1
3 Denmark Street, Goose Green, Altrincham, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2021-03-24 ~ now
IIF 30 - Director → ME
2
Cbg Trustees Limited Century House, 16 Par-la-ville Road, Hamilton Hm08, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2020-12-27 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
3
CETRONIC POWER SOLUTIONS LIMITED
04458917 Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Officer
2021-01-12 ~ now
IIF 34 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2020-12-11 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Salford, Manchester
Dissolved Corporate (11 parents)
Officer
2019-01-28 ~ dissolved
IIF 48 - Director → ME
5
COMPUTER POWER PROTECTION (SALES) LIMITED
- now 07179193MCEWEN 501 - (CPP SALES) LTD - 2010-06-15
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, England
Active Corporate (6 parents)
Officer
2018-01-31 ~ now
IIF 39 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26 during the appointment or period of control
Dissolved on 2022-08-13 during the appointment or period of control
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2019-01-28 ~ dissolved
IIF 87 - Director → ME
7
CREATIVE POWER PROTECTION GROUP EOT TRUSTEE LIMITED
16994381 Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 36 - Director → ME
8
CREATIVE POWER PROTECTION GROUP LIMITED
15643328 Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-13 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
9
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-22 ~ now
IIF 40 - Director → ME
10
HARCOURT LIMITED - 2015-01-27
3 Denmark Street, Altrincham, England
Active Corporate (24 parents)
Officer
2022-01-26 ~ 2026-02-16
IIF 29 - Director → ME
11
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Officer
2024-02-14 ~ now
IIF 33 - Director → ME
12
1 Menlove Mansions, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2012-02-16 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2020-12-11 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2019-01-28 ~ dissolved
IIF 46 - Director → ME
14
HEALTH AND WELLNESS GROUP LIMITED
- now 04749604HEALTH AND WELLNESS GROUP PLC
- 2004-07-20
04749604 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2010-09-13
IIF 80 - Director → ME
2003-04-30 ~ 2004-09-15
IIF 21 - Secretary → ME
15
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 65 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 8 - Secretary → ME
16
Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-01-20 ~ 2015-11-17
IIF 53 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14
Dissolved on 2024-07-10
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1997-10-08 ~ 2004-07-26
IIF 68 - Director → ME
1998-10-19 ~ 2004-07-26
IIF 26 - Secretary → ME
18
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 84 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 25 - Secretary → ME
19
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 85 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 24 - Secretary → ME
20
Firepit Bingley Old Fire Station, Market Street, Bingley, England
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 41 - Director → ME
21
NGP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25
05557203Insolvency (Case 1) In administration
Administration started on 2015-05-20
LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-06-28 ~ 2014-11-13
IIF 52 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2020-12-11 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2019-01-28 ~ dissolved
IIF 44 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2014-03-11 during the appointment or period of control
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2012-01-04 ~ dissolved
IIF 45 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-17 during the appointment or period of control
Dissolved on 2025-02-22 during the appointment or period of control
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 47 - Director → ME
25
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721GENCOMP (NO.7) LIMITED
- 2022-04-28
12299721 10255652, 08405706, 07807648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 31 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2021-11-29 during the appointment or period of control
LITTLE GEM PUB COMPANY LIMITED - 2016-01-05
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2019-01-28 ~ dissolved
IIF 43 - Director → ME
27
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 49 - Director → ME
28
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon
Active Corporate (8 parents)
Officer
2018-11-30 ~ now
IIF 86 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2018-11-08
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2013-01-10 ~ 2014-11-13
IIF 28 - Secretary → ME
30
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 37 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2020-12-11 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2019-01-28 ~ dissolved
IIF 88 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of control
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2018-01-29 ~ dissolved
IIF 42 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2025-12-16 during the appointment or period of control
GENCOMP (NO. 10) LIMITED
- 2020-12-19
13042318 08298893, 13150315, 09420517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2020-11-25 ~ dissolved
IIF 32 - Director → ME
34
3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-11-13
IIF 50 - Director → ME
2015-07-24 ~ dissolved
IIF 51 - Director → ME
35
T.H.E. LIMITED
04734794 15167903, 05411438, 09971730Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 66 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 5 - Secretary → ME
36
TF REALISATIONS 2010 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2011-09-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2019-04-30
Insolvency (Case 1) In administration
Administration started on 2010-10-08
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (14 parents)
Officer
2004-03-10 ~ 2010-09-13
IIF 78 - Director → ME
37
TFH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2011-10-06
TOTAL FITNESS HOLDINGS (UK) LIMITED
- 2010-10-08
05177129Insolvency (Case 1) In administration
Administration started on 2010-10-08
100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2004-07-12 ~ 2010-09-13
IIF 60 - Director → ME
2004-07-12 ~ 2004-09-15
IIF 9 - Secretary → ME
38
TOTAL FITNESS ALTRINCHAM LIMITED
- now 04047659TOTAL FITNESS ALTRINGHAM LIMITED
- 2000-08-02
04047659 Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-08-01 ~ 2010-09-13
IIF 61 - Director → ME
2000-08-01 ~ 2004-09-15
IIF 10 - Secretary → ME
39
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-08-09 ~ 2010-09-13
IIF 70 - Director → ME
1999-08-09 ~ 2004-09-15
IIF 7 - Secretary → ME
40
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 75 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 11 - Secretary → ME
41
TOTAL FITNESS FINANCE LIMITED
- now 03682433 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 72 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 17 - Secretary → ME
42
Insolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2011-10-06
TROYSON GROUP LIMITED
- 2004-07-21
05177122 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2004-07-12 ~ 2010-09-13
IIF 59 - Director → ME
2004-07-12 ~ 2004-09-15
IIF 4 - Secretary → ME
43
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 79 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 13 - Secretary → ME
44
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-26 ~ 2010-09-13
IIF 69 - Director → ME
1999-05-26 ~ 2004-09-15
IIF 23 - Secretary → ME
45
TOTAL FITNESS HEALTH LIMITED
- now 04282266 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-09-05 ~ 2010-09-13
IIF 81 - Director → ME
2001-09-05 ~ 2004-09-15
IIF 12 - Secretary → ME
46
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (18 parents)
Officer
1999-11-03 ~ 2010-09-13
IIF 82 - Director → ME
1999-11-03 ~ 2004-09-15
IIF 20 - Secretary → ME
47
TOTAL FITNESS PHYSIO LIMITED
- now 03682438TOTAL HEALTH UK LIMITED
- 2001-07-03
03682438 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 76 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 16 - Secretary → ME
48
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-20 ~ 2010-09-13
IIF 83 - Director → ME
1999-05-20 ~ 2004-09-15
IIF 15 - Secretary → ME
49
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 63 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 2 - Secretary → ME
50
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 71 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 22 - Secretary → ME
51
TOTAL HEALTH & WELLNESS LIMITED
03682480 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 73 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 18 - Secretary → ME
52
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2010-09-13
IIF 64 - Director → ME
2003-03-28 ~ 2004-09-15
IIF 1 - Secretary → ME
53
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 62 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 3 - Secretary → ME
54
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 67 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 6 - Secretary → ME
55
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2010-09-13
IIF 77 - Director → ME
2000-05-25 ~ 2004-09-15
IIF 19 - Secretary → ME
56
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 74 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 14 - Secretary → ME
57
Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 38 - Director → ME
2016-03-31 ~ now
IIF 27 - Secretary → ME
58
VCH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714Insolvency (Case 1) In administration
Administration started on 2015-05-20
GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2014-02-03 ~ 2015-01-20
IIF 54 - Director → ME
59
VPRO REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE PRODUCTIONS LIMITED
- 2015-07-25
03889188Insolvency (Case 1) In administration
Administration started on 2015-05-20
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-02-03 ~ 2014-11-13
IIF 55 - Director → ME
60
VUK REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE (UK) LIMITED
- 2015-07-25
03770711Insolvency (Case 1) In administration
Administration started on 2015-05-20
VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2014-02-03 ~ 2014-11-13
IIF 56 - Director → ME