1
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
BROOMCO (1586) LIMITED - 1998-09-08
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-10-02 ~ 2006-08-25
IIF 6 - Director → ME
2
ARMOR PRODUCTS INTERNATIONAL LIMITED - now
SUPERCRAFT (EUROPE) LIMITED
- 2003-01-09
00328076SUPERCRAFT(GARMENTS)LIMITED
- 1997-11-12
00328076 8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (21 parents)
Officer
(before 1991-07-13) ~ 1997-12-27
IIF 2 - Director → ME
3
BODYCOTE (CHELTENHAM) LIMITED
- now 01760832BLANDBURGH NEMO (CHELTENHAM) LIMITED
- 1993-08-01
01760832DAVIS METALLURGICAL HEAT TREATMENTS LIMITED
- 1984-08-15
01760832 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-13) ~ 1998-06-29
IIF 9 - Director → ME
4
BODYCOTE (STOCKPORT) LIMITED
- now 00786592NEMO HEAT TREATMENTS LIMITED
- 1993-08-01
00786592 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-13) ~ 1998-06-29
IIF 14 - Director → ME
5
BODYCOTE DEVELOPMENTS LIMITED
- now 00299018WILLIAM DENBY & SONS,LIMITED
- 1981-12-31
00299018 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (17 parents)
Officer
(before 1991-07-13) ~ 1998-11-30
IIF 20 - Director → ME
6
H.I.P. (POWDER METALS) LIMITED - 1985-04-01
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (27 parents)
Officer
1992-05-01 ~ 1997-01-01
IIF 11 - Director → ME
7
BODYCOTE HEAT TREATMENTS LIMITED
- now 01025652BODYCOTE (UK) LIMITED
- 1997-01-01
01025652BLANDBURGH NEMO LIMITED
- 1993-08-01
01025652BLANDBURGH LIMITED
- 1983-03-31
01025652 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
(before 1991-07-13) ~ 1997-01-01
IIF 12 - Director → ME
8
BODYCOTE INTERNATIONAL LIMITED - now
BODYCOTE EUROPEAN HOLDINGS LIMITED
- 2008-04-30
01036959URANIA INVESTMENTS LIMITED
- 1994-09-30
01036959 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (19 parents, 6 offsprings)
Officer
(before 1992-08-25) ~ 1996-06-18
IIF 21 - Director → ME
9
BODYCOTE PLC - now
BODYCOTE INTERNATIONAL P L C
- 2008-04-30
00519057 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (43 parents, 14 offsprings)
Officer
(before 1991-06-08) ~ 1998-12-31
IIF 5 - Director → ME
10
BODYCOTE SURFACE TECHNOLOGY LIMITED - now
BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-11-01
BODYCOTE SURFACE TECHNOLOGY LIMITED - 2012-10-02
BODYCOTE METALLURGICAL COATINGS LIMITED
- 2012-10-01
00187961ZINC ALLOY LIMITED
- 1997-01-01
00187961ZINC ALLOY RUST-PROOFING COMPANY LIMITED
- 1985-11-26
00187961 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (34 parents)
Officer
(before 1991-07-13) ~ 1997-01-01
IIF 13 - Director → ME
11
4 Valley Bridge Parade, Scarborough, England
Active Corporate (13 parents)
Officer
2016-02-26 ~ 2019-12-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2019-03-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
14
Botting & Co Ltd, 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (5 parents)
Officer
2010-11-03 ~ 2020-12-04
IIF 34 - Director → ME
15
DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITED
00612872 Oldfield Lane, Altrincham, Cheshire
Active Corporate (90 parents, 1 offspring)
Officer
1997-04-01 ~ 2000-03-29
IIF 27 - Director → ME
(before 1991-04-02) ~ 1995-04-03
IIF 7 - Director → ME
16
Trafford House, Chester Road, Manchester
Dissolved Corporate (27 parents)
Officer
2005-03-04 ~ 2007-12-11
IIF 31 - Director → ME
17
3 Strathallan Wynd, Hairmyres, East Kilbride Glasgow, G75 Rgu
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 19 - Director → ME
18
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 37 - Director → ME
19
IRONVELD PLC - now
MERCURY RECYCLING GROUP PLC
- 2012-08-15
04095614ARGON GROUP PLC - 2001-05-03
FUTURESCHEME PLC - 2000-12-08
C/o Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-04 ~ 2011-06-17
IIF 24 - Director → ME
20
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2021-07-12
IIF 25 - Director → ME
Person with significant control
2020-02-03 ~ 2021-07-12
IIF 59 - Ownership of voting rights - 75% or more → OE
21
JANDEVA PROPERTIES LIMITED
- now 11079859BROOKLANDS APARTMENTS 2 LIMITED - 2018-07-02
Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 48 - Director → ME
22
Suite 1 Courthill House 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-08-09 ~ dissolved
