1
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (1 parent)
Officer
1995-03-28 ~ 2007-11-21IIF 10 - Director → ME
1995-03-28 ~ 1999-04-21IIF 56 - Director → ME
2005-08-19 ~ 2007-11-21IIF 24 - Secretary → ME
1995-03-28 ~ 1999-04-21IIF 40 - Secretary → ME
2
Ewen Fields Stadium, Walker Lane, Hyde, Cheshire, EnglandActive Corporate (13 parents)
Equity (Company account)
-5,298 GBP2024-05-31
Officer
2013-04-15 ~ 2019-04-22IIF 6 - Director → ME
3
1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
201,116 GBP2023-12-31
Officer
2003-01-31 ~ 2003-10-10IIF 48 - Director → ME
4
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
33 St James' Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-05-04 ~ 2007-07-04IIF 14 - Director → ME
2006-02-03 ~ 2007-10-15IIF 46 - Director → ME
5
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (1 parent)
Officer
2006-12-20 ~ 2007-11-21IIF 43 - Director → ME
2006-12-20 ~ 2007-11-21IIF 34 - Secretary → ME
6
VOKES-AIR LIMITED - 2014-03-28
MCLEOD RUSSEL (UK) LIMITED - 2004-08-13
INTERFILTA (UK) LIMITED - 2001-09-21
INTERFILTA LIMITED - 1990-10-17
Farrington Road, Burnley, Lancashire, United KingdomActive Corporate (3 parents)
Officer
2000-02-14 ~ 2002-07-19IIF 55 - Director → ME
7
WOODS FACILITIES LIMITED - 2009-03-30
WOOD FACILITIES LIMITED - 2008-07-11
WORTHINGTON NICHOLLS FACILITIES LIMITED - 2008-04-16
WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
ALEXANDER LOGISTICS LIMITED - 2001-03-02
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved Corporate
Officer
2000-03-13 ~ 2007-11-21IIF 13 - Director → ME
2000-03-09 ~ 2007-11-21IIF 57 - Director → ME
2000-03-09 ~ 2007-11-21IIF 39 - Secretary → ME
8
CLASSIC INTERIORS CONTRACTORS LIMITED - 2009-03-30
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate
Officer
2007-05-01 ~ 2007-11-21IIF 42 - Director → ME
2007-05-01 ~ 2007-11-21IIF 31 - Secretary → ME
9
WOODS ENVIRONMENTAL LIMITED - 2009-03-30
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate
Officer
2007-05-01 ~ 2007-11-21IIF 49 - Director → ME
2007-05-01 ~ 2007-11-21IIF 38 - Secretary → ME
10
EURO-PROPERTY SERVICES (LONDON) LTD. - 2009-03-30
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2007-11-21IIF 53 - Director → ME
2007-05-01 ~ 2007-11-21IIF 30 - Secretary → ME
11
PROJECT AIR DESIGN LIMITED - 1996-01-31
Managed Support Services Plc, 31 Lombard Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-06-23 ~ 2007-11-21IIF 44 - Director → ME
2006-06-23 ~ 2007-11-21IIF 27 - Secretary → ME
12
RUTZLER FILTER EUROPE LIMITED - 2006-02-01
RUTZLER FILTER LIMITED - 1997-11-06
RUTZLER EUROPE LIMITED - 1997-11-03
INHOCO 580 LIMITED - 1997-07-28
120-124 Towngate, Leyland, Preston, LancashireDissolved Corporate (1 parent)
Officer
1997-11-01 ~ 1999-04-15IIF 51 - Director → ME
1997-11-01 ~ 1999-04-15IIF 37 - Secretary → ME
13
120-124 Towngate, Leyland, Preston, LancashireDissolved Corporate (1 parent)
Equity (Company account)
-276,497 GBP2018-03-31
Officer
2008-01-17 ~ 2019-04-23IIF 19 - Director → ME
2008-01-17 ~ 2019-04-23IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-23IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
5 Severn Drive, Bramhall, Stockport, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ 2025-01-13IIF 8 - Director → ME
Person with significant control
2025-01-13 ~ 2025-01-13IIF 2 - Has significant influence or control → OE
15
24 Anglesey Drive, Poynton, Stockport, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-258,847 GBP2023-09-30
Officer
2012-05-31 ~ 2019-04-23IIF 20 - Director → ME
16
SEASONMASTER ENGINEERING SERVICES LIMITED - 1993-02-05
MELWORTH ENGINEERING SERVICES LIMITED - 1991-07-16
Riverside House Kings Reach Business Park, Yew St, Stockport, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,769,331 GBP2023-12-31
Officer
~ 1993-09-17IIF 12 - Director → ME
17
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED - 2008-05-15
C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2007-11-21IIF 41 - Director → ME
2007-05-01 ~ 2007-11-21IIF 28 - Secretary → ME
18
WOODS SMART HOMES LIMITED - 2006-06-27
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2007-11-21IIF 54 - Director → ME
2007-05-01 ~ 2007-11-21IIF 33 - Secretary → ME
19
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate
Officer
2007-05-01 ~ 2007-11-21IIF 52 - Director → ME
2007-05-01 ~ 2007-11-21IIF 32 - Secretary → ME
20
WOODS FACILITIES LIMITED - 2008-04-16
WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2007-11-21IIF 45 - Director → ME
2007-05-01 ~ 2007-11-21IIF 36 - Secretary → ME
21
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2007-11-21IIF 47 - Director → ME
2007-05-01 ~ 2007-11-21IIF 35 - Secretary → ME
22
URBANTOUR LIMITED - 2006-06-16
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2007-11-21IIF 50 - Director → ME
2007-05-01 ~ 2007-11-21IIF 29 - Secretary → ME
23
8 Anglesey Drive, Poynton, Stockport, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
102 GBP2022-06-30
Officer
2018-06-28 ~ 2019-04-23IIF 15 - Director → ME
24
8 Anglesey Drive, Stockport, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
102 GBP2021-07-31
Officer
2018-07-24 ~ 2019-04-23IIF 16 - Director → ME
25
SEASONMASTER ENGINEERING SERVICES LIMITED - 1999-04-28
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
-248,704 GBP2023-03-31
Officer
2005-08-19 ~ 2019-04-23IIF 22 - Director → ME
2005-08-19 ~ 2019-04-23IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-23IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE