1
ALDEA BELLA (NO.4) LIMITED
SC105782 SC120643, SC120936, SC111361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13 Cliffburn Gardens, Broughty Ferry, Dundee, Angus
Active Corporate (8 parents)
Officer
1993-12-05 ~ 1998-07-31
IIF 24 - Director → ME
2
53 Broad Street, Copsham House, Chesham, Buckinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-12-17 ~ 2005-04-20
IIF 25 - Director → ME
3
COMPANY & BUSINESS RECOVERY LTD
09309420 First Floor 12 Church Road, Gatley, Cheadle, Cheshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-11-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
4
COMPANY & BUSINESS RECOVERY SOLUTIONS LTD
11666075 Slatdanwhitehouse, Greenalls Avenue, Warrington, England
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
INAVISION BUILDING & MAINTENANCE SERVICES LTD
09560559 28 Bridle Road, Bromborough, Wirral, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
6
Whitehouse, C/o Slatdan, Warrington, England
Active Corporate (2 parents)
Person with significant control
2019-01-31 ~ 2019-07-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 Bridle Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
KNOCKALOE & HALL LTD - 2014-01-09
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
18 Buxton Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 9 - Director → ME
10
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
28 Bridle Road, Bromborough, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
12
London House 29a London Road, Stockton Heath, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 4 - Director → ME
13
28 Bridle Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
28 Bridle Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
OLDE FORGE HOLDINGS LIMITED
- now 05020605THOMAS ANDERSON SERVICES LIMITED
- 2006-02-03
05020605 28 Bridle Road, Bromborough, Wirral
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2004-01-20 ~ 2004-02-23
IIF 23 - Director → ME
2005-01-20 ~ 2008-08-15
IIF 18 - Director → ME
2019-05-28 ~ now
IIF 11 - Director → ME
17
First Floor 12 Church Road, Gatley, Cheadle, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
18
PRE CONTRACTING LIMITED
- 2008-04-07
06418031 The Old Garage, Wicker Lane Hale Barns, Altrincham
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2008-04-28
IIF 21 - Director → ME
2008-10-01 ~ dissolved
IIF 22 - Director → ME
19
C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 7 - Director → ME
20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2001-12-28 ~ dissolved
IIF 19 - Director → ME
21
London House London Road, Stockton Heath, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 5 - Director → ME
22
28 Bridle Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 17 - Director → ME
23
Griffins, Tavistock House South, Tavistock Square London
Dissolved Corporate (4 parents)
Officer
2002-06-26 ~ dissolved
IIF 20 - Director → ME