1
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
CITY INVOICE FINANCE LIMITED
- 2012-02-28
03574515BROOMCO (1586) LIMITED - 1998-09-08
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-10-02 ~ 2006-08-25
IIF 4 - Director → ME
2
ARMOR PRODUCTS INTERNATIONAL LIMITED - now
SUPERCRAFT (EUROPE) LIMITED
- 2003-01-09
00328076SUPERCRAFT(GARMENTS)LIMITED
- 1997-11-12
00328076 8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (21 parents)
Officer
~ 1997-12-27
IIF 1 - Director → ME
3
BODYCOTE (CHELTENHAM) LIMITED
- now 01760832BLANDBURGH NEMO (CHELTENHAM) LIMITED
- 1993-08-01
01760832DAVIS METALLURGICAL HEAT TREATMENTS LIMITED
- 1984-08-15
01760832 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Dissolved Corporate (15 parents)
Officer
~ 1998-06-29
IIF 7 - Director → ME
4
BODYCOTE (STOCKPORT) LIMITED
- now 00786592NEMO HEAT TREATMENTS LIMITED
- 1993-08-01
00786592 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Dissolved Corporate (15 parents)
Officer
~ 1998-06-29
IIF 12 - Director → ME
5
BODYCOTE DEVELOPMENTS LIMITED
- now 00299018WILLIAM DENBY & SONS,LIMITED
- 1981-12-31
00299018 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (17 parents)
Officer
~ 1998-11-30
IIF 18 - Director → ME
6
BODYCOTE H.I.P. LIMITED - now
H.I.P. (POWDER METALS) LIMITED - 1985-04-01
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (27 parents)
Officer
1992-05-01 ~ 1997-01-01
IIF 9 - Director → ME
7
BODYCOTE HEAT TREATMENTS LIMITED - now
BODYCOTE (UK) LIMITED
- 1997-01-01
01025652BLANDBURGH NEMO LIMITED
- 1993-08-01
01025652BLANDBURGH LIMITED
- 1983-03-31
01025652 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
~ 1997-01-01
IIF 10 - Director → ME
8
BODYCOTE INTERNATIONAL LIMITED - now
BODYCOTE EUROPEAN HOLDINGS LIMITED
- 2008-04-30
01036959URANIA INVESTMENTS LIMITED
- 1994-09-30
01036959 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (19 parents, 6 offsprings)
Officer
~ 1996-06-18
IIF 19 - Director → ME
9
BODYCOTE PLC - now
BODYCOTE INTERNATIONAL P L C
- 2008-04-30
00519057 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (43 parents, 14 offsprings)
Officer
~ 1998-12-31
IIF 3 - Director → ME
10
BODYCOTE SURFACE TECHNOLOGY LIMITED - now
BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-11-01
BODYCOTE SURFACE TECHNOLOGY LIMITED - 2012-10-02
BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-10-01
ZINC ALLOY LIMITED
- 1997-01-01
00187961ZINC ALLOY RUST-PROOFING COMPANY LIMITED
- 1985-11-26
00187961 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (34 parents)
Officer
~ 1997-01-01
IIF 11 - Director → ME
11
4 Valley Bridge Parade, Scarborough, England
Active Corporate (13 parents)
Officer
2016-02-26 ~ 2019-12-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control → OE
13
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2019-03-08
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
14
Botting & Co Ltd, 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (5 parents)
Officer
2010-11-03 ~ 2020-12-04
IIF 33 - Director → ME
15
DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITED
00612872 Oldfield Lane, Altrincham, Cheshire
Active Corporate (90 parents, 1 offspring)
Officer
1997-04-01 ~ 2000-03-29
IIF 25 - Director → ME
~ 1995-04-03
IIF 5 - Director → ME
16
Trafford House, Chester Road, Manchester
Dissolved Corporate (27 parents)
Officer
2005-03-04 ~ 2007-12-11
IIF 29 - Director → ME
17
3 Strathallan Wynd, Hairmyres, East Kilbride Glasgow, G75 Rgu
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 17 - Director → ME
18
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 36 - Director → ME
19
IRONVELD PLC - now
MERCURY RECYCLING GROUP PLC
- 2012-08-15
04095614ARGON GROUP PLC - 2001-05-03
FUTURESCHEME PLC - 2000-12-08
78 Pall Mall, London, England
Active Corporate (26 parents)
Officer
2001-05-04 ~ 2011-06-17
IIF 22 - Director → ME
20
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2021-07-12
IIF 23 - Director → ME
Person with significant control
2020-02-03 ~ 2021-07-12
IIF 59 - Ownership of voting rights - 75% or more → OE
21
JANDEVA PROPERTIES LIMITED
- now 11079859BROOKLANDS APARTMENTS 2 LIMITED - 2018-07-02
Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 51 - Director → ME
22
Suite 1 Courthill House 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-08-09 ~ dissolved
IIF 21 - Director → ME
23
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 41 - Director → ME
24
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 37 - Director → ME
25
MANCHESTER HIGH SCHOOL FOR GIRLS
09665070 Grangethorpe Road, Manchester, United Kingdom
Active Corporate (36 parents)
Officer
2015-07-01 ~ 2017-11-30
IIF 20 - Director → ME
26
MANCHESTER ROAD (CASTLETON) LIMITED
07530558 Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 42 - Director → ME
27
MERCURY RECYCLING LIMITED
- now 02977989INDEPENDENT SERVICES WASTE MANAGEMENT LIMITED - 1997-08-28
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (24 parents)
Officer
2001-10-22 ~ 2011-06-17
IIF 32 - Director → ME
28
Albert House, 17 Bloom Street, Manchester
Dissolved Corporate (4 parents)
Officer
~ 1997-05-22
IIF 16 - Director → ME
29
C/o Baker Tilly Restructing & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ 2011-11-10
IIF 27 - Director → ME
30
OPAL PROPERTY GROUP LIMITED
- now 03619340GEMCON LIMITED - 1998-09-04
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-11-01 ~ dissolved
IIF 15 - Director → ME
31
PENMARRIC COMMERCIAL PROPERTIES LIMITED
07134138 Suite 1 Courthill House, Water Lane, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2010-01-22 ~ now
IIF 52 - Director → ME
32
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-30 ~ 2020-06-30
IIF 2 - Director → ME
33
PENMARRIC CONSULTANTS LIMITED
- now 01601005STAMFORD MANAGEMENT CONSULTANTS LIMITED
- 1996-12-30
01601005 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 45 - Director → ME
34
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 34 - Director → ME
35
PENMARRIC FINANCE LIMITED
- now 00599443BANKSIDE FINANCE LIMITED
- 2002-12-05
00599443BANKSIDE MANUFACTURING CO. (EXPORTS) LIMITED
- 1983-01-24
00599443 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Active Corporate (5 parents)
Officer
~ now
IIF 56 - Director → ME
36
PENMARRIC HOLDINGS LIMITED
- now 07823168 Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ dissolved
IIF 46 - Director → ME
37
PENMARRIC SECURITIES LIMITED
- 1997-03-03
01451139 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Active Corporate (6 parents, 7 offsprings)
Officer
~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PENMARRIC PROPERTIES LIMITED
- now 01099865NOWEND FINANCE LIMITED
- 2010-02-19
01099865 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Active Corporate (5 parents)
Officer
~ now
IIF 55 - Director → ME
39
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-03 ~ now
IIF 47 - LLP Member → ME
40
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 40 - Director → ME
41
ROYAL EXCHANGE THEATRE COMPANY LIMITED
00927203 St Ann's Square, Manchester
Active Corporate (92 parents, 1 offspring)
Officer
1992-12-09 ~ 1994-09-28
IIF 6 - Director → ME
42
ROYAL EXCHANGE THEATRE TRADING LIMITED - now
ROYAL EXCHANGE THEATRE CATERING LIMITED
- 2019-08-16
01265513 Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (62 parents)
Officer
1992-12-09 ~ 1994-09-28
IIF 8 - Director → ME
43
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 39 - Director → ME
44
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
~ 1995-10-06
IIF 28 - Director → ME
45
SUSTAINABILITY NORTH WEST
- now 02990155NORTH WEST CIVIC TRUST - 1995-10-12
Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
Dissolved Corporate (65 parents)
Officer
1999-03-22 ~ 2002-03-06
IIF 26 - Director → ME
46
TAYLOR & HARTLEY FABRICS LIMITED
00028319 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (14 parents)
Officer
~ 1998-11-30
IIF 13 - Director → ME
47
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 30 - Director → ME
48
WATER LANE PROPERTIES (WILMSLOW) LTD
10324684 Suite One, 66 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 48 - Has significant influence or control → OE
49
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 43 - Director → ME
50
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 38 - Director → ME
51
31st Floor, 40 Bank Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-04-27 ~ 2010-09-01
IIF 14 - Director → ME
1998-07-23 ~ 1999-02-01
IIF 24 - Director → ME