1
BRITISH HEALTHCARE TRADES ASSOCIATION
- now 00154121BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (65 parents, 3 offsprings)
Officer
2010-11-02 ~ 2013-10-03
IIF 19 - Director → ME
2
BROOKHOUSE GREEN DEVELOPMENTS LIMITED
14132058 Unit 6 West Avenue, Talke, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
CHESHIRE COMMUNITY FOUNDATION LIMITED
07731278 C/o The Challenge Academy Trust Bridgewater High School, Broomfields Road, Warrington, England
Active Corporate (29 parents)
Officer
2025-06-05 ~ now
IIF 18 - Director → ME
4
CONTAIN-A-LOT LIMITED - now
AQUATICS DIRECT LTD.
- 2003-12-12
02886840 6 Smallwood Forge, Smallwood, Cheshire, England
Active Corporate (6 parents)
Officer
1994-01-12 ~ 2003-01-29
IIF 21 - Director → ME
5
CREST MEDICAL LIMITED - now
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25
CHAINCROFT LIMITED - 2001-11-29
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (20 parents)
Officer
2004-06-29 ~ 2005-10-31
IIF 22 - Director → ME
6
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
The Orangery, 28 Headlands, Kettering, England
Active Corporate (60 parents, 3 offsprings)
Person with significant control
2020-12-04 ~ 2020-12-17
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-06 ~ 2021-09-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BOROUGH OF CONGLETON CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - 2009-07-31
CONGLETON CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - 2000-08-30
CONGLETON BUSINESS LINK LIMITED - 1994-11-22
Unit R (1), First Floor The Bromley Centre, Bromley Road, Congleton, Cheshire, England
Active Corporate (48 parents)
Officer
2017-04-24 ~ now
IIF 14 - Director → ME
8
HEG (NUMBER 1) LIMITED - now
STAFFORDSHIRE FIRST AID SUPPLIES LIMITED
- 1993-03-10
01984677 822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
(before 1991-05-26) ~ 2005-10-31
IIF 4 - Director → ME
(before 1991-05-26) ~ 2004-06-28
IIF 37 - Secretary → ME
9
Unit 26 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 1 - Director → ME
10
Unit 6 West Avenue, Talke, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2020-06-23 ~ now
IIF 17 - Director → ME
11
PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED
12690607 Unit 6 West Avenue, Talke, Stoke-on-trent, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
PEAR HOSPITALITY SMALLWOOD LIMITED
14768531 Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-30 ~ now
IIF 13 - Director → ME
13
C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-28
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
PEAR PROPERTY DEVELOPMENTS LIMITED
- now 04929056HAJCO 277 LIMITED
- 2004-05-25
04929056 04788102, 04929051, 04788123Warning 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 Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, England
Active Corporate (8 parents)
Officer
2004-05-20 ~ now
IIF 7 - Director → ME
2004-05-20 ~ now
IIF 38 - Secretary → ME
15
PEAR PROPERTY INVESTMENTS (RESIDENTIAL) LIMITED
12525350 C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-18 ~ now
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
16
PEAR PROPERTY INVESTMENTS (SANDBACH) LIMITED
11894230 C/o Reliance Medical West Avenue, Talke, Stoke-on-trent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
17
PEAR PROPERTY LEASES (SANDBACH) LIMITED
12137677 C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ dissolved
IIF 20 - Director → ME
18
PEAR SMITH DEVELOPMENTS LIMITED
13653720 C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SILVERDAISY LIMITED
- 2008-04-08
05114069 Unit 6 West Avenue, Talke, Stoke-on-trent, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-07 ~ now
IIF 3 - Director → ME
2006-05-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
20
C/o Reliance Medical Ltd West Avenue, Kidsgrove, Stoke-on-trent, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 6 - Director → ME
21
Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Meridian House, Roe Street, Congleton, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-30 ~ now
IIF 5 - Director → ME
24
THE LEARNING PARTNERSHIP ACADEMIES TRUST
- now 07538467THE LEARNING ALLIANCE
- 2023-09-28
07538467CONGLETON MULTI-ACADEMY TRUST
- 2020-08-16
07538467CONGLETON MULTI-ACADEMY
- 2014-07-21
07538467CONGLETON HIGH SCHOOL
- 2014-07-16
07538467 Crewe Engineering And Design Utc, West Street, Crewe, England
Active Corporate (58 parents)
Officer
2011-02-22 ~ now
IIF 2 - Director → ME
25
Unit 6 West Avenue, Talke, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2016-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-05 ~ 2020-08-28
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE