The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lees, Stuart
- British Registered addresses and corresponding companies
Lees, Stuart
Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
IIF 1 IIF 2 IIF 3 (more)(less)19 Sturston Road, Ashbourne, Derbyshire, DE6 1BA
IIF 9
- born in April 1956
Lees, Stuart
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Lees, Stuart
Resident in England
Registered addresses and corresponding companiesSpringfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77239 Ashley Rd, Hale, Altrincham, Greater Manchester, WA15 9NE, United Kingdom
IIF 78239, Ashley Road, Hale, Altrincham, Cheshire, WA15 9NE
IIF 79Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
IIF 80Mark Two Home Limited, Raikes Lane Industrial Estate, Manchester Road, Bolton, BL3 2NH, England
IIF 811-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 823 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN
IIF 83Whirley House, Wrigley Lane, Over Alderley, Macclesfield, SK10 4RP, United Kingdom
IIF 845th Floor, Booth Street, Belvedere, Manchester, M2 4AW, Great Britain
IIF 85Altium Capital Limited, 5th Floor, Booth Street, Belvedere, Manchester, M2 4AW, United Kingdom
IIF 86 IIF 87Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 88Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
IIF 896 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
IIF 90 IIF 91 IIF 92 (more)(less)6, Fulwood Park, Caxton Road Fulwood, Preston, Lancashire, PR2 9NZ, United Kingdom
IIF 100Solidor House, Smithpool Road, Stoke-on-trent, ST4 4PW, England
IIF 1012 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
IIF 102 IIF 103 IIF 104 (more)(less)4, College Close, Wilmslow, Cheshire, SK9 5PY, England
IIF 111 IIF 112 IIF 113
- British born in April 1966
Lees, Stuart
Resident in England
Registered addresses and corresponding companies28, Charles Street, Stockport, Cheshire, SK1 3JR, United Kingdom
IIF 114
- British born in April 1956
Lees, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesKbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
IIF 115Kbs House, Summerfield Road, Bolton, BL3 2NT, United Kingdom
IIF 1163rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 117 IIF 118C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom
IIF 1196, Pacific Way, Salford, Manchester, M50 1DR, England
IIF 1207, Church Road, Wilmslow, Cheshire, SK9 6HH, England
IIF 121
- British born in July 1960
Lees, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Mr Stuart Lees
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Mr Stuart Lees
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bakehouse, Dove Walk, Uttoxeter, ST14 8EH, England
IIF 128
- British born in April 1956
Mr Stuart Lees (as Member Of A Concert Party)
Resident in England
Registered addresses and corresponding companiesKbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
IIF 129
Related profiles found in government register
Offspring entities and appointments
115
- 1PLUSPERFECT LIMITED - 1999-07-018 Salisbury Square, LondonLiquidation Corporate (15 parents)Officer2000-04-17 ~ 2002-03-31IIF 23 - Director → ME
- 2CHEM-DRY CHARLIE LIMITED - 1999-01-294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Officer2015-05-05 ~ 2016-04-18IIF 98 - Director → ME
- 3
- 4
4TH UTILITY HOLDINGS TOPCO LIMITED
147467213rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 117 - Director → ME - 5
- 64th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2015-05-05 ~ 2016-04-18IIF 109 - Director → ME
- 7INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (32 parents)Officer2010-09-27 ~ 2016-04-18IIF 94 - Director → ME
- 8
ASHBOURNE COMMUNITY TRANSPORT
05329004Act Offices Blenheim Road, Airfield Industrial Estate, Ashbourne, DerbyshireActive Corporate (37 parents, 1 offspring)Officer2019-05-22 ~ nowIIF 123 - Director → ME - 9BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24BISON CELLULAR PLASTICS LIMITED - 1989-07-20ALLARD INDUSTRIES LIMITED - 1989-06-06VAPDEAN LIMITED - 1988-02-15Snape Road, Macclesfield, CheshireDissolved Corporate (28 parents)Officer2005-09-13 ~ dissolvedIIF 47 - Director → ME
- 10
- 11CASTLEGATE 792 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-05-27INDEPENDENT INSPECTIONS LIMITED
