1
ARRAY INVESTMENTS LIMITED
- now 10091138CENTRECO (HOLDINGS) LIMITED - 2017-03-02
1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-07-13 ~ 2024-10-19
IIF 8 - Director → ME
2
BOSWELL COURT MANAGEMENT LIMITED
02752474 The Bircham Centre Market Place, Reepham, Norwich, England
Active Corporate (25 parents)
Officer
2016-07-13 ~ now
IIF 3 - Director → ME
3
LOCALTRACK LIMITED - 1987-03-27
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-14 ~ 2017-09-30
IIF 5 - Director → ME
2000-11-24 ~ 2007-02-14
IIF 23 - Secretary → ME
4
1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-13 ~ 2024-10-18
IIF 9 - Director → ME
5
CENTRECO GROUP HOLDINGS LIMITED
- now 14935855PACIFIC SHELF 1950 LIMITED
- 2023-07-12
14935855 SC110956, SC391768, SC355235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CENTRECO GROUP HOLDINGS LIMITED
- 2023-06-14
14935855 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-14 ~ 2024-10-10
IIF 14 - Director → ME
6
1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-13 ~ 2024-10-18
IIF 7 - Director → ME
7
GW 293 LIMITED - 2004-08-09
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (37 parents, 51 offsprings)
Officer
2007-12-03 ~ 2024-10-18
IIF 11 - Director → ME
8
EURO FLEETCARE LTD - 2011-11-15
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2020-12-08
IIF 17 - Director → ME
9
GW 266 LIMITED - 2004-07-06
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (22 parents)
Officer
2009-06-02 ~ 2024-10-18
IIF 12 - Director → ME
10
EURO TRUCKWASH PROCESSING LTD - 2009-09-23
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-05-01 ~ 2020-12-08
IIF 18 - Director → ME
11
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2020-12-08
IIF 16 - Director → ME
12
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (15 parents)
Officer
2022-10-18 ~ 2024-10-18
IIF 10 - Director → ME
13
HAFOD RENEWABLE ENERGY LTD
- now 07361156CROWN RENEWABLE ENERGY LTD - 2010-12-07
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-30 ~ 2024-10-18
IIF 20 - Director → ME
14
HEAT PUMPS SUPPORT SERVICES LIMITED
13796698 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-18 ~ 2024-10-18
IIF 13 - Director → ME
15
The Bircham Centre Market Place, Reepham, Norwich, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-03 ~ 2017-09-30
IIF 6 - Director → ME
17
Bircham Centre Market Place, Reepham, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
KUWAIT FUELCARE LIMITED - 2004-09-27
FENLAND FUELS LIMITED - 1995-10-18
KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (43 parents)
Officer
2011-09-30 ~ 2017-09-30
IIF 19 - Director → ME
19
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-01 ~ 2020-12-08
IIF 15 - Director → ME
20
The Bircham Centre Market Place, Reepham, Norwich, England
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 4 - Director → ME