1
W RICHARDSON & CO LIMITED - 2017-04-08
Faverdale, Faverdale Industrial Estate, Darlington, County Durham, EnglandCorporate (1 parent)
Officer
2008-04-07 ~ 2010-08-16IIF 11 - director → ME
2
COBCO 891 LIMITED - 2010-05-25
58 Evans Road, Liverpool, EnglandCorporate (5 parents, 2 offsprings)
Officer
2009-04-21 ~ 2017-01-06IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2017-01-06IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COBCO 894 LIMITED - 2008-12-03
58 Evans Road, Liverpool, EnglandCorporate (5 parents)
Officer
2009-04-21 ~ 2017-01-06IIF 6 - director → ME
4
3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2002-12-04 ~ 2002-12-13IIF 23 - director → ME
5
WATER ANCILLARIES LIMITED - 2010-08-20
20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
800 GBP2015-12-31
Officer
2015-03-23 ~ 2018-10-10IIF 16 - director → ME
6
CLEARWATER GROUP PLC - 2015-03-18
CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
ACESTAR TRADING LIMITED - 1990-05-24
20 Grosvenor Place, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-10-10IIF 13 - director → ME
7
The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved corporate (6 parents)
Officer
2015-03-23 ~ 2018-10-10IIF 17 - director → ME
8
The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved corporate (6 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-10-10IIF 12 - director → ME
9
CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED - 1998-12-14
20 Grosvenor Place, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-10-10IIF 18 - director → ME
10
CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved corporate (6 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-10-10IIF 14 - director → ME
11
XNP GLOBE LIMITED - 2008-12-10
ESPOIR LIMITED - 2007-11-08
NORTHPOINT LIMITED - 2003-11-10
ESPOIR LIMITED - 2002-08-02
MARPLACE (NUMBER 509) LIMITED - 2000-12-19
C/o Northpoint, Globe Lane Dukenfield, CheshireCorporate (5 parents, 1 offspring)
Equity (Company account)
346,000 GBP2024-02-29
Officer
2000-12-01 ~ 2007-10-26IIF 26 - director → ME
12
M J QUINN HOLDINGS LIMITED - 2019-11-14
MONACO NEWCO LIMITED - 2008-11-25
Oak House Overbrook Lane, Knowsley Business Park, Liverpool, MerseysideCorporate (7 parents, 3 offsprings)
Officer
2008-11-11 ~ 2018-10-04IIF 20 - director → ME
13
M J QUINN GROUP LIMITED - 2018-09-11
MONACO MIDCO LIMITED - 2008-11-25
Oak House Overbrook Lane, Knowsley Business Park, Liverpool, MerseysideCorporate (8 parents, 2 offsprings)
Officer
2008-11-11 ~ 2018-10-04IIF 24 - director → ME
14
PINCO 1916 LIMITED - 2003-11-10
Northpoint, Globe Lane, Dukinfield, EnglandCorporate (5 parents)
Equity (Company account)
2,039,000 GBP2024-02-29
Officer
2003-09-15 ~ 2007-10-26IIF 22 - director → ME
15
8 Estuary Banks, Estuary Business Park, Speke, LiverpoolDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-29
Officer
2010-06-14 ~ 2011-01-16IIF 28 - director → ME
16
COBCO 892 LIMITED - 2016-09-01
8 Estuary Business Park, Speke, Liverpool, MerseysideCorporate (3 parents, 1 offspring)
Officer
2017-07-01 ~ 2019-04-26IIF 27 - director → ME
2009-04-21 ~ 2011-01-16IIF 25 - director → ME
17
Estuary Business Park, Speke, LiverpoolCorporate (2 parents, 2 offsprings)
Officer
2009-04-22 ~ 2011-01-16IIF 9 - director → ME
18
PUREURGENT LIMITED - 1989-01-12
Estuary Business Park, Speke, LiverpoolCorporate (4 parents)
Officer
2004-02-16 ~ 2011-01-16IIF 7 - director → ME
19
11th Floor, Chancery Place, 50 Brown Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-10-02 ~ 2021-03-15IIF 19 - director → ME
20
ELLENBROOK LIMITED - 1998-08-21
Station Saw Mills North Reddish, Station, Station Approach, Gorton Road Reddish, StockportCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
361,091 GBP2024-02-28
Officer
2000-12-01 ~ 2016-12-12IIF 2 - director → ME
21
AMDEGA LIMITED - 2011-06-03
Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon TyneCorporate (4 parents)
Officer
2006-10-12 ~ 2010-08-16IIF 10 - director → ME
22
20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Officer
2015-03-23 ~ 2018-10-10IIF 15 - director → ME
23
NORTHPOINT LIMITED - 2002-08-02
NORTHPOINT HOLDINGS LIMITED - 1998-08-04
NORTHPOINT POWDER COATINGS LIMITED - 1992-02-14
Globe Lane, Dukinfield, CheshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,044,728 GBP2021-02-28
Officer
1996-06-17 ~ 2007-10-26IIF 5 - director → ME
1996-06-17 ~ 1996-09-24IIF 30 - secretary → ME