1
2M LONDON LIMITED - now
SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED
- 1998-11-18
03082933FLAG TECHNOLOGY GROUP LIMITED - 1997-09-01
ARTFULPHOTO LIMITED - 1995-09-25
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (20 parents)
Officer
1998-06-30 ~ 1999-11-12
IIF 38 - Director → ME
1998-06-05 ~ 1999-11-12
IIF 4 - Secretary → ME
2
INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (32 parents)
Equity (Company account)
4,000 GBP2021-04-30
Officer
2009-03-24 ~ 2009-06-26
IIF 49 - Director → ME
2008-08-06 ~ 2009-06-26
IIF 11 - Secretary → ME
3
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-07-29 ~ 1999-11-12
IIF 28 - Director → ME
1998-06-05 ~ 1999-11-12
IIF 5 - Secretary → ME
4
Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Denbighshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ 2012-04-30
IIF 30 - Director → ME
5
CASSIUS TECHNOLOGY SOLUTIONS LIMITED
07527470 Manchester Business Park 3000 Aviator Way, Manchester
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ dissolved
IIF 35 - Director → ME
6
CASTLEGATE 792 LIMITED - now
INDEPENDENT INSPECTIONS LIMITED
- 2022-04-22
02832192 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (26 parents)
Officer
2009-03-24 ~ 2009-06-26
IIF 42 - Director → ME
7
CASTLEGATE 795 LIMITED - now
INDEPENDENT INSPECTIONS HOLDINGS LIMITED
- 2022-04-22
04575239SRW HOLDINGS LIMITED - 2006-05-23
JOKASTDA LIMITED - 2004-01-06
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
157,242 GBP2021-04-30
Officer
2009-03-24 ~ 2009-06-26
IIF 48 - Director → ME
8
CASTLEGATE 796 LIMITED - now
ANSA UTILITIES LIMITED
- 2022-06-10
03792812ACTIVE SERVICES GROUP LIMITED - 2006-06-23
4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2009-03-24 ~ 2009-06-26
IIF 43 - Director → ME
2008-08-06 ~ 2009-06-26
IIF 18 - Secretary → ME
9
CASTLEGATE 797 LIMITED - now
ANSA SURVEYING LIMITED
- 2022-06-13
03792572OSS TECHNICAL SERVICES LIMITED - 2002-02-20
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2009-03-24 ~ 2009-06-26
IIF 50 - Director → ME
2008-08-06 ~ 2009-06-26
IIF 13 - Secretary → ME
10
Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 32 - Director → ME
11
HIGHTREES EXECUTIVE SERVICES LIMITED
- 2011-11-24
03935067 21 Buttermere Drive, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-02-28 ~ now
IIF 40 - Director → ME
2000-02-28 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
12
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
- now 03792893A S G MIDLANDS LIMITED - 2001-02-26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2009-03-24 ~ 2009-06-26
IIF 52 - Director → ME
2008-08-06 ~ 2009-06-26
IIF 17 - Secretary → ME
13
DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2009-03-24 ~ 2009-06-26
IIF 51 - Director → ME
2008-08-06 ~ 2009-06-26
IIF 14 - Secretary → ME
14
Anderton Hall Recovery C/o Mph Recovery City Mills, Peel Street, Morley, Leeds
Dissolved Corporate (7 parents)
Officer
2007-02-12 ~ 2007-03-20
IIF 41 - Director → ME
15
HOME AND COMFORTS HOLDINGS LIMITED - now
SHELFCO (NO. 3513) LIMITED - 2008-02-04
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2009-03-24 ~ 2009-06-26
IIF 46 - Director → ME
2008-12-18 ~ 2009-06-26
IIF 20 - Secretary → ME
16
IGUK EBT TRUSTEES LIMITED - now
ANSA EBT TRUSTEES LIMITED - 2011-10-21
ANSA TRAINING LIMITED
- 2011-09-26
05022288PINCO 2072 LIMITED - 2004-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2021-04-30
Officer
2009-03-24 ~ 2009-06-26
IIF 53 - Director → ME
2008-08-06 ~ 2009-06-26
IIF 16 - Secretary → ME
17
IGUK LIMITED - now
ANSA HOLDINGS LIMITED
- 2011-10-21
05069243INHOCO 3061 LIMITED - 2004-07-16
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2021-04-30
Officer
2009-03-24 ~ 2009-06-26
IIF 45 - Director → ME
2008-08-06 ~ 2009-06-26
IIF 15 - Secretary → ME
18
IGUK SUPPORT SERVICES LIMITED - now
ANSA GROUP LIMITED
- 2011-10-21
