1
A.D.A. MANUFACTURING SERVICES LTD.
02796589 K P M G Corporate Recovery, Saint Jamess Square, Manchester
Dissolved Corporate (18 parents)
Officer
1997-05-07 ~ 2001-02-05
IIF 23 - Director → ME
1997-10-10 ~ 2000-02-16
IIF 54 - Secretary → ME
2
AHB REALISATIONS LTD - now
A.H.BALDWIN & SONS LIMITED
- 2024-02-06
00162789 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (25 parents, 1 offspring)
Officer
2005-11-28 ~ 2013-11-21
IIF 1 - Director → ME
2005-11-28 ~ 2007-10-30
IIF 51 - Secretary → ME
3
INHOCO 2011 LIMITED
- 2000-03-09
03921671 Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (28 parents)
Officer
2000-02-28 ~ 2004-04-05
IIF 33 - Director → ME
4
Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (18 parents)
Officer
2005-11-28 ~ 2013-08-21
IIF 37 - Director → ME
2005-11-28 ~ 2013-11-21
IIF 77 - Secretary → ME
5
BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
MAINFORGE LIMITED - 1994-04-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1999-10-26 ~ 2001-02-05
IIF 42 - Director → ME
1997-10-10 ~ 2000-02-16
IIF 52 - Secretary → ME
1995-11-14 ~ 1996-09-01
IIF 71 - Secretary → ME
6
Barton Hall Hardy Street, Eccles, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 56 - Secretary → ME
7
Drywood Hall Worsley Road, Worsley, Manchester
Active Corporate (57 parents)
Officer
2004-07-27 ~ 2004-10-14
IIF 6 - Director → ME
2004-07-27 ~ 2004-10-14
IIF 64 - Secretary → ME
8
CARPENTER REES LIMITED - now
CBG FINANCIAL SERVICES LIMITED
- 2012-04-20
03260330CBG CARPENTER REES JACKSON LIMITED
- 2007-03-02
03260330CARPENTER REES JACKSON LIMITED
- 2005-12-13
03260330CARPENTER REES LIMITED - 1997-08-05
11 Ashbrook Office Park, Longstone Road, Manchester
Active Corporate (19 parents)
Officer
2005-05-09 ~ 2010-03-23
IIF 13 - Director → ME
9
CBG CORPORATE DIRECTOR LIMITED
- now 03918139CLOUGHLEY INSURANCE SERVICES LIMITED
- 2007-08-16
03918139 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-05-09 ~ 2010-03-23
IIF 11 - Director → ME
10
CBG FINANCIAL MANAGEMENT LIMITED
- now 01234010B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2005-05-09 ~ 2010-03-23
IIF 7 - Director → ME
11
CBG GROUP LIMITED - now
COMMUNITY BROKING GROUP PLC
- 2005-07-07
04090588COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2005-04-08 ~ 2011-09-29
IIF 8 - Director → ME
2005-04-08 ~ 2005-09-26
IIF 63 - Secretary → ME
12
CBG INSURANCE BROKERS LIMITED
- now 04192327CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2005-05-09 ~ 2010-03-23
IIF 15 - Director → ME
13
CBG INSURANCE BROKERS (LONDON) LIMITED
- 2007-11-21
00894664MARCUS HEARN & CO.LIMITED
- 2007-10-30
00894664 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2007-10-05 ~ 2010-03-23
IIF 5 - Director → ME
14
RED SALSA LIMITED - 1999-10-27
11 Ashbrook Office Park, Longstone Road, Manchester
Active Corporate (15 parents)
Officer
2005-05-09 ~ 2010-03-23
IIF 16 - Director → ME
15
DM MESSAGE LIMITED - now
DIRECT MESSAGE LIMITED
- 2007-12-28
01323578 Rmt, Gosforth Park Avenue, Newcastle
Active Corporate (15 parents)
Officer
2000-02-15 ~ 2004-04-05
IIF 35 - Director → ME
2000-02-15 ~ 2000-05-03
IIF 70 - Secretary → ME
16
DOMES OF SILENCE 2011 LIMITED - now
DM 2011 CO. LIMITED
- 2006-09-01
01942665INHOCO 2011 LIMITED
- 2000-05-05
01942665ALUMINIUM SHAPES LIMITED
- 2000-03-09
01942665JEWELHIGH LIMITED - 1985-11-11
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2000-02-16 ~ 2004-04-05
IIF 46 - Director → ME
17
DOMES OF SILENCE GROUP LIMITED - now
DIRECT MESSAGE GROUP LIMITED
- 2006-08-25
04611280WEAVETOWER LIMITED
- 2003-02-04
04611280 Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-29 ~ 2004-04-05
IIF 25 - Director → ME
2003-01-29 ~ 2004-06-30
IIF 65 - Secretary → ME
18
DOMES OF SILENCE SECRETARIAL LIMITED - now
DIRECT MESSAGE SECRETARIAL LIMITED
- 2006-09-01
04109438INHOCO 2184 LIMITED
- 2000-12-05
04109438 18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (11 parents, 9 offsprings)
Officer
2000-11-28 ~ 2004-06-30
IIF 41 - Director → ME
19
FISHWICKS KNAGG INSURANCE SERVICES LIMITED - 1996-02-05
E.T. KNAGG & SON LIMITED - 1993-05-04
1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-07-09 ~ dissolved
IIF 21 - Director → ME
20
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2004-03-18 ~ 2010-03-23
IIF 17 - Director → ME
2004-03-18 ~ 2008-08-20
IIF 57 - Secretary → ME
21
BCH INSURANCE BROKERS LIMITED
- 2007-10-17
04192171CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2005-05-09 ~ 2010-03-23
IIF 14 - Director → ME
22
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (10 parents)
Officer
2008-06-27 ~ now
IIF 59 - Secretary → ME
23
GARDNER (A) LIMITED - now
GARDNER AEROSPACE LIMITED
- 2003-03-24
03610673 2 Cornwall Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1998-09-01 ~ 2001-02-05
IIF 19 - Director → ME
1998-09-01 ~ 2000-02-16
IIF 69 - Secretary → ME
24
GARDNER AEROSPACE - BASILDON LIMITED - now
WOLLASTON ENGINEERING LIMITED
- 2002-07-16
03921668INHOCO 2009 LIMITED
- 2000-03-09
03921668 Unit 9 Victory Park, Victory Road, Derby
Active Corporate (29 parents)
Officer
2000-02-28 ~ 2001-02-05
IIF 36 - Director → ME
25
GARDNER AEROSPACE - BURNLEY LIMITED - now
PENDLE AEROFORM LIMITED
- 2002-07-16
04037765INHOCO 2112 LIMITED
- 2000-08-18
04037765 Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (29 parents)
Officer
2000-08-16 ~ 2001-02-05
IIF 22 - Director → ME
26
GARDNER AEROSPACE - COTMANHAY LIMITED - now
ADVANCED AERO INDUSTRIES LIMITED
- 2002-07-16
02106583CARSWALL LIMITED - 1987-04-01
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (24 parents)
Officer
2000-02-07 ~ 2001-02-05
IIF 27 - Director → ME
2000-02-07 ~ 2000-05-03
IIF 76 - Secretary → ME
27
GARDNER AEROSPACE - DERBY LIMITED - now
GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
ILKESTON AEROSPACE LIMITED
- 2002-07-16
03563546 Unit 9 Victory Park, Victory Road, Derby
Active Corporate (33 parents)
Officer
1998-05-13 ~ 2001-02-05
IIF 24 - Director → ME
1998-05-13 ~ 2000-02-16
IIF 79 - Secretary → ME
28
GARDNER AEROSPACE - HULL LIMITED - now
CADOGAN ENGINEERING COMPANY LIMITED
- 2002-07-16
00644243 Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (42 parents)
Officer
2000-02-07 ~ 2001-02-05
IIF 47 - Director → ME
2000-02-07 ~ 2000-05-03
IIF 72 - Secretary → ME
29
GARDNER AEROSPACE - NUNEATON LIMITED - now
EXACT PRECISION ENGINEERING LIMITED
- 2002-07-16
03214418SLATERSHELFCO 315 LIMITED
- 1996-07-30
03214418 Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (32 parents)
Officer
1996-07-10 ~ 2001-02-05
IIF 4 - Director → ME
1997-10-10 ~ 2000-02-16
IIF 81 - Secretary → ME
1996-07-10 ~ 1996-09-01
IIF 85 - Secretary → ME
30
GARDNER AEROSPACE - WALES LIMITED - now
MIDCAST ENGINEERING (WALES) LIMITED
- 2002-07-16
00956749MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (41 parents)
Officer
2000-02-07 ~ 2001-02-05
IIF 20 - Director → ME
2000-02-07 ~ 2000-05-03
IIF 73 - Secretary → ME
31
INHOCO 2018 LIMITED
- 2000-04-04
03921725 K P M G Corporate Recovery, Saint Jamess Square, Manchester
Dissolved Corporate (11 parents)
Officer
2000-03-02 ~ 2001-02-05
IIF 31 - Director → ME
32
C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
Liquidation Corporate (24 parents)
Officer
1993-10-30 ~ 2001-02-05
IIF 48 - Director → ME
1997-10-10 ~ 2000-02-16
IIF 66 - Secretary → ME
1993-10-30 ~ 1996-09-01
IIF 68 - Secretary → ME
33
GRIDRISE LIMITED - now
ALFRED STEEL LIMITED
- 2005-07-25
02109392MILECUSTOM LIMITED - 1987-09-22
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2000-02-16 ~ 2001-02-05
IIF 39 - Director → ME
34
INDIGITAL SITEC LIMITED - 1999-10-19
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2000-12-07 ~ 2004-04-05
IIF 30 - Director → ME
2000-01-14 ~ 2000-12-04
IIF 55 - Secretary → ME
35
INHOCO 2012 LIMITED
- 2000-05-05
00646234THOS.C.WILD LIMITED
- 2000-03-09
00646234 Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2000-02-16 ~ 2001-02-05
IIF 32 - Director → ME
36
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED
- 2007-10-17
01053688GERALD HUXLEY & COMPANY LIMITED
