1
ALVIS BRIDGING LIMITED - now
ALVIS ENTERPRISES LTD. - 2005-01-05
ALVIS UNIPOWER LIMITED
- 2000-05-31
03057366PREMIERE PROMOTIONS (UK) LIMITED
- 1996-03-25
03057366 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1996-03-25 ~ 1996-07-23
IIF 11 - Director → ME
2
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - now
ALVIS LOGISTICS LIMITED
- 2005-02-11
00835608ALVIS LOGISTICS (COVENTRY) LIMITED
- 1992-05-13
00835608 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
~ 1994-07-01
IIF 10 - Director → ME
~ 1994-07-01
IIF 1 - Secretary → ME
3
I D Clayton, 6 Ferndown Avenue, Hazel Grove, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 18 - Director → ME
4
ENCAMS ENTERPRISES LIMITED
- now 03111004 Elizabeth House, The Pier, Wigan, Lancashire
Active Corporate (30 parents)
Officer
2003-08-01 ~ 2011-07-11
IIF 7 - Secretary → ME
5
Bank Park House, Kendrick Street, Warrington, Cheshire
Converted / Closed Corporate (54 parents, 1 offspring)
Officer
2017-02-01 ~ now
IIF 27 - Director → ME
6
HELENA HOUSING LIMITED - 2008-07-24
HOUSING ST. HELENS LIMITED - 2001-04-23
Helena Central, 4 Corporation Street, St. Helens, Merseyside
Converted / Closed Corporate (53 parents, 3 offsprings)
Officer
2017-02-01 ~ now
IIF 25 - Director → ME
2010-09-09 ~ 2015-03-31
IIF 20 - Director → ME
7
HOUSING MAINTENANCE SOLUTIONS LIMITED
- now 07237932WEIGHTCO 2010 (4) LIMITED - 2010-08-10
4 Corporation Street, St. Helens, England
Active Corporate (22 parents)
Officer
2019-01-01 ~ 2019-09-26
IIF 15 - Director → ME
8
5 Warford Avenue, Poynton, Stockport, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,601 GBP2022-09-30
Officer
2015-09-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
ENVIRONMENTAL CAMPAIGNS
- 2009-05-13
03496361 Elizabeth House, The Pier, Wigan, Lancashire
Active Corporate (78 parents, 1 offspring)
Officer
2003-08-01 ~ 2011-07-11
IIF 2 - Secretary → ME
10
Elizabeth House, The Pier, Wigan, Lancashire
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2006-02-24 ~ 2011-07-11
IIF 22 - Director → ME
2006-02-24 ~ 2011-07-11
IIF 6 - Secretary → ME
11
KEEP NORTHERN IRELAND BEAUTIFUL - now
TIDY NORTHERN IRELAND - 2014-02-05
ENVIRONMENTAL CAMPAIGNS (NORTHERN IRELAND)
- 2008-04-02
NI038848 Titanic Suites, 55 - 59 Adelaide Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2000-06-20 ~ 2007-10-03
IIF 12 - Secretary → ME
12
KEEP SCOTLAND BEAUTIFUL - now
ENVIRONMENTAL CAMPAIGNS (SCOTLAND)
- 2011-09-26
SC206984 First Floor Glendevon House, The Castle Business Park, Stirling
Converted / Closed Corporate (19 parents)
Officer
2003-08-01 ~ 2004-12-31
IIF 4 - Secretary → ME
13
KEEP WALES TIDY - now
ENVIRONMENTAL CAMPAIGNS (CYMRU)
- 2007-09-24
04011164 Spark, Maindy Road, Cardiff, Wales
Active Corporate (66 parents)
Officer
2003-08-01 ~ 2005-03-31
IIF 3 - Secretary → ME
14
LOVE CLEAN STREETS LIMITED - 2009-08-26
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (2 parents)
Officer
2009-10-28 ~ 2010-04-12
IIF 17 - Director → ME
15
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VICKERS LIMITED - 2005-01-05
ALVIS VICKERS LTD. - 2002-10-08
ALVIS INDUSTRIES LIMITED
- 1998-10-30
00414948ALVIS LIMITED - 1992-03-23
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1997-06-09 ~ 1998-11-02
IIF 9 - Director → ME
16
TEC COMMERCIAL SERVICES LIMITED
11109013 Suite 8 Wilmslow House, Grove Way, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Suite 8, Wilmslow House, Grove Way, Wilmslow, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
24,935 GBP2023-12-31
Officer
2017-12-22 ~ 2020-04-30
IIF 13 - Director → ME
18
TEC SERVICES ASSOCIATION C.I.C.
11116454 Suite 8 Wilmslow House, Grove Way, Wilmslow, Cheshire
Active Corporate (24 parents, 1 offspring)
Officer
2017-12-18 ~ 2020-04-30
IIF 24 - Director → ME
Person with significant control
2017-12-18 ~ 2020-04-30
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TELECARE SERVICES ASSOCIATION
- now 03030808THE ASSOCIATION OF SOCIAL ALARMS PROVIDERS - 2005-10-17
THE ASSOCIATION OF SOCIAL AND COMMUNITY ALARMS PROVIDERS - 2002-05-13
Suite 8 Wilmslow House Grove Way, Wilmslow, Cheshire
Active Corporate (53 parents)
Equity (Company account)
76,982 GBP2024-12-31
Officer
2015-09-25 ~ 2020-04-30
IIF 28 - Director → ME
20
Elizabeth House, The Pier, Wigan, Lancashire
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-08-01 ~ 2011-07-11
IIF 21 - Director → ME
2003-08-01 ~ 2011-07-11
IIF 5 - Secretary → ME
21
TORUS 62 COMMERCIAL SERVICES LTD.
- now 05270846HELENA COMMERCIAL SERVICES LIMITED
- 2015-04-27
05270846 Helena Central, 4 Corporation Street, St. Helens, Merseyside
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-30 ~ 2019-09-26
IIF 19 - Director → ME
22
TORUS LIVING LIMITED - now
TORUS DEV CO LIMITED - 2015-05-22
Helena Central, 4 Corporation Street, St. Helens, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-14 ~ 2019-01-01
IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ 2018-03-16
IIF 29 - Has significant influence or control → OE
23
IMAGINE HOUSING LIMITED
- 2014-11-12
09183881 C/o Helena Partnerships Ltd, 4 Corporation Street, Helena Central, St. Helens, Merseyside
Converted / Closed Corporate (20 parents, 5 offsprings)
Officer
2014-08-20 ~ now
IIF 14 - Director → ME
24
TWIN SYSTEMS LIMITED - now
CABLE THRU LIMITED - 1990-08-15
Unit 2 32-34 Station Close, Potters Bar, England
Active Corporate (7 parents)
Equity (Company account)
51,533 GBP2024-12-31
Officer
2001-02-01 ~ 2002-07-30
IIF 8 - Director → ME