1
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 10 - Director → ME
2
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 6 - Director → ME
3
CLIMAVENETA UK LIMITED - now
WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
AXAIR CLIMATE LTD. - 2007-12-31
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 17 - Director → ME
4
COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
- now 00609981BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
Mazars Llpthe Lexicon, Mount Street, Manchester, England
Dissolved Corporate (28 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 9 - Director → ME
5
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 16 - Director → ME
6
EMERIO LTD - now
THAMEWICK LIMITED - 1976-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 13 - Director → ME
7
EURO AS LIMITED - now
EURO AIR SYSTEMS LIMITED
- 2002-03-14
01894381 Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (30 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 7 - Director → ME
8
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
2009-06-22 ~ 2014-05-13
IIF 31 - Director → ME
2012-02-17 ~ 2014-05-13
IIF 33 - Director → ME
9
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Active Corporate (32 parents)
Officer
1997-07-01 ~ 1997-11-14
IIF 3 - Director → ME
10
HOW ENGINEERING SERVICES LIMITED - now
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED
- 2004-02-13
00725578HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (49 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 11 - Director → ME
11
HOW ENGINEERING SERVICES NORTHERN LIMITED
- now 00725566HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 18 - Director → ME
12
HOW ENGINEERING SERVICES SOUTHERN LIMITED
- now 00518298HOW GROUP SOUTHERN LIMITED - 1983-09-01
The Lexicon, Mount Street, Manchester
Liquidation Corporate (16 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 5 - Director → ME
13
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 14 - Director → ME
14
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire
Active Corporate (17 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 8 - Director → ME
15
3a The Porscha Centre, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire
Active Corporate (6 parents)
Equity (Company account)
22,989 GBP2024-06-30
Officer
2018-05-01 ~ now
IIF 25 - Director → ME
2018-05-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2018-05-01 ~ 2018-07-01
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
16
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 1 - Director → ME
17
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 2 - Director → ME
18
MITIE (FACILITIES SERVICES) LIMITED - now
INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED
- 1999-01-29
00725583HOW-AIR TREATMENT LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-03-31
IIF 12 - Director → ME
19
MOTUS HOLDINGS (UK) LIMITED - now
IH MOBILITY HOLDINGS (UK) LIMITED
- 2018-07-03
05560602INVESTDESK LIMITED - 2006-02-21
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 12 offsprings)
Officer
2006-05-09 ~ 2006-09-07
IIF 26 - Director → ME
2006-05-09 ~ 2006-09-06
IIF 38 - Secretary → ME
20
MSYS SOFTWARE SOLUTIONS LIMITED
- now 03070542IMPERIAL MSYS LIMITED
- 2008-07-07
03070542IMPERIAL MULTIPART IMS LIMITED
- 2007-08-31
03070542MULTIPART IMS LIMITED
- 2006-06-06
03070542MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2006-04-11 ~ 2012-01-25
IIF 27 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 21 - Secretary → ME
21
MULTIPART (HOLDINGS) LIMITED
- now 02822392IMPERIAL MULTIPART (HOLDINGS) LIMITED
- 2008-07-07
02822392MULTIPART (HOLDINGS) LIMITED
- 2006-06-06
02822392ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (42 parents)
Officer
2005-01-13 ~ 2012-01-25
IIF 30 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 19 - Secretary → ME
22
IH CRICK PROPERTY CO LIMITED
- 2011-02-07
05737392CARDPURPLE LIMITED - 2006-03-21
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-05-09 ~ 2012-01-25
IIF 29 - Director → ME
2006-04-10 ~ 2006-09-06
IIF 20 - Secretary → ME
23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1998-08-14 ~ 1999-06-30
IIF 15 - Director → ME
24
SELLERS & BATTY (PETERBOROUGH) LIMITED
- now 00712804NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, Norwich
Dissolved Corporate (22 parents)
Officer
2001-02-16 ~ 2001-11-16
IIF 4 - Director → ME
25
UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-04-14 ~ 2012-01-25
IIF 37 - Director → ME
26
TVS C J COMPONENTS LIMITED
- now 02452326C.J. COMPONENTS LIMITED - 2005-02-09
St Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (11 parents)
Officer
2010-03-05 ~ 2012-01-25
IIF 35 - Director → ME
27
TVS LOGISTICS INVESTMENT UK LIMITED
07003943 Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (12 parents, 2 offsprings)
Officer
2010-04-22 ~ 2012-01-25
IIF 36 - Director → ME
28
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED
- 2012-04-02
02748952IMPERIAL MULTIPART LIMITED
- 2008-07-07
02748952LEX MULTIPART LIMITED
- 2006-06-06
02748952MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2005-01-13 ~ 2012-01-25
IIF 32 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 22 - Secretary → ME
29
Osbaldeston Hall Osbaldeston Lane, Osbaldeston, Blackburn, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
597 GBP2024-06-30
Officer
2018-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
Osbaldeston Hall Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
Active Corporate (4 parents)
Equity (Company account)
235,703 GBP2024-06-30
Officer
2011-08-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 40 - Has significant influence or control → OE
31
WREA HURST PARTS DISTRIBUTION LIMITED
07924100 Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2014-05-15
IIF 34 - Director → ME
32
YELESTRE HOLDINGS LIMITED
- now 06480376MARPLACE (NUMBER 727) LIMITED
- 2008-05-02
06480376 06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566, 07405093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2008-04-11 ~ 2012-01-25
IIF 28 - Director → ME