1
CANOPUS TECHNICAL SERVICES LIMITED
- now 06683619Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-08 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-09 during the appointment or period of control
Dissolved on 2015-03-05 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2008-09-04 ~ dissolved
IIF 13 - Director → ME
2
CAPELLA PROFESSIONAL SERVICES LIMITED
- now 04147015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-18 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control
CUMBRIA PURCHASING CONSORTIUM LIMITED
- 2007-12-13
04147015 C/o B&c Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2001-02-08 ~ 2007-08-01
IIF 2 - Director → ME
2008-04-04 ~ dissolved
IIF 3 - Director → ME
3
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Da Keckwick Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GLOBAL LIFECYCLE SERVICES EMEA LIMITED
- now 06323649EMERX LIMITED - 2007-09-10
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (4 parents)
Officer
2009-12-01 ~ now
IIF 12 - Director → ME
6
GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED
- now 07402366CANOPUS SOLUTIONS LIMITED
- 2012-09-11
07402366 Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLOBAL VISION RENEW LIMITED
- now 12116282WHITECANYON UK LIMITED
- 2023-08-02
12116282 Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 11 - Director → ME
8
509 Chester Road, Sandiway, Northwich, Cheshire, England
Active Corporate (5 parents)
Officer
1991-07-01 ~ now
IIF 4 - Director → ME
9
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (5 parents)
Officer
2008-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRACTICAL ASSET MANAGEMENT LIMITED
07353694 Unit H5 Fifth Avenue, Hornbeam Park, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 14 - Director → ME
11
REVOCO CORPORATION EUROPE LIMITED
12661664 Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (4 parents)
Officer
2021-03-04 ~ now
IIF 10 - Director → ME
13
XANDXAND LIMITED - 2016-11-01
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 8 - Director → ME