1
23 Abbey Court, Poynton, Cheshire, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 49 - Right to appoint or remove directors → OE
2
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 30 - Director → ME
3
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-02-06 ~ dissolved
IIF 27 - Director → ME
4
AETERNIS ENERGY (MOSTYN 1) LIMITED
09442194 Port Of Mostyn Coast Road, Mostyn, Holywell, Clwyd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 28 - Director → ME
5
Park House South Park Drive, Poynton, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 29 - Director → ME
6
Park House South Park Drive, Poynton, Stockport, England
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 6 - Director → ME
7
ALEXANDER COURT DEVELOPMENTS LIMITED
05136100 Fin House 1 Oakwater Avenue, Cheadle Royal, Cheadle, Cheshire, England
Liquidation Corporate (6 parents)
Officer
2004-05-24 ~ now
IIF 7 - Director → ME
2004-05-24 ~ now
IIF 43 - Secretary → ME
8
ATLANTIC INTERNATIONAL LIMITED
- now 06564756ATLANTIC INTERNATIONAL HOTELS LIMITED
- 2017-03-24
06564756 11 Kings Drive, Marple, Stockport, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2008-04-14 ~ 2024-10-25
IIF 35 - Director → ME
2008-04-14 ~ 2015-03-12
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Town Fold, Marple Bridge, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-31 ~ 2024-07-28
IIF 4 - Director → ME
10
Park House South Park Drive, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 5 - Director → ME
11
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2023-01-09 ~ now
IIF 25 - Director → ME
13
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 24 - Director → ME
14
BLUESTONE PROPERTY & DEVELOPMENTS LTD
11434062 33 Luffman Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2021-05-26
IIF 1 - Director → ME
15
CHANTRY PROPERTY MANAGEMENT LIMITED
13577580 11 Kings Drive, Marple, Stockport, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2021-08-20 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
23 Abbey Court, Poynton, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolved
IIF 31 - Director → ME
17
23 Abbey Court, Poynton, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolved
IIF 33 - Director → ME
18
ANGELFISH INVESTMENTS PLC - 2021-07-28
DEVILFISH GAMING PLC - 2012-04-30
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2024-11-29 ~ 2025-11-13
IIF 3 - Director → ME
2025-11-13 ~ now
IIF 2 - Director → ME
19
23 Abbey Court, Poynton, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 34 - Director → ME
20
23 Abbey Court, Poynton, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 32 - Director → ME
21
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 50 - Has significant influence or control → OE
22
GREEN ENERGY MANAGEMENT LIMITED
14305824 195 Bramhall Lane Bramhall Lane, Davenport, Stockport, Cheshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2022-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
INVESTMENT AND PROPERTY MANAGERS LIMITED
08615566 11 Kings Drive, Marple, Stockport, England
Active Corporate (2 parents)
Officer
2013-07-18 ~ 2024-08-01
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC
- 2008-04-14
05697574 78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-11-21
IIF 10 - Director → ME
25
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-20 ~ 2007-11-21
IIF 22 - Director → ME
26
MSS INTERIORS LIMITED - now
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30
03738194 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 11 - Director → ME
27
MSS PROJECTS LIMITED - now
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30
04759189 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 20 - Director → ME
28
MSS SOUTHERN LIMITED - now
EURO-PROPERTY SERVICES (LONDON) LTD.
- 2009-03-30
02403029 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 15 - Director → ME
29
HALLCO 1029 LIMITED
- 2004-05-25
05080392 07118801, 05193578, 05079956Warning 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) S G & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ dissolved
IIF 16 - Director → ME
2005-05-18 ~ dissolved
IIF 44 - Secretary → ME
30
PARKGATE ATLANTIC HOLDINGS LIMITED
11257603 Park House South Park Drive, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-15 ~ dissolved
IIF 37 - Director → ME
31
Sg And Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 8 - Director → ME
32
PROJECT AIR DESIGN LIMITED - 1996-01-31
Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2007-11-21
IIF 9 - Director → ME
33
AVONPATH LTD - 1999-08-11
Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (30 parents)
Officer
2000-08-01 ~ 2003-08-29
IIF 39 - Director → ME
34
WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
- 2008-05-15
05711612 06494580, 08013000, 06733986Warning 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) C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 13 - Director → ME
35
WOODS ENVIRONMENTAL (SOUTH) LIMITED
- now 05711630WOODS SMART HOMES LIMITED - 2006-06-27
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 19 - Director → ME
36
WOODS HOLDINGS WILMSLOW LIMITED
06225070 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 14 - Director → ME
37
WOODS MAINTENANCE LIMITED - now
WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 18 - Director → ME
38
WOODS PLUMBING & HEATING LIMITED
05711610 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 17 - Director → ME
39
WOODS VENTILATION LIMITED
- now 05703017URBANTOUR LIMITED - 2006-06-16
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 21 - Director → ME
40
WORTHINGTON NICHOLLS LIMITED
- now 02893818SEASONMASTER ENGINEERING SERVICES LIMITED - 1999-04-28
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2006-01-20 ~ 2008-05-01
IIF 12 - Director → ME