1
CONCERO SOLUTIONS LIMITED - 2007-01-23
Signal Point Bredbury Park Way, Bredbury, Stockport, England
Active Corporate (11 parents)
Equity (Company account)
-527,844 GBP2024-03-31
Officer
2020-04-10 ~ 2021-06-11
IIF 25 - Director → ME
2
BURKE FORD INSURANCE GROUP LIMITED
- 1999-09-27
02659917BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
SHINELIGHT SERVICES LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1998-02-27 ~ 2000-07-31
IIF 46 - Director → ME
1998-02-27 ~ 2000-07-31
IIF 19 - Secretary → ME
3
Unit 8 Longridge, Longridge Trading Estate, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
26,904 GBP2024-08-31
Officer
2017-08-31 ~ 2020-07-03
IIF 20 - Director → ME
Person with significant control
2018-08-21 ~ 2020-11-05
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXOL LUBRICANTS LIMITED - now
EXCELUBE LIMITED - 1998-07-29
MEAUJO (87) LIMITED - 1991-06-20
Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, England
Active Corporate (24 parents)
Officer
2000-08-01 ~ 2002-06-06
IIF 32 - Director → ME
2000-08-01 ~ 2002-06-06
IIF 2 - Secretary → ME
5
CALCULEASE LIMITED - 1997-07-25
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2011-12-01 ~ dissolved
IIF 28 - Director → ME
6
GREENWAY HOLDINGS LIMITED
- now 02132027KINGSTON OIL & GAS PLC - 1993-06-01
BLANKFIRST LIMITED - 1987-07-02
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-08-01 ~ dissolved
IIF 37 - Director → ME
2000-08-01 ~ dissolved
IIF 10 - Secretary → ME
7
ORCOL FUELS LIMITED - 1999-04-01
OIL RECOVERIES LIMITED - 1990-01-09
OIL RECOVERIES COMPANY LIMITED - 1982-09-09
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (14 parents)
Officer
2000-08-01 ~ dissolved
IIF 43 - Director → ME
2000-08-01 ~ dissolved
IIF 3 - Secretary → ME
8
HALL & CAMPEY ENVIRONMENTAL SERVICES LIMITED
- now 01418341HALL & CAMPEY WASTE OIL CO. LIMITED - 2001-07-20
C/o Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (8 parents)
Officer
2011-10-20 ~ dissolved
IIF 48 - Director → ME
9
JLT FINANCIAL CONSULTANTS LIMITED - now
BURKE FORD FINANCIAL CONSULTANTS LIMITED
- 2000-10-02
01964600BURKE FORD FINANCIAL SERVICES LIMITED
- 1999-09-24
01964600BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1998-02-27 ~ 2000-07-31
IIF 44 - Director → ME
1998-02-27 ~ 2000-07-31
IIF 17 - Secretary → ME
10
S6, Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2016-11-18 ~ 2022-03-14
IIF 49 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
11
1 Martins Mill, Wards Lane, Congleton, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-26 ~ dissolved
IIF 50 - Director → ME
12
Church Farm School Lane, Pickmere, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEE COMPANY LIMITED
- 2000-10-17
01964902BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-04-21 ~ 2000-07-31
IIF 45 - Director → ME
1998-04-21 ~ 2000-07-31
IIF 18 - Secretary → ME
14
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
BURKE FORD TRUSTEES (SOUTHERN) LIMITED
- 2001-04-10
02886962CHILTERN PENSION TRUSTEES LIMITED
- 1999-12-09
02886962 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-09-16 ~ 2000-03-27
IIF 1 - Secretary → ME
15
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEES (MIDLANDS) LIMITED
- 2001-04-06
01668457MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-06-16 ~ 2000-07-31
IIF 33 - Director → ME
1999-06-16 ~ 1999-08-06
IIF 8 - Secretary → ME
16
ORCOL GARAGE SERVICES LIMITED
- now 02383265ENVIROLUBE LIMITED - 1995-05-22
SPECIFICATION FUEL OILS LIMITED - 1994-04-25
REACHPINE LIMITED - 1989-09-04
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2000-08-01 ~ dissolved
IIF 36 - Director → ME
2000-08-01 ~ dissolved
IIF 4 - Secretary → ME
17
EMO OIL (U.K.) LIMITED - 1995-06-12
EMO OIL LIMITED - 1992-02-28
ELK OIL LIMITED - 1988-01-22
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ dissolved
IIF 41 - Director → ME
2000-08-01 ~ dissolved
IIF 11 - Secretary → ME
18
OSS ENVIRONMENTAL CONSULTING LIMITED
- now 02440435BCS OILS (SCOTLAND) LIMITED
- 2001-10-04
02440435BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ dissolved
IIF 29 - Director → ME
2000-08-01 ~ dissolved
IIF 14 - Secretary → ME
19
OSS ENVIRONMENTAL HOLDINGS LIMITED
- now 04187919PINCO 1610 LIMITED
- 2001-11-08
04187919 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) Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2001-10-23 ~ dissolved
IIF 40 - Director → ME
2001-10-23 ~ dissolved
IIF 6 - Secretary → ME
20
OSS ENVIRONMENTAL LIMITED
- now 02440440 St James' Square, Manchester
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ dissolved
IIF 31 - Director → ME
2000-08-01 ~ dissolved
IIF 9 - Secretary → ME
21
OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED
- now 02381678BCS WASTE OILS LIMITED - 1992-04-10
BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
HEADMAY SERVICES LIMITED - 1989-10-12
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ dissolved
IIF 34 - Director → ME
2000-08-01 ~ dissolved
IIF 15 - Secretary → ME
22
PINCO 1965 LIMITED - 2003-07-08
Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-07-11 ~ dissolved
IIF 42 - Director → ME
2003-07-11 ~ dissolved
IIF 16 - Secretary → ME
23
Kpmg Llp, 1 St Peters Square, Manchester
Liquidation Corporate (11 parents)
Officer
2000-08-01 ~ now
IIF 39 - Director → ME
2000-08-01 ~ now
IIF 13 - Secretary → ME
24
Unit 15 Dock Road, Duttons Business Park, Northwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2017-08-31 ~ 2020-07-03
IIF 22 - Director → ME
Person with significant control
2017-08-31 ~ 2020-11-05
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
POTCO LIMITED - 1986-03-20
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2000-08-01 ~ dissolved
IIF 38 - Director → ME
2000-08-01 ~ dissolved
IIF 7 - Secretary → ME
26
SLICKER RECYCLING LIMITED - now
HYDRODEC (UK) LIMITED
- 2016-10-11
08652156 Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, England
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
2,000 GBP2023-01-01 ~ 2023-12-31
Officer
2013-09-05 ~ 2014-09-12
IIF 21 - Director → ME
27
TOREX RETAIL (AM) LIMITED - now
ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED
- 1999-10-20
01146442 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
1993-04-01 ~ 1998-05-01
IIF 47 - Director → ME
28
UDDINGSTON PROPERTIES LIMITED
- now 00956677BCS WASTE OILS LIMITED - 1992-02-28
BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
St James' Square, Manchester
Dissolved Corporate (12 parents)
Officer
2000-08-01 ~ dissolved
IIF 35 - Director → ME
2000-08-01 ~ dissolved
IIF 5 - Secretary → ME
29
VCG TECHNOLOGY SERVICES LIMITED
- now 04380546VODAT INTERNATIONAL LIMITED
- 2021-04-01
04380546 Signal Point Bredbury Park Way, Bredbury, Stockport, England
Active Corporate (17 parents)
Equity (Company account)
2,226,441 GBP2024-03-31
Officer
2020-04-10 ~ 2021-06-11
IIF 24 - Director → ME
30
VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD
- now 07962206VODAT COMMUNICATIONS GROUP LIMITED
- 2021-03-25
07962206GC CO NO.1 LIMITED
- 2012-06-28
07962206 Signal Point Bredbury Park Way, Bredbury, Stockport, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
5,316,090 GBP2024-03-31
Officer
2012-04-24 ~ 2021-06-11
IIF 26 - Director → ME
31
VODAT PAYMENT SERVICES LIMITED
- now 05619128THE RETAIL AUTOMATION CONSULTANCY 2006 LIMITED - 2012-06-19
MARPLACE (NUMBER 667) LIMITED - 2006-03-08
Signal Point Bredbury Park Way, Bredbury, Stockport, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-04-10 ~ 2021-06-11
IIF 23 - Director → ME
32
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2000-08-01 ~ dissolved
IIF 30 - Director → ME
2000-08-01 ~ dissolved
IIF 12 - Secretary → ME