1
BRIDGEWATER APARTMENTS LIMITED
- now 07766062BRIDGEWATER ARMS MANAGEMENT COMPANY LIMITED
- 2013-04-23
07766062 Carter Knowles 23a Chestergate, Macclesfield, England
Active Corporate (9 parents)
Equity (Company account)
6,038 GBP2024-12-31
Officer
2011-09-07 ~ 2015-04-08
IIF 21 - Secretary → ME
2
Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
319 GBP2024-12-31
Officer
2021-09-02 ~ now
IIF 3 - Director → ME
4
CLAIMSERVE LTD - now
QUAYSHELFCO 767 LIMITED - 2000-06-08
Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England
Active Corporate (15 parents)
Equity (Company account)
-58,238 GBP2024-03-31
Officer
2000-10-19 ~ 2003-02-25
IIF 16 - Director → ME
5
A. BALDWIN & CO. (BUILDERS) LIMITED
- 2007-08-09
01216292 Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (13 parents)
Officer
2007-03-13 ~ 2010-09-29
IIF 6 - Director → ME
6
CONNAUGHT SOUTHERN LIMITED - 1991-08-16
FORKRIVER LIMITED - 1985-03-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1997-09-01 ~ dissolved
IIF 7 - Director → ME
7
19 Chestergate, Macclesfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2023-05-23 ~ 2023-08-23
IIF 12 - Director → ME
8
Amtri House, Hulley Road, Macclesfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-23 ~ 2023-08-23
IIF 11 - Director → ME
Person with significant control
2023-05-23 ~ 2023-08-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PURPLE BRICK PROPERTIES LIMITED
05894079 Henton & Co Llp St Andrew's House, St Andrew's Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ 2007-08-13
IIF 4 - Director → ME
10
Rsm Tenon, 6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ dissolved
IIF 5 - Director → ME
11
Flat 7 91 Abbey Road, Torquay, England
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
SYNERGIZE HOLDINGS LTD - now
DEPET MANAGEMENT SERVICES LIMITED
- 2021-06-02
08813461 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-20 ~ 2018-03-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
13
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-11 ~ 2019-08-09
IIF 8 - Director → ME
14
Unit 7 Topsham Units Dart Business Park, Clyst St George, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2012-03-05
IIF 10 - Director → ME
2011-10-05 ~ 2012-03-05
IIF 20 - Secretary → ME
15
ZERO CARBON GROUP LIMITED
- now 11873124CHESHIRE LANES CONSULTANCY LTD
- 2024-02-11
11873124 Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-44,816 GBP2024-12-31
Officer
2019-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE