1
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
BROOMCO (1586) LIMITED - 1998-09-08
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-10-02 ~ 2006-08-25
IIF 15 - Director → ME
2
ARMOR PRODUCTS INTERNATIONAL LIMITED - now
SUPERCRAFT (EUROPE) LIMITED
- 2003-01-09
00328076SUPERCRAFT(GARMENTS)LIMITED
- 1997-11-12
00328076 8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (21 parents)
Officer
(before 1991-07-13) ~ 1997-12-27
IIF 11 - Director → ME
3
BODYCOTE (CHELTENHAM) LIMITED
- now 01760832BLANDBURGH NEMO (CHELTENHAM) LIMITED
- 1993-08-01
01760832DAVIS METALLURGICAL HEAT TREATMENTS LIMITED
- 1984-08-15
01760832 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-13) ~ 1998-06-29
IIF 18 - Director → ME
4
BODYCOTE (STOCKPORT) LIMITED
- now 00786592NEMO HEAT TREATMENTS LIMITED
- 1993-08-01
00786592 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-13) ~ 1998-06-29
IIF 23 - Director → ME
5
BODYCOTE DEVELOPMENTS LIMITED
- now 00299018WILLIAM DENBY & SONS,LIMITED
- 1981-12-31
00299018 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (17 parents)
Officer
(before 1991-07-13) ~ 1998-11-30
IIF 29 - Director → ME
6
H.I.P. (POWDER METALS) LIMITED - 1985-04-01
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (27 parents)
Officer
1992-05-01 ~ 1997-01-01
IIF 20 - Director → ME
7
BODYCOTE HEAT TREATMENTS LIMITED
- now 01025652BODYCOTE (UK) LIMITED
- 1997-01-01
01025652BLANDBURGH NEMO LIMITED
- 1993-08-01
01025652BLANDBURGH LIMITED
- 1983-03-31
01025652 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
(before 1991-07-13) ~ 1997-01-01
IIF 21 - Director → ME
8
BODYCOTE INTERNATIONAL LIMITED - now
BODYCOTE EUROPEAN HOLDINGS LIMITED
- 2008-04-30
01036959URANIA INVESTMENTS LIMITED
- 1994-09-30
01036959 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (19 parents, 6 offsprings)
Officer
(before 1992-08-25) ~ 1996-06-18
IIF 30 - Director → ME
9
BODYCOTE PLC - now
BODYCOTE INTERNATIONAL P L C
- 2008-04-30
00519057 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (43 parents, 14 offsprings)
Officer
(before 1991-06-08) ~ 1998-12-31
IIF 14 - Director → ME
10
BODYCOTE SURFACE TECHNOLOGY LIMITED - now
BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-11-01
BODYCOTE SURFACE TECHNOLOGY LIMITED - 2012-10-02
BODYCOTE METALLURGICAL COATINGS LIMITED
- 2012-10-01
00187961ZINC ALLOY LIMITED
- 1997-01-01
00187961ZINC ALLOY RUST-PROOFING COMPANY LIMITED
- 1985-11-26
00187961 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (34 parents)
Officer
(before 1991-07-13) ~ 1997-01-01
IIF 22 - Director → ME
11
4 Valley Bridge Parade, Scarborough, England
Active Corporate (13 parents)
Officer
2016-02-26 ~ 2019-12-06
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2019-03-08
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
Botting & Co Ltd, 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (5 parents)
Officer
2010-11-03 ~ 2020-12-04
IIF 43 - Director → ME
15
DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITED
00612872 Oldfield Lane, Altrincham, Cheshire
Active Corporate (90 parents, 1 offspring)
Officer
1997-04-01 ~ 2000-03-29
IIF 36 - Director → ME
(before 1991-04-02) ~ 1995-04-03
IIF 16 - Director → ME
16
Trafford House, Chester Road, Manchester
Dissolved Corporate (27 parents)
Officer
2005-03-04 ~ 2007-12-11
IIF 40 - Director → ME
17
3 Strathallan Wynd, Hairmyres, East Kilbride Glasgow, G75 Rgu
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 28 - Director → ME
18
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 46 - Director → ME
19
IRONVELD PLC - now
MERCURY RECYCLING GROUP PLC
- 2012-08-15
04095614ARGON GROUP PLC - 2001-05-03
FUTURESCHEME PLC - 2000-12-08
C/o Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-04 ~ 2011-06-17
IIF 33 - Director → ME
20
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2021-07-12
IIF 34 - Director → ME
Person with significant control
2020-02-03 ~ 2021-07-12
IIF 9 - Ownership of voting rights - 75% or more → OE
21
JANDEVA PROPERTIES LIMITED
- now 11079859BROOKLANDS APARTMENTS 2 LIMITED - 2018-07-02
Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 1 - Director → ME
22
Suite 1 Courthill House 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-08-09 ~ dissolved
IIF 32 - Director → ME
23
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 51 - Director → ME
24
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 47 - Director → ME
25
MANCHESTER HIGH SCHOOL FOR GIRLS
09665070 Grangethorpe Road, Manchester, United Kingdom
Active Corporate (36 parents)
Officer
2015-07-01 ~ 2017-11-30
IIF 31 - Director → ME
26
MANCHESTER ROAD (CASTLETON) LIMITED
07530558 Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 52 - Director → ME
27
MERCURY RECYCLING LIMITED
- now 02977989INDEPENDENT SERVICES WASTE MANAGEMENT LIMITED - 1997-08-28
117-118 Clydesdale Place Moss Side Industrial Estate, Leyland, Lancashire, England
Active Corporate (24 parents)
Officer
2001-10-22 ~ 2011-06-17
IIF 13 - Director → ME
28
Albert House, 17 Bloom Street, Manchester
Dissolved Corporate (4 parents)
Officer
~ 1997-05-22
IIF 27 - Director → ME
29
C/o Baker Tilly Restructing & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ 2011-11-10
IIF 38 - Director → ME
30
OPAL PROPERTY GROUP LIMITED
- now 03619340GEMCON LIMITED - 1998-09-04
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-11-01 ~ dissolved
IIF 26 - Director → ME
31
PENMARRIC COMMERCIAL PROPERTIES LIMITED
07134138 Suite 1 Courthill House, Water Lane, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2010-01-22 ~ now
IIF 2 - Director → ME
32
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-30 ~ 2020-06-30
IIF 12 - Director → ME
33
PENMARRIC CONSULTANTS LIMITED
- now 01601005STAMFORD MANAGEMENT CONSULTANTS LIMITED
- 1996-12-30
01601005 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-09-17) ~ dissolved
IIF 55 - Director → ME
34
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 44 - Director → ME
35
PENMARRIC FINANCE LIMITED
- now 00599443BANKSIDE FINANCE LIMITED
- 2002-12-05
00599443BANKSIDE MANUFACTURING CO. (EXPORTS) LIMITED
- 1983-01-24
00599443 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-09-17) ~ dissolved
IIF 6 - Director → ME
36
PENMARRIC HOLDINGS LIMITED
- now 07823168 Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ dissolved
IIF 56 - Director → ME
37
PENMARRIC SECURITIES LIMITED
- 1997-03-03
01451139 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Active Corporate (6 parents, 7 offsprings)
Officer
(before 1991-09-17) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
38
PENMARRIC PROPERTIES LIMITED
- now 01099865NOWEND FINANCE LIMITED
- 2010-02-19
01099865 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-09-17) ~ dissolved
IIF 5 - Director → ME
39
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-03 ~ now
IIF 10 - LLP Member → ME
40
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 50 - Director → ME
41
St Ann's Square, Manchester
Active Corporate (93 parents, 1 offspring)
Officer
1992-12-09 ~ 1994-09-28
IIF 17 - Director → ME
42
ROYAL EXCHANGE THEATRE TRADING LIMITED - now
Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (62 parents)
Officer
1992-12-09 ~ 1994-09-28
IIF 19 - Director → ME
43
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 49 - Director → ME
44
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
(before 1991-07-13) ~ 1995-10-06
IIF 39 - Director → ME
45
SUSTAINABILITY NORTH WEST
- now 02990155NORTH WEST CIVIC TRUST - 1995-10-12
Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
Dissolved Corporate (65 parents)
Officer
1999-03-22 ~ 2002-03-06
IIF 37 - Director → ME
46
TAYLOR & HARTLEY FABRICS LIMITED
00028319 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (14 parents)
Officer
(before 1991-07-13) ~ 1998-11-30
IIF 24 - Director → ME
47
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 41 - Director → ME
48
WATER LANE PROPERTIES (WILMSLOW) LTD
10324684 Suite One, 66 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 57 - Has significant influence or control → OE
49
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 53 - Director → ME
50
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 48 - Director → ME
51
31st Floor, 40 Bank Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-04-27 ~ 2010-09-01
IIF 25 - Director → ME
1998-07-23 ~ 1999-02-01
IIF 35 - Director → ME