1
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (9 parents)
Officer
1995-03-28 ~ 2007-11-21
IIF 48 - Director → ME
1995-03-28 ~ 1999-04-21
IIF 34 - Director → ME
2005-08-19 ~ 2007-11-21
IIF 1 - Secretary → ME
1995-03-28 ~ 1999-04-21
IIF 17 - Secretary → ME
2
ABACUS HOUSE PROPERTY MANAGEMENT LTD
09895844 183 London Road, South Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-12-01 ~ dissolved
IIF 45 - Director → ME
3
HYDE UNITED ASSOCIATION FOOTBALL CLUB LIMITED
00414978 Ewen Fields Stadium, Walker Lane, Hyde, Cheshire, England
Active Corporate (46 parents)
Equity (Company account)
-5,298 GBP2024-05-31
Officer
2013-04-15 ~ 2019-04-22
IIF 52 - Director → ME
4
1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
200,261 GBP2024-12-31
Officer
2003-01-31 ~ 2003-10-10
IIF 26 - Director → ME
5
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC
- 2008-04-14
05697574 78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-10-15
IIF 24 - Director → ME
2006-05-04 ~ 2007-07-04
IIF 51 - Director → ME
6
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-20 ~ 2007-11-21
IIF 21 - Director → ME
2006-12-20 ~ 2007-11-21
IIF 11 - Secretary → ME
7
MANN + HUMMEL VOKES-AIR LIMITED - now
VOKES-AIR LIMITED - 2014-03-28
MCLEOD RUSSEL (UK) LIMITED
- 2004-08-13
01374033INTERFILTA (UK) LIMITED
- 2001-09-21
01374033INTERFILTA LIMITED - 1990-10-17
Farrington Road, Burnley, Lancashire, United Kingdom
Active Corporate (40 parents)
Officer
2000-02-14 ~ 2002-07-19
IIF 33 - Director → ME
8
MSS FACILITIES LIMITED - now
WOODS FACILITIES LIMITED - 2009-03-30
WOOD FACILITIES LIMITED - 2008-07-11
WORTHINGTON NICHOLLS FACILITIES LIMITED
- 2008-04-16
03947463WORTHINGTON NICHOLLS (SOUTHERN) LIMITED
- 2003-04-16
03947463ALEXANDER LOGISTICS LIMITED
- 2001-03-02
03947463 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-13 ~ 2007-11-21
IIF 50 - Director → ME
2000-03-09 ~ 2007-11-21
IIF 35 - Director → ME
2000-03-09 ~ 2007-11-21
IIF 16 - Secretary → ME
9
MSS INTERIORS LIMITED - now
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30
03738194 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 20 - Director → ME
2007-05-01 ~ 2007-11-21
IIF 8 - Secretary → ME
10
MSS PROJECTS LIMITED - now
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30
04759189 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 27 - Director → ME
2007-05-01 ~ 2007-11-21
IIF 15 - Secretary → ME
11
MSS SOUTHERN LIMITED - now
EURO-PROPERTY SERVICES (LONDON) LTD.
- 2009-03-30
02403029 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 31 - Director → ME
2007-05-01 ~ 2007-11-21
IIF 7 - Secretary → ME
12
PROJECT AIR DESIGN LIMITED - 1996-01-31
Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2007-11-21
IIF 22 - Director → ME
2006-06-23 ~ 2007-11-21
IIF 4 - Secretary → ME
13
RUTZLER FILTER EUROPE LIMITED
- 2006-02-01
03308281RUTZLER FILTER LIMITED
- 1997-11-06
03308281RUTZLER EUROPE LIMITED
- 1997-11-03
03308281INHOCO 580 LIMITED - 1997-07-28
120-124 Towngate, Leyland, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-06-05 ~ dissolved
IIF 42 - Director → ME
1997-11-01 ~ dissolved
IIF 49 - Director → ME
1997-11-01 ~ 1999-04-15
IIF 29 - Director → ME
1999-04-15 ~ dissolved
IIF 18 - Secretary → ME
1997-11-01 ~ 1999-04-15
IIF 14 - Secretary → ME
14
RICHMOND SPORTS COACHING LIMITED
06476063 120-124 Towngate, Leyland, Preston, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
-276,497 GBP2018-03-31
Officer
2008-01-17 ~ 2019-04-23
IIF 43 - Director → ME
2008-01-17 ~ 2019-04-23
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-23
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
15
5 Severn Drive, Bramhall, Stockport, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ 2025-01-13
IIF 37 - Director → ME
Person with significant control
2025-01-13 ~ 2025-01-13
IIF 54 - Has significant influence or control → OE
16
SOUTHWORTH PROPERTY DEVELOPMENTS LIMITED
04509182 24 Anglesey Drive, Poynton, Stockport, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-258,847 GBP2023-09-30
Officer
2002-08-12 ~ dissolved
IIF 38 - Director → ME
2012-05-31 ~ 2019-04-23
IIF 44 - Director → ME
17
THERMOTECH ENGINEERING SERVICES LIMITED
- now 02248963MELWORTH ENGINEERING SERVICES LIMITED
- 1991-07-16
02248963 Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,768,587 GBP2024-12-31
Officer
~ 1993-09-17
IIF 47 - Director → ME
18
WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
- 2008-05-15
05711612 C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 19 - Director → ME
2007-05-01 ~ 2007-11-21
IIF 5 - Secretary → ME
19
WOODS ENVIRONMENTAL (SOUTH) LIMITED
- now 05711630WOODS SMART HOMES LIMITED - 2006-06-27
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 32 - Director → ME
2007-05-01 ~ 2007-11-21
IIF 10 - Secretary → ME
20
WOODS HOLDINGS WILMSLOW LIMITED
06225070 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 30 - Director → ME
2007-05-01 ~ 2007-11-21
IIF 9 - Secretary → ME
21
WOODS MAINTENANCE LIMITED - now
WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 23 - Director → ME
2007-05-01 ~ 2007-11-21
IIF 13 - Secretary → ME
22
WOODS PLUMBING & HEATING LIMITED
05711610 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 25 - Director → ME
2007-05-01 ~ 2007-11-21
IIF 12 - Secretary → ME
23
WOODS VENTILATION LIMITED
- now 05703017URBANTOUR LIMITED - 2006-06-16
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 28 - Director → ME
2007-05-01 ~ 2007-11-21
IIF 6 - Secretary → ME
24
WORTHINGTON NICHOLLS (CAN FRARE) LIMITED
11438901 8 Anglesey Drive, Poynton, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
102 GBP2022-06-30
Officer
2018-06-28 ~ 2019-04-23
IIF 39 - Director → ME
25
WORTHINGTON NICHOLLS (HOTEL ESTELRICH) LIMITED
11481227 8 Anglesey Drive, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
102 GBP2021-07-31
Officer
2018-07-24 ~ 2019-04-23
IIF 40 - Director → ME
26
WORTHINGTON NICHOLLS INTERIORS LIMITED
08335545 120-124 Towngate, Leyland, Lancashire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2012-12-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
WORTHINGTON NICHOLLS LIMITED
- now 02893818 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
-248,704 GBP2023-03-31
Officer
2005-08-19 ~ 2019-04-23
IIF 46 - Director → ME
1994-02-02 ~ now
IIF 36 - Director → ME
2005-08-19 ~ 2019-04-23
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-23
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2019-04-23 ~ now
IIF 53 - Right to appoint or remove directors → OE