04275760 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2009-03-24 ~ 2009-06-26
IIF 47 - Director → ME
2008-08-06 ~ 2009-06-26
IIF 23 - Secretary → ME
19
JOSEPH STOREY AND COMPANY LIMITED - now
AEGIS TRADING LIMITED
- 2001-01-03
02974260 95 King Street, Lancaster, Lancashire
Dissolved Corporate (17 parents)
Equity (Company account)
-31,437 GBP2016-12-31
Officer
1998-06-30 ~ 1999-11-12
IIF 36 - Director → ME
1998-06-30 ~ 1999-11-12
IIF 8 - Secretary → ME
20
93 Church Lane, Marple, Stockport, England
Active Corporate (5 parents)
Equity (Company account)
12,299 GBP2024-11-30
Officer
2007-12-07 ~ 2008-08-07
IIF 55 - Director → ME
21
MONDI CONSUMER GOODS PACKAGING UK LTD - now
EXCELSIOR TECHNOLOGIES LIMITED
- 2017-02-07
05188170INHOCO 3123 LIMITED - 2004-09-27
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2012-07-12 ~ 2014-05-31
IIF 34 - Director → ME
2012-02-13 ~ 2014-05-31
IIF 24 - Secretary → ME
22
Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (30 parents)
Equity (Company account)
1,615,286 GBP2018-03-31
Officer
2008-08-06 ~ 2008-09-27
IIF 12 - Secretary → ME
23
PACKAGING TECHNOLOGIES HOLDINGS LIMITED
- now 07840818BRISBANE TOPCO LIMITED
- 2012-12-11
07840818 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-09-10 ~ 2014-05-31
IIF 31 - Director → ME
24
PACKAGING TECHNOLOGIES INVESTMENTS LIMITED
- now 07840914BRISBANE MIDCO LIMITED
- 2012-11-21
07840914 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-09-10 ~ 2014-07-30
IIF 33 - Director → ME
25
ECOLAB SERVICES LIMITED - 2004-04-01
TERMINIX LIMITED - 2003-04-14
TERMINIX PETER COX LIMITED - 1999-07-08
PETER COX LIMITED - 1997-12-22
STATGO LIMITED - 1990-11-19
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (44 parents)
Officer
2009-03-24 ~ 2010-02-26
IIF 54 - Director → ME
2008-08-06 ~ 2010-01-19
IIF 22 - Secretary → ME
26
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1999-04-30 ~ 1999-11-12
IIF 9 - Secretary → ME
27
ECLIPSE CHEMICALS LIMITED
- 1998-12-08
03659050BROOMCO (1685) LIMITED - 1998-11-12
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (23 parents)
Officer
1998-11-30 ~ 1999-11-12
IIF 39 - Director → ME
1998-11-30 ~ 1999-11-12
IIF 19 - Secretary → ME
28
SAMUEL BANNER & CO. LIMITED - now
SAMUEL BANNER HOLDINGS LIMITED
- 2001-01-03
02631366JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
INHOCO 132 LIMITED - 1991-10-09
2m House Clifton Road, Sutton Weaver, Runcorn, England
Active Corporate (27 parents, 4 offsprings)
Officer
1998-07-29 ~ 1999-11-12
IIF 27 - Director → ME
1998-06-05 ~ 1999-11-12
IIF 1 - Secretary → ME
29
SAMUEL BANNER PENSION FUND LIMITED
01638794 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-24
Officer
1998-06-05 ~ 1999-11-12
IIF 37 - Director → ME
1999-04-30 ~ 1999-11-12
IIF 2 - Secretary → ME
30
SAMUEL BANNER POLYMERS LIMITED
- now 01900828EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22
2m House Clifton Road, Sutton Weaver, Runcorn, England
Dissolved Corporate (22 parents)
Officer
1998-07-29 ~ 1999-11-12
IIF 29 - Director → ME
1998-06-05 ~ 1999-11-12
IIF 7 - Secretary → ME
31
SB DORMANTCO ONE LIMITED - now
SAMUEL BANNER TRADING LIMITED
- 2001-01-03
01438660FLEMINGATE INVESTMENTS LIMITED - 1992-11-12
DIKAPPA (NUMBER 158) LIMITED - 1980-12-31
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (17 parents)
Officer
1998-07-29 ~ 1999-11-12
IIF 25 - Director → ME
1998-06-05 ~ 1999-11-12
IIF 6 - Secretary → ME
32
SB DORMANTCO THREE LIMITED - now
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (21 parents)
Officer
1997-09-29 ~ 1999-11-12
IIF 26 - Director → ME
1998-06-05 ~ 1999-11-12
IIF 3 - Secretary → ME
33
THE MCINNES PARTNERSHIP LTD
- now 05612226MCINNES SMALLMAN LTD
- 2006-08-18
05612226 34 Cumberland Drive, Bowdon, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2005-11-09 ~ dissolved
IIF 44 - Director → ME
2005-11-09 ~ 2005-11-09
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE