1
Chadwick & Co (manchester) Ltd, 272, Capital House Manchester Road, Droylsden, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 19 - Director → ME
2020-07-09 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
EAGLE HEADHUNTERS LIMITED
- now 03894024E-HEADHUNTERS LIMITED
- 2002-04-10
03894024 Lyndale House, 24a High Street, Addlestone, Surrey, England
Active Corporate (8 parents)
Officer
1999-12-15 ~ 2002-07-26
IIF 15 - Director → ME
2003-01-06 ~ 2003-11-12
IIF 13 - Director → ME
3
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-29 ~ 2009-08-20
IIF 12 - Director → ME
2002-06-26 ~ 2002-07-29
IIF 14 - Director → ME
4
INCA TECHNOLOGY INTERNATIONAL LTD
- now 01703421Insolvency (Case 1) In administration
Administration started on 2009-10-08
Administration ended on 2010-10-01
DILLON TECHNOLOGY INTERNATIONAL LIMITED
- 2005-10-17
01703421 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2005-09-26 ~ 2009-08-20
IIF 9 - Director → ME
5
107 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-01-18 ~ dissolved
IIF 10 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 29 - Director → ME
2024-12-17 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-12-17 ~ now
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
Hawthorn House Woodby Lane, Bitteswell, Lutterworth, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 30 - Director → ME
2025-01-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-01-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
PCK SKIN (HOLDINGS) LTD
- 2020-10-04
12202779 Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2019-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
9
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-17 ~ 2025-08-01
IIF 20 - Director → ME
2025-08-01 ~ 2025-11-01
IIF 1 - Secretary → ME
Person with significant control
2020-05-18 ~ 2025-08-01
IIF 35 - Ownership of shares – 75% or more → OE
10
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-16 ~ 2025-08-01
IIF 27 - Director → ME
2025-08-01 ~ 2025-11-01
IIF 4 - Secretary → ME
Person with significant control
2020-05-18 ~ 2025-08-12
IIF 36 - Ownership of shares – 75% or more → OE
11
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-16 ~ 2026-03-01
IIF 25 - Director → ME
2026-03-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-05-18 ~ 2026-03-01
IIF 33 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-07 during the appointment or period of control
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2021-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-17 ~ 2025-08-01
IIF 26 - Director → ME
2025-08-01 ~ 2026-01-01
IIF 3 - Secretary → ME
Person with significant control
2020-05-18 ~ 2025-08-01
IIF 37 - Ownership of shares – 75% or more → OE
17
Capital House, 272 Manchester Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-02 ~ 2026-03-01
IIF 28 - Director → ME
2026-03-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-08-10 ~ 2026-03-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-04 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2016-11-23 during the appointment or period of control
Due to be dissolved on 2017-03-05 during the appointment or period of control
Chris Kerrison, Chilmark Manor Farm, Chilmark, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-26 ~ dissolved
IIF 18 - Director → ME
19
STRATEGY GPS LTD - now
INCA HOLDINGS LIMITED
- 2011-05-04
05260833 C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-10-15 ~ 2009-08-20
IIF 11 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-22
Due to be dissolved on 2026-01-27
VAGHEGGI BEAUTY LTD - 2015-03-02
41 Greek Street, Stockport
Dissolved Corporate (5 parents)
Officer
2019-05-21 ~ 2019-06-28
IIF 16 - Director → ME