1
AUTONEUM GREAT BRITAIN LIMITED - now
RIETER AUTOMOTIVE GREAT BRITAIN LIMITED
- 2011-12-29
02248334UNIKELLER GREAT BRITAIN LIMITED - 1995-06-01
CIRCUIT LIMITED - 1988-05-03
Stanley Matthews Way, Trentham Lakes South, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
1998-01-01 ~ 1999-01-29
IIF 3 - Director → ME
2
CONSTRUCTION PARTNERSHIP UK LIMITED
03941201Insolvency (Case 1) In administration
Administration started on 2020-04-24 during the appointment or period of control
Administration ended on 2021-02-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-12-17 during the appointment or period of control
Commencement of winding up on 2021-02-18 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (13 parents)
Officer
2000-03-07 ~ 2020-11-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-05-03
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2014-07-24 ~ 2020-11-05
IIF 20 - Director → ME
4
61 Bridge Street, Kington, England
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ 2020-04-20
IIF 17 - Director → ME
2014-12-16 ~ 2020-04-20
IIF 27 - Secretary → ME
5
CPUK COMMERCIAL HOLDINGS LIMITED
08683131 Richard House, Winckley Square, Preston, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29 during the appointment or period of control
Dissolved on 2023-05-03 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-01-16 ~ 2020-11-05
IIF 19 - Director → ME
2011-12-01 ~ 2014-08-26
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-08-01 ~ 2020-11-05
IIF 21 - Director → ME
2010-09-01 ~ 2020-11-05
IIF 4 - Secretary → ME
2006-08-01 ~ 2006-08-10
IIF 6 - Secretary → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEVELOPMENT PARTNERSHIP UK LIMITED
04916746 Richard House, 9 Winckley Square, Preston
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2020-06-05
IIF 18 - Director → ME
2005-08-01 ~ 2020-06-05
IIF 5 - Secretary → ME
9
25 Beechwood Close, Lytham St. Annes, England
Active Corporate (13 parents)
Officer
2006-08-10 ~ now
IIF 15 - Director → ME
2010-03-17 ~ now
IIF 9 - Secretary → ME
10
9 Winckley Square, Preston, England
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 7 - Director → ME
11
2 Commercial Street, Manchester, England
Active Corporate (7 parents)
Officer
2008-03-20 ~ 2018-11-09
IIF 25 - Director → ME
12
HAIGH PARK VIEW MANAGEMENT COMPANY LIMITED
05839052 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2006-06-06 ~ 2009-01-26
IIF 2 - Director → ME
2006-06-06 ~ 2009-01-26
IIF 12 - Secretary → ME
13
25 Beechwood Close, Lytham St. Annes, Lancashire
Active Corporate (3 parents)
Officer
2013-06-13 ~ now
IIF 16 - Director → ME
2013-06-13 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-06-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
- now 00406281NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (40 parents, 1 offspring)
Officer
2000-09-22 ~ 2005-01-05
IIF 1 - Director → ME
15
20 Warton Street, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 10 - Secretary → ME
16
LAWSON STREET APARTMENTS LIMITED
06130090 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-27 ~ now
IIF 14 - Director → ME
2007-02-27 ~ 2008-09-26
IIF 8 - Secretary → ME
17
135 Walton Road, Sale, England
Dissolved Corporate (10 parents)
Officer
2016-07-29 ~ 2020-06-05
IIF 24 - Director → ME
2016-10-27 ~ 2020-06-05
IIF 13 - Secretary → ME