1
BILLINGHAM POWER LIMITED - now
AGRICULTURAL DEVELOPMENTS LTD
- 2025-07-03
14657675 Battersea House, Battersea Road, Stockport, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-13 ~ 2025-02-10
IIF 25 - Director → ME
2
CLOUD CFO SOLUTIONS LTD - now
GRAMORE WHOLESALE LTD
- 2025-10-21
12577424AMELIA TAKEAWAY LTD
- 2024-03-14
12577424 151b Bury New Road, Whitefield, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-11 ~ 2025-05-08
IIF 17 - Director → ME
Person with significant control
2024-03-11 ~ 2025-05-08
IIF 29 - Ownership of shares – 75% or more → OE
3
Axholme House, North Street, Crowle, Scunthorpe
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 15 - Director → ME
4
DMR RECYCLING (M/CR) LTD - now
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (7 parents)
Officer
2012-11-19 ~ 2013-07-01
IIF 5 - Director → ME
5
The Recycling Centre Opposite Pioneer Mill, Milltown Street, Radcliffe, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2014-06-01
IIF 4 - Director → ME
6
Unit 9 Seaford Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 3 - Director → ME
7
Unit 9 Seaford Road, Salford, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 2 - Director → ME
8
4385, 08726237: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ 2018-06-01
IIF 27 - Director → ME
Person with significant control
2017-06-01 ~ 2018-06-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Recon House Linnyshaw Industrial Estate, Sharp Street, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ 2017-04-23
IIF 1 - Director → ME
10
135 Wellgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ 2012-12-01
IIF 6 - Director → ME
11
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
NAVIGATE HEALTH SUPPORT LTD
- 2022-02-14
12583381 151b Bury New Road, Whitefield, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
C/o Abbey Taylor Limited, Unit 6 12 O'clock Court, Sheffield
Liquidation Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 24 - Has significant influence or control → OE
14
13 Park Road Estate, Timperley, Altrincham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-15 ~ 2016-10-05
IIF 7 - Director → ME
2015-05-15 ~ 2016-10-05
IIF 33 - Secretary → ME
15
13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2015-05-20 ~ 2016-10-05
IIF 8 - Director → ME
2015-05-20 ~ 2016-10-05
IIF 34 - Secretary → ME
16
SOUTHFIELDS WHOLESALE FOODS LTD.
- now 07219566NORTHAMPTON COLD STORAGE LTD - 2014-01-29
65 Lodge Road, Walsall, England
Dissolved Corporate (4 parents)
Officer
2017-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
17
MIDLANDS BIOMASS & RECYCLING LLP - 2016-06-22
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2022-02-18 ~ 2023-05-26
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-02-18 ~ 2023-05-26
IIF 36 - Ownership of voting rights - 75% or more → OE
18
MT365.CO LIMITED - 2022-05-27
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-08 ~ 2023-05-26
IIF 26 - Director → ME
Person with significant control
2022-06-01 ~ 2023-05-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
UK GRASS INSTALLATIONS LTD
- now 10633674CHAMELEON SURFACES GROUP LTD - 2020-09-08
GRASSETC LIMITED - 2019-07-26
4385, 10633674 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2021-08-27
IIF 16 - Director → ME
Person with significant control
2021-01-01 ~ 2021-08-27
IIF 31 - Has significant influence or control → OE
20
VANGUARD NUMBER 5 LIMITED
09387660 09541954, 09541909, 09534157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ 2016-04-25
IIF 11 - Director → ME
21
VANGUARD NUMBER 6 LIMITED
- now 09082215 09541909, 09387660, 09534157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE GREEN HOUSE (INVERNESS) LIMITED - 2015-01-26
Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (6 parents)
Officer
2015-08-03 ~ 2016-04-25
IIF 12 - Director → ME
2015-08-26 ~ 2016-04-25
IIF 13 - Director → ME
22
VANGUARD NUMBER 7 LIMITED
09534157 09541954, 09541909, 09387660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadsword Estates Limited, 8, 141 Acre Lane, Clapham, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2016-04-25
IIF 10 - Director → ME
23
VANGUARD NUMBER 8 LIMITED
09541909 09541954, 09387660, 09534157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadsword Estates Limited, 8, 141 Acre Lane, Clapham, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2016-04-25
IIF 14 - Director → ME
24
VANGUARD NUMBER 9 LIMITED
09541954 09541909, 09387660, 09534157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadsword Estates Limited, 8, 141 Acre Lane, Clapham, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2016-04-25
IIF 9 - Director → ME