1
BROOK MILL DEVELOPMENTS LIMITED
- now 04223618Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-10-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-02-29
COBCO (402) LIMITED
- 2005-01-17
04223618 04223546, 04539595, 04449144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-07-10 ~ 2015-12-31
IIF 18 - Director → ME
2
CANOPUS TECHNICAL SERVICES LIMITED
- now 06683619Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-08 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-09 during the appointment or period of control
Dissolved on 2015-03-05 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2008-09-04 ~ dissolved
IIF 15 - Director → ME
2008-09-04 ~ dissolved
IIF 30 - Secretary → ME
3
CAPELLA PROFESSIONAL SERVICES LIMITED
- now 04147015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-18 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control
CUMBRIA PURCHASING CONSORTIUM LIMITED
- 2007-12-13
04147015 C/o B&c Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2001-02-08 ~ dissolved
IIF 3 - Director → ME
2007-08-01 ~ dissolved
IIF 47 - Secretary → ME
2001-02-08 ~ 2007-08-01
IIF 28 - Secretary → ME
4
CARLISLE BORDER VILLAGE LIMITED
05292578 Alex House, 260-268 Chapel Street, Salfod, Manchester
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2004-11-22 ~ 2015-12-31
IIF 14 - Director → ME
2004-11-22 ~ 2015-12-31
IIF 32 - Secretary → ME
5
CARLISLE SOUTHERN GATEWAY DEVELOPMENT COMPANY LIMITED
06280656 Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (4 parents)
Officer
2007-06-15 ~ now
IIF 2 - Director → ME
2007-06-15 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-06-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
6
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2018-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
CITADEL HOMES (CUMBRIA) LIMITED - now
CITADEL ESTATES LIMITED
- 2018-11-01
03672268MONTGOMERY HOMES LIMITED - 2009-06-10
MONTGOMERY HOUSING LIMITED - 2002-02-06
Denton House Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria
Active Corporate (9 parents)
Officer
2009-08-01 ~ 2009-08-01
IIF 9 - Director → ME
8
CUMBRIA BUSINESS FOR BUSINESS LIMITED
06444767 Alex House, 260/268 Chapel, Street, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-12-04 ~ dissolved
IIF 5 - Director → ME
9
Alex House 260-268 Chapel Street, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-01 ~ dissolved
IIF 1 - Director → ME
10
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
11
Da Keckwick Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GLOBAL LIFECYCLE SERVICES EMEA LIMITED
- now 06323649 Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (4 parents)
Officer
2007-07-25 ~ 2010-03-01
IIF 12 - Director → ME
2016-10-26 ~ now
IIF 20 - Director → ME
2007-07-25 ~ 2025-05-01
IIF 48 - Secretary → ME
Person with significant control
2026-02-27 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-25 ~ 2026-02-15
IIF 51 - Ownership of shares – 75% or more → OE
13
GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED
- now 07402366ATHRON42 LIMITED - 2013-09-02
CANOPUS SOLUTIONS LIMITED - 2012-09-11
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-11 ~ 2024-09-10
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOBAL VISION RENEW LIMITED
- now 12116282WHITECANYON UK LIMITED
- 2023-08-02
12116282 Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
509 Chester Road, Sandiway, Northwich, Cheshire, England
Active Corporate (5 parents)
Officer
1991-07-01 ~ now
IIF 4 - Director → ME
1991-07-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-05-28 ~ 2026-04-02
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 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% as a member of a firm → 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
2026-04-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
KING STREET DEVELOPMENTS (CARLISLE) LIMITED
- now 04781264Insolvency (Case 1) In administration
Administration started on 2008-04-18
Administration ended on 2009-10-07
BLUSH EFFECT LIMITED
- 2003-06-05
04781264 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2003-06-03 ~ 2003-06-23
IIF 17 - Director → ME
2003-06-03 ~ 2003-06-23
IIF 33 - Secretary → ME
17
LAKELAND INITIATIVE FOR FITNESS AND EXCELLENCE LIMITED
06552470Insolvency (Case 1) In administration
Administration started on 2011-05-10 during the appointment or period of control
Administration ended on 2012-11-09 during the appointment or period of control
Wilmot House St James Court, Friar Gate, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2008-04-02 ~ dissolved
IIF 13 - Director → ME
18
Alex House, 260/268 Chapel Street, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED - now
H T C (SYSTEMS) LIMITED
- 1997-01-02
01805328HI-TEC TOTAL CONTROL LTD
- 1990-08-29
01805328HI-TEC SOFTWARE SYSTEMS LIMITED
- 1984-09-27
01805328 Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
(before 1992-05-10) ~ 1993-01-01
IIF 26 - Director → ME
20
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (5 parents)
Person with significant control
2017-02-15 ~ 2026-02-15
IIF 49 - Ownership of shares – 75% or more → OE
21
PARK INVESTMENTS (UK) LIMITED
- now 04072006RUSHDEN PARK DEVELOPMENT COMPANY LIMITED
- 2004-04-14
04072006 260-268 Chapel Street, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2000-09-14 ~ dissolved
IIF 6 - Director → ME
2000-09-14 ~ dissolved
IIF 27 - Secretary → ME
22
PRACTICAL ASSET MANAGEMENT LIMITED
07353694 Unit H5 Fifth Avenue, Hornbeam Park, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 16 - Director → ME
23
REVOCO CORPORATION EUROPE LIMITED
12661664 Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
04072003Insolvency (Case 2) In administration
Administration started on 2011-04-04 during the appointment or period of control
Administration ended on 2011-10-20 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2014-10-23 during the appointment or period of control
Administration ended on 2015-05-06 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2016-04-19 during the appointment or period of control
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2000-09-14 ~ dissolved
IIF 10 - Director → ME
2000-09-14 ~ 2001-02-01
IIF 29 - Secretary → ME
25
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (4 parents)
Officer
2021-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2016-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE