BITHELL, Charles Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bithell, Charles Peter
British born in August 1968
Resident in England
Registered addresses and corresponding companies
- Units 12 & 14 Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
  IIF 1
- Unit 8, Cirencester Office Park, Tetbury, Cirencester, Gloucestershire, GL7 6JJ
  IIF 2
- C/o Huws Gray Limited Head Office, Indstrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
  IIF 3
- C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- C/o Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, Wales
  IIF 14
- C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
  IIF 15 IIF 16
- Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
  IIF 17 IIF 18 IIF 19
- Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, United Kingdom
  IIF 20
- Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
  IIF 21
- Head Office, Industrial Estate, Llangefni, Anglesey, Wales
  IIF 22 IIF 23 IIF 24
- Head Office, Industrial Estate Road, Llangefni, LL77 7JA, Wales
  IIF 25
- Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
  IIF 26
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 27 IIF 28
- Verde, (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, SW1E 5DH, United Kingdom
  IIF 29 IIF 30
- Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS
  IIF 31 IIF 32
- Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36
- Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England
  IIF 37 IIF 38
- Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom
  IIF 39
- Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS
  IIF 40
- Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS
  IIF 41
- Bradley Hall, Bradley Lane, Standish Wigan, Lancashire, WN6 0XQ
  IIF 42
- The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH
  IIF 43 IIF 44
- The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom
  IIF 45
- The Mission, Wellington Street, Stockport, SK1 3AH, United Kingdom
  IIF 46
- Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom
  IIF 47
- Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
  IIF 48 IIF 49
- Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom
  IIF 50
- Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XG
  IIF 51
- Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57
- Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61
- The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
Bithell, Charles Peter
British cfo born in August 1968
Resident in England
Registered addresses and corresponding companies
- C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
  IIF 96
- C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
  IIF 97
Bithell, Charles Peter
British director born in August 1968
Resident in England
Registered addresses and corresponding companies
- C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
  IIF 98
Bithell, Charles Peter
British director born in August 1968
Resident in England
Registered addresses and corresponding companies
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 99
Bithell, Charles Peter
British born in August 1968
Registered addresses and corresponding companies
- 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106
Bithell, Charles Peter
British
Registered addresses and corresponding companies
- Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England
  IIF 107
- Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom
  IIF 108
- Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS
  IIF 109
- 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
  IIF 131 IIF 132
- Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom
  IIF 133
- The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
Bithtell, Charles Peter
British
Registered addresses and corresponding companies
- 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
  IIF 185
Bithell, Charles
British
Registered addresses and corresponding companies
- Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England
  IIF 186
Bithell, Charles Peter
Registered addresses and corresponding companies
- Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS
  IIF 187 IIF 188
- Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS
  IIF 189 IIF 190 IIF 191
- The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom
  IIF 192
- Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom
  IIF 193

Offspring entities and appointments 141

1
A.R. HENDRICKS LIMITED
- now 02144000
GIANTRULE LIMITED - 1987-12-01
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (25 parents)
Officer
2021-12-31 ~ 2023-03-31
IIF 24 - Director → ME
2
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
WAYCOM LIMITED
- 2008-03-06 00967025
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (32 parents)
Officer
2003-07-03 ~ 2004-08-12
IIF 101 - Director → ME
2000-09-14 ~ 2004-08-12
IIF 111 - Secretary → ME
3
ACAL ELECTRONIC SERVICES LIMITED
- now 01843829 01882927, 01882927, 02382062... (more)
COSSMIC TECHNOLOGIES LIMITED
- 2003-09-17 01843829
PLUTRON LIMITED - 1984-09-21
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-03 ~ 2003-12-05
IIF 106 - Director → ME
2002-08-07 ~ 2003-10-20
IIF 121 - Secretary → ME
4
ACAL ELECTRONICS LIMITED - now
DISCOVERIE GROUP LIMITED - 2017-11-28
ACAL ELECTRONICS LIMITED
- 2017-08-08 01882927 02382062, 01843829... (more)
DEAN MICROSYSTEMS LIMITED - 1990-04-10
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2000-06-20 ~ 2003-12-03
IIF 104 - Director → ME
2000-06-20 ~ 2003-04-01
IIF 124 - Secretary → ME
5
ACAL PARTS SERVICES LIMITED - now
ACAL I.T. PARTS SERVICES LIMITED - 2006-10-02
AURIEMA (HOLDINGS) LIMITED
- 2006-09-15 00485379
C/o Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2002-01-10 ~ 2003-12-05
IIF 126 - Secretary → ME
6
ACCORD BIDCO LIMITED
09471573 09471547
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-06-23 ~ 2020-04-30
IIF 60 - Director → ME
7
ACCORD MIDCO LIMITED
09471547 09471573
Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-23 ~ 2019-09-13
IIF 30 - Director → ME
8
ACCORD TOPCO LIMITED
09471469
Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-23 ~ 2019-09-13
IIF 29 - Director → ME
9
AGHOCO 1079 LIMITED
07924270 07924256... (more)
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-05-17 ~ 2014-05-02
IIF 49 - Director → ME
2012-05-21 ~ 2014-05-02
IIF 132 - Secretary → ME
10
AIMTEQ ENERGY MANAGEMENT LIMITED
- now 07708395
GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents)
Officer
2015-08-18 ~ 2017-07-10
IIF 2 - Director → ME
11
AINSCOUGH CRANE HIRE LTD
- now 03245223 05988582
AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
CAPITALSHAPE LIMITED - 1996-12-17
Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
Active Corporate (42 parents, 6 offsprings)
Officer
2017-06-23 ~ 2020-04-30
IIF 54 - Director → ME
12
AINSCOUGH WIND ENERGY SERVICES LIMITED
- now 07473000 07656243, 08157595... (more)
HAMSARD 3233 LIMITED - 2012-01-04
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-23 ~ 2020-04-30
IIF 57 - Director → ME
13
ALSTON PROPERTIES LIMITED - now
GLENDALE RECYCLING LIMITED
- 2015-05-23 04430057 06182750
GLENDALE GREEN WASTE RECYCLING LIMITED
- 2006-08-16 04430057
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-12-19 ~ 2006-08-18
IIF 142 - Secretary → ME
14
AMEGA ELECTRONICS LIMITED
- now 02179018 02158386
ZQR NO.8 LIMITED - 1998-04-24
ML DISTRIBUTION LIMITED - 1997-03-25
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
M L DISTRIBUTION LIMITED - 1988-07-22
ITEMSTATE LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2002-09-19 ~ 2003-12-05
IIF 102 - Director → ME
2000-09-11 ~ 2003-12-05
IIF 119 - Secretary → ME
15
AMEGA GROUP LIMITED
- now 02158386
AMEGA ELECTRONICS LIMITED - 1998-04-09
GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-06-20 ~ 2003-12-03
IIF 105 - Director → ME
2000-06-20 ~ 2003-12-03
IIF 120 - Secretary → ME
16
AMEGA NETWORKS LIMITED
03550968
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2002-09-19 ~ 2003-12-05
IIF 100 - Director → ME
2000-09-11 ~ 2003-12-05
IIF 128 - Secretary → ME
17
AMEGA TECHNOLOGY LIMITED
03551019
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2002-09-19 ~ 2003-12-05
IIF 103 - Director → ME
2000-09-11 ~ 2003-12-05
IIF 110 - Secretary → ME
18
BATHROOM DISTRIBUTION GROUP UK LIMITED
- now 01367550
SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (22 parents)
Officer
2021-12-31 ~ 2023-04-28
IIF 25 - Director → ME
19
BDS FIRE AND SECURITY (CONTRACT SERVICES) LIMITED
05279066 05279063, 03875070, 03875070... (more)
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
Dissolved Corporate (10 parents)
Officer
2010-06-30 ~ 2012-03-15
IIF 37 - Director → ME
2010-06-30 ~ 2012-03-15
IIF 186 - Secretary → ME
20
BDS FIRE AND SECURITY (GROUP) LIMITED
05278933
Unit B2 Brookside Business Park, Middleton, Manchester
Dissolved Corporate (10 parents)
Officer
2010-06-30 ~ 2012-03-15
IIF 40 - Director → ME
2010-06-30 ~ 2012-03-15
IIF 109 - Secretary → ME
21
BDS FIRE AND SECURITY (NORTHERN) LIMITED
05279063 03875070, 03875070, 05279066... (more)
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
Dissolved Corporate (11 parents)
Officer
2010-06-30 ~ 2012-03-15
IIF 38 - Director → ME
2010-06-30 ~ 2012-03-15
IIF 107 - Secretary → ME
22
BDS FIRE AND SECURITY LIMITED
- now 03875070 05279063, 05279066... (more)
BDS FIRE & SECURITY (SOUTHERN) LIMITED
- 2010-07-05 03875070
BDS FIRE AND SECURITY LIMITED - 2004-12-09
BUILDING DETECTION SERVICES LIMITED - 2002-05-28
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-30 ~ 2012-03-15
IIF 39 - Director → ME
2010-06-30 ~ 2012-03-15
IIF 108 - Secretary → ME
23
BOXWOOD HOLDINGS LIMITED
- now 04196843
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2006-05-02 ~ 2006-12-22
IIF 75 - Director → ME
24
BOXWOOD LEISURE LIMITED
04196763
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2004-10-07 ~ 2006-12-22
IIF 81 - Director → ME
25
BRECKLAND HOLDINGS LIMITED
05476086
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-06-09 ~ 2006-12-22
IIF 82 - Director → ME
2005-06-09 ~ 2006-03-29
IIF 155 - Secretary → ME
26
BRECKLAND LEISURE LIMITED
04356855
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2006-09-04 ~ 2006-12-22
IIF 85 - Director → ME
2004-01-09 ~ 2006-09-04
IIF 167 - Secretary → ME
27
BRICK AND STONE (SCOTLAND) LTD.
SC183298
1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (9 parents)
Officer
2022-03-01 ~ 2023-03-31
IIF 20 - Director → ME
28
BROADWATER LEISURE LIMITED
04383905
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (20 parents)
Officer
2004-01-09 ~ 2006-10-03
IIF 172 - Secretary → ME
29
BUILDING SUPPLIES DISTRIBUTION LIMITED
- now 04725313
GRAFTON MERCHANTING GB LIMITED
- 2022-06-13 04725313
BUILDBASE LIMITED - 2008-09-02
WATERRIVER LIMITED - 2003-08-01
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (35 parents, 8 offsprings)
Officer
2021-12-31 ~ 2023-04-28
IIF 22 - Director → ME
30
CABCON (UK) LIMITED - now
TECHLINEAR LIMITED
- 2013-09-05 00918865
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-01-10 ~ 2003-12-05
IIF 118 - Secretary → ME
31
CCL LEISURE LIMITED
- now 02227126
CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
CITY CENTRE LEISURE LIMITED - 1992-02-07
EELSPON LIMITED - 1988-04-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2004-05-10 ~ 2006-12-22
IIF 80 - Director → ME
2004-05-10 ~ 2006-10-11
IIF 166 - Secretary → ME
32
CHERWELL LEISURE LIMITED
- now 04207126
LAMBETH LEISURE LIMITED
- 2006-09-27 04207126
SAFFRON LEISURE LIMITED
- 2005-05-04 04207126
The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
Active Corporate (18 parents)
Officer
2004-01-09 ~ 2006-10-03
IIF 178 - Secretary → ME
33
CITY CENTRE LEISURE (LONDON) LIMITED
- now 02678878
BALEK LIMITED - 1992-02-05
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (21 parents)
Officer
2004-05-10 ~ 2006-12-22
IIF 78 - Director → ME
2004-05-10 ~ 2006-10-11
IIF 184 - Secretary → ME
34
CITY CENTRE LEISURE (MERIDIAN) LIMITED
- now 02700627
LIGHTRIDGE LIMITED - 1992-09-25
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (22 parents)
Officer
2004-05-10 ~ 2006-12-22
IIF 95 - Director → ME
2004-05-10 ~ 2006-10-11
IIF 146 - Secretary → ME
35
CITY CENTRE LEISURE (SEVERN) LIMITED
- now 02678884
RIBET LIMITED - 1992-02-05
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (19 parents)
Officer
2004-05-10 ~ 2007-03-30
IIF 94 - Director → ME
2004-05-10 ~ 2006-10-11
IIF 179 - Secretary → ME
36
CITY CENTRE LEISURE (WEALD) LIMITED
- now 02678879
DYFAL LIMITED - 1992-02-05
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (21 parents)
Officer
2004-05-10 ~ 2006-12-22
IIF 84 - Director → ME
2004-05-10 ~ 2006-10-11
IIF 139 - Secretary → ME
37
CIVIC TREE CARE LIMITED - now
CIVIC TREES (TREE MOVERS) LIMITED
- 2018-05-08 00761079 01338726
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-01-31 ~ 2006-12-22
IIF 64 - Director → ME
2006-01-31 ~ 2006-10-03
IIF 159 - Secretary → ME
38
CIVIC TREES (NURSERIES) LIMITED
- now 00908364
CIVIC TREES(SOUTH-WEST)LIMITED - 1976-12-31
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (18 parents)
Officer
2006-01-31 ~ 2006-12-22
IIF 66 - Director → ME
2006-01-31 ~ 2006-10-03
IIF 162 - Secretary → ME
39
CIVIC TREES (TREE MOVERS) LIMITED - now
CIVIC TREE CARE LIMITED
- 2018-05-08 01338726 00761079
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (18 parents)
Officer
2006-01-31 ~ 2006-12-22
IIF 76 - Director → ME
2006-01-31 ~ 2006-10-03
IIF 151 - Secretary → ME
40
CLOUDPROCURE LIMITED
- now 08324435
CLOUD PROCURE LIMITED
- 2013-01-15 08324435
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2012-12-10 ~ 2014-05-02
IIF 47 - Director → ME
2012-12-10 ~ 2014-05-02
IIF 193 - Secretary → ME
41
COBLANDS BROADWATER PLANTS LIMITED
05005607
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
2005-09-01 ~ 2007-03-30
IIF 87 - Director → ME
2005-09-01 ~ 2006-10-03
IIF 176 - Secretary → ME
42
COBLANDS CASH AND CARRY LTD
- now 03634327
COBLANDS PLANT SUPPLIERS LIMITED - 2004-06-21
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2006-12-22
IIF 91 - Director → ME
2005-09-01 ~ 2006-10-03
IIF 156 - Secretary → ME
43
COBLANDS LTD
- now 01573886
COBLANDS NURSERIES LTD
- 2005-12-05 01573886 12551974... (more)
COBLANDS T. S. LIMITED - 2004-06-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (25 parents)
Officer
2005-09-01 ~ 2006-12-22
IIF 68 - Director → ME
2005-09-01 ~ 2006-10-03
IIF 137 - Secretary → ME
44
COBLANDS PLANTS LTD - now
COBLANDS NURSERIES LTD. - 2020-04-08
GLENDALE HORTICULTURE LIMITED
- 2009-01-19 04430054 00989758
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents)
Officer
2003-12-19 ~ 2006-08-18
IIF 136 - Secretary → ME
45
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED
04850331
Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2022-01-01 ~ 2023-03-31
IIF 26 - Director → ME
46
DEAN MICROSYSTEMS LIMITED
- now 02382062 01882927
ACAL ELECTRONICS LIMITED - 1990-04-10
WALLSAR LIMITED - 1989-08-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2003-06-17 ~ 2003-12-05
IIF 113 - Secretary → ME
47
DISCOVERIE GROUP PLC - now
ACAL PLC
- 2017-11-28 02008246
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2003-06-17 ~ 2003-12-05
IIF 122 - Secretary → ME
48
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED
- 2010-08-25 01618416
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 17 offsprings)
Officer
2003-06-17 ~ 2003-12-05
IIF 129 - Secretary → ME
49
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31 02036196
TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2003-06-17 ~ 2003-12-05
IIF 185 - Secretary → ME
50
DOUGLAS HOUSE INVESTMENTS LIMITED
08205177
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
Active Corporate (12 parents)
Officer
2017-06-23 ~ 2020-04-30
IIF 52 - Director → ME
51
ECOLOGICAL SCIENCES LIMITED
- now 02851536
GODFIELD LIMITED - 1994-02-11
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2005-02-24 ~ 2006-10-03
IIF 173 - Secretary → ME
52
ELECTRONIC DETECTION & SURVEILLANCE LIMITED
- now 03873735 01851647
ID VISION LTD - 2000-07-26
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (12 parents)
Officer
2011-01-10 ~ 2012-03-15
IIF 33 - Director → ME
2011-01-10 ~ 2012-03-15
IIF 190 - Secretary → ME
53
ENTERPRISE SOLUTIONS HOLDINGS LIMITED
- now 08087907
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED
- 2015-08-13 08087907 03848754, 03296399, 09727151... (more)
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-06-04 ~ 2017-07-10
IIF 46 - Director → ME
54
EXALL JONES LIMITED
01761970
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-28 ~ 2023-03-31
IIF 13 - Director → ME
55
FRONTLINE BATHROOMS LTD.
- now 02533308
FRONTLINE CERAMICS LIMITED - 2007-03-30
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (22 parents)
Officer
2021-12-31 ~ 2023-04-28
IIF 23 - Director → ME
56
GC2008 LIMITED - now
GLENDALE COUNTRYSIDE LIMITED
- 2007-12-28 03232978 02121098
GLENDALE FACILITIES MANAGEMENT LIMITED - 2000-01-13
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston
Dissolved Corporate (25 parents)
Officer
2003-12-19 ~ 2006-08-18
IIF 161 - Secretary → ME
57
GGM 2008 LIMITED - now
GLENDALE GROUNDS MANAGEMENT LIMITED
- 2009-01-02 01705341 01704156
LIGNA TIMBER LIMITED - 1996-08-12
LIGNA TIMBER (NORTH) LIMITED - 1991-02-11
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
Dissolved Corporate (30 parents)
Officer
2003-12-19 ~ 2006-08-18
IIF 145 - Secretary → ME
58
GLENDALE FACILITIES MANAGEMENT LIMITED
- now 03191236 03232978
THE SECRET CITY COMPANY LIMITED - 2000-05-15
SPEED 5572 LIMITED - 1996-05-29
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
Dissolved Corporate (20 parents)
Officer
2003-12-19 ~ 2006-10-03
IIF 150 - Secretary → ME
59
GLENDALE GOLF LIMITED
04430059
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents)
Officer
2003-12-19 ~ 2006-08-18
IIF 182 - Secretary → ME
60
GLENDALE GROUNDS MANAGEMENT LIMITED - now
GLENDALE MANAGED SERVICES LIMITED
- 2009-01-02 01704156 06720528
GLENDALE INDUSTRIES LTD - 1998-11-27
LIGNA FABRICATIONS LIMITED - 1985-11-12
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (36 parents, 2 offsprings)
Officer
2003-12-19 ~ 2006-10-11
IIF 163 - Secretary → ME
61
GLENDALE HORTICULTURE LIMITED - now
COBLANDS NURSERIES LTD
- 2009-01-19 00989758 01573886, 12551974, 04430054... (more)
COBLANDS WHOLESALE LTD
- 2005-12-05 00989758
COBLANDS NURSERIES LIMITED - 2004-06-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (29 parents, 5 offsprings)
Officer
2005-09-01 ~ 2006-12-22
IIF 67 - Director → ME
2005-09-01 ~ 2006-10-03
IIF 181 - Secretary → ME
62
GLENDALE LIVERPOOL LIMITED
05765738
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
The Stables, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Officer
2006-04-03 ~ 2006-12-22
IIF 72 - Director → ME
2006-04-03 ~ 2006-10-03
IIF 152 - Secretary → ME
63
GRANGEMOUTH PROPERTY LIMITED
- now SC302038
DMWS 778 LIMITED - 2006-06-22
C/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (16 parents)
Officer
2021-12-31 ~ 2023-03-31
IIF 19 - Director → ME
64
HARVEY STEEL LINTELS LIMITED
- now 02729505
HARVEY LINTELS LIMITED - 1992-09-18
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (20 parents)
Officer
2021-12-31 ~ 2023-03-31
IIF 17 - Director → ME
65
HIBERNIAN NURSING AGENCY LIMITED
02291914
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (13 parents)
Officer
2003-12-19 ~ 2006-10-11
IIF 143 - Secretary → ME
66
HIGGINS BUILDING SUPPLIES LTD
- now 02668289
HIGGINS (WELLINGBOROUGH) LIMITED - 2012-12-19
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (17 parents)
Officer
2021-05-31 ~ 2023-03-31
IIF 14 - Director → ME
67
HIGGINS HOLDINGS LIMITED
02668279
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (16 parents, 3 offsprings)
Officer
2021-05-31 ~ 2023-03-31
IIF 7 - Director → ME
68
HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED
- now 08337138
HIGGINS (WELLINGBOROUGH) LIMITED - 2018-11-06
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-31 ~ 2023-03-31
IIF 9 - Director → ME
69
HIGGINS TRADE SUPPLIES LIMITED
13306217
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-31 ~ 2023-03-31
IIF 11 - Director → ME
70
HOLYHEAD BIDCO LIMITED
11275758
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2020-10-01 ~ 2023-03-31
IIF 16 - Director → ME
71
HOLYHEAD MIDCO 1 LIMITED
11275477 11275634
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-03-31
IIF 97 - Director → ME
72
HOLYHEAD MIDCO 2 LIMITED
11275634 11275477
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-03-31
IIF 15 - Director → ME
73
HOLYHEAD TOPCO LIMITED
11275148
C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-18 ~ 2023-03-31
IIF 98 - Director → ME
74
HOME COUNTIES COMPOST LTD
- now 04292385
FOREST HOLIDAYS LIMITED
- 2006-04-07 04292385
GLENDALE BUSINESS SERVICES LIMITED
- 2004-07-21 04292385
Parkwood House Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2003-12-19 ~ 2006-08-18
IIF 170 - Secretary → ME
75
HUWS GRAY LIMITED
- now 02506633
HUWS GRAY FITLOCK LIMITED - 2006-02-14
HUWS-GRAY LIMITED - 1998-12-31
PITTSFIELD LIMITED - 1990-07-20
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (22 parents, 22 offsprings)
Officer
2020-10-01 ~ 2023-04-28
IIF 21 - Director → ME
76
ID ELECTRICAL SERVICES (BDS) LIMITED
- now 04080612
ID FIRE & SECURITY LIMITED
- 2011-01-13 04080612 03566552
ID TECHNICAL SERVICES LIMITED - 2010-02-19
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (14 parents)
Officer
2011-01-10 ~ 2012-03-15
IIF 35 - Director → ME
2011-01-10 ~ 2012-03-15
IIF 191 - Secretary → ME
77
ID FACILITIES MANAGEMENT LIMITED
- now 04914852
IDTGH LIMITED
- 2010-02-09 04914852
ID TECHNOLOGY GROUP HOLDINGS LIMITED
- 2008-05-13 04914852
3G BUILDING SOLUTIONS LTD - 2005-02-08
Unit 2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-03 ~ 2012-03-15
IIF 77 - Director → ME
2007-01-03 ~ 2012-03-15
IIF 165 - Secretary → ME
78
ID FIRE & SECURITY LIMITED
- now 03566552 04080612
Insolvency (Case 1) In administration
Administration started on 2013-08-02
Administration ended on 2015-01-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2022-04-28
ID. TECHNOLOGY GROUP LIMITED
- 2011-01-13 03566552 03875379
ID. TECHNOLOGY GROUP PLC - 2005-12-16
READYTRACE LIMITED - 2000-07-26
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (36 parents)
Officer
2007-01-03 ~ 2012-03-15
IIF 62 - Director → ME
2007-01-03 ~ 2012-03-15
IIF 141 - Secretary → ME
79
ID FM LIMITED
- now 03609391
ID - EAS (RF) LIMITED - 2010-02-09
Unit B2 Brookside Business Park, Greengate Middleton, Manchester
Dissolved Corporate (13 parents)
Officer
2011-01-10 ~ 2012-03-15
IIF 34 - Director → ME
2011-01-10 ~ 2012-03-15
IIF 189 - Secretary → ME
80
ID HVAC & ENERGY LIMITED
- now 04094547
Insolvency (Case 1) In administration
Administration started on 2013-08-02
Administration ended on 2015-01-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2022-01-13
G. K. INDUSTRIAL LIMITED
- 2011-10-20 04094547
G.K. INDUSTRIAL REFRIGERATION LIMITED - 2005-11-30
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2007-01-03 ~ 2012-03-15
IIF 86 - Director → ME
2007-01-03 ~ 2012-03-15
IIF 180 - Secretary → ME
81
ID INTACT LIMITED
- now 02438890
INTACT ELECTRONICS LIMITED
- 2007-11-14 02438890
STATMARR LIMITED - 1989-12-06
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2012-03-15
IIF 88 - Director → ME
2007-11-01 ~ 2012-03-15
IIF 149 - Secretary → ME
82
ID SCOTIA LIMITED
- now 03875379
READYTRACE LIMITED - 2009-10-17
ID.TECHNOLOGY GROUP PLC - 2000-07-26
Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (12 parents)
Officer
2011-01-10 ~ 2012-03-15
IIF 32 - Director → ME
2011-01-10 ~ 2012-03-15
IIF 188 - Secretary → ME
83
ID SUPPORT SERVICES GROUP LIMITED
- now 06511278
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-18
Commencement of winding up on 2014-06-23
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-16
BROOMCO (4136) LIMITED
- 2009-04-30 06511278 06798895... (more)
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Liquidation Corporate (8 parents)
Officer
2009-10-07 ~ 2012-03-15
IIF 41 - Director → ME
2008-02-21 ~ 2012-03-15
IIF 140 - Secretary → ME
84
ID SUPPORT SERVICES HOLDINGS LIMITED
06089192
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (6 parents)
Officer
2009-10-07 ~ 2012-03-15
IIF 36 - Director → ME
2007-02-07 ~ 2012-03-15
IIF 164 - Secretary → ME
85
ID SUPPORT SERVICES LIMITED
- now 05563333
HALLCO 1229 LIMITED - 2005-12-16
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (8 parents)
Officer
2007-01-03 ~ 2012-03-15
IIF 69 - Director → ME
2007-01-03 ~ 2012-03-15
IIF 171 - Secretary → ME
86
ID VISION LIMITED
- now 01851647 03873735
ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (16 parents)
Officer
2011-01-10 ~ 2012-03-15
IIF 31 - Director → ME
2011-01-10 ~ 2012-03-15
IIF 187 - Secretary → ME
87
IESA HOLDINGS LIMITED
- now 06337851 09082338
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED
- 2012-11-05 06337851 03365796
IESA WARRINGTON LIMITED - 2007-12-31
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-17 ~ 2014-05-02
IIF 50 - Director → ME
2012-05-21 ~ 2014-05-02
IIF 133 - Secretary → ME
88
JAMES JACK LIFTING SERVICES LIMITED
- now SC056013
JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
JAMES JACK (EVANTON) LIMITED - 1989-08-25
Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2020-04-30
IIF 1 - Director → ME
89
JARDINE CRANE HIRE LIMITED
- now 07388794 00835450
SPECIALIST CRANE HIRE LIMITED - 2010-09-29
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
Active Corporate (12 parents)
Officer
2017-06-23 ~ 2020-04-30
IIF 61 - Director → ME
90
JFHA LIMITED
08123307
Bradley Hall Bradley Lane, Standish, Wigan, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-23 ~ 2020-04-30
IIF 51 - Director → ME
91
LEARND LABS LIMITED - now
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED
- 2022-12-15 09727151 03296399, 03848754, 08087907... (more)
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents)
Officer
2015-08-11 ~ 2017-07-10
IIF 45 - Director → ME
2015-08-11 ~ 2017-07-10
IIF 192 - Secretary → ME
92
LEARND UK LIMITED - now
AIMTEQ SOLUTIONS LIMITED
- 2022-12-29 03848754
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
- 2015-08-28 03848754 08087907, 03296399, 09727151... (more)
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2002-03-13
TIME DIRECT LIMITED - 2000-04-04
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-21 ~ 2017-07-10
IIF 44 - Director → ME
93
LEISURE PARTNERSHIPS LIMITED
04405226
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2004-01-09 ~ 2006-10-23
IIF 147 - Secretary → ME
94
LEISUREPLAN INVESTMENTS LIMITED
05305444
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Officer
2004-12-06 ~ 2006-12-22
IIF 73 - Director → ME
2004-12-06 ~ 2006-10-03
IIF 157 - Secretary → ME
95
LEISUREPLAN LIMITED
- now 04351431 04196843
ARC SERVICES (ARBURY) LIMITED
- 2004-02-02 04351431
DOWNHAM LEISURE LIMITED - 2003-06-10
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents, 5 offsprings)
Officer
2004-01-28 ~ 2006-12-22
IIF 63 - Director → ME
2004-01-09 ~ 2006-03-29
IIF 154 - Secretary → ME
96
MARSDEN CRANE HIRE LIMITED
- now 03359075
BORDERLEVEL LIMITED - 1997-05-12
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
Active Corporate (17 parents)
Officer
2017-06-23 ~ 2020-04-30
IIF 58 - Director → ME
97
MAYFIELD MEDICAL PERSONNEL LIMITED
03534116
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
Dissolved Corporate (11 parents)
Officer
2003-12-19 ~ 2006-10-11
IIF 183 - Secretary → ME
98
NATIONWIDE CRANE HIRE LIMITED
01786321
Bradley Hall, Bradley Lane, Standish Wigan, Lancashire
Active Corporate (19 parents)
Officer
2017-06-23 ~ 2020-04-30
IIF 42 - Director → ME
99
NEWMAN TREE MOVERS LIMITED
00725978
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-01-31 ~ 2006-12-22
IIF 92 - Director → ME
2006-01-31 ~ 2006-10-03
IIF 148 - Secretary → ME
100
PARKER HANNIFIN RAC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2013-03-24
ACAL CONTROLS LIMITED
- 2006-07-11 00533450
ACAL AURIEMA LIMITED - 2001-12-14
AURIEMA LIMITED - 1987-09-18
Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-01-10 ~ 2003-10-21
IIF 115 - Secretary → ME
101
PARKPLAN INVESTMENTS LIMITED
04637646
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2004-01-09 ~ 2006-10-23
IIF 177 - Secretary → ME
102
PARKWOOD GROUP TRUSTEES LIMITED
- now 03264947
BROOMCO (1159) LIMITED - 1996-12-02
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-12-19 ~ 2006-09-22
IIF 138 - Secretary → ME
103
PARKWOOD HEALTH & FITNESS LIMITED
05707072
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (14 parents)
Officer
2006-07-31 ~ 2006-12-22
IIF 70 - Director → ME
2006-02-13 ~ 2006-07-31
IIF 175 - Secretary → ME
104
PARKWOOD HEALTHCARE LIMITED
- now 03309348
PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-12-19 ~ 2006-11-01
IIF 135 - Secretary → ME
105
PARKWOOD HOLDINGS LIMITED - now
PARKWOOD HOLDINGS PLC
- 2014-05-27 02733592
PARKWOOD HOLDINGS PLC
- 2004-06-14 02733592
SPEED 2768 LIMITED - 1992-08-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (29 parents, 5 offsprings)
Officer
2003-12-08 ~ 2006-12-31
IIF 79 - Director → ME
2003-12-08 ~ 2006-07-03
IIF 160 - Secretary → ME
106
PARKWOOD LEISURE LIMITED
- now 03232979
GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (34 parents, 4 offsprings)
Officer
2006-09-25 ~ 2006-09-29
IIF 71 - Director → ME
2003-12-19 ~ 2006-09-20
IIF 144 - Secretary → ME
107
PATAGONIA BIDCO LIMITED
13395419
C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2021-11-23 ~ 2023-03-31
IIF 28 - Director → ME
108
PATAGONIA HOLDCO 3 LIMITED
13398238 13397023... (more)
C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-17 ~ 2023-03-31
IIF 27 - Director → ME
109
PATAGONIA HOLDCO 4 LIMITED
13398245 13397023... (more)
C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-23 ~ 2023-03-31
IIF 99 - Director → ME
110
PENZANCE HOLDINGS LIMITED
05325564
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-06 ~ 2006-12-22
IIF 93 - Director → ME
111
PENZANCE LEISURE LIMITED
04351391
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2006-09-04 ~ 2006-12-22
IIF 65 - Director → ME
2004-01-09 ~ 2004-05-20
IIF 117 - Secretary → ME
112
REALM COMMUNICATIONS SERVICES LIMITED
- now 04320718
AMBER VALLEY LEISURE LIMITED - 2003-04-10
REALM SERVICES (DSFC) LIMITED - 2002-01-24
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (15 parents)
Officer
2004-01-09 ~ 2006-09-04
IIF 168 - Secretary → ME
113
REALM DEFENCE SERVICES LIMITED
04245897
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
2003-12-19 ~ 2006-09-22
IIF 174 - Secretary → ME
114
REALM PROPERTY LIMITED
04245882
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
2003-12-19 ~ 2006-09-22
IIF 134 - Secretary → ME
115
REALM SERVICES (DAC) LIMITED
- now 03330406
Insolvency (Case 1) In administration
Administration started on 2009-08-14
Administration ended on 2011-01-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-01-10
Commencement of winding up on 2011-01-27
