1
23 Abbey Court, Poynton, Cheshire, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
2
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Equity (Company account)
969,974 GBP2018-07-31
Officer
2015-07-20 ~ dissolved
IIF 12 - Director → ME
3
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2015-02-06 ~ dissolved
IIF 9 - Director → ME
4
AETERNIS ENERGY (MOSTYN 1) LIMITED
09442194 Port Of Mostyn Coast Road, Mostyn, Holywell, Clwyd, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2017-02-28
Officer
2015-02-16 ~ dissolved
IIF 10 - Director → ME
5
Park House South Park Drive, Poynton, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2014-01-28 ~ dissolved
IIF 11 - Director → ME
6
Park House South Park Drive, Poynton, Stockport, England
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 27 - Director → ME
7
ALEXANDER COURT DEVELOPMENTS LIMITED
05136100 Fin House 1 Oakwater Avenue, Cheadle Royal, Cheadle, Cheshire, England
Liquidation Corporate (6 parents)
Officer
2004-05-24 ~ now
IIF 28 - Director → ME
2004-05-24 ~ now
IIF 2 - Secretary → ME
8
ATLANTIC INTERNATIONAL LIMITED
- now 06564756ATLANTIC INTERNATIONAL HOTELS LIMITED
- 2017-03-24
06564756 3 Town Fold, Marple Bridge, Stockport, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-22 GBP2024-04-30
Officer
2008-04-14 ~ 2024-10-25
IIF 17 - Director → ME
2008-04-14 ~ 2015-03-12
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Town Fold, Marple Bridge, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-31 ~ 2024-07-28
IIF 25 - Director → ME
10
Park House South Park Drive, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2018-03-05 ~ dissolved
IIF 26 - Director → ME
11
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
90 GBP2024-01-31
Officer
2023-01-09 ~ now
IIF 7 - Director → ME
13
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 6 - Director → ME
14
BLUESTONE PROPERTY & DEVELOPMENTS LTD
11434062 33 Luffman Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-05-26 ~ 2021-05-26
IIF 22 - Director → ME
15
CHANTRY PROPERTY MANAGEMENT LIMITED
13577580 3 Town Fold, Marple Bridge, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
-135 GBP2024-08-31
Person with significant control
2021-08-20 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 13 - Director → ME
17
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 15 - Director → ME
18
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 16 - Director → ME
19
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 14 - Director → ME
20
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 45 - Has significant influence or control → OE
21
GREEN ENERGY MANAGEMENT LIMITED
14305824 195 Bramhall Lane Bramhall Lane, Davenport, Stockport, Cheshire, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
22
ANGELFISH INVESTMENTS PLC - 2021-07-28
08029725DEVILFISH GAMING PLC - 2012-04-30
08029725 Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2025-11-13 ~ now
IIF 23 - Director → ME
2024-11-29 ~ 2025-11-13
IIF 24 - Director → ME
23
INVESTMENT AND PROPERTY MANAGERS LIMITED
08615566 3 Town Fold, Marple Bridge, Stockport, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
149,325 GBP2024-09-29
Officer
2013-07-18 ~ 2024-08-01
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC
- 2008-04-14
05697574 78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-11-21
IIF 31 - Director → ME
25
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-20 ~ 2007-11-21
IIF 43 - Director → ME
26
MSS INTERIORS LIMITED - now
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30
03738194 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 32 - Director → ME
27
MSS PROJECTS LIMITED - now
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30
04759189 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 41 - Director → ME
28
MSS SOUTHERN LIMITED - now
EURO-PROPERTY SERVICES (LONDON) LTD.
- 2009-03-30
02403029 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 36 - Director → ME
29
HALLCO 1029 LIMITED
- 2004-05-25
05080392 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) S G & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ dissolved
IIF 37 - Director → ME
2005-05-18 ~ dissolved
IIF 3 - Secretary → ME
30
PARKGATE ATLANTIC HOLDINGS LIMITED
11257603 Park House South Park Drive, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Officer
2018-03-15 ~ dissolved
IIF 19 - Director → ME
31
Sg And Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 29 - Director → ME
32
PROJECT AIR DESIGN LIMITED - 1996-01-31
Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2007-11-21
IIF 30 - Director → ME
33
AVONPATH LTD - 1999-08-11
Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (30 parents)
Officer
2000-08-01 ~ 2003-08-29
IIF 4 - Director → ME
34
WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
- 2008-05-15
05711612 C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 34 - Director → ME
35
WOODS ENVIRONMENTAL (SOUTH) LIMITED
- now 05711630WOODS SMART HOMES LIMITED - 2006-06-27
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 40 - Director → ME
36
WOODS HOLDINGS WILMSLOW LIMITED
06225070 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 35 - Director → ME
37
WOODS MAINTENANCE LIMITED - now
WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 39 - Director → ME
38
WOODS PLUMBING & HEATING LIMITED
05711610 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 38 - Director → ME
39
WOODS VENTILATION LIMITED
- now 05703017 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 42 - Director → ME
40
WORTHINGTON NICHOLLS LIMITED
- now 02893818SEASONMASTER ENGINEERING SERVICES LIMITED - 1999-04-28
02248963 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
-248,704 GBP2023-03-31
Officer
2006-01-20 ~ 2008-05-01
IIF 33 - Director → ME