1
33b Davison Street, Cobridge, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
-12,667 GBP2024-06-30
Officer
2002-08-02 ~ 2010-06-01
IIF 18 - Secretary → ME
2
AMEY RAILWAYS HOLDINGS LIMITED - now
AMEY RAILWAYS LIMITED - 1996-03-26
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY-GIBB BUILDING MANAGEMENT LIMITED
- 1995-07-07
02745122COLESLAW 212 LIMITED - 1993-03-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1993-03-04 ~ 1995-04-07
IIF 27 - Director → ME
3
29a Beam Street, Nantwich, Cheshire
Active Corporate (6 parents)
Equity (Company account)
209,642 GBP2024-05-31
Officer
2006-11-29 ~ 2010-10-31
IIF 14 - Secretary → ME
4
19 Zan Industrial Park, Crewe Road, Wheelock, Sandbach, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ 2010-02-05
IIF 8 - Secretary → ME
5
BRICKWORKS (MID-CHESHIRE) LIMITED
04552688 8 Canal Side, Barnton, Northwich
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2010-10-31
IIF 12 - Secretary → ME
6
CHURNET VALLEY RAILWAY (1992) PLC
- now 02760505GOLDENLAUNCH PUBLIC LIMITED COMPANY - 1992-12-15
Kingsley & Froghall Station, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (29 parents)
Officer
2006-11-03 ~ 2010-09-07
IIF 4 - Secretary → ME
1997-10-23 ~ 1999-01-17
IIF 7 - Secretary → ME
7
32 Ennerdale Drive, Congleton, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
6,962 GBP2018-03-31
Officer
2002-11-18 ~ 2010-11-17
IIF 1 - Secretary → ME
8
Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ 2010-10-31
IIF 16 - Secretary → ME
9
DAVID O'DONOGHUE ELECTRICAL SERVICES LTD
04803566 1 Middlewich Road, Holmes Chapel, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
-5,229 GBP2018-06-30
Officer
2007-02-01 ~ 2010-10-31
IIF 15 - Secretary → ME
10
DESIGNS ON U (TRADING AS DIAMOND ENGRAVERS) LIMITED - now
Unit 6 Barn Road, Congleton, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-2,339 GBP2024-05-31
Officer
2005-05-25 ~ 2010-10-31
IIF 3 - Secretary → ME
11
Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2009-03-12 ~ 2010-10-31
IIF 13 - Secretary → ME
12
31 Great King Street, Macclesfield, Cheshire
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
285,336 GBP2025-03-31
Officer
2006-09-21 ~ 2006-11-22
IIF 21 - Secretary → ME
13
14 Kent Drive, Congleton, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
496 GBP2018-12-31
Officer
2009-08-12 ~ 2010-10-31
IIF 25 - Director → ME
14
1 Ashburnham Crescent, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ 2010-12-06
IIF 6 - Secretary → ME
15
CHULSAVALE LIMITED - 1989-09-18
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1995-05-10 ~ 2000-11-10
IIF 36 - Director → ME
16
GIBB LTD - now
JACOBSGIBB LIMITED - 2001-10-22
SIR ALEXANDER GIBB LIMITED
- 2001-06-25
03281002 1180 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
1996-11-26 ~ 2000-11-10
IIF 35 - Director → ME
17
LINEPASS LIMITED - 1986-08-29
1180 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (12 parents)
Officer
2000-07-03 ~ 2000-11-10
IIF 32 - Director → ME
18
20 Doreen Avenue, Congleton, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
10,195 GBP2024-09-30
Officer
2006-09-22 ~ 2010-02-05
IIF 19 - Secretary → ME
19
6 Meakin Close, Congleton, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2002-06-10 ~ dissolved
IIF 26 - Director → ME
20
JACOBSGIBB LTD - now
SIR ALEXANDER GIBB & PARTNERS LIMITED
- 1996-12-05
02387707CAXTONCROFT LIMITED - 1989-06-20
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
1993-11-08 ~ 2000-11-10
IIF 33 - Director → ME
21
23 The Mount, Congleton, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2010-03-15
IIF 11 - Secretary → ME
22
Willene, Weathercock Lane Timbersbrook, Congleton, Cheshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,786 GBP2024-02-28
Officer
2003-02-10 ~ 2004-12-31
IIF 23 - Secretary → ME
23
LARKLANDS PROPERTIES LIMITED - now
LARKLANDS CONSTRUCTION LTD
- 2011-07-13
06741130 Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ 2010-10-31
IIF 17 - Secretary → ME
24
43 Ullswater Road, Congleton, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2006-10-06 ~ 2006-12-31
IIF 9 - Secretary → ME
25
10 Birch Road, Congleton, England
Active Corporate (5 parents)
Equity (Company account)
126,147 GBP2024-04-30
Officer
2008-08-28 ~ 2010-02-05
IIF 20 - Secretary → ME
26
16 St Clements Court, Waybutts Lane, Chorlton, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2007-04-13 ~ 2010-02-05
IIF 10 - Secretary → ME
27
8 Wellington Gardens, Bradfield Southend, Reading, England
Active Corporate (1 parent)
Equity (Company account)
133,967 GBP2024-10-31
Officer
2021-10-23 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
8 Wellington Gardens, Bradfield Southend, Reading, Berks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 38 - Right to appoint or remove directors → 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
29
18 Newlyn Avenue, Congleton, Cheshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-04 ~ 2010-04-04
IIF 22 - Secretary → ME
30
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Equity (Company account)
61,425 GBP2021-02-28
Officer
2002-03-11 ~ 2004-06-29
IIF 24 - Secretary → ME
31
PINEWAY HOUSE MANAGEMENT LIMITED
08286567 19b Golvers Hill Road, Kingsteignton, Newton Abbot, Devon
Active Corporate (6 parents)
Equity (Company account)
4,408 GBP2024-11-30
Person with significant control
2017-09-04 ~ 2026-01-06
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
32
PRIME MANAGEMENT (NEWTON ABBOT) LIMITED
07215704 19b Golvers Hill Road, Kingsteignton, Newton Abbot, Devon
Active Corporate (6 parents)
Equity (Company account)
14 GBP2024-04-30
Officer
2011-06-10 ~ 2014-04-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
REGENCY MEWS PROPERTY MANAGEMENT LIMITED
05962944 8 Wellington Gardens, Bradfield South End, Reading, Berkshire
Active Corporate (9 parents)
Equity (Company account)
1,365 GBP2024-12-31
Officer
2011-02-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 37 - Has significant influence or control → OE
34
26 Wagg Street, Congleton, Cheshire
Active Corporate (6 parents)
Equity (Company account)
61,892 GBP2024-03-31
Officer
2004-03-10 ~ 2010-10-31
IIF 5 - Secretary → ME
35
27 Tidnock Avenue, Congleton, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
-344 GBP2018-02-28
Officer
2003-02-11 ~ 2010-02-11
IIF 2 - Secretary → ME
36
WESTMINSTER AND EARLEY SERVICES LIMITED
- now 00500510GIBB SERVICES (WESTMINSTER) LIMITED - 1978-12-31
1180 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1993-10-26 ~ 2000-11-10
IIF 34 - Director → ME