Conclusion of winding up on 2014-10-31
Dissolved on 2015-02-12
PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2003-12-19 ~ 2006-09-04
IIF 153 - Secretary → ME
116
RIDGEON GROUP LIMITED
- now 00253252
CYRIL RIDGEON & SON LIMITED - 1995-12-05
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (26 parents, 4 offsprings)
Officer
2020-10-01 ~ 2023-03-31
IIF 5 - Director → ME
117
RIDGEON HOLDINGS LIMITED
10303441
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2020-10-01 ~ 2023-03-31
IIF 96 - Director → ME
118
RIDGEON PROPERTIES LIMITED
- now 00428870
RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (28 parents, 2 offsprings)
Officer
2020-10-01 ~ 2023-03-31
IIF 10 - Director → ME
119
RIDGEONS FOREST PRODUCTS LIMITED
- now 02185772 02104391
RIDGEONS SUPPORT SERVICES LIMITED - 2020-02-13
RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (23 parents, 4 offsprings)
Officer
2020-10-01 ~ 2023-03-31
IIF 8 - Director → ME
120
RIDGEONS LIMITED
02416904 02185844
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-03-31
IIF 3 - Director → ME
121
RIVENDELL LEISURE (HOLDINGS) LIMITED
05755360
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-03-24 ~ 2006-12-22
IIF 74 - Director → ME
122
RIVENDELL LEISURE LIMITED
05235688
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-20 ~ 2006-12-22
IIF 83 - Director → ME
2004-09-20 ~ 2006-02-28
IIF 169 - Secretary → ME
123
RS INTEGRATED SUPPLY UK LIMITED - now
IESA LIMITED
- 2022-09-09 04188491 00392879
CALDWELLS GROUP LIMITED - 2008-01-07
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (19 parents)
Officer
2012-05-17 ~ 2014-05-02
IIF 48 - Director → ME
2012-05-21 ~ 2014-05-02
IIF 131 - Secretary → ME
124
SANDYSIKE BUILDERS MERCHANTS LIMITED
03930488
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (11 parents)
Officer
2021-07-30 ~ 2023-03-31
IIF 6 - Director → ME
125
SCOTIA ENERGY SAVING SYSTEMS LIMITED
SC071658
Insolvency (Case 1) In administration
Administration started on 2013-08-02
Administration ended on 2015-01-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-23
Dissolved on 2023-01-21
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-12-12 ~ 2012-03-15
IIF 89 - Director → ME
2007-12-12 ~ 2012-03-15
IIF 158 - Secretary → ME
126
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
- now 02204182
ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (24 parents)
Officer
2003-06-17 ~ 2003-12-05
IIF 114 - Secretary → ME
127
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- now 02172628
ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML GROUP LIMITED - 1995-09-04
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2003-06-17 ~ 2003-12-05
IIF 127 - Secretary → ME
128
SEDGEMOOR HOLDINGS LIMITED
- now 03389535
FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2003-06-17 ~ 2003-12-05
IIF 123 - Secretary → ME
129
SEDGEMOOR LIMITED
- now 00288011
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 9 offsprings)
Officer
2003-06-17 ~ 2003-12-05
IIF 130 - Secretary → ME
130
SPECIALIST CRANE HIRE LIMITED
- now 00835450 07388794
JARDINE CRANE HIRE LIMITED - 2010-09-29
A.JARDINE & SONS LIMITED - 2007-09-03
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
Active Corporate (18 parents)
Officer
2017-06-23 ~ 2020-04-30
IIF 59 - Director → ME
131
STORTECH ELECTRONICS LIMITED
02217300
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2003-06-17 ~ 2003-12-05
IIF 125 - Secretary → ME
132
SW NEWCO LIMITED
- now 11716580
AGHOCO 1806 LIMITED - 2019-02-27
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (11 parents)
Officer
2020-10-01 ~ 2023-03-31
IIF 4 - Director → ME
133
TBS BUILDING SUPPLIES LTD
- now 01388913
TOWCESTER BUILDING SUPPLIES LIMITED - 2009-07-25
C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2021-09-07 ~ 2023-03-31
IIF 12 - Director → ME
134
TECHNITRON SYSTEMS LIMITED
- now 02448556
LORDSMANOR LIMITED - 1990-02-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2002-08-07 ~ 2004-08-12
IIF 112 - Secretary → ME
135
THE TIMBER GROUP LIMITED
- now 02683645 01358241
T BREWER & CO LTD - 2019-01-02
RANTEMP LTD - 1992-12-01
COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-04-28
IIF 18 - Director → ME
136
VERTEC SCIENTIFIC LIMITED
01677833
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
2003-06-17 ~ 2003-12-05
IIF 116 - Secretary → ME
137
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Officer
2004-01-15 ~ 2006-12-22
IIF 90 - Director → ME
138
WEMS ENERGY CENTRE LIMITED
- now 03296399
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2011-02-16
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (15 parents)
Officer
2014-05-21 ~ 2017-07-10
IIF 43 - Director → ME
139
WEST COUNTRY CRANE HIRE LIMITED
03454018
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
Active Corporate (16 parents)
Officer
2017-06-23 ~ 2020-04-30
IIF 56 - Director → ME
140
WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED
05396319
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
Active Corporate (14 parents, 4 offsprings)
Officer
2017-06-23 ~ 2020-04-30
IIF 53 - Director → ME
141
WINDCON ENERGY SERVICES LIMITED
- now 05030405
WIND TURBINE LABOUR LIMITED - 2007-06-22
Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
Active Corporate (15 parents)
Officer
2017-06-23 ~ 2020-04-30
IIF 55 - Director → ME

Bithell, Charles Peter

Bithell, Charles Peter

Bithell, Charles Peter

Bithell, Charles Peter

Bithell, Charles Peter

Bithell, Charles Peter

Bithell, Charles Peter

Bithtell, Charles Peter

Bithell, Charles

Bithell, Charles Peter

A.R. HENDRICKS LIMITED

WAYCOM LIMITED

ACAL ELECTRONIC SERVICES LIMITED

COSSMIC TECHNOLOGIES LIMITED

ACAL ELECTRONICS LIMITED

AURIEMA (HOLDINGS) LIMITED

ACCORD BIDCO LIMITED

ACCORD MIDCO LIMITED

ACCORD TOPCO LIMITED

AGHOCO 1079 LIMITED

AIMTEQ ENERGY MANAGEMENT LIMITED

AINSCOUGH CRANE HIRE LTD

AINSCOUGH WIND ENERGY SERVICES LIMITED

GLENDALE RECYCLING LIMITED

GLENDALE GREEN WASTE RECYCLING LIMITED

AMEGA ELECTRONICS LIMITED

AMEGA GROUP LIMITED

AMEGA NETWORKS LIMITED

AMEGA TECHNOLOGY LIMITED

BATHROOM DISTRIBUTION GROUP UK LIMITED

BDS FIRE AND SECURITY (CONTRACT SERVICES) LIMITED

BDS FIRE AND SECURITY (GROUP) LIMITED

BDS FIRE AND SECURITY (NORTHERN) LIMITED

BDS FIRE AND SECURITY LIMITED

BDS FIRE & SECURITY (SOUTHERN) LIMITED

BOXWOOD HOLDINGS LIMITED

BOXWOOD LEISURE LIMITED

BRECKLAND HOLDINGS LIMITED

BRECKLAND LEISURE LIMITED

BRICK AND STONE (SCOTLAND) LTD.

BROADWATER LEISURE LIMITED

BUILDING SUPPLIES DISTRIBUTION LIMITED

GRAFTON MERCHANTING GB LIMITED

TECHLINEAR LIMITED

CCL LEISURE LIMITED

CHERWELL LEISURE LIMITED

LAMBETH LEISURE LIMITED

SAFFRON LEISURE LIMITED

CITY CENTRE LEISURE (LONDON) LIMITED

CITY CENTRE LEISURE (MERIDIAN) LIMITED

CITY CENTRE LEISURE (SEVERN) LIMITED

CITY CENTRE LEISURE (WEALD) LIMITED

CIVIC TREES (TREE MOVERS) LIMITED

CIVIC TREES (NURSERIES) LIMITED

CIVIC TREE CARE LIMITED

CLOUDPROCURE LIMITED

CLOUD PROCURE LIMITED

COBLANDS BROADWATER PLANTS LIMITED

COBLANDS CASH AND CARRY LTD

COBLANDS LTD

COBLANDS NURSERIES LTD

GLENDALE HORTICULTURE LIMITED

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED

DEAN MICROSYSTEMS LIMITED

ACAL PLC

CENTRE INDUSTRIES LIMITED

ACAL MANAGEMENT SERVICES LIMITED

DOUGLAS HOUSE INVESTMENTS LIMITED

ECOLOGICAL SCIENCES LIMITED

ELECTRONIC DETECTION & SURVEILLANCE LIMITED

ENTERPRISE SOLUTIONS HOLDINGS LIMITED

WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED

EXALL JONES LIMITED

FRONTLINE BATHROOMS LTD.

GLENDALE COUNTRYSIDE LIMITED

GLENDALE GROUNDS MANAGEMENT LIMITED

GLENDALE FACILITIES MANAGEMENT LIMITED

GLENDALE GOLF LIMITED

GLENDALE MANAGED SERVICES LIMITED

COBLANDS NURSERIES LTD