1
AIR CLIMATE CONDITIONING LIMITED
- now 11600698SPRING FARM PROPERTIES LIMITED
- 2022-06-21
11600698 Tower House, Lucy Tower Street, Lincoln, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2022-05-31
IIF 43 - Director → ME
2022-07-20 ~ 2025-06-30
IIF 44 - Director → ME
Person with significant control
2019-10-18 ~ 2025-06-30
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
2
BRODALE CATERING EQUIPMENT LIMITED
03349645 H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
1997-04-10 ~ 2001-01-02
IIF 48 - Director → ME
3
BUILDING HIRE AND LEASING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-08-22
Administration ended on 2014-02-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-17
Commencement of winding up on 2014-02-25
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
TERRAPIN BUILDING HIRE AND LEASING LIMITED - 1993-09-24
TERRAPIN HIRE LIMITED - 1989-10-01
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2011-11-04 ~ 2012-01-11
IIF 26 - Director → ME
4
Orchard House, Park Road Estate, Timperley, Greater Manchester, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
5
Orchard House, Park Road Estate, Timperley, Greater Manchester, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
CCFB REALISATIONS 2022 LIMITED
- now 00053268Insolvency (Case 5) In administration
Administration ended on 2024-11-18 during the appointment or period of control
C/o Inquesta Corporate Recovery & Insolvency St Johs Terrace, 11-15 New Road, Manchester
Dissolved Corporate (34 parents)
Officer
2018-12-07 ~ 2022-10-25
IIF 40 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
7
Orchard House Park Road Estate, Timperley, Altrincham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-04 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
8
4385, 11739736 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-12-24 ~ 2022-01-01
IIF 35 - Director → ME
Person with significant control
2018-12-24 ~ 2022-01-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
180 West Regent Street, Glasgow, City Of Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 15 - Director → ME
10
DALE ACQUISITIONS LTD - now
- 2011-09-29~2014-01-16
- - 2011-09-29~2014-01-16
06758422 - 2008-11-25~2011-09-29
- - 2008-11-25~2011-09-29
06758422 C/o Horsfields Ltd Belgrave Place, 8 Manchester Road, Bury, Lancashire
Liquidation Corporate (9 parents)
Officer
2010-11-01 ~ 2011-05-17
IIF 11 - Director → ME
2014-01-01 ~ 2021-12-01
IIF 33 - Director → ME
11
Orchard House Park Road Estate, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 25 - Director → ME
12
Orchard House Park Road Estate, Timperley, Altrincham, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
ENVIRONMENTAL ENGINEERING (MANSFIELD) LIMITED
05725659Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-01 during the appointment or period of control
Dissolved on 2020-09-26 during the appointment or period of control
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Orchard House Unit 1a Park Road Estate, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ dissolved
IIF 9 - Director → ME
15
Orchard House Roscoe Park, Park Road, Timperley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 38 - Director → ME
16
Orchard House Park Road Estate, Timperley, Altrincham, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
JMAH LIMITED - now
Orchard House Roscoe Park, Park Road, Timperley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ 2013-01-01
IIF 16 - Director → ME
18
Orchard House Unit 1a Park Road Estate, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 10 - Director → ME
19
8 Back Bower Lane, Hyde, England
Active Corporate (3 parents)
Officer
2018-08-10 ~ 2021-09-01
IIF 1 - Director → ME
Person with significant control
2018-08-10 ~ 2021-09-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
Pepper House 1 Pepper Road, Hazel Grove, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2016-04-11
IIF 13 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-25
Commencement of winding up on 2015-10-19
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-18
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ 2015-06-01
IIF 42 - Director → ME
22
Orchard House Park Road Estate, Timperley, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
Orchard House 1a Roscoe Park, Park Road Estate, Timperley, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 36 - Director → ME
24
MODULAR UNIT RENTALS LIMITED - now
MODULAR UNIT RENATLS LIMITED - 2013-08-09
Orchard House Roscoe Park, Park Road Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ 2012-12-01
IIF 8 - Director → ME
25
NORTHERN ESTATES AND DEVELOPMENTS LIMITED
02300551Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-09-09 during the appointment or period of control
Commencement of winding up on 1992-10-19 during the appointment or period of control
St James's Square, Manchester
Dissolved Corporate (3 parents)
Officer
(before 1991-10-02) ~ dissolved
IIF 50 - Director → ME
26
Old Market Tavern, Old Market Place, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 28 - Director → ME
27
Old Market Tavern, Old Market Place, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
28
Orchard House Park Road Industrial Estate, Park Road, Timperley, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 12 - Director → ME
29
Old Market Tavern, Old Market Place, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
Old Market Tavern, Old Market Place, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
ROSCOE INDUSTRIES LIMITED
- now 07793260Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-27
Commencement of winding up on 2014-09-01
Conclusion of winding up on 2017-03-23
Dissolved on 2017-07-04
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ 2013-08-30
IIF 37 - Director → ME
2012-01-04 ~ 2013-08-31
IIF 14 - Director → ME
32
TERRAPIN CONTRACTS LIMITED
- 2014-09-29
08101453 Orchard House Park Road Estate, Roscoe Park, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 6 - Director → ME
33
Orchard House Park Road, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 5 - Director → ME
34
Derbyshire County Council, County Hall, Matlock, Derbyshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-03-01 ~ 2014-04-07
IIF 47 - Director → ME
35
SPRING FARM PROPERTIES AND AGRICULTURE LIMITED
03862159 Tower House, Lucy Tower Street, Lincoln
Active Corporate (4 parents, 1 offspring)
Officer
1999-10-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
HIGHLANDGARDENSERVICES LIMITED
- 2014-07-15
08130726TERRAPIN MODULAR LIMITED - 2013-02-28
Marsden Manor 54 Macclesfield Road, Prestbury, Macclesfield, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2013-03-05 ~ 2013-03-05
IIF 39 - Director → ME
2013-07-07 ~ dissolved
IIF 34 - Director → ME
37
Orchard House Roscoe Park, Park Road, Timperley, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 7 - Director → ME
38
MK MANUFACTURING LIMITED - 2012-10-04
4385, 08131233 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2013-08-01 ~ 2021-08-01
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ 2021-08-01
IIF 62 - Ownership of shares – 75% or more → OE
39
Bury Football Club, Gigg Lane, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
40
Cranbrook, Underwood Road, Alderley Edge, England
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ 2021-01-15
IIF 32 - Director → ME
41
UK PUBS AND BREWERIES LTD.
- now 09116516SUBB.IE REGISTER LTD - 2015-09-09
Old Market Tavern, Old Market Place, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 27 - Director → ME
42
MONKS HEATH LIMITED
- 2013-08-14
08331725 1a Park Road Estate, Timperley, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2014-01-01
IIF 41 - Director → ME