1
DEVELOP YOUR GARDEN LIMITED - 2023-06-07
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolvedIIF 31 - Director → ME
2
RESOURCE PARKS LIMITED - 2008-09-16
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 5 - Director → ME
3
Gardeners Cottage Mere Hall Estate, Mere, Knutsford, EnglandActive Corporate (2 parents)
Equity (Company account)
124,182 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 37 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
4
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolvedIIF 24 - Director → ME
5
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolvedIIF 8 - Director → ME
6
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)
Officer
2007-03-03 ~ dissolvedIIF 19 - Director → ME
7
ENCIA GROUP LIMITED - 2008-12-01
STABLE RED LIMITED - 2002-08-20
1a Regent Street Estate 2, Regent Street, Knutsford, CheshireDissolved Corporate (2 parents)
Officer
2002-08-20 ~ dissolvedIIF 2 - Director → ME
8
ENCIA REGENERATION LIMITED - 2014-04-01
E4 INDUSTRY LIMITED - 2009-11-17
Live Recoveries 122 New Road Side, Hosforth, LeedsDissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 15 - Director → ME
9
Live Recoveries 122 New Road Side, Hosforth, LeedsDissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-125,349 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 32 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
11
ENYO INVESTMENTS LIMITED - 2009-11-20
Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (1 parent)
Officer
2012-09-01 ~ dissolvedIIF 3 - Director → ME
12
Gardeners Cottage Mere Hall Estate, Mere, Knutsford, EnglandActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 36 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
13
BUSINESS SOLUTIONS 2011 LIMITED - 2011-08-09
ENCIA NORTON SPECIAL PROJECTS LTD - 2011-01-07
Live Recoveries 122 New Road Side, Horsforth, LeedsDissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolvedIIF 25 - Director → ME
14
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-04 ~ nowIIF 21 - Director → ME
15
Bridge Street Chambers, 72 Bridge Street, ManchesterDissolved Corporate (6 parents, 1 offspring)
Officer
2006-06-21 ~ dissolvedIIF 38 - Director → ME
16
CYCLAMAX TECHNOLOGIES LIMITED - 2008-09-16
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 6 - Director → ME
17
Gardeners Cottage Mere Hall Estate, Mere, Knutsford, EnglandActive Corporate (2 parents)
Equity (Company account)
32,580 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 35 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 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
18
THREE SIXTY HOLDINGS LIMITED - 2005-03-15
1a Regent Street Estate, 2 Regent Street, Knutsford, CheshireDissolved Corporate (2 parents)
Officer
2005-11-15 ~ dissolvedIIF 16 - Director → ME
19
THREE SIXTY NORTH LIMITED - 2005-06-30
5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (1 parent)
Officer
2008-03-05 ~ dissolvedIIF 11 - Director → ME
2008-03-05 ~ dissolvedIIF 44 - Secretary → ME
20
CYCLAMAX LIMITED - 2008-09-16
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolvedIIF 18 - Director → ME
21
ENCIA TERRACARE (EAST) LIMITED - 2008-12-01
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2006-05-05 ~ dissolvedIIF 14 - Director → ME
22
ENCIA TERRACARE (WEST) LIMITED - 2008-12-01
ENCIA TERRACARE LIMITED - 2006-07-12
ENCIA ENVIRONMENTAL LIMITED - 2006-02-08
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2006-02-08 ~ dissolvedIIF 12 - Director → ME
23
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolvedIIF 9 - Director → ME