IIF 23 - Director → ME
23
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 42 - Director → ME
24
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 38 - Director → ME
25
MANCHESTER HIGH SCHOOL FOR GIRLS
09665070 Grangethorpe Road, Manchester, United Kingdom
Active Corporate (36 parents)
Officer
2015-07-01 ~ 2017-11-30
IIF 22 - Director → ME
26
MANCHESTER ROAD (CASTLETON) LIMITED
07530558 Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 43 - Director → ME
27
MERCURY RECYCLING LIMITED
- now 02977989INDEPENDENT SERVICES WASTE MANAGEMENT LIMITED - 1997-08-28
117-118 Clydesdale Place Moss Side Industrial Estate, Leyland, Lancashire, England
Active Corporate (24 parents)
Officer
2001-10-22 ~ 2011-06-17
IIF 4 - Director → ME
28
Albert House, 17 Bloom Street, Manchester
Dissolved Corporate (4 parents)
Officer
~ 1997-05-22
IIF 18 - Director → ME
29
C/o Baker Tilly Restructing & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ 2011-11-10
IIF 29 - Director → ME
30
OPAL PROPERTY GROUP LIMITED
- now 03619340GEMCON LIMITED - 1998-09-04
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-11-01 ~ dissolved
IIF 17 - Director → ME
31
PENMARRIC COMMERCIAL PROPERTIES LIMITED
07134138 Suite 1 Courthill House, Water Lane, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2010-01-22 ~ now
IIF 49 - Director → ME
32
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-30 ~ 2020-06-30
IIF 3 - Director → ME
33
PENMARRIC CONSULTANTS LIMITED
- now 01601005STAMFORD MANAGEMENT CONSULTANTS LIMITED
- 1996-12-30
01601005 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-09-17) ~ dissolved
IIF 46 - Director → ME
34
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 35 - Director → ME
35
PENMARRIC FINANCE LIMITED
- now 00599443BANKSIDE FINANCE LIMITED
- 2002-12-05
00599443BANKSIDE MANUFACTURING CO. (EXPORTS) LIMITED
- 1983-01-24
00599443 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-09-17) ~ dissolved
IIF 53 - Director → ME
36
PENMARRIC HOLDINGS LIMITED
- now 07823168 Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ dissolved
IIF 47 - Director → ME
37
PENMARRIC SECURITIES LIMITED
- 1997-03-03
01451139 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Active Corporate (6 parents, 7 offsprings)
Officer
(before 1991-09-17) ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
38
PENMARRIC PROPERTIES LIMITED
- now 01099865NOWEND FINANCE LIMITED
- 2010-02-19
01099865 Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-09-17) ~ dissolved
IIF 52 - Director → ME
39
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-03 ~ now
IIF 1 - LLP Member → ME
40
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 41 - Director → ME
41
St Ann's Square, Manchester
Active Corporate (93 parents, 1 offspring)
Officer
1992-12-09 ~ 1994-09-28
IIF 8 - Director → ME
42
ROYAL EXCHANGE THEATRE TRADING LIMITED - now
Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (62 parents)
Officer
1992-12-09 ~ 1994-09-28
IIF 10 - Director → ME
43
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 40 - Director → ME
44
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
(before 1991-07-13) ~ 1995-10-06
IIF 30 - Director → ME
45
SUSTAINABILITY NORTH WEST
- now 02990155NORTH WEST CIVIC TRUST - 1995-10-12
Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
Dissolved Corporate (65 parents)
Officer
1999-03-22 ~ 2002-03-06
IIF 28 - Director → ME
46
TAYLOR & HARTLEY FABRICS LIMITED
00028319 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (14 parents)
Officer
(before 1991-07-13) ~ 1998-11-30
IIF 15 - Director → ME
47
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 32 - Director → ME
48
WATER LANE PROPERTIES (WILMSLOW) LTD
10324684 Suite One, 66 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-11 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 54 - Has significant influence or control → OE
49
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 44 - Director → ME
50
Suite One Courthill House, Water Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 39 - Director → ME
51
31st Floor, 40 Bank Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-04-27 ~ 2010-09-01
IIF 16 - Director → ME
1998-07-23 ~ 1999-02-01
IIF 26 - Director → ME