- 2022-04-22 028321924th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents)Officer2010-09-27 ~ 2016-04-18IIF 108 - Director → ME - 12CASTLEGATE 795 LIMITED - now
INDEPENDENT INSPECTIONS HOLDINGS LIMITED
- 2022-04-22 04575239SRW HOLDINGS LIMITED - 2006-05-23JOKASTDA LIMITED - 2004-01-064th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2010-09-27 ~ 2016-04-18IIF 96 - Director → ME - 13CASTLEGATE 796 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-05-27ANSA UTILITIES LIMITED
- 2022-06-10 03792812ACTIVE SERVICES GROUP LIMITED - 2006-06-234th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (25 parents, 2 offsprings)Officer2010-09-27 ~ 2016-04-18IIF 100 - Director → ME - 14CASTLEGATE 797 LIMITED - now
ANSA SURVEYING LIMITED
- 2022-06-13 03792572OSS TECHNICAL SERVICES LIMITED - 2002-02-204th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Officer2010-09-27 ~ 2016-04-18IIF 102 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15PINCO 1876 LIMITED - 2003-02-11C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (14 parents)Officer2005-06-22 ~ 2010-02-01IIF 76 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15CARADON DOORS & WINDOWS LIMITED - 1999-03-26CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (43 parents)Officer2005-04-25 ~ 2010-02-01IIF 33 - Director → ME - 17
CELUFORM BUILDING PRODUCTS LIMITED
06407231Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (11 parents)Officer2007-10-23 ~ 2010-01-31IIF 37 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2022-12-06
Administration ended on 2023-11-14CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (33 parents)Officer2015-05-05 ~ 2016-04-18IIF 93 - Director → ME - 19INNOVATIVE FRANCHISING LIMITED - 1998-07-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents)Officer2015-05-05 ~ 2016-04-18IIF 91 - Director → ME
- 20BGK LIMITED - 2004-09-09INHOCO 2572 LIMITED - 2002-03-27Hamilton House, Church Street, Altrincham, EnglandActive Corporate (24 parents, 1 offspring)Officer2005-06-20 ~ 2010-02-01IIF 77 - Director → ME
- 21
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
036705494th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2015-05-05 ~ 2016-04-18IIF 97 - Director → ME - 22
COMET PROFILES LIMITED
02542340Snape Road, Macclesfield, CheshireDissolved Corporate (21 parents)Officer2005-09-13 ~ dissolvedIIF 43 - Director → ME - 23DELOITTE LLP - now1 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2003-07-31 ~ 2004-03-31IIF 10 - LLP Member → ME
- 24
DESTINATION PADEL LIMITED
15071479Unit 3a Epsom Avenue, Handforth, Wilmslow, EnglandActive Corporate (7 parents)Officer2023-08-14 ~ 2024-07-17IIF 121 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26
- 27A S G MIDLANDS LIMITED - 2001-02-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (25 parents)Officer2010-09-27 ~ 2016-04-18IIF 95 - Director → ME
- 28Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2006-07-13 ~ 2010-02-01IIF 67 - Director → ME
- 29Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2006-07-13 ~ 2010-02-01IIF 42 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-02-28Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2004-05-28 ~ 2007-09-04IIF 20 - Director → ME - 31DRAINAGE SOLUTIONS UK LIMITED - 2003-07-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Officer2010-09-27 ~ 2016-04-18IIF 104 - Director → ME
- 32
EXTRUDED PROFILES LIMITED
01737934Snape Road, Macclesfield, CheshireActive Corporate (19 parents)Officer2005-09-13 ~ nowIIF 50 - Director → ME - 33
FACETSPERA LTD
086744764 College Close, Wilmslow, Cheshire, EnglandActive Corporate (5 parents)Officer2013-09-03 ~ nowIIF 113 - Director → ME - 34Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (6 parents)Officer2014-07-14 ~ dissolvedIIF 88 - Director → ME
- 35
FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
09474299C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (13 parents)Officer2015-03-06 ~ 2016-03-14IIF 84 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2017-11-24
Administration ended on 2018-11-27Deloitte Llp, Four, Brindleyplace, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2013-02-06 ~ 2015-12-31IIF 114 - Director → ME - 37
FRAMEWORKS INNOVATIONS LIMITED
06653884Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (6 parents)Officer2008-07-23 ~ 2010-02-01IIF 41 - Director → ME - 38GLASS HOUSE CONSTRUCTION LIMITED - nowTHE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED
- 2011-05-26 04016573GATESPEED LIMITED - 2000-08-01Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2006-07-13 ~ 2010-02-01IIF 65 - Director → ME - 39SHELFCO (NO. 3513) LIMITED - 2008-02-044th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2010-09-27 ~ 2016-04-18IIF 105 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-05-27AGHOCO 1066 LIMITED - 2012-01-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (16 parents)Officer2015-05-05 ~ 2016-04-18IIF 90 - Director → ME - 41Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-31 ~ dissolvedIIF 22 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-04-17 during the appointment or period of controlEVEREST LIMITED - 2003-05-01CARADON EVEREST LIMITED - 1999-04-23HOME INSULATION LIMITED - 1988-06-233 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (43 parents)Officer2008-09-29 ~ nowIIF 49 - Director → ME2008-09-29 ~ nowIIF 7 - Secretary → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2016-02-17HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23PLANET GROUP LIMITED - 1996-01-02PERCY LANE GROUP P L C - 1982-05-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (40 parents)Officer2005-09-13 ~ 2011-07-20IIF 59 - Director → ME - 44KESTREL-HOLTS LIMITED - 1999-12-23INHOCO 678 LIMITED - 1998-04-06Snape Road, Macclesfield, CheshireDissolved Corporate (23 parents)Officer2005-09-13 ~ dissolvedIIF 53 - Director → ME
- 45
ANSA EBT TRUSTEES LIMITED
- 2011-10-21 05022288ANSA TRAINING LIMITED - 2011-09-26PINCO 2072 LIMITED - 2004-02-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Officer2011-09-27 ~ 2016-04-18IIF 106 - Director → ME - 46
- 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13ANSA GROUP LIMITED
- 2011-10-21 04275760ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - 2002-02-28ENVIRONMENTAL SOLUTIONS HOLDING LIMITED - 2001-08-312nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (28 parents, 4 offsprings)Officer2010-09-27 ~ 2016-04-18IIF 103 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-12
Dissolved on 2026-05-274th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (32 parents, 9 offsprings)Officer2010-09-27 ~ 2016-04-18IIF 92 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2019-10-10
Administration ended on 2020-10-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2024-04-05SUNSTATE INDUSTRIES LIMITED - 1999-02-10C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (27 parents, 1 offspring)Officer2006-08-03 ~ 2010-03-31IIF 35 - Director → ME2006-08-03 ~ 2011-03-31IIF 8 - Secretary → ME - 50K3 ADVISORY GROUP LIMITED - nowKNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10PIMCO 2610 LIMITED - 2007-07-12K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (19 parents, 23 offsprings)Officer2015-11-30 ~ 2023-08-14IIF 115 - Director → MEPerson with significant control2017-04-11 ~ 2021-07-09IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - Right to appoint or remove directors → OE
- 51K3 DEAL ADVISORY CAPITAL MARKETS LIMITED - now
KBS CAPITAL MARKETS LIMITED
- 2026-05-29 11164985K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (9 parents)Officer2018-01-23 ~ 2023-12-08IIF 116 - Director → ME - 52KBS CORP FINANCE LIMITED - 2014-07-03K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (13 parents)Officer2015-11-30 ~ 2024-01-04IIF 80 - Director → ME
- 53
- 54
- 55INHOCO 421 LIMITED - 1995-08-25Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 52 - Director → ME
- 56H W WAVERLEY (NO 32) LIMITED - 2005-07-19HOLTS BLENDS LIMITED - 1999-04-28. Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (21 parents)Officer2005-09-13 ~ dissolvedIIF 73 - Director → ME
- 57Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (19 parents)Officer2005-10-24 ~ 2010-01-31IIF 31 - Director → ME
- 58CONTINENTAL SHELF 229 LIMITED - 2002-09-11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (13 parents)Officer2008-09-29 ~ 2010-02-01IIF 19 - Director → ME
- 59
LATIUM HOLDINGS LIMITED
05816134Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (10 parents, 1 offspring)Officer2006-05-15 ~ 2010-02-01IIF 40 - Director → ME - 60INHOCO 2398 LIMITED - 2002-03-06Hamilton House, Church Street, Altrincham, EnglandActive Corporate (18 parents, 2 offsprings)Officer2005-04-16 ~ 2010-02-01IIF 62 - Director → ME2008-09-29 ~ 2010-02-01IIF 1 - Secretary → ME
