1
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
06599554 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 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more)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 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more)INDEPENDENT INSPECTIONS HOLDINGS LIMITED
- 2022-04-22
04575239SRW HOLDINGS LIMITED - 2006-05-23
05447095JOKASTDA 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 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more)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 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more)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
04138804 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
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
01946513TERMINIX LIMITED - 2003-04-14
TERMINIX PETER COX LIMITED - 1999-07-08
02157221PETER 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
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 00083093SAMUEL BANNER HOLDINGS LIMITED
- 2001-01-03
02631366JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
INHOCO 132 LIMITED - 1991-10-09
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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