- 2005-05-09
01053688 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2005-05-09 ~ 2010-03-23
IIF 10 - Director → ME
37
NOBLE INVESTMENTS (UK) LIMITED - now
NOBLE INVESTMENTS (UK) PLC
- 2014-09-18
04075304DIRECT MESSAGE PLC
- 2003-03-10
04075304 Stanley Gibbons Limited, 399 Strand, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2005-09-12 ~ 2013-11-20
IIF 12 - Director → ME
2000-11-17 ~ 2003-02-25
IIF 45 - Director → ME
2000-11-17 ~ 2003-08-29
IIF 80 - Secretary → ME
2004-07-05 ~ 2007-10-17
IIF 82 - Secretary → ME
38
TEXAS GROUP PLC - 2002-08-30
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-27 ~ now
IIF 58 - Secretary → ME
39
PREMIER DEEP HOLE DRILLING LIMITED
- now 01215178EZRAM ENGINEERING LIMITED - 1992-10-22
Pexion Limited, George Street, Chorley, England
Dissolved Corporate (20 parents)
Officer
1999-04-20 ~ 2001-02-05
IIF 26 - Director → ME
1999-04-20 ~ 2000-02-16
IIF 83 - Secretary → ME
40
PRESTIGE LANDSCAPING SERVICES LTD
12373414 22 Angle Street, Bolton, England
Dissolved Corporate (1 parent)
Person with significant control
2019-12-20 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
41
PROJECT WILD CAT LIMITED - now
THOS. C. WILD LIMITED
- 2007-10-02
03921712INHOCO 2012 LIMITED
- 2000-03-09
03921712 Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-02-28 ~ 2001-02-05
IIF 29 - Director → ME
42
NOBLE INVESTMENTS (UK) LIMITED
- 2003-10-16
03954671SALTMARK (MANCHESTER) LIMITED
- 2003-08-21
03954671DIRECT MESSAGE (HOLDINGS) LIMITED
- 2003-03-11
03954671DIRECT MESSAGE PUBLIC LIMITED COMPANY
- 2000-09-15
03954671 Stanley Gibbons Limited, 399 Strand, London, England
Dissolved Corporate (21 parents)
Officer
2000-03-28 ~ 2003-02-25
IIF 49 - Director → ME
2003-02-26 ~ 2003-08-29
IIF 75 - Secretary → ME
2004-07-05 ~ 2013-11-21
IIF 53 - Secretary → ME
2000-03-28 ~ 2000-12-04
IIF 74 - Secretary → ME
43
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2000-02-16 ~ 2004-04-05
IIF 43 - Director → ME
44
K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
1997-10-10 ~ 2001-02-05
IIF 9 - Director → ME
1997-10-10 ~ 2000-02-16
IIF 62 - Secretary → ME
45
SPRINGFIELD PACKAGING LIMITED - now
SPRINGFIELD CARTONS LIMITED
- 2006-06-21
01476129 C/o, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (13 parents)
Officer
1995-02-14 ~ 1995-11-02
IIF 50 - Director → ME
1995-02-14 ~ 1995-11-02
IIF 67 - Secretary → ME
46
TEXAS GROUP LIMITED - 2002-11-05
PEERS HUNT & CO.LIMITED - 2002-08-30
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (13 parents)
Officer
2008-07-01 ~ now
IIF 2 - Director → ME
2008-06-27 ~ now
IIF 61 - Secretary → ME
47
TEXAS GROUP PLC - 1995-10-19
TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-07-01 ~ now
IIF 3 - Director → ME
2008-06-27 ~ now
IIF 60 - Secretary → ME
48
THE WASTE EXCHANGE LIMITED
- now 08289291THE WASTE EXCHANGE (UK) LIMITED - 2012-11-19
White Reclamation Limited, Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2013-02-13 ~ 2013-10-02
IIF 84 - Secretary → ME
49
THOS. C. WILD (FORGINGS) LIMITED
- now 01283082PHONACY LIMITED - 1977-12-31
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-02-16 ~ 2001-02-05
IIF 38 - Director → ME
50
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-02-16 ~ 2001-02-05
IIF 44 - Director → ME
51
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2000-04-19 ~ 2004-04-05
IIF 40 - Director → ME
52
New Hall Liverpool Road, Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ 2014-09-01
IIF 18 - Director → ME
53
WINDMILL (DORMCO) LIMITED - now
DOMES OF SILENCE 2010 LIMITED - 2014-10-17
DM 2010 CO. LIMITED
- 2006-09-01
01740033INHOCO 2010 LIMITED
- 2000-05-05
01740033WINDMILL EXTRUSIONS LIMITED
- 2000-03-09
01740033 18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2000-02-16 ~ 2004-04-05
IIF 34 - Director → ME
54
WINDMILL EXTRUSIONS LIMITED
- now 03921669INHOCO 2010 LIMITED
- 2000-03-09
03921669 1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (20 parents)
Officer
2000-02-28 ~ 2004-04-05
IIF 28 - Director → ME