- 61PIMCO 2396 LIMITED - 2005-12-22Hamilton House, Church Street, Altrincham, EnglandActive Corporate (13 parents)Officer2008-09-29 ~ 2010-02-01IIF 16 - Director → ME2008-09-29 ~ 2010-02-01IIF 3 - Secretary → ME
- 62GOLDENEYE LTD - 2008-02-16Bow Chambers, 8 Tib Lane, ManchesterDissolved Corporate (9 parents)Officer2008-09-29 ~ 2010-02-01IIF 5 - Secretary → ME
- 63
LATIUM ROOFING SYSTEMS LIMITED
05820962Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (16 parents, 11 offsprings)Officer2006-05-18 ~ 2010-02-01IIF 64 - Director → ME - 64LATIUM USA PARTNERSHIP 1 LIMITED - now
EVEREST INTERMEDIATE LIMITED
- 2019-02-25 05949088Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2006-09-27 ~ 2010-02-01IIF 75 - Director → ME - 65LATIUM USA PARTNERSHIP 2 LIMITED - now
EVEREST SECONDARY LIMITED
- 2019-02-25 05948885Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2006-09-27 ~ 2010-02-01IIF 70 - Director → ME - 666 Pacific Way, Salford, Manchester, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-08-28 ~ nowIIF 120 - Director → ME
- 67
MANAGEMENT FACILITIES (NORTHERN) LIMITED
037364674th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2015-05-05 ~ 2016-04-18IIF 99 - Director → ME - 68
- 69
MICROSHAPE LIMITED
02115860Snape Road, Macclesfield, CheshireDissolved Corporate (20 parents)Officer2005-09-13 ~ dissolvedIIF 29 - Director → ME - 70NATIONWIDE SPECIALIST INVESTMENTS LIMITED - now
TASKER INVESTMENTS LIMITED
- 2021-01-04 06733179TASKER PROPERTY SERVICES LIMITED - 2010-12-2213-14 Flemming Court, Castleford, EnglandDissolved Corporate (12 parents, 5 offsprings)Officer2014-10-01 ~ 2020-10-23IIF 83 - Director → ME - 71
NATIONWIDE SPECIALIST SERVICES LIMITED
1131749913-14 Flemming Court, Castleford, EnglandActive Corporate (14 parents, 5 offsprings)Officer2018-04-18 ~ 2020-12-23IIF 78 - Director → MEPerson with significant control2018-04-18 ~ 2018-05-03IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 72
NE INVESTMENTS LIMITED
06329935Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents, 3 offsprings)Officer2007-08-21 ~ 2010-02-01IIF 57 - Director → ME2007-08-01 ~ 2010-02-01IIF 2 - Secretary → ME - 73
- 74
PIMCO 2947 BIDCO LIMITED
0905098671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-05-21 ~ 2014-06-27IIF 86 - Director → ME - 75
PIMCO 2947 TOPCO LIMITED
0905056571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2014-05-21 ~ 2014-06-27IIF 87 - Director → ME - 76
PRANGLIN LIMITED
087679701-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (8 parents)Officer2014-07-17 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 77REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02 02788087GAGELINE LIMITED - 1993-02-2366 High Street, Aylesbury, EnglandActive Corporate (44 parents, 3 offsprings)Officer2015-05-05 ~ 2016-04-18IIF 110 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-05
Dissolved on 2019-08-20Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2015-03-30 ~ 2017-06-02IIF 89 - Director → ME - 79BROOMCO (3101) LIMITED - 2003-03-03Springfield, Macclesfield Road, Alderley Edge, CheshireActive Corporate (7 parents)Officer2014-07-15 ~ nowIIF 74 - Director → ME
- 80
SPECTUS (UK) LIMITED
020681181st Floor Pinewood Court, Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 25 - Director → ME - 81
SPECTUS CONSERVATORIES LIMITED
02261667Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 13 - Director → ME - 82
SPECTUS EXTRUSIONS LIMITED
02067268. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 28 - Director → ME - 83FREEQUOTESONLINE LIMITED - 2005-07-19SPECTUS FINANCE LIMITED - 2000-07-10Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 61 - Director → ME
- 84
SPECTUS GLASS LIMITED
02067817Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 15 - Director → ME - 85
SPECTUS HARDWARE LIMITED
02068115Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 63 - Director → ME - 86
SPECTUS INDUSTRIES LIMITED
020681161st Floor Pinewood Court, Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 39 - Director → ME - 87
SPECTUS INVESTMENTS LIMITED
02068519Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 36 - Director → ME - 88
SPECTUS LEASING LIMITED
02067270Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 24 - Director → ME - 89
SPECTUS PLASTICS LIMITED
01275440. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 46 - Director → ME - 90FREEZERCROWD LIMITED - 1998-05-05Snape Road, Macclesfield, CheshireDissolved Corporate (16 parents)Officer2005-09-13 ~ dissolvedIIF 21 - Director → ME
- 91SPECTUS UPVC SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireActive Corporate (33 parents)Officer2005-09-13 ~ nowIIF 34 - Director → ME
- 92Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (22 parents)Officer2005-10-24 ~ 2010-02-01IIF 48 - Director → ME
- 93SPECTUS SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 51 - Director → ME
- 94SPECTUS ENGINEERING LIMITED - 2005-05-23Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 55 - Director → ME
- 95BRANDARK LIMITED - 1980-12-31. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2005-09-13 ~ dissolvedIIF 30 - Director → ME
- 96
- 97INHOCO 677 LIMITED - 1998-04-06Snape Road, Macclesfield, CheshireDissolved Corporate (16 parents)Officer2005-09-13 ~ 2010-02-01IIF 72 - Director → ME
- 98
SST TRADING LIMITED
086844894 College Close, Wilmslow, CheshireActive Corporate (4 parents, 3 offsprings)Officer2013-09-10 ~ nowIIF 112 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 99STYLEWALK LIMITED - 1988-12-12Snape Road, Macclesfield, CheshireDissolved Corporate (17 parents)Officer2005-09-13 ~ dissolvedIIF 12 - Director → ME
- 100FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29XCOOL LIMITED - 1988-06-224-5 Robeson Way, Sharston Green Business Park, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-06-01 ~ 2012-12-01IIF 66 - Director → ME
- 101
THREE POPES LIMITED
102723814 College Close, Wilmslow, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-07-11 ~ nowIIF 111 - Director → ME - 102MARPLACE (NUMBER 685) LIMITED - 2006-07-21Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, PeterboroughActive Corporate (15 parents, 1 offspring)Officer2006-08-03 ~ 2011-03-31IIF 38 - Director → ME2006-08-03 ~ 2011-03-31IIF 4 - Secretary → ME
- 103
LATIUM LOGISTICS LIMITED
- 2009-03-30 05599268Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (16 parents)Officer2005-10-24 ~ 2010-02-02IIF 68 - Director → ME - 104ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12ULTRA FRAME LIMITED - 1987-11-09Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (48 parents, 4 offsprings)Officer2006-07-13 ~ 2010-02-01IIF 44 - Director → ME
- 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-01-17ULTRAFRAME GROUP LIMITED - 1997-09-12VIRTUALCHOICE LIMITED - 1997-03-26Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2006-07-10 ~ 2010-02-01IIF 32 - Director → ME2006-07-10 ~ 2006-07-10IIF 6 - Secretary → ME - 106HOME SENTRY ALARMS LIMITED - 1993-07-26Hamilton House, Church Street, Altrincham, EnglandActive Corporate (14 parents)Officer2006-07-13 ~ 2010-02-01IIF 45 - Director → ME
- 107
ULTRASPAN LIMITED
04604246Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (12 parents)Officer2006-07-13 ~ 2010-02-01IIF 54 - Director → ME - 108The Old Bakehouse, Dove Walk, Uttoxeter, EnglandActive Corporate (4 parents)Officer2002-09-03 ~ nowIIF 122 - Director → ME2002-09-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-08-30 ~ nowIIF 128 - Has significant influence or control → OE
- 109
WILMSLOW NORTHERN PROPERTIES LIMITED
05907227Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (10 parents)Officer2006-08-16 ~ 2010-02-01IIF 27 - Director → ME - 110
WILMSLOW PLASTIC PROPERTIES LLP
OC316039Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (3 parents)Officer2006-03-31 ~ dissolvedIIF 11 - LLP Designated Member → ME - 111
WINDOWS RETAIL LTD
07072447Citybeads Ltd, 2 John Wesley Road, Werrington, Peterborough, United KingdomDissolved Corporate (4 parents)Officer2009-12-01 ~ 2011-03-31IIF 60 - Director → ME - 112WINEP 63 LIMITED - now
LATIUM BUILDING PRODUCTS LIMITED
- 2017-01-06 05599267Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-10-24 ~ 2010-01-31IIF 14 - Director → ME - 113
- 114
- 115Company number 04294130Non-active corporateOfficer2005-05-17 ~ 2010-01-31IIF 69 - Director → ME
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