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 22 - Director → ME
2
ARMOR PRODUCTS INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2012-08-16
SUPERCRAFT (EUROPE) LIMITED
- 2003-01-09
00328076SUPERCRAFT(GARMENTS)LIMITED
- 1997-11-12
00328076 8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (23 parents)
Officer
(before 1991-07-13) ~ 1997-12-27
IIF 16 - 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 25 - 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 30 - 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 36 - 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 27 - 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 28 - 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 37 - 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 21 - 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 29 - Director → ME
11
4 Valley Bridge Parade, Scarborough, England
Active Corporate (13 parents)
Officer
2016-02-26 ~ 2019-12-06
IIF 49 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-04-05 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-18 during the appointment or period of control
Dissolved on 2023-04-18 during the appointment or period of control
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ 2019-03-08
IIF 61 - 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 50 - Director → ME
15
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-04-11
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (15 parents)
Officer
2009-10-22 ~ dissolved
IIF 17 - Director → ME
16
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 43 - Director → ME
(before 1991-04-02) ~ 1995-04-03
IIF 23 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2020-09-04
Trafford House, Chester Road, Manchester
Dissolved Corporate (28 parents)
Officer
2005-03-04 ~ 2007-12-11
IIF 47 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-09-05 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control
3 Strathallan Wynd, Hairmyres, East Kilbride Glasgow, G75 Rgu
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 35 - Director → ME
19
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 53 - Director → ME
20
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 40 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-19
Dissolved on 2012-06-27
GRANTS FOR BUSINESS PLC - 2001-03-13
J4B PLC. - 2000-07-04
VENTUREBRAND PUBLIC LIMITED COMPANY - 2000-05-08
35 Waters Edge Business Park, Modwen Road, Manchester
Dissolved Corporate (18 parents)
Officer
2002-03-07 ~ 2005-06-23
IIF 20 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-18
Dissolved on 2023-04-18
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-02 ~ 2021-07-12
IIF 41 - Director → ME
Person with significant control
2020-02-03 ~ 2021-07-12
IIF 3 - Ownership of voting rights - 75% or more → OE
23
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
24
Suite 1 Courthill House 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-08-09 ~ dissolved
IIF 39 - Director → ME
25
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 58 - Director → ME
26
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 54 - Director → ME
27
FIRTH METAL PROCESSING LIMITED
- 1991-01-15
02055490JOHN FIRTH LIMITED
- 1987-01-15
02055490 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Officer
(before 1991-07-13) ~ 1998-06-29
IIF 15 - Director → ME
28
FLEETNESS 524 LIMITED - 2007-02-23
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-12-28 ~ dissolved
IIF 14 - Director → ME
29
MANCHESTER HIGH SCHOOL FOR GIRLS
09665070 Grangethorpe Road, Manchester, United Kingdom
Active Corporate (36 parents)
Officer
2015-07-01 ~ 2017-11-30
IIF 38 - Director → ME
30
MANCHESTER ROAD (CASTLETON) LIMITED
07530558 Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 59 - Director → ME
31
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 19 - Director → ME
32
Albert House, 17 Bloom Street, Manchester
Dissolved Corporate (4 parents)
Officer
~ 1997-05-22
IIF 34 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2014-01-23
C/o Baker Tilly Restructing & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2009-02-02 ~ 2011-11-10
IIF 45 - Director → ME
34
OPAL PROPERTY GROUP LIMITED
- now 03619340Insolvency (Case 1) In administration
Administration started on 2013-03-14 during the appointment or period of control
Administration ended on 2014-03-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2020-10-04 during the appointment or period of control
GEMCON LIMITED - 1998-09-04
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-11-01 ~ dissolved
IIF 33 - Director → ME
35
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
36
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 18 - Director → ME
37
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 62 - Director → ME
38
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 51 - Director → ME
39
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 9 - Director → ME
40
PENMARRIC HOLDINGS LIMITED
- now 07823168 Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ dissolved
IIF 63 - Director → ME
41
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 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
42
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 8 - Director → ME
43
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 13 - LLP Member → ME
44
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 57 - Director → ME
45
St Ann's Square, Manchester
Active Corporate (93 parents, 1 offspring)
Officer
1992-12-09 ~ 1994-09-28
IIF 24 - Director → ME
46
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 26 - Director → ME
47
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 56 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12
Due to be dissolved on 2023-01-12
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
(before 1991-07-13) ~ 1995-10-06
IIF 46 - Director → ME
49
SUSTAINABILITY NORTH WEST
- now 02990155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15
Dissolved on 2013-08-15
NORTH WEST CIVIC TRUST - 1995-10-12
Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
Dissolved Corporate (68 parents)
Officer
1999-03-22 ~ 2002-03-06
IIF 44 - Director → ME
50
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 31 - Director → ME
51
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 48 - Director → ME
52
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
53
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 60 - Director → ME
54
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 55 - Director → ME
55
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-30
Commencement of winding up on 2016-11-21
31st Floor, 40 Bank Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
1998-07-23 ~ 1999-02-01
IIF 42 - Director → ME
1999-04-27 ~ 2010-09-01
IIF 32 - Director → ME