1
Suite 4 Albany House, 535 Liverpool Road, Irlam, Manchester
Dissolved Corporate (6 parents)
Officer
2005-11-09 ~ 2006-01-10
IIF 79 - Director → ME
2005-11-09 ~ 2006-01-10
IIF 81 - Secretary → ME
2
24 Hall Quay, Great Yarmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,530 GBP2020-02-28
Officer
2019-02-28 ~ 2021-02-22
IIF 64 - Director → ME
2021-05-07 ~ 2021-05-07
IIF 68 - Director → ME
Person with significant control
2019-02-28 ~ 2021-02-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
24 Hall Quay, Great Yarmouth, England
Active Corporate (2 parents)
Equity (Company account)
7,391 GBP2020-02-28
Officer
2019-02-28 ~ 2021-02-22
IIF 56 - Director → ME
2021-03-19 ~ 2021-04-06
IIF 55 - Director → ME
Person with significant control
2021-03-19 ~ 2021-04-06
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2019-02-28 ~ 2021-02-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
ARGYLE CLEANING SERVICES CORP LIMITED
07902502 Suite 108 Peel House, The Downs, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ 2013-01-31
IIF 71 - Director → ME
5
ARGYLE CLEANING SERVICES LIMITED
05617370 Suite 108 Peel House, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2011-09-30 ~ 2013-01-31
IIF 33 - Director → ME
2011-09-30 ~ 2013-01-31
IIF 83 - Secretary → ME
6
73a London Road, Alderley Edge, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 59 - Director → ME
2015-01-19 ~ dissolved
IIF 82 - Secretary → ME
7
GLOBALBASE LIMITED
- 2010-10-27
05793146 Brookdale Centre, Manchester Road, Knutsford, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 77 - Director → ME
2010-04-24 ~ dissolved
IIF 87 - Secretary → ME
8
BELGRAVE MANAGEMENT SERVICES (CHESTER) LIMITED
11296835 24 Hall Quay, Great Yarmouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-06 ~ 2021-09-08
IIF 46 - Director → ME
Person with significant control
2018-04-06 ~ 2021-02-15
IIF 2 - Has significant influence or control → OE
9
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
1,591 GBP2022-01-31
Officer
2018-01-11 ~ 2023-01-10
IIF 52 - Director → ME
Person with significant control
2018-01-11 ~ 2023-01-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
24 Hall Quay, Great Yarmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
14,847 GBP2019-06-30
Officer
2021-05-07 ~ dissolved
IIF 65 - Director → ME
2018-06-12 ~ 2021-02-22
IIF 37 - Director → ME
Person with significant control
2018-06-12 ~ 2021-02-15
IIF 17 - Ownership of shares – 75% or more → OE
11
C/o Ams Accountants Limited, Queen's Court, 24 Queen Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
651 Manchester Old Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
33,281 GBP2016-02-28
Officer
2014-09-05 ~ 2017-01-01
IIF 73 - Director → ME
Person with significant control
2016-09-05 ~ 2017-01-01
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
13
DURKER ROODS MANAGEMENT COMPANY LIMITED
11566917 24 Hall Quay, Great Yarmouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-13 ~ 2021-09-08
IIF 47 - Director → ME
Person with significant control
2018-09-13 ~ 2021-02-15
IIF 19 - Has significant influence or control → OE
14
11c Kingsmead Square, Bath
Dissolved Corporate (3 parents)
Equity (Company account)
2,145 GBP2020-07-31
Officer
2021-05-07 ~ 2021-05-10
IIF 66 - Director → ME
2018-07-27 ~ 2021-02-22
IIF 43 - Director → ME
Person with significant control
2018-07-27 ~ 2019-07-22
IIF 27 - Ownership of shares – 75% or more → OE
15
Suite 108 Peel House, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 32 - Director → ME
2011-02-14 ~ dissolved
IIF 85 - Secretary → ME
16
HOLIDAY PARK GLAMORGAN LIMITED
- now 12761237TEVA RESORTS LIMITED
- 2020-10-02
12761237 61 City Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
HOLIDAYS FOR EVERYONE LIMITED
- now 12761309 61 City Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
Brookdale Centre, Manchester Road, Knutsford, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-24 ~ dissolved
IIF 34 - Director → ME
2010-04-24 ~ dissolved
IIF 86 - Secretary → ME
19
24 Hall Quay, Great Yarmouth, England
Active Corporate (2 parents)
Equity (Company account)
3,496 GBP2020-03-31
Person with significant control
2019-03-01 ~ 2021-02-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2016-12-01
IIF 70 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
61 City Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
Beck House, 77a King Street, Knutsford, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
899 GBP2020-07-31
Officer
2019-07-02 ~ 2023-01-10
IIF 50 - Director → ME
Person with significant control
2019-07-02 ~ 2023-01-10
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
Mr M Rozitis, Station House Moss Side Lane, Rixton, Warrington, England
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ 2016-05-21
IIF 58 - Director → ME
2014-10-09 ~ 2016-05-21
IIF 84 - Secretary → ME
24
LASER PROMOTIONS LIMITED
- 2012-03-13
07263154 Peel House Suite 108, The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-13 ~ 2013-01-31
IIF 60 - Director → ME
25
MERYDION CORPORATION LIMITED
- now 09755209RATIONALE SERVICES LIMITED - 2016-01-04
20 St Andrew Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-159,806 GBP2019-03-31
Officer
2017-02-17 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 23 - Has significant influence or control → OE
26
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
27
24 Hall Quay, Great Yarmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-153 GBP2019-06-30
Officer
2018-06-20 ~ 2021-02-22
IIF 44 - Director → ME
2021-05-07 ~ 2021-05-07
IIF 67 - Director → ME
Person with significant control
2018-06-20 ~ 2021-02-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
24 24 Hall Quay, Great Yarmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-29 ~ 2021-09-08
IIF 45 - Director → ME
Person with significant control
2019-03-29 ~ 2021-02-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
NORTHOP HALL COUNTRY HOUSE HOTEL LIMITED
05667278 20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
1,689 GBP2021-01-31
Officer
2017-12-13 ~ now
IIF 36 - Director → ME
30
61 City Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
31
NORTHOP MANAGEMENT SERVICES LIMITED
10788124 C/o Horsfields Belgrave Place 8, Manchester Road, Bury, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
5,283 GBP2018-05-31
Officer
2017-05-24 ~ 2023-01-13
IIF 63 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 25 - Has significant influence or control → OE
32
Beck House, 77a King Street, Knutsford, England
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
33
Beck House, 77a King Street, Knutsford, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-24 ~ 2023-01-10
IIF 51 - Director → ME
Person with significant control
2017-11-24 ~ 2023-01-10
IIF 24 - Ownership of shares – 75% or more → OE
34
Beck House, 77a King Street, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
35
PRESTBURY HOTEL (THE BRIDGE) LIMITED
10708146 C/o Ams Accountants Limited, Queen's Court, 24 Queen Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
PROFESSIONAL CLEANING & MAINTENANCE LIMITED - 2002-05-27
Bridgestones, 125-127 Union Street, Oldham, Lancs
Dissolved Corporate (8 parents)
Officer
2004-01-09 ~ dissolved
IIF 78 - Director → ME
2004-01-09 ~ dissolved
IIF 80 - Secretary → ME
37
Suite 108 Peel House, The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2013-01-31
IIF 61 - Director → ME
38
QUALITY BUSINESS SOLUTIONS LIMITED
07559657 Suite 108 Peel House, The Downs, Altrincham, Wa14 2px, England
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2013-01-31
IIF 72 - Director → ME
39
20 St. Andrew Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-11-24 ~ 2021-06-16
IIF 53 - Director → ME
Person with significant control
2017-04-05 ~ 2021-06-16
IIF 11 - Ownership of shares – 75% or more → OE
40
SMITH'S ENVIRONMENTAL CLEANING SERVICES LIMITED
07709678 Suite 108 Peel House, The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2012-10-02
IIF 62 - Director → ME
41
STAR GY MANAGEMENT SERVICES LIMITED
12169716 24 Hall Quay, Great Yarmouth, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ 2021-09-08
IIF 48 - Director → ME
Person with significant control
2019-08-22 ~ 2021-02-15
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
42
Beck House, 77a King Street, Knutsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,573 GBP2020-07-31
Officer
2019-07-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
43
61 City Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
44
P O Box 76, P O Box 76, Leyburn, England
Active Corporate (3 parents)
Equity (Company account)
87,601 GBP2021-04-30
Officer
2018-10-26 ~ 2021-01-08
IIF 35 - Director → ME
Person with significant control
2018-10-26 ~ 2021-01-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE