1
Design House, 23 Copperas Street, Manchester, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-16 ~ 2020-04-07
IIF 7 - Ownership of shares – 75% or more → OE
2
Design House, 23 Copperas Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Orchard House Dingle Lane, Bridgemere, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROOKSON (5417B) LIMITED
06083765 06084411, 06083967, 06082977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Darwen Fold Close, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 10 - Director → ME
5
CHECKLEY VENTURES LIMITED
- now 07850113TASC PARENT COMPANY LIMITED
- 2013-04-23
07850113 Unit 4a Aspect Court Silverdale, Enterprise Park Kent Lane, Silverdale Newcastle Under Lym, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2014-01-26
IIF 15 - Director → ME
6
320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2013-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
CLARKE SERVICES ENGINEERING GROUP LIMITED
- now 08284634CLARKE SERVICES ENGINEERING LTD
- 2012-12-13
08284634SIMON CLARKE SERVICES LIMITED
- 2012-11-08
08284634 Design House, 23 Copperas Street, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
8
Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
CLARKE MAINTAIN LIMITED
- 2015-02-12
08284671CLARK MAINTAIN LIMITED
- 2012-11-08
08284671 Design House, 23 Copperas Street, Manchester, England
Active Corporate (3 parents)
Officer
2012-11-07 ~ now
IIF 21 - Director → ME
10
JILL CLARKE LIMITED
- 2024-09-27
10702627 Design House, 23 Copperas Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
CSG DESIGN CONSULTANTS LIMITED
- now 11333416CSG ENERGY LIMITED
- 2023-01-16
11333416 2-6 Adventure Place Hanley, Stoke On Trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2018-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-27 ~ 2023-01-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Design House, 23 Copperas Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
CSG PROPERTY MANAGEMENT LTD
- now 09761981CSG SUSTAIN LIMITED
- 2018-03-26
09761981 Design House, 23 Copperas Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
2-6 Adventure Place Hanley, Stoke On Trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
CLARKE DESIGN CONSULTANTS LIMITED
- 2015-03-16
08284669 Design House, 23 Copperas Street, Manchester, England
Active Corporate (3 parents)
Officer
2012-11-07 ~ now
IIF 23 - Director → ME
17
Orchard House Dingle Lane, Bridgemere, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PARKINSON ENGINEERING SERVICES PLC
- now 01080278PARKINSON HEATING CO. LIMITED - 1986-08-04
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ dissolved
IIF 35 - Director → ME
19
TASC BUILDING SERVICES ENGINEERING LIMITED
- now 05103700G & C MECHANICAL SERVICES LTD - 2005-10-24
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ dissolved
IIF 14 - Director → ME
20
THE SPECTRUM BUILDING MANAGEMENT COMPANY LIMITED
04290127 Cannon House, Rutland Road, Sheffield, England
Active Corporate (9 parents)
Officer
2003-03-06 ~ 2010-02-03
IIF 20 - Director → ME
21
320 Firecrest Court, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2025-01-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE