1
CALLOW CAPITAL 3 LIMITED
- 2019-07-17
10872369 09955411, 10872386, 10872363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Bartle House, Oxford Court, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-20 ~ dissolved
IIF 23 - Director → ME
2
161718 LIMITED - now
Bartle House, Oxford Court, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-21 ~ 2018-06-29
IIF 26 - Director → ME
3
Unit D Baltic Park, Saltmeadows Road, Gateshead, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 46 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
4
ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED - now
PETRACONSTRUCT LIMITED
- 1996-02-19
01978338 200 Kedleston Road, Derby
Active Corporate (9 parents)
Officer
~ 1995-03-21
IIF 31 - Director → ME
5
MANEX BROKERS LIMITED
- 2014-06-17
08089964K LONG PROPERTIES LIMITED
- 2012-11-27
08089964 54 Beacon Buildings, Leighswood Road Aldridge, Walsall
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ dissolved
IIF 27 - Director → ME
6
AMBASSADOR DISCOUNT PLASTICS LIMITED
13708335 Ambassador Holly Road, Skegness Industrial Estate, Skegness, Lincolnshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
AMBASSADOR WINDOW SYSTEMS LIMITED
- now 05814826COMMAND STRATEGY LIMITED - 2006-07-04
Holly Road, Skegness, Lincolnshire
Active Corporate (8 parents)
Officer
2022-03-09 ~ now
IIF 3 - Director → ME
8
B M C House, Ibstock Road, Coventry
Dissolved Corporate (9 parents)
Officer
2005-01-01 ~ 2007-05-04
IIF 13 - Director → ME
9
C/o Darbys Limited, 19 The Square, Retford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 18 - Director → ME
2014-12-17 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
10
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ 2008-06-14
IIF 10 - Director → ME
2007-05-25 ~ 2009-06-01
IIF 48 - Secretary → ME
11
11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2018-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
12
GUINEA CONSULTANTS LIMITED - 1998-02-06
Unit 15-16 Howard Road, Eaton Socon, St. Neots, England
Active Corporate (10 parents)
Officer
2023-09-08 ~ now
IIF 7 - Director → ME
13
BUS & MOTORS COMMERCIAL LIMITED
04234641 Regency House, 21 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2001-06-19 ~ 2002-07-05
IIF 19 - Director → ME
14
CASTLEWAY VENTURES LIMITED - now
THE MANEX PARTNERSHIP LIMITED - 1998-05-07
FURROWSHARE PROPERTIES LIMITED - 1997-01-10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-24 ~ 2001-11-20
IIF 47 - Secretary → ME
15
CUTTLE MCLEOD CONSTRUCTION LIMITED
01831197 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2001-10-25 ~ 2003-04-25
IIF 9 - Director → ME
2005-10-28 ~ 2009-05-31
IIF 32 - Director → ME
16
19 The Square, Retford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2004-06-18 ~ dissolved
IIF 11 - Director → ME
17
D.B. RUSSELL (CONSTRUCTION) LIMITED
01973479 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-19 ~ dissolved
IIF 14 - Director → ME
18
Christopher House, 94b London Road, Leicester, Leicestershire
Active Corporate (7 parents)
Officer
2025-10-09 ~ now
IIF 5 - Director → ME
19
Bartle House, Oxford Court, Manchester
Dissolved Corporate (7 parents)
Officer
2017-10-21 ~ 2018-06-29
IIF 25 - Director → ME
20
The Old Lodge Nursing Home, Sandy Pits Lane, Etwall, Derby, Derbyshire
Active Corporate (6 parents)
Officer
~ 1992-10-01
IIF 30 - Director → ME
21
C/o Holder Blackthorn Blackthorn House, Mary Ann Street, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
King Long House Three Spires Estate, Ibstock Road, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ 2011-02-11
IIF 28 - Director → ME
23
HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED - now
HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS KLD LIMITED - 2015-04-07
KINGLONG DIRECT LIMITED
- 2014-11-28
06504020 C/o 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (9 parents)
Officer
2010-12-16 ~ 2011-07-15
IIF 51 - Secretary → ME
24
Adey Fitzgerald & Walker, The Pavillion, 60 Eastgate, Cowbridge, Vale Of Glamorgan, Wales
Dissolved Corporate (9 parents)
Officer
2016-02-02 ~ 2016-03-17
IIF 20 - Director → ME
25
K K & C ASSOCIATES LLP - now
MANEX VENTURES GROUP LLP - 2017-07-04
MANEX & ASSOCIATES LLP
- 2015-06-15
OC386779 54 Beacon Buildings Leighswood Road, Aldridge, Walsall, England
Dissolved Corporate (10 parents)
Officer
2013-07-23 ~ 2015-05-31
IIF 33 - LLP Designated Member → ME
26
104 Gilpin Crescent, Walsall, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-31 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
36 Beacon Buildings Leighswood Road, Walsall, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-07-05 ~ now
IIF 8 - Director → ME
2022-07-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2022-07-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
C/o Darbys Limited, 19 The Square, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 15 - Director → ME
29
11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2020-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
NEW INN TRAVEL GROUP LIMITED
- now 09106456NEW INNS (ASHBOURNE) LIMITED - 2015-03-06
54 Beacon Buildings Leighswood Road, Aldridge, Walsall, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-05-10 ~ 2017-07-20
IIF 29 - Director → ME
31
NEWTON HOUSE DOVEDALE LIMITED
- now 07472330 19 The Square, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 24 - Director → ME
32
Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton, Lancs
Liquidation Corporate (5 parents)
Person with significant control
2022-11-01 ~ 2023-11-02
IIF 40 - Ownership of shares – 75% or more → OE
33
9 Water Mill Clough, Royton, Oldham, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2023-09-01
IIF 21 - Director → ME
Person with significant control
2022-03-24 ~ 2023-09-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
34
The Old Vicarage, Church Close, Boston, Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
35
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
- now 03301172FOXWEST SERVICES LIMITED - 2006-08-01
The Mills, Canal Street, Derby, England
Active Corporate (14 parents)
Officer
2016-08-25 ~ 2018-01-04
IIF 17 - Director → ME
36
Avocet House Bittern Way, Riverside Industrial Estate, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
37
WYRE LAND RECLAMATION LTD - now
B M C DEVELOPMENTS LTD
- 2008-09-01
03982066CITY & COUNTRY DEVELOPMENTS (U.K.) LIMITED - 2002-06-13
RIVERVIEW ASSOCIATES LIMITED - 2000-07-24
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2007-05-04
IIF 12 - Director → ME