1
ACCOUNTS & BUSINESS SYSTEMS LIMITED
02634381 2 St Lukes Road, Haverigg, Millom, Cumbria
Dissolved Corporate (6 parents)
Officer
~ 1993-10-01
IIF 6 - Nominee Director → ME
~ 1993-01-05
IIF 40 - Nominee Secretary → ME
2
409 Crewe Road, Winterley, Sandbach, Cheshire, England
Active Corporate (5 parents)
Officer
1993-04-14 ~ 1993-04-14
IIF 9 - Nominee Director → ME
3
ASHWOOD FARM COURT MANAGEMENT COMPANY LIMITED
03618455 2 Ashwood Farm Court Picton Lane, Wervin, Chester, England
Active Corporate (17 parents)
Officer
1998-08-19 ~ 1998-08-19
IIF 4 - Nominee Director → ME
4
BRAND NEW CO (391) LIMITED - now
Lord Vernons Wharf, Lyme Road, Higher Poynton, Cheshire
Dissolved Corporate (6 parents)
Officer
1997-11-03 ~ 1997-11-03
IIF 5 - Nominee Director → ME
5
Nook House Church Lane, Hargrave, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
6
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-02-01
IIF 27 - Director → ME
7
Nook House, Church Lane, Hargrave, Chester
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-07-24 ~ dissolved
IIF 33 - Director → ME
8
Nook House Church Lane, Hargrave, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED
- now 03832051OGDEN'S WASTE MANAGEMENT LTD - 2001-03-12
DETAILWHIZ LIMITED - 1999-09-24
Cgew Recycling Merton Street, St Helens, Merseyside, United Kingdom
Active Corporate (14 parents)
Officer
2008-09-01 ~ 2012-03-07
IIF 41 - Secretary → ME
10
Nook House Church Lane, Hargrave, Chester, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ 2009-05-12
IIF 31 - Director → ME
11
CLASSIC MOTORCYCLES LTD - now
603 Chester Road, Sandiway, Northwich, Cheshire
Active Corporate (5 parents)
Officer
1995-12-18 ~ 1995-12-20
IIF 13 - Nominee Director → ME
12
4 Hardwick Grange, Woolston, Warrington, Cheshire
Active Corporate (8 parents)
Officer
1996-08-12 ~ 1996-08-19
IIF 15 - Nominee Director → ME
13
Cew, Merton Street, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ 2012-07-28
IIF 35 - Director → ME
14
CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
02742818 Stanhope House, Mark Rake, Bromborough, Wirral
Active Corporate (4 parents, 1 offspring)
Officer
1992-08-26 ~ 1992-09-01
IIF 11 - Nominee Director → ME
15
DAMP PROOFING (UK) LTD - now
Profile Communications, 11 Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2013-09-11
IIF 28 - Director → ME
16
DESIGNER KITCHENS STANDISH LIMITED
03092155 23-27 Bolton Street, Chorley, Lancs
Dissolved Corporate (5 parents)
Officer
1995-08-17 ~ 1995-08-21
IIF 16 - Nominee Director → ME
17
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-03 ~ 2009-08-24
IIF 30 - Director → ME
18
4 Church Avenue, Kings Sutton, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1993-03-10 ~ 1993-08-12
IIF 17 - Nominee Director → ME
19
20 Queens Square Apartments, Bell Avenue, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-09-08 ~ 1994-02-01
IIF 8 - Nominee Director → ME
20
Nook House Church Lane, Hargrave, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 23 - Director → ME
21
HELIX SURFACING LTD - now
HELIX CIVIL ENGINEERING LTD
- 2021-06-18
07782476SUPERSTORE CONSTRUCTION LTD
- 2015-07-16
07782476 3 Grove Road, Wrexham, Wales
Active Corporate (2 parents)
Officer
2011-09-21 ~ 2020-11-30
IIF 24 - Director → ME
Person with significant control
2016-09-21 ~ 2020-11-30
IIF 39 - Ownership of shares – 75% or more → OE
22
Ruff House, Ruff Lane, Ormskirk, Lancashire.
Dissolved Corporate (4 parents)
Officer
1993-10-26 ~ 1994-04-01
IIF 14 - Nominee Director → ME
23
164 Liverpool Road, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2012-09-10
IIF 22 - Director → ME
24
Nook House Church Lane, Hargrave, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 43 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
25
2 City Road, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
1992-09-22 ~ 1992-09-22
IIF 7 - Nominee Director → ME
26
C/o 8, Manchester Road, Bury, Lancashire
Liquidation Corporate (4 parents)
Officer
1997-04-17 ~ 1997-04-18
IIF 12 - Nominee Director → ME
27
Unit 3 Astra Centre, Royle Barn Road, Rochdale
Active Corporate (5 parents)
Officer
2010-12-07 ~ 2011-01-01
IIF 26 - Director → ME
28
248-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ 2009-08-11
IIF 21 - Director → ME
29
The Official Receiver, 21 Bloomsbury Street, London
Liquidation Corporate (7 parents)
Officer
1995-05-11 ~ 1995-05-11
IIF 32 - Director → ME
30
Nook House Church Lane, Hargrave, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
THE CORPORATE DEVELOPMENT & ADVISORY SERVICE LTD.
- now 02416267COMPASS ADVISORY SERVICES LIMITED
- 1992-10-27
02416267 Nook House, Hargrave, Chester, Cheshire
Dissolved Corporate (2 parents, 6 offsprings)
Officer
~ dissolved
IIF 34 - Nominee Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
32
52 Gosmore Road, New Brighton, Mold, Clwyd, Wales
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2010-12-09
IIF 44 - Director → ME
33
Nook House Church Lane, Hargrave, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2010-12-30
IIF 29 - Director → ME
34
11 Arnold Gardens Kinmel Bay, Rhyl, Denbighshire, Wales
Active Corporate (5 parents)
Officer
1995-12-11 ~ 1996-04-24
IIF 20 - Director → ME
1995-12-08 ~ 1995-12-11
IIF 10 - Nominee Director → ME
35
208 Princes Road, Ellesmere Port, Cheshire
Active Corporate (5 parents)
Officer
1992-12-21 ~ 1992-12-21
IIF 18 - Nominee Director → ME
36
Nook House Church Lane, Hargrave, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2012-04-27
IIF 25 - Director → ME