1
ALDERBROOK INVESTMENTS LIMITED
- now 04063607COBCO (340) LIMITED - 2001-09-21
Bollin Lodge, The Village, Prestbury
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 17 - Director → ME
2002-01-02 ~ dissolved
IIF 22 - Secretary → ME
2
Unit 1 Victoria Works Industrial Estate, Coal Pit Lane Atherton, Manchester
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 21 - Director → ME
3
Unit 6 Ranton Park, Martindale, Cannock, England
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2016-03-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 5 - Has significant influence or control → OE
4
Point South Park Plaza, Heath Hayes, Cannock, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 20 - Director → ME
5
BALLUFF LTD - now
BALLUFF (U.K.) LIMITED
- 2002-01-16
01349404 20 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Active Corporate (15 parents)
Officer
2001-04-02 ~ 2001-11-30
IIF 11 - Director → ME
6
C/o Rockwell Automation Limited, Pitfield Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1996-02-06 ~ 1999-07-31
IIF 9 - Director → ME
7
DISCRETEHEAT DISTRIBUTION LIMITED
- now 08724411THERMATWIN LIMITED
- 2022-03-01
08724411 Unit 1 Victoria Works Ind Estate, Coal Pit Lane Atherton, Manchester
Active Corporate (1 parent)
Officer
2013-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-12 ~ 1999-07-31
IIF 8 - Director → ME
9
EJA LIMITED - now
GUARDMASTER LIMITED
- 1999-10-01
01185633 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
(before 1992-01-01) ~ 1996-08-12
IIF 12 - Director → ME
10
PLYMOUTH POINT MANAGEMENT COMPANY LIMITED
05416560 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (23 parents)
Officer
2005-07-15 ~ now
IIF 6 - Director → ME
2005-04-07 ~ 2005-07-14
IIF 24 - Secretary → ME
11
POLYTECH INTERNATIONAL LIMITED
- now 03164515POLY-TECH INTERNATIONAL LIMITED - 1997-10-30
ALERTDRAFT LIMITED - 1996-03-28
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-01-02 ~ 2001-01-08
IIF 10 - Director → ME
12
DIALMODE (297) LIMITED - 2005-11-03
Bollin Lodge, The Village, Prestbury, Cheshire
Active Corporate (6 parents)
Officer
2005-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
THE DISCRETEHEAT COMPANY LIMITED
05594330 Bollin Lodge, The Village, Prestbury
Active Corporate (6 parents)
Officer
2005-10-17 ~ now
IIF 18 - Director → ME
2006-03-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Bollin Lodge, The Village, Prestbury, Gtr Manchester
Active Corporate (2 parents)
Officer
2008-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
WHALLEY ESTATES MANAGEMENT COMPANY LIMITED
- now 04589907COBCO (530) LIMITED - 2003-01-09
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (14 parents)
Officer
2003-05-21 ~ 2008-04-04
IIF 15 - Director → ME
2012-01-31 ~ now
IIF 7 - Director → ME