1
21ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03
02243934LASERLINE CAR ALARMS (UK) LIMITED
- 1997-06-18
02243934CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (23 parents)
Officer
1996-02-26 ~ 1997-10-20
IIF 20 - Director → ME
2
Charter Court 2 Well House Barns, Chester Road, Bretton, Chester
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 24 - Director → ME
2008-04-01 ~ dissolved
IIF 1 - Secretary → ME
3
101 Barbirolli Square, Lower Moseley Street, Manchester
Active Corporate (17 parents)
Officer
1992-08-01 ~ 1995-11-17
IIF 19 - Director → ME
1992-08-01 ~ 1995-11-17
IIF 10 - Secretary → ME
4
CARILLION ASSETS LIMITED - now
ALFRED MCALPINE ASSETS LIMITED
- 2008-03-18
01309530MOTTRAM DEVELOPMENTS LIMITED
- 1984-12-06
01309530 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-04-17) ~ 1992-04-27
IIF 13 - Director → ME
5
CARILLION FINANCE LIMITED - now
ALFRED MCALPINE FINANCE LIMITED
- 2008-03-18
00179657 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-04-17) ~ 1992-04-27
IIF 12 - Director → ME
6
2 Well House Barns Chester Road, Bretton, Chester, Wales
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-28
Dissolved on 2012-11-03
Linaker House 120 Princess Road, Manchester
Dissolved Corporate (9 parents)
Officer
1992-09-09 ~ 1993-03-31
IIF 16 - Director → ME
1992-09-09 ~ 1993-03-31
IIF 7 - Secretary → ME
8
MARCHWIEL DEVELOPMENTS LIMITED
- now 00758858MOTTRAM HOMES LIMITED
- 1980-12-31
00758858 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1992-04-17) ~ 1992-04-27
IIF 11 - Director → ME
9
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
~ 1992-04-27
IIF 21 - Director → ME
10
MOUNTCYCLE LIMITED
- 2002-11-05
04546497 Harbour House, 60 Purewell, Christchurch, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-10-07 ~ 2009-10-01
IIF 3 - Secretary → ME
11
ROTHAY GARDEN HOTEL LIMITED
- now 02437210PLUSMAX LIMITED - 1990-02-01
Harbour House, 60 Purewell, Christchurch, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-23 ~ 2008-04-11
IIF 22 - Secretary → ME
12
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1985-01-10
Pricewaterhouse Coopers, 101 Barbirolli Square, Manchester
Active Corporate (10 parents)
Officer
1992-09-14 ~ 1995-11-17
IIF 14 - Director → ME
1992-09-14 ~ 1995-11-17
IIF 4 - Secretary → ME
13
STANLEY ARMS BAR & BISTRO LIMITED
- now 02971176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2014-11-14 during the appointment or period of control
ALTON LODGE HOTEL LIMITED
- 2006-11-22
02971176LANDMARK FINANCIAL VENTURES LTD
- 1994-10-18
02971176 Centurion House 129 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
1994-09-26 ~ dissolved
IIF 25 - Director → ME
1994-09-26 ~ dissolved
IIF 6 - Secretary → ME
14
MITRESHELF (THREE) LIMITED - 1984-12-10
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
1989-07-14 ~ 1991-05-31
IIF 2 - Secretary → ME
15
WILLIAM IRWIN & CO. (NORTH) LIMITED
01282450 C/o Price Waterhouse, 101 Barbirolli Square, Lower Mosley Street, Manchester
Active Corporate (10 parents)
Officer
1992-09-14 ~ 1995-11-17
IIF 17 - Director → ME
1992-09-14 ~ 1995-11-17
IIF 9 - Secretary → ME
16
Pricewaterhouse Coopers, 101 Barbirolli Square, Manchester
Active Corporate (6 parents)
Officer
1992-09-14 ~ 1995-11-17
IIF 15 - Director → ME
1992-09-14 ~ 1995-11-17
IIF 5 - Secretary → ME
17
ZURRER DARWEN LIMITED - 1991-10-14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-02-18
101 Barbirolli Square, Lower Moseley Street, Manchester
Dissolved Corporate (18 parents)
Officer
1992-09-09 ~ 1995-11-17
IIF 18 - Director → ME
1992-09-09 ~ 1995-11-17
IIF 8 - Secretary → ME