1
Hordern Farm, Buxton New Road, Macclesfield, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ 2008-05-06
IIF 7 - Director → ME
2008-05-06 ~ 2008-06-10
IIF 49 - Secretary → ME
2
Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 4 - Director → ME
3
ADVANCED SOLAR TECHNOLOGIES LIMITED
08111795 Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ dissolved
IIF 29 - Director → ME
2014-01-03 ~ dissolved
IIF 52 - Secretary → ME
4
128 Cannon Workshops, 3 Cannon Drive, London
Dissolved Corporate (3 parents)
Equity (Company account)
-51,703 GBP2016-12-31
Officer
2011-10-24 ~ 2011-10-25
IIF 23 - Director → ME
5
ASCOL DRIVE & CRANAGE VILLAS TRUSTEES LIMITED
- now 07159610 Smithsons, Quay House, Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 24 - Director → ME
6
BLUE SKY PLANNING DEVELOPMENTS LIMITED
08897905 Burns Partnership 77 School Lane, Didsbury, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
351 GBP2019-05-31
Officer
2014-02-17 ~ 2014-02-25
IIF 27 - Director → ME
7
Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 12 - Director → ME
8
CENTRALPOINT BUILDING SUPPLIES LTD - now
WPR BUILDING SUPPLIES (NW) LIMITED - 2012-01-09
PBN SHOW 804 LIMITED
- 2010-03-02
07103493 145a Ashley Road, Hale, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
1,006 GBP2023-12-31
Officer
2009-12-14 ~ 2010-02-23
IIF 22 - Director → ME
9
CLIMATE IMPACT PARTNERS EUROPE LIMITED - now
NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
FUTURE FORESTS LIMITED - 2005-09-01
FORESTS FOR THE FUTURE LIMITED
- 1996-10-24
02979872RE-LEAF BRITAIN LIMITED
- 1995-04-18
02979872 19 Eastbourne Terrace, London, England
Active Corporate (34 parents)
Profit/Loss (Company account)
-71,870 GBP2019-01-01 ~ 2019-12-31
Officer
1994-10-18 ~ 1995-11-08
IIF 18 - Director → ME
10
Eco-power Stadium, Stadium Way, Doncaster, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-3,661,091 GBP2024-06-30
Officer
2013-09-20 ~ 2014-02-25
IIF 5 - Director → ME
11
COMPANY 5432 LIMITED
08111793 12035291, SC202469, 04341591, 12832103, 13134595, 11108704, 12864098, SC376406, 02900140, 02808850, 11433792, 03237257, 08102153, 10454224, 15759891, 11447086, 12362218, 16513965, 09682880, 07321789Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor Quay House, Quay Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 25 - Director → ME
12
CONOSCO COMMUNICATIONS LIMITED - now
LONDON PHONES LIMITED - 2022-01-05
CONOSCO COMMUNICATIONS LTD - 2021-03-03
TANCROFT COMMUNICATIONS LIMITED
- 2020-03-04
00903206TANFIELD COMMUNICATIONS LIMITED - 1989-11-16
TANCROFT INVESTMENTS LIMITED - 1989-09-27
The Plaza, 535 Kings Road, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2003-12-08 ~ 2009-11-12
IIF 48 - Secretary → ME
13
CONTENT DELIVERY & ANALYSIS LIMITED
- now 05694451CONTENT DELIVERY AND ANALYSIS LIMITED
- 2006-02-08
05694451 Clare O'brien, Apartment 66 2 Point Wharf Lane, Brentford, Middlesex, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
174 GBP2016-03-31
Officer
2006-02-01 ~ 2006-02-14
IIF 6 - Director → ME
14
DONCASTER ROVERS LIMITED - now
PATIENCEFORM LIMITED
- 2017-10-04
03739676 Eco-power Stadium, Stadium Way, Doncaster, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-5,417,607 GBP2024-06-30
Officer
1999-07-08 ~ 2002-01-24
IIF 36 - Director → ME
2005-05-09 ~ 2011-11-03
IIF 56 - Secretary → ME
2000-12-04 ~ 2002-01-24
IIF 38 - Secretary → ME
15
EFESO CONSULTING (UK) LTD - now
SOLVING EFESO (UK) LIMITED - 2015-10-09
SOLVING INTERNATIONAL (UK) LIMITED - 2011-04-20
APPLETON THORN LIMITED
- 2000-03-28
02870696 2010 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (14 parents)
Officer
2000-02-25 ~ 2000-03-03
IIF 34 - Director → ME
16
Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 3 - Director → ME
17
HOLFORD SMITHSON (2102) LIMITED
- 2005-02-10
05055400 C/o Mazars Llp, One St Peters Square, Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
47,649 GBP2016-03-31
Officer
2004-02-25 ~ 2005-04-22
IIF 19 - Director → ME
2005-04-22 ~ 2007-11-22
IIF 46 - Secretary → ME
18
SILVERLINK LIMITED
- 1993-01-13
02767596 Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
37,387,529 GBP2024-05-31
Officer
1993-01-06 ~ 1994-02-02
IIF 44 - Secretary → ME
19
HIGH ACCESS HIRE LIMITED - now
PBN SHOW 802 LIMITED
- 2010-10-28
07103483 13-14 Flemming Court, Castleford, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-12-14 ~ 2010-10-25
IIF 21 - Director → ME
20
HILL DICKINSON SERVICES LIMITED - now
ST PAULS SERVICES LIMITED - 2008-10-10
CUPPIN STREET SERVICES LIMITED
- 2005-10-25
02983433SMIDO SERVICES LIMITED
- 1999-07-16
02983433 No 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-10-26 ~ 2001-06-25
IIF 35 - Director → ME
21
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
101,110 GBP2015-09-30
Officer
2006-10-10 ~ dissolved
IIF 42 - Secretary → ME
22
JS BURGESS ENGINEERING LIMITED - now
NORTHERN NOMINEES (56) LIMITED
- 2005-07-05
04663712 Burgess Works Bingswood Trading Estate, Market St, Whaley Bridge, High Peak, England
Active Corporate (15 parents)
Equity (Company account)
7,233,123 GBP2022-06-30
Officer
2004-06-29 ~ 2004-09-06
IIF 14 - Director → ME
2004-09-06 ~ 2005-06-01
IIF 58 - Secretary → ME
23
MARKETING INTELLIGENCE 6 LIMITED
08922255 Lee Cottage Lee Cottage, Slade Lane, Slade Lane, Mobberley, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
113 GBP2024-03-31
Officer
2014-03-04 ~ 2014-03-25
IIF 28 - Director → ME
24
MCKINLEY SOFTWARE LIMITED - now
INFONIC HOLDINGS LIMITED - 2009-11-11
INFONIC GROUP NOMINEES LIMITED - 2008-10-20
CORPORA GROUP NOMINEES LIMITED
- 2007-07-27
06104594 7/10 Chandos Street, London, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2007-02-14 ~ 2007-02-14
IIF 10 - Director → ME
25
MOMENTUM COMMUNICATIONS LIMITED
- now 02672538MARKETDEMO LIMITED
- 1992-03-11
02672538 15 Manor Road, Potters Bar, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1992-02-28 ~ 1992-04-01
IIF 33 - Director → ME
1992-04-01 ~ 1995-02-13
IIF 40 - Secretary → ME
26
MOTAC NEUROSCIENCE (HOLDINGS) LIMITED
- 2004-04-21
04148891SOLARPROBE LIMITED - 2001-02-26
Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
295,075 GBP2023-10-01 ~ 2024-09-30
Officer
2001-03-19 ~ 2016-06-28
IIF 13 - Director → ME
27
Smithsons, Quay House, Quay Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ dissolved
IIF 8 - Director → ME
28
MOTAC NEUROSCIENCE LIMITED
- now 03835910FOUNTAIN STREET FORMATIONS (55) LIMITED - 1999-11-30
Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire, England
Active Corporate (11 parents)
Equity (Company account)
923,227 GBP2024-09-30
Officer
2000-12-14 ~ 2016-06-28
IIF 17 - Director → ME
29
NSS MAINTENANCE LIMITED - now
HIGH ACCESS MAINTENANCE LIMITED
- 2019-03-05
05326109 13-14 Flemming Court, Castleford, England
Active Corporate (20 parents, 4 offsprings)
Officer
2006-09-07 ~ 2007-03-16
IIF 51 - Secretary → ME
30
Smithsons Solicitors, Quay House Sixth Floor Quay House, Quay Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 20 - Director → ME
31
8 Copperhouse Court, Caldecotte, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2010-02-16 ~ 2011-01-27
IIF 1 - Director → ME
32
Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 11 - Director → ME
33
Waters Edge Sandy Lane, Weaverham, Northwich, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2024-04-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
2019-08-04 ~ 2022-11-15
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 1 Hooton Road, Hooton, South Wirral, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,937,282 GBP2024-12-31
Officer
2014-08-01 ~ 2014-08-19
IIF 32 - Director → ME
35
PROMATIC INTERNATIONAL LIMITED
- now 03292802F E ROBINSON (PROMATIC) LIMITED
- 2005-02-11
03292802SMIDO CHANGE LIMITED - 1997-07-18
MOSAIC GROUP LIMITED - 1997-06-30
Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
7,439,788 GBP2024-12-31
Officer
2003-08-08 ~ 2003-10-30
IIF 15 - Director → ME
2005-01-07 ~ 2007-08-02
IIF 50 - Secretary → ME
36
SMIDO 56 LIMITED - 1997-02-10
Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
259,194 GBP2023-12-31
Officer
2003-08-08 ~ 2003-10-30
IIF 16 - Director → ME
2005-01-07 ~ 2007-08-02
IIF 53 - Secretary → ME
37
2 Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
2005-08-05 ~ 2006-01-10
IIF 54 - Secretary → ME
38
PROVEXIS NATURAL PRODUCTS LIMITED
- now 03864033NUTRITION ENHANCEMENT LIMITED
- 2002-11-06
03864033PROGENY ONE LIMITED - 2000-01-14
2 Blagrave Street, Reading, England
Active Corporate (15 parents)
Officer
2002-10-22 ~ 2006-01-10
IIF 57 - Secretary → ME
39
PROVEXIS NUTRITION LIMITED
- now 04440819NUTRINNOVATOR LIMITED
- 2005-07-28
04440819 2 Blagrave Street, Reading, England
Active Corporate (17 parents)
Officer
2005-06-23 ~ 2006-01-10
IIF 55 - Secretary → ME
40
NUTRINNOVATOR HOLDINGS PLC
- 2005-06-23
05102907 2 Blagrave Street, Reading, England
Active Corporate (20 parents, 3 offsprings)
Officer
2005-06-22 ~ 2006-01-10
IIF 41 - Secretary → ME
41
ENSYS EUROPE LIMITED
- 1997-04-07
02828514CHARTFRAME LIMITED
- 1993-08-23
02828514 77-79 High Street, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
1993-08-18 ~ 1998-06-01
IIF 43 - Secretary → ME
42
ST PAULS SECRETARIES LIMITED - now
CUPPIN STREET SECRETARIES LIMITED
- 2005-10-26
02631053ALEXIA ALEXANDER LIMITED
- 1994-10-27
02631053 No 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (17 parents, 127 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1991-07-16 ~ 2001-06-25
IIF 37 - Director → ME
43
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (42 parents, 1 offspring)
Equity (Company account)
-2,940,727 GBP2021-09-30
Officer
2011-06-23 ~ 2016-05-25
IIF 2 - Director → ME
44
THE SYNAPSE PARTNERSHIP LIMITED
03579413 Alex House, Chapel Street, Salford
Dissolved Corporate (9 parents)
Officer
2004-09-13 ~ 2006-03-31
IIF 47 - Secretary → ME
45
THERACRYF PHARMA LTD - now
THERACRYF LIMITED - 2024-04-24
NUTRAPROJECTS LIMITED
- 2008-08-20
06403643CALLQUEST LIMITED - 2007-11-28
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-24 ~ 2011-08-25
IIF 61 - Secretary → ME
46
TRANSDERMAL COSMETICS PLC - now
TRANSDERMAL COSMETICS LIMITED
- 2007-11-06
06399334 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2007-10-15 ~ 2007-10-16
IIF 9 - Director → ME
47
TRANSFORM HOLDINGS LIMITED - now
DOUBLE R HOLDINGS LIMITED
- 1996-07-30
02773587NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (25 parents)
Officer
1995-03-20 ~ 1995-03-24
IIF 39 - Secretary → ME
48
Ryefield Court 81 Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-02-26 ~ 2007-03-19
IIF 45 - Secretary → ME
49
YUBBERTON BREWING COMPANY LIMITED
- now 08649220MUSCLE BREWERY LIMITED
- 2013-10-10
08649220 The Killingworth Castle, Glympton Rd, Woodstock, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,167 GBP2022-08-31
Officer
2013-08-13 ~ 2013-10-29
IIF 30 - Director → ME
50
MUSCLE INN'S LIMITED
- 2013-10-01
08649204 The Ebrington Arms, Ebrington, Chipping Campden, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2013-10-29
IIF 26 - Director → ME