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 17 - 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
~ 1997-12-27
IIF 14 - 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
~ 1998-06-29
IIF 20 - 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
~ 1998-06-29
IIF 25 - 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
~ 1998-11-30
IIF 31 - Director → ME
6
BODYCOTE H.I.P. LIMITED - now
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 22 - Director → ME
7
BODYCOTE HEAT TREATMENTS LIMITED - now
BODYCOTE (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
~ 1997-01-01
IIF 23 - 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
~ 1996-06-18
IIF 32 - 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
~ 1998-12-31
IIF 16 - 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
ZINC 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
~ 1997-01-01
IIF 24 - Director → ME
11
4 Valley Bridge Parade, Scarborough, England
Active Corporate (13 parents)
Officer
2016-02-26 ~ 2019-12-06
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 1 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
13
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2019-03-08
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 46 - 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 38 - Director → ME
~ 1995-04-03
IIF 18 - Director → ME
16
Trafford House, Chester Road, Manchester
Dissolved Corporate (27 parents)
Officer
2005-03-04 ~ 2007-12-11
IIF 42 - Director → ME
17
3 Strathallan Wynd, Hairmyres, East Kilbride Glasgow, G75 Rgu
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 30 - Director → ME
18
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 49 - Director → ME
19
IRONVELD PLC - now
MERCURY RECYCLING GROUP PLC
- 2012-08-15
04095614ARGON GROUP PLC - 2001-05-03
FUTURESCHEME PLC - 2000-12-08
78 Pall Mall, London, England
Active Corporate (26 parents)
Officer
2001-05-04 ~ 2011-06-17
IIF 35 - Director → ME
20
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2021-07-12
IIF 36 - Director → ME
Person with significant control
2020-02-03 ~ 2021-07-12
IIF 3 - 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 4 - Director → ME
22
Suite 1 Courthill House 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-08-09 ~ dissolved
IIF 34 - Director → ME
23
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 54 - Director → ME
24
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 50 - 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 33 - 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 55 - Director → ME
27
MERCURY RECYCLING LIMITED
- now 02977989INDEPENDENT SERVICES WASTE MANAGEMENT LIMITED - 1997-08-28
Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
Active Corporate (24 parents)
Officer
2001-10-22 ~ 2011-06-17
IIF 45 - Director → ME
28
Albert House, 17 Bloom Street, Manchester
Dissolved Corporate (4 parents)
Officer
~ 1997-05-22
IIF 29 - 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 40 - 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 28 - 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 5 - 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 15 - 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
~ dissolved
IIF 58 - Director → ME
34
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 47 - 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
Active Corporate (5 parents)
Officer
~ now
IIF 9 - 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 59 - 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
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PENMARRIC PROPERTIES LIMITED
- now 01099865NOWEND FINANCE LIMITED
- 2010-02-19
01099865 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Active Corporate (5 parents)
Officer
~ now
IIF 8 - 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-03 ~ now
IIF 13 - LLP Member → ME
40
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 53 - Director → ME
41
St Ann's Square, Manchester
Active Corporate (92 parents, 1 offspring)
Officer
1992-12-09 ~ 1994-09-28
IIF 19 - 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 21 - Director → ME
43
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 52 - Director → ME
44
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
~ 1995-10-06
IIF 41 - 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 39 - Director → ME
46
TAYLOR & HARTLEY FABRICS LIMITED
00028319 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (14 parents)
Officer
~ 1998-11-30
IIF 26 - Director → ME
47
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 43 - 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 6 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 10 - 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 56 - Director → ME
50
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 51 - Director → ME
51
31st Floor, 40 Bank Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-04-27 ~ 2010-09-01
IIF 27 - Director → ME
1998-07-23 ~ 1999-02-01
IIF 37 - Director → ME