42 - Director → ME
46
ENERGY ASSETS HEAT NETWORKS LIMITED
- now SC654674BERO ENERGY BANGOUR LIMITED
- 2025-08-27
SC654674BERO BANGOUR ENERGY LIMITED - 2023-05-16
BANGOUR ENERGY LTD - 2023-05-16
6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
Active Corporate (6 parents)
Officer
2025-08-21 ~ now
IIF 40 - Director → ME
47
ENERGY ASSETS HEAT SOLUTIONS LIMITED
- now SC418702BERO ENERGY SOLUTIONS LIMITED
- 2025-08-21
SC418702BERO ENERGY CONSULTING LTD - 2021-04-01
ESCO ENERGY SOLUTIONS LIMITED - 2020-10-01
6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2025-08-20 ~ now
IIF 39 - Director → ME
48
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2022-05-04 ~ now
IIF 29 - Director → ME
49
ENERGY ASSETS MIDCO LIMITED
- now 10107028EUSTON MIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 12 offsprings)
Officer
2022-05-04 ~ now
IIF 30 - Director → ME
50
ENERGY ASSETS NETWORKS FINANCING LIMITED
15181788 15179579, 10107304, 10068882Warning 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) Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-10-02 ~ now
IIF 32 - Director → ME
51
ENERGY ASSETS NETWORKS HOLDINGS LIMITED
15179579 15181788, 10068882, 10326097Warning 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) Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-02 ~ now
IIF 27 - Director → ME
52
ENERGY ASSETS NETWORKS LIMITED
- now 10068882 10326097, 10326097, 15179579Warning 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)UTILITY DISTRIBUTION NETWORKS LTD - 2018-01-24
THE IDNO LTD - 2016-05-27
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 36 - Director → ME
53
ENERGY ASSETS PIPELINES LIMITED
08743360 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 26 - Director → ME
54
ENERGY ASSETS TOPCO LIMITED
- now 10106632EUSTON TOPCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 28 - Director → ME
55
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED
- now SC247486BLYTH UTILITIES LIMITED - 2019-02-01
BLYTH CONSTRUCTION UTILITIES LIMITED - 2010-10-20
DLK SOLUTIONS LIMITED - 2003-11-07
6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
Active Corporate (13 parents)
Officer
2022-05-04 ~ now
IIF 41 - Director → ME
56
FUTURE UTILITY SOLUTIONS LTD. - 2019-02-01
JFD UTILITY SERVICES LIMITED - 2012-08-02
Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents)
Officer
2022-05-04 ~ now
IIF 31 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of control
Dissolved on 2025-06-13 during the appointment or period of control
FUTURE PLANT SERVICES LTD - 2019-02-01
J F D PLANT HIRE LIMITED - 2011-03-02
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2022-05-04 ~ dissolved
IIF 53 - Director → ME
58
FIRST CHOICE (TURKEY) LIMITED
- now 02224615HOLIDAY WAREHOUSE LIMITED - 2006-02-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-17 ~ 2010-07-19
IIF 147 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2008-04-07 ~ 2011-01-10
IIF 157 - Director → ME
60
FIRST CHOICE HOLIDAY CARS LIMITED
- now 03633045INTATRAVEL GROUP LIMITED - 2000-07-31
FIRST CHOICE RETAIL LIMITED - 1999-04-30
PRECIS (1677) LIMITED - 1999-02-09
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ 2011-01-10
IIF 155 - Director → ME
61
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (52 parents, 7 offsprings)
Officer
2008-04-14 ~ 2011-01-10
IIF 151 - Director → ME
62
FLY THOMSON LIMITED
- now 04484398 01772588, 00444359, 04998461Warning 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)BUDGET AIR LIMITED
- 2007-10-19
04484398 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 156 - Director → ME
63
FULL METAL SOFTWARE LIMITED - now
FIFTEEN POUNDS A MONTH LIMITED - 2012-04-11
SCANNER MODE LIMITED
- 2004-09-10
04463292 Unit 2 Basset Court, Loake Close Grange Park, Northampton
Active Corporate (7 parents)
Officer
2002-07-01 ~ 2004-03-09
IIF 102 - Director → ME
2002-07-01 ~ 2004-03-09
IIF 184 - Secretary → ME
64
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-02-21
IIF 129 - Director → ME
65
G STOW LIMITED - now
G STOW PLC - 2026-03-31
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (18 parents)
Officer
2017-06-22 ~ 2019-12-20
IIF 48 - Director → ME
66
GREEN COMPLIANCE WATER DIVISION LIMITED
- now 03572340WATERCHEM LIMITED - 2012-04-18
C M J ASSOCIATES LIMITED - 2000-01-24
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (21 parents)
Officer
2016-10-12 ~ 2019-12-20
IIF 94 - Director → ME
67
HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
02272054 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (11 parents)
Officer
2010-02-14 ~ now
IIF 24 - Director → ME
68
HOLIDAYS UNCOVERED LIMITED
- now 04644772OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-08-24 ~ 2011-01-10
IIF 143 - Director → ME
69
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (22 parents, 3 offsprings)
Officer
2015-05-21 ~ 2019-12-20
IIF 58 - Director → ME
70
ICKLES DEVELOPMENT LIMITED
- now 04959020IMCO (332003) LIMITED
- 2003-12-15
04959020 04697889, 04627023, 04049489Warning 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) 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2003-12-10 ~ 2004-03-09
IIF 16 - Director → ME
2003-12-10 ~ 2004-03-09
IIF 172 - Secretary → ME
71
ILKLEY & DISTRICT MOTOR CLUB LIMITED
01195637 9 The Haywain, Lower Constable Road, Ilkley, West Yorkshire
Active Corporate (27 parents)
Officer
2007-01-31 ~ 2014-01-29
IIF 19 - Director → ME
72
IMMERSE ASSET MANAGEMENT LIMITED
- now 02784266HYDROSAVE PIPELINE TECHNOLOGIES LIMITED
- 2016-04-18
02784266UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01
ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22
SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08
MEAUJO (183) LIMITED - 1993-03-31
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (23 parents)
Officer
2015-05-21 ~ 2019-12-20
IIF 57 - Director → ME
73
INTEGRATED WATER SERVICES LIMITED
05283349 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (27 parents, 12 offsprings)
Officer
2015-05-21 ~ 2019-12-20
IIF 55 - Director → ME
74
LAND TRANSFORMATION LIMITED
- now 03928272BROOMCO (2083) LIMITED
- 2000-04-05
03928272 04513353, 03897025, 03195493Warning 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) Unit 3b Phoenix Riverside, Templeborough, Rotherham, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-03-10 ~ 2004-03-09
IIF 21 - Director → ME
2000-03-10 ~ 2004-03-09
IIF 177 - Secretary → ME
75
LOWRI BECK DIRECT LIMITED
- 2021-10-28
09225009 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (10 parents)
Officer
2020-02-25 ~ 2022-03-31
IIF 96 - Director → ME
76
LOWRI BECK METERS LIMITED
- 2021-10-28
08465587 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (12 parents)
Officer
2020-02-25 ~ 2022-03-31
IIF 99 - Director → ME
77
LOWRI BECK SOFTWARE LIMITED
- 2021-10-28
03822548LACEMEDE LIMITED - 2006-01-27
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (23 parents)
Officer
2020-02-25 ~ 2022-03-31
IIF 97 - Director → ME
78
LOWRI BECK SOLUTIONS LIMITED
- 2021-10-28
06371746 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (12 parents)
Officer
2020-02-25 ~ 2022-03-31
IIF 101 - Director → ME
79
LET'S TALK RELATIONSHIPS LTD - now
RELATE BRADFORD & LEEDS LTD - 2025-05-15
BRADFORD RELATE CENTRE - 2004-01-26
Perkin House 1st Floor, Grattan Road, Bradford, England
Active Corporate (42 parents)
Officer
2005-09-12 ~ 2010-03-15
IIF 2 - Director → ME
80
BAYMOON LIMITED - 1992-05-11
South Staffordshire Plc, Green Lane, Walsall
Active Corporate (15 parents)
Officer
2012-06-11 ~ 2015-01-01
IIF 95 - Director → ME
81
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-02-06 ~ 2011-01-10
IIF 152 - Director → ME
82
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 81 - Director → ME
83
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 43 - Director → ME
84
METER FIT 10 LIMITED
09919526 16197841, 09919624, 08698368Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 47 - Director → ME
85
METER FIT 2 LIMITED
- now 07133661 07280893, 09919624, 08698368Warning 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)3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 77 - Director → ME
86
METER FIT 20 LIMITED
09919624 09919526, 07133661, 08698368Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 44 - Director → ME
87
METER FIT 3 LIMITED
07280893 09709451, 07133661, 08698368Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 86 - Director → ME
88
METER FIT 4 LIMITED
08698368 09709451, 07133661, 07280893Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 85 - Director → ME
89
METER FIT 5 LIMITED
09709451 07280893, 07133661, 08698368Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 65 - Director → ME
90
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2021-08-01 ~ 2022-03-31
IIF 46 - Director → ME
91
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (16 parents, 20 offsprings)
Officer
2021-08-01 ~ 2022-03-31
IIF 70 - Director → ME
92
MIKE TAYLOR CONSTRUCTION ENGINEERING LTD
07455914 Metherell Gard, Burn View, Bude, Cornwall
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 180 - Director → ME
93
MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
01080877 Po Box 695, 8 Salisbury Square, London
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
~ 1993-01-11
IIF 3 - Director → ME
~ 1993-01-11
IIF 183 - Secretary → ME
94
MS10 DORMANT COMPANY LIMITED - now
METER SERVE 10 LIMITED
- 2023-12-12
09919385 09919390, 07280889, 07126644Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 76 - Director → ME
95
MS2 DORMANT COMPANY LIMITED - now
METER SERVE 2 LIMITED
- 2023-12-12
07126644 07280889, 08698160, 09919390Warning 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)3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 69 - Director → ME
96
MS20 DORMANT COMPANY LIMITED - now
METER SERVE 20 LIMITED
- 2023-12-12
09919390 07126644, 09919385, 07280889Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 80 - Director → ME
97
MS3 DORMANT COMPANY LIMITED - now
METER SERVE 3 LIMITED
- 2023-12-12
07280889 08698160, 09708951, 07126644Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 67 - Director → ME
98
MS4 DORMANT COMPANY LIMITED - now
METER SERVE 4 LIMITED
- 2023-12-12
08698160 07280889, 09708951, 07126644Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 78 - Director → ME
99
MS5 DORMANT COMPANY LIMITED - now
METER SERVE 5 LIMITED
- 2023-12-12
09708951 07126644, 08698160, 07280889Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 84 - Director → ME
100
MSH DORMANT COMPANY LIMITED - now
Fifth Floor, 1 Marsden Street, Manchester, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2021-08-01 ~ 2022-03-31
IIF 92 - Director → ME
101
MSNE DORMANT COMPANY LIMITED - now
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 82 - Director → ME
102
MSNW DORMANT COMPANY LIMITED - now
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2021-08-01 ~ 2022-03-31
IIF 75 - Director → ME
103
MYTRAVEL GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (48 parents, 9 offsprings)
Officer
2013-01-14 ~ 2013-02-21
IIF 131 - Director → ME
104
INTERCEDE 2477 LIMITED - 2013-10-23
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-22 ~ now
IIF 104 - Director → ME
2013-11-22 ~ now
IIF 159 - Secretary → ME
Person with significant control
2016-06-29 ~ 2018-08-01
IIF 190 - Has significant influence or control → OE
105
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 108 - Director → ME
106
PROJECT TENNESSEE TOPCO LIMITED
- 2018-11-21
11434346PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 109 - Director → ME
Person with significant control
2018-07-19 ~ 2018-08-01
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
107
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 119 - Director → ME
2013-12-10 ~ now
IIF 107 - Director → ME
2013-12-10 ~ now
IIF 160 - Secretary → ME
Person with significant control
2016-06-29 ~ 2016-11-11
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
108
ALNERY NO. 3116 LIMITED - 2013-09-19
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (12 parents)
Officer
2013-12-10 ~ now
IIF 106 - Director → ME
Person with significant control
2016-06-29 ~ 2017-01-07
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
109
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2013-12-10 ~ now
IIF 105 - Director → ME
Person with significant control
2016-06-29 ~ 2017-02-03
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
110
NEILSON TOUR OPERATIONS LIMITED
- now 08768047INTERCEDE 2481 LIMITED - 2013-12-02
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (10 parents)
Officer
2014-01-10 ~ now
IIF 103 - Director → ME
Person with significant control
2016-06-29 ~ 2016-11-09
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
111
OMEGA FURSE CONTRACTING LIMITED - 1999-09-07
OMEGA EARTHING LIMITED - 1995-07-19
Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
Active Corporate (26 parents, 5 offsprings)
Officer
2015-05-21 ~ 2019-12-20
IIF 52 - Director → ME
112
OMEGA RED HOLDINGS LIMITED
- now 06399736CASTLEGATE 499 LIMITED - 2009-02-10
Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
Active Corporate (25 parents, 1 offspring)
Officer
2015-05-21 ~ 2019-12-20
IIF 54 - Director → ME
113
ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
INSIGHT SURVEYS LIMITED - 1999-10-22
Green Lane, Walsall, West Midlands
Active Corporate (26 parents, 5 offsprings)
Officer
2015-05-21 ~ 2019-12-20
IIF 60 - Director → ME
114
ONSITE SPECIALIST MAINTENANCE LIMITED
- now 03152213PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25
PREMIER-PIPE SERVICES LIMITED - 1996-02-08
Green Lane, Walsall, West Midlands
Active Corporate (20 parents)
Officer
2015-05-21 ~ 2019-12-19
IIF 61 - Director → ME
2013-09-04 ~ 2015-01-01
IIF 64 - Director → ME
115
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 158 - Director → ME
116
PERCO ENGINEERING SERVICES LIMITED
03282344 Green Lane, Walsall, West Midlands
Active Corporate (16 parents)
Officer
2011-12-20 ~ 2015-01-01
IIF 63 - Director → ME
2015-05-21 ~ 2019-12-20
IIF 59 - Director → ME
117
PLUG ME IN (INVESTMENTS) LIMITED - now
CHARGE FIT LIMITED
- 2023-08-08
13585057 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents)
Officer
2021-08-25 ~ 2022-03-31
IIF 66 - Director → ME
118
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-16 ~ 2022-02-23
IIF 90 - Director → ME
119
PROPERTY TRANSFORMATION LIMITED
- now 03945605BROOMCO (2117) LIMITED
- 2000-04-11
03945605 03955490, 03955539, 03974934Warning 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) 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2000-03-24 ~ 2004-03-09
IIF 12 - Director → ME
2000-03-24 ~ 2004-03-09
IIF 176 - Secretary → ME
120
THOMAS COOK RETAIL LIMITED - 2007-11-01
THOMAS COOK LIMITED - 1999-11-24
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 118 - Director → ME
121
SALTAIRE COMMUNITY FESTIVAL - now
36 Bromley Road, Shipley, England
Active Corporate (31 parents, 2 offsprings)
Officer
2004-09-22 ~ 2006-11-01
IIF 7 - Director → ME
2004-09-22 ~ 2007-12-01
IIF 185 - Secretary → ME
122
Strathfield 9 New Wood Lane, Blakedown, Kidderminster, Worcestershire
Dissolved Corporate (51 parents)
Officer
2014-10-30 ~ 2021-03-26
IIF 181 - LLP Member → ME
123
1 Fisher Lane, Bingham, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
124
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 145 - Director → ME
125
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 148 - Director → ME
126
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 146 - Director → ME
127
INHOCO 2415 LIMITED - 2001-11-02
Unit 3b Phoenix Riverside, Templeborough, Rotherham, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-11-05 ~ 2004-03-09
IIF 17 - Director → ME
2001-11-05 ~ 2004-03-09
IIF 178 - Secretary → ME
128
SPD GROUP LIMITED - now
LUPFAW 69 LIMITED
- 2002-06-28
04305041 10992297, 06858083, 04151104Warning 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) First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2001-12-14 ~ 2004-03-09
IIF 6 - Director → ME
2001-12-14 ~ 2004-03-09
IIF 169 - Secretary → ME
129
SSI SERVICES (UK) LIMITED
- now 03824088SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (25 parents, 4 offsprings)
Officer
2015-01-01 ~ 2019-12-20
IIF 49 - Director → ME
2011-12-20 ~ 2013-07-25
IIF 50 - Director → ME
130
ST. PAUL'S DEVELOPMENTS LIMITED - now
ST. PAUL'S DEVELOPMENTS PLC
- 2023-11-08
01893345SAINT-PAULS DEVELOPMENTS LIMITED - 1989-03-31
SAINT PAULS DEVELOPMENT LIMITED - 1988-08-11
SOUTH YORKSHIRE (PROMOTIONS) LIMITED - 1988-04-22
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (14 parents, 8 offsprings)
Officer
1998-08-10 ~ 2004-03-09
IIF 8 - Director → ME
1995-09-04 ~ 2004-03-09
IIF 167 - Secretary → ME
131
ST. PAULS ENVIRONMENTAL REGENERATION LIMITED
- now 02311636ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30
Smithfield House 92 North Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-02-10 ~ 2004-03-09
IIF 13 - Director → ME
1995-09-04 ~ 2004-03-09
IIF 162 - Secretary → ME
132
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (9 parents)
Officer
2002-03-11 ~ 2004-03-09
IIF 9 - Director → ME
2002-03-11 ~ 2004-03-09
IIF 170 - Secretary → ME
133
Ashmore & Mcgill Cca, 1 Fisher Lane, Bingham, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2007-10-25 ~ 2009-10-25
IIF 161 - Secretary → ME
134
THOMAS COOK TRAVEL LIMITED - 2012-08-31
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (18 parents)
Officer
2013-01-11 ~ 2013-02-21
IIF 127 - Director → ME
135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2020-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 134 - Director → ME
136
THE FREEDOM TRAVEL GROUP LIMITED
03816981 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2013-01-11 ~ 2013-02-21
IIF 130 - Director → ME
137
THE INTERNATIONAL ACADEMY LIMITED
- now 03366880THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2003-08-22 ~ 2011-01-10
IIF 150 - Director → ME
138
THE INTERNATIONAL ACADEMY TOURS LIMITED
- now 04573202EVER 1960 LIMITED - 2002-12-19
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2003-08-22 ~ 2006-07-03
IIF 111 - Director → ME
139
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2003-08-22 ~ 2006-07-03
IIF 140 - Director → ME
140
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
06614883Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 117 - Director → ME
141
THOMAS COOK GROUP HEDGING LIMITED
08024061 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-02-21
IIF 124 - Director → ME
142
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (18 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 122 - Director → ME
143
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
EXHIBITIONS ONE LIMITED - 2008-01-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 120 - Director → ME
144
THOMAS COOK RETAIL LIMITED
- now 00102630 NF003252, 00918380, 07397858Warning 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)GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2013-01-11 ~ 2013-02-21
IIF 136 - Director → ME
145
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
ACCOLADIA SERVICES LIMITED - 2003-03-31
THOMAS COOK SERVICES LIMITED - 2001-11-05
DESIGNCARGO LIMITED - 1995-06-06
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (21 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 133 - Director → ME
146
THOMAS COOK TOUR OPERATIONS LIMITED
- now 03772199 01450464, 10699895, 10699895Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2013-01-11 ~ 2013-02-21
IIF 135 - Director → ME
147
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
THOMAS COOK HOLDINGS LIMITED - 2001-06-20
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (53 parents, 6 offsprings)
Officer
2013-02-12 ~ 2013-02-21
IIF 121 - Director → ME
148
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
JMC HOLIDAYS LIMITED - 2002-05-02
SUNWORLD LIMITED - 1999-08-31
IBEROTRAVEL LIMITED - 1996-01-01
DABLIME LIMITED - 1980-12-31
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
2013-02-12 ~ 2013-02-21
IIF 115 - Director → ME
149
TRAVEL AND FINANCIAL SERVICES LIMITED
07397859 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2013-01-14 ~ 2013-03-21
IIF 138 - Director → ME
150
TUI AIRWAYS LIMITED - now
THOMSONFLY LIMITED
- 2008-10-27
00444359 04998461, 02108458, 01772588Warning 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)BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2006-06-12 ~ 2011-01-10
IIF 153 - Director → ME
151
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2004-11-09 ~ 2011-01-10
IIF 144 - Director → ME
152
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents)
Officer
2004-11-09 ~ 2011-01-10
IIF 141 - Director → ME
153
VALLEY PARK (MANAGEMENT) COMPANY LIMITED
- now 03675437BROOMCO (1721) LIMITED
- 1999-01-27
03675437 05393282, 03659115, 03675476Warning 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) 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Dissolved Corporate (9 parents)
Officer
1999-01-19 ~ 2004-03-09
IIF 15 - Director → ME
1999-01-19 ~ 2004-03-09
IIF 179 - Secretary → ME
154
SHIPLEY AND BAILDON VOLUNTEER BUREAU - 2005-05-26
Belmont Business Centre, 7 Burnett Street, Bradford, England
Active Corporate (44 parents)
Officer
2006-11-15 ~ 2013-08-01
IIF 5 - Director → ME
155
YOUR SPORTING CHALLENGE LIMITED
- now 01447258TTG (NO.12) LIMITED
- 2010-03-18
01447258 04999135, 03922787, 04066388Warning 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)BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
2006-06-12 ~ 2011-01-10
IIF 149 - Director → ME
156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-08-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (26 parents)
Officer
2013-01-11 ~ 2013-03-11
IIF 128 - Director → ME