1
ACQUISITA FLEET SERVICES LIMITED
- now 06949567 Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2021-04-14
IIF 80 - Director → ME
2009-07-01 ~ 2015-08-07
IIF 60 - Director → ME
Person with significant control
2019-08-19 ~ 2021-04-14
IIF 116 - Has significant influence or control → OE
2
Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 11 - Director → ME
2006-05-19 ~ dissolved
IIF 107 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-07-24
Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2006-05-22 ~ 2007-02-01
IIF 12 - Director → ME
2006-05-22 ~ 2007-02-01
IIF 108 - Secretary → ME
4
AMEY (JJMG) LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-03-24 ~ 2006-04-18
IIF 45 - Director → ME
5
AMEY POWER SERVICES LIMITED - now
ENTERPRISE POWER SERVICES LIMITED
- 2014-05-29
05360868BROOMCO (3718) LIMITED
- 2005-03-30
05360868 05360861, 05416095, 05281225Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-24 ~ 2006-04-16
IIF 18 - Director → ME
6
ANNANDALE TRADING LIMITED - now
SILVER DAY ENTERPRISES LIMITED
- 2016-05-13
SC331532 101 Rose Street Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-27 ~ 2015-08-07
IIF 88 - Director → ME
2007-09-27 ~ 2015-08-07
IIF 105 - Secretary → ME
7
AQUMEN DEFENCE SOLUTIONS LIMITED
- 2000-05-12
03628999AQUMEN MANAGEMENT SERVICES LIMITED
- 1999-11-29
03628999SMALLCLEAR LIMITED
- 1998-12-02
03628999 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1998-11-10 ~ 2004-08-17
IIF 2 - Director → ME
8
AQUMEN FACILITIES MANAGEMENT LIMITED
- now 03167845FACILITIES ENGINEERING SERVICES LIMITED - 1997-03-03
AQUASECOND LIMITED - 1996-08-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
1998-12-11 ~ 2004-08-17
IIF 3 - Director → ME
9
AQUMEN GROUP LTD - now
61 Bridge Street, Kington, England
Active Corporate (3 parents)
Officer
2012-07-31 ~ 2015-08-07
IIF 90 - Director → ME
10
AQUMEN INVESTMENTS LIMITED
- now 03629000FORMATDISK LIMITED
- 1998-12-02
03629000 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
1998-11-10 ~ 2004-08-17
IIF 9 - Director → ME
11
AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP
- 2018-06-26
OC320015ACQUISITA LIMITED LIABILITY PARTNERSHIP
- 2015-02-04
OC320015 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (12 parents, 19 offsprings)
Officer
2017-10-20 ~ 2018-12-24
IIF 84 - LLP Designated Member → ME
2015-09-20 ~ 2015-09-20
IIF 86 - LLP Designated Member → ME
2014-03-01 ~ 2015-08-07
IIF 85 - LLP Designated Member → ME
2019-04-20 ~ 2021-04-14
IIF 123 - LLP Designated Member → ME
2016-02-21 ~ 2016-02-21
IIF 73 - LLP Designated Member → ME
Person with significant control
2020-08-07 ~ 2021-04-14
IIF 124 - Has significant influence or control → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
IIF 124 - Has significant influence or control over the trustees of a trust → OE
12
Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolved
IIF 93 - Director → ME
13
61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2021-04-14
IIF 79 - Director → ME
2012-07-31 ~ 2015-08-07
IIF 99 - Director → ME
14
VMS URBAN PLC - 2020-11-24
61 Bridge Street, Kington, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-04-14
IIF 77 - Director → ME
2013-03-28 ~ 2015-08-07
IIF 87 - Director → ME
2013-03-28 ~ 2015-08-07
IIF 132 - Secretary → ME
Person with significant control
2020-12-01 ~ 2021-04-14
IIF 117 - Has significant influence or control → OE
15
ARKECO ENVIRONMENTAL SERVICES LIMITED
- now 02850457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11
FINSALE LIMITED - 1993-10-06
West Point, Old Trafford, Manchester
Dissolved Corporate (25 parents)
Officer
2004-09-07 ~ 2006-04-16
IIF 16 - Director → ME
16
ASIA HOUSE (MANCHESTER) MANAGEMENT COMPANY LIMITED
04812800 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2006-09-25 ~ 2014-09-23
IIF 63 - Director → ME
2006-09-25 ~ 2014-09-23
IIF 113 - Secretary → ME
17
ASSURE DEVELOPMENTS (SPAIN) LIMITED
08489546 The Flint Glass Works, 64 Jersey Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 56 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2014-07-31 during the appointment or period of control
Administration ended on 2017-08-30 during the appointment or period of control
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-21 ~ dissolved
IIF 58 - Director → ME
2005-01-21 ~ dissolved
IIF 109 - Secretary → ME
19
ASSURE HOLIDAY LETS LIMITED
- 2009-09-21
05845765 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ 2021-04-14
IIF 68 - Director → ME
2006-06-14 ~ 2015-08-07
IIF 95 - Director → ME
2016-02-21 ~ 2016-02-21
IIF 72 - Director → ME
2016-11-01 ~ 2019-02-01
IIF 131 - Secretary → ME
2006-06-14 ~ 2015-08-07
IIF 111 - Secretary → ME
2016-02-01 ~ 2016-09-03
IIF 133 - Secretary → ME
20
ST VINCENTS LIMITED
- 2013-08-22
06711125 Threefield House, Threefield Lane, Southampton, England
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ 2014-09-19
IIF 96 - Director → ME
21
BABCOCK CAREERS GUIDANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-28
CAREERS ENTERPRISE LIMITED
- 2012-08-21
02961588 1 New Street Square, London
Dissolved Corporate (66 parents, 3 offsprings)
Officer
2006-01-19 ~ 2006-04-18
IIF 42 - Director → ME
22
BEHA WILLIAMS NORMAN LIMITED
- now 01747081BEHA WILLIAMS NORMAN LAMBERT LIMITED - 1996-10-30
GODSELL, ASTLEY & PEARCE (TREASURY SERVICES) LIMITED - 1991-07-01
EXCO CAPITAL MARKETS (TREASURY SERVICES) LIMITED - 1989-01-27
EXCO FINANCIAL SERVICES LIMITED - 1988-01-19
MILESTONE FINANCIAL SERVICES LIMITED - 1987-01-07
ASPENGAMBLE LIMITED - 1983-11-11
11 Tennyson Avenue, King's Lynn, Norfolk
Dissolved Corporate (17 parents)
Officer
2005-04-29 ~ 2006-04-16
IIF 48 - Director → ME
23
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-19 ~ 2021-04-14
IIF 70 - Director → ME
Person with significant control
2020-10-19 ~ 2021-04-14
IIF 122 - Ownership of shares – 75% or more → OE
24
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-10-12 ~ 2021-04-14
IIF 69 - Director → ME
Person with significant control
2020-10-12 ~ 2021-04-14
IIF 120 - Ownership of shares – 75% or more → OE
25
CARESURE DOMICILLARY SERVICES LIMITED
- now 08247209CARESURESERVICES LTD
- 2013-02-05
08247209 C/o Entrusted Group The Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 53 - Director → ME
26
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - now
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
- 2006-05-24
03902700AQUMEN MANAGEMENT SERVICES LIMITED
- 2003-11-17
03902700SKILLBASE MANAGEMENT SERVICES LIMITED
- 2002-04-05
03902700WATCHTRAVEL LIMITED
- 2000-09-29
03902700 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2000-09-28 ~ 2004-08-17
IIF 24 - Director → ME
27
CARILLION MANAGED SERVICES LIMITED - now
MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC
- 2006-04-25
03130297FACILITIES SERVICES GROUP LIMITED - 1997-02-24
GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-06-01 ~ 2004-08-17
IIF 19 - Director → ME
28
CARILLION SERVICES 2006 LIMITED - now
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21
02684154AQUMEN SERVICES LIMITED
- 2003-12-30
02684154MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
1998-07-31 ~ 2004-08-17
IIF 31 - Director → ME
29
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - now
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
- 2006-05-24
01180475DAUBNEY SERVICES LIMITED
- 2004-02-10
01180475R. DAUBNEY & CO. LIMITED
- 2001-10-22
01180475 4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2001-10-22 ~ 2004-08-17
IIF 59 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11
West Point, Old Trafford, Manchester
Dissolved Corporate (17 parents)
Officer
2005-03-16 ~ 2006-04-16
IIF 28 - Director → ME
31
COMMISSIONING SUPPORT SOLUTIONS LTD
08390567 Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2015-08-07
IIF 13 - Director → ME
32
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
- now 03245098CPI COUNTRYWIDE LIMITED - 2001-06-12
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
ACTIONAFTER LIMITED - 1996-11-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-07-29 ~ 2006-04-16
IIF 44 - Director → ME
33
C & R WILJON LIMITED - 1998-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-07-28 ~ 2006-04-16
IIF 1 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11
NATIONWIDE CLAIMS SERVICES LIMITED - 2004-07-05
GUARDCAUSE LIMITED - 1996-11-22
West Point, Old Trafford, Manchester
Dissolved Corporate (16 parents)
Officer
2005-07-29 ~ 2006-04-16
IIF 46 - Director → ME
35
DBI ASSOCIATES LIMITED - 2000-10-04
D.E. BARNARD SYSTEMS LIMITED - 1989-06-02
SPRAYLIME LIMITED - 1984-03-09
22 St. John Street, Manchester, England
Dissolved Corporate (31 parents)
Officer
2005-03-16 ~ 2006-04-16
IIF 49 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2014-10-02 during the appointment or period of control
Administration ended on 2016-09-07 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-06 ~ dissolved
IIF 64 - Director → ME
2011-12-06 ~ dissolved
IIF 127 - Secretary → ME
37
DUDLEY BOWER & CO. LIMITED
- now 03100394BOWER GROUP PLC - 1999-12-01
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2004-08-17
IIF 47 - Director → ME
38
DUDLEY BOWER FACILITIES MANAGEMENT LTD
- now 02464547UMS FACILITIES MANAGEMENT LIMITED - 1995-10-31
UMBRELLA MAINTENANCE SERVICES LIMITED - 1995-07-19
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-07-31 ~ 2004-08-17
IIF 7 - Director → ME
39
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2000-07-31 ~ 2004-08-17
IIF 26 - Director → ME
40
DUDLEY BOWER MAINTENANCE (INC. A M L) LTD
- now 02556013ARBOUR MAINTENANCE LIMITED - 1994-10-25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (13 parents)
Officer
2000-08-10 ~ 2004-08-17
IIF 6 - Director → ME
41
DURLEY GROUP HOLDINGS LIMITED
- now 03263355ENGAGEMIGHT LIMITED - 1996-12-04
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-07-29 ~ 2006-04-16
IIF 38 - Director → ME
42
BROOMCO (3944) LIMITED
- 2005-12-29
05622845 04683851, 03079222, 04473560Warning 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) 90 Vicarage Hill, South Benfleet, Essex
Active Corporate (12 parents)
Officer
2005-12-20 ~ 2006-04-18
IIF 33 - Director → ME
43
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
00868213 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2000-07-31 ~ 2004-08-17
IIF 30 - Director → ME
44
ENTERPRISE (ERS) LIMITED - now
ENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
TRINITY SOLUTIONS GROUP LIMITED
- 2007-03-13
04145936TSG SERVICES LIMITED - 2001-02-06
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-02 ~ 2006-04-16
IIF 25 - Director → ME
45
ENTERPRISE MANAGED SERVICES LIMITED
- now 00889628ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (69 parents, 12 offsprings)
Officer
2006-03-08 ~ 2006-04-16
IIF 20 - Director → ME
46
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2015-08-07
IIF 97 - Director → ME
47
ENTRUSTED CONTENT LTD - now
ENTRUSTED DEVELOPMENT LTD
- 2019-02-27
08125597 14 14 Chase Mews, Blyth, England
Active Corporate (4 parents)
Officer
2012-07-02 ~ 2015-08-07
IIF 65 - Director → ME
2012-07-02 ~ 2015-08-07
IIF 126 - Secretary → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of control
ENTRUST SERVICES LIMITED
- 2010-12-02
05807947 Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2006-05-05 ~ dissolved
IIF 27 - Director → ME
2006-06-02 ~ dissolved
IIF 114 - Secretary → ME
49
Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-30 ~ 2014-07-10
IIF 98 - Director → ME
2010-07-30 ~ 2014-07-10
IIF 130 - Secretary → ME
50
ENTRUSTED HEALTH PARTNERSHIP LTD
07596490 Copia House, Great Cliffe Court, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2015-07-21
IIF 104 - Director → ME
51
Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ 2021-04-15
IIF 78 - Director → ME
2013-03-18 ~ 2015-08-07
IIF 92 - Director → ME
2013-03-18 ~ 2015-08-07
IIF 125 - Secretary → ME
Person with significant control
2020-07-07 ~ 2021-04-14
IIF 118 - Has significant influence or control → OE
IIF 118 - Has significant influence or control over the trustees of a trust → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
52
ENTRUSTED HEALTH SOLUTIONS LTD
- 2019-08-28
08280218 14 14 Chase Mews, Blyth, England
Active Corporate (4 parents)
Officer
2019-08-22 ~ 2021-04-14
IIF 76 - Director → ME
2012-11-05 ~ 2015-08-07
IIF 101 - Director → ME
Person with significant control
2019-11-01 ~ 2021-04-14
IIF 115 - Has significant influence or control over the trustees of a trust → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
53
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-03-11 ~ 2015-08-07
IIF 103 - Director → ME
54
Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
Active - Proposal to Strike off Corporate (3 parents)
Officer
2008-10-08 ~ 2015-08-07
IIF 91 - Director → ME
2008-10-08 ~ 2015-08-07
IIF 106 - Secretary → ME
55
Aqumen Group Llp, 3m Beehive Mill Jersey Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 14 - Director → ME
56
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2020-12-31 ~ 2021-04-14
IIF 67 - Director → ME
2020-01-06 ~ 2020-01-19
IIF 66 - Director → ME
Person with significant control
2020-12-31 ~ 2021-04-14
IIF 119 - Ownership of shares – 75% or more → OE
57
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2015-08-07
IIF 57 - Director → ME
58
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
02113107 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-02-04 ~ 2006-04-16
IIF 8 - Director → ME
59
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
02836437 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2006-04-16
IIF 21 - Director → ME
60
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ 2015-08-07
IIF 61 - Director → ME
61
LP+ LIMITED - now
ENTERPRISE MPC LIMITED
- 2007-05-31
02446924JMPC LIMITED - 2004-09-29
JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-09-20 ~ 2006-04-16
IIF 50 - Director → ME
62
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED - now
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2004-08-17
IIF 23 - Director → ME
63
MRS ENVIRONMENTAL SERVICES LIMITED
- now 02175295GLADEHURST INDUSTRIES LIMITED - 1988-02-24
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-09-07 ~ 2006-04-18
IIF 17 - Director → ME
64
NEWPALE LIMITED - 1994-10-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-09-07 ~ 2006-04-16
IIF 4 - Director → ME
65
Insolvency (Case 1) In administration
Administration started on 2019-10-16
Administration ended on 2022-07-27
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ 2014-12-18
IIF 10 - Director → ME
66
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2001-07-30 ~ 2004-08-17
IIF 37 - Director → ME
67
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (9 parents)
Officer
2020-10-12 ~ 2021-04-14
IIF 71 - Director → ME
Person with significant control
2020-10-12 ~ 2021-04-14
IIF 121 - Ownership of shares – 75% or more → OE
68
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (6 parents)
Officer
2020-09-01 ~ 2021-04-01
IIF 81 - Director → ME
69
PME PARTNERSHIPS LIMITED - now
CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED
- 2006-05-24
03902730SKILLBASE SERVICES LIMITED
- 2004-03-02
03902730 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2000-09-28 ~ 2004-08-17
IIF 22 - Director → ME
70
PME TECHNICAL SERVICES LIMITED - now
CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
DUDLEY BOWER SERVICES LIMITED
- 2004-02-10
00531085DUDLEY BOWER BUILDING SERVICES LTD
- 2000-08-15
00531085DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. - 1995-10-31
R.H. MURCOTT LIMITED - 1994-03-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2000-07-31 ~ 2004-08-17
IIF 15 - Director → ME
71
REFULGENT LIMITED - now
INHOCO 2740 LIMITED - 2003-07-31
Millpool House Ticklestone Lane, Kingsmill Lane, Painswick, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2008-02-27 ~ 2014-06-04
IIF 32 - Director → ME
72
RESOURCE (UNITED KINGDOM) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-09-18
Administration ended on 2016-03-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2020-11-04
CARILLION PALL MALL LIMITED - 2007-11-12
MOWLEM PALL MALL LIMITED
- 2006-05-31
03341350PALL MALL SUPPORT SERVICES LIMITED
- 2004-02-10
03341350TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-07-30 ~ 2004-08-17
IIF 35 - Director → ME
73
RESOURCE COMPASS CLEANING LIMITED - now
MOWLEM COMPASS CLEANING LIMITED
- 2007-11-12
01510864COMPASS CLEANING LIMITED
- 2004-02-10
01510864COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
COMPASS CLEANING LIMITED - 1993-01-20
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (27 parents)
Officer
2001-07-30 ~ 2004-08-17
IIF 34 - Director → ME
74
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-04-01
IIF 83 - Director → ME
2009-11-02 ~ 2015-08-07
IIF 102 - Director → ME
75
SHAPING HEALTH INTERNATIONAL LTD
07885049 Reed-smith, Copia House Great Cliffe Court, Great Cliffe Street, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2014-07-11
IIF 62 - Director → ME
2011-12-16 ~ 2014-07-11
IIF 129 - Secretary → ME
76
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
1998-12-11 ~ 2004-08-17
IIF 43 - Director → ME
77
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
1999-03-09 ~ 2004-08-17
IIF 36 - Director → ME
78
SOVEREIGN SOFT SERVICES LIMITED
- now 04118859 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (16 parents)
Officer
2001-01-23 ~ 2004-08-17
IIF 29 - Director → ME
79
ST VINCENT'S HOMECARE LIMITED
- now 07952685Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-27 during the appointment or period of control
Commencement of winding up on 2014-10-20 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of control
The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ dissolved
IIF 54 - Director → ME
2012-02-16 ~ dissolved
IIF 128 - Secretary → ME
80
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2007-03-13 ~ 2015-08-07
IIF 94 - Director → ME
2007-03-13 ~ 2015-08-07
IIF 110 - Secretary → ME
81
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03
Dissolved on 2010-10-09
E.R.C. (U.K.) LIMITED - 1987-05-05
LOYALSHIRE LIMITED - 1985-08-29
63 Walter Road, Swansea
Dissolved Corporate (28 parents)
Officer
2005-04-29 ~ 2006-04-16
IIF 5 - Director → ME
82
STRUCTURAL CHANGE CONSULTANTS LIMITED
04460576 Cuffern House, Roch, Haverfordwest, Pembrokeshire, Wales
Dissolved Corporate (17 parents)
Officer
2005-04-29 ~ 2006-04-16
IIF 51 - Director → ME
83
SVITZER MARINE LIMITED - now
WIJSMULLER MARINE LIMITED - 2002-09-30
CORY TOWAGE LIMITED
- 2000-04-03
00069494CORY SHIP TOWAGE LIMITED - 1985-11-01
Tees Wharf, Dockside Road, Middlesbrough
Active Corporate (47 parents, 5 offsprings)
Officer
1997-10-01 ~ 1998-05-31
IIF 74 - Director → ME
84
SVITZER MARINE PENSION TRUST - now
WIJSMULLER MARINE PENSION TRUST - 2004-04-14
CORY TOWAGE PENSION TRUST - 2000-10-23
LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
- 1998-09-23
03353270 Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 1998-05-31
IIF 75 - Director → ME
85
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-17 ~ 2021-04-01
IIF 82 - Director → ME
86
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-08-02 ~ 2006-04-16
IIF 40 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11
TRINITY SOLUTIONS GROUP LIMITED - 2001-02-06
West Point, Old Trafford, Manchester
Dissolved Corporate (15 parents)
Officer
2005-08-02 ~ 2006-04-16
IIF 39 - Director → ME
88
VANGUARDIANCARE LTD
- 2012-11-16
08247162 C/o Entrusted Group The Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 55 - Director → ME
89
Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ 2015-08-07
IIF 100 - Director → ME
90
Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ 2015-08-07
IIF 89 - Director → ME
91
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-22 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2006-07-05 ~ dissolved
IIF 52 - Director → ME
2006-07-05 ~ dissolved
IIF 112 - Secretary → ME
92
WEST RIDING CLEANING COMPANY LIMITED
00165376 Innovation House Bullerthorpe Lane, Colton, Leeds
Active Corporate (23 parents)
Officer
2001-07-30 ~ 2004-08-17
IIF 41 - Director → ME