1
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-05-03 ~ 2018-07-09
IIF 13 - Director → ME
Person with significant control
2018-05-03 ~ 2018-07-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACCELERIS CORPORATE VENTURES PLC - 2006-04-20
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-05-20 ~ 2010-03-19
IIF 38 - Director → ME
3
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-02-01
IIF 12 - Director → ME
4
Apartment 41 Chiltern Place, 66 Chiltern Street, Marylebone, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ 2023-12-11
IIF 14 - Director → ME
5
Unit 2 Near Train Station, Station Road, Alton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-15 ~ dissolved
IIF 8 - Director → ME
6
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-04 ~ 2025-06-23
IIF 9 - Director → ME
7
CLIMATE HUMAN CAPITAL (UK) LIMITED - 2014-01-27
CLIMATE HUMAN CAPITAL LIMITED - 2010-01-19
Aldermary House 3rd Floor, Queen Street, London
Dissolved Corporate (10 parents)
Officer
2015-07-27 ~ dissolved
IIF 7 - Director → ME
8
C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-26 ~ 2018-12-19
IIF 25 - Director → ME
9
Oakmere Toyota, Manchester Road, Northwich, England
Active Corporate (10 parents)
Officer
2016-08-25 ~ now
IIF 45 - Secretary → ME
10
CHRISTOPHER NEIL MANAGEMENT SERVICES LIMITED
02672181 Oakmere Toyota, Manchester Road, Northwich, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-08-25 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Has significant influence or control → OE
11
CLAY PIPE DEVELOPMENT ASSOCIATION LIMITED
00862203 Millstones, 11,shibden Hall Croft, Halifax, West Yorkshire, England
Active Corporate (29 parents)
Officer
(before 1991-05-25) ~ 1996-02-15
IIF 37 - Director → ME
12
Yorkshire House 18 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 5 - Director → ME
13
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (4 parents)
Officer
2019-11-28 ~ 2023-01-19
IIF 11 - Director → ME
14
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (6 parents)
Officer
2017-12-01 ~ 2025-11-17
IIF 18 - Director → ME
15
Fountain House, 2 Queens Walk, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 17 - Director → ME
16
GENIUS PRO CONTRACT SERVICES LTD
- now 04394589SMP CONTRACT SERVICES LTD
- 2021-09-08
04394589ASHLEY RECRUITMENT CONSULTANTS LIMITED
- 2019-06-05
04394589 9th Floor Landmark Ste Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Officer
2018-08-24 ~ now
IIF 20 - Director → ME
17
Fountain House, 2 Queens Walk, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 16 - Director → ME
18
Fountain House, 2 Queens Walk, Reading, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-06 ~ dissolved
IIF 2 - Director → ME
19
GENIUS PROFESSIONAL SERVICES LIMITED
- now 06521755PULSE PROFESSIONAL SERVICES LIMITED - 2010-04-01
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2018-08-10 ~ now
IIF 1 - Director → ME
20
Fountain House, 2 Queens Walk, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolved
IIF 15 - Director → ME
21
Hazlehead, Crowedge, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-10-16) ~ 1993-12-01
IIF 33 - Director → ME
22
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
- now 00180603 00054556, 00230138, 00230138Warning 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)HEPWORTH IRON COMPANY LIMITED(THE)
- 1988-12-30
00180603 Wavin Edlington Lane, Edlington, Doncaster, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 1998-05-31
IIF 29 - Director → ME
23
HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED
- now 00544265STONEWARE LIMITED - 1988-12-30
Hazlehead, Crowedge, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1992-10-16) ~ 1998-05-31
IIF 32 - Director → ME
24
HEPWORTH BUILDING PRODUCTS LIMITED
- now 00310251 00230138, 00230138, 00054556Warning 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)ELLISTOWN PIPES LIMITED
- 1987-01-01
00310251 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
~ 1998-05-31
IIF 30 - Director → ME
25
HEPWORTH INDUSTRIAL PLASTICS LIMITED
- now 00510185HEPWORTH WINDOW SYSTEMS LIMITED - 1984-01-01
PLASTICTRAP LIMITED - 1982-03-17
Hazlehead, Crowedge, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
(before 1991-10-16) ~ 1998-05-31
IIF 31 - Director → ME
26
HUMAN CAPITAL RESOURCES PLC
- now 05840816CLIMATE HUMAN CAPITAL PLC - 2011-04-28
METROCAPITAL TECH PLC - 2010-01-19
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2015-07-15 ~ dissolved
IIF 6 - Director → ME
2014-06-15 ~ dissolved
IIF 43 - Secretary → ME
27
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
28
MANCHESTER TENNIS & RACQUET CLUB LIMITED
10227576 33 Blackfriars Road, Salford
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 3 - Director → ME
29
OAKMERE TOYOTA LIMITED - 1992-09-18
CHRISTOPHER NEIL SPORTSCARS (PARTS) LIMITED - 1992-08-20
Oakmere Toyota, Manchester Road, Northwich, England
Active Corporate (10 parents)
Officer
2016-08-25 ~ now
IIF 46 - Secretary → ME
30
Orchard Farm, Brow Lane, Antrobus, Northwich, Cheshire
Active Corporate (2 parents)
Officer
2004-10-12 ~ now
IIF 27 - Director → ME
2004-10-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-01-04 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
3rd Floor 12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
32
RITE-VENT HOLDINGS LIMITED
- now 03210589FICTIONFIELD LIMITED - 1996-06-26
Crowther Industrial Estate, Washington, Tyne & Wear
Active Corporate (23 parents, 1 offspring)
Officer
1998-09-24 ~ 2004-10-15
IIF 34 - Director → ME
33
Crowther Industrial Estate, Washington, Tyne & Wear
Active Corporate (29 parents)
Officer
1998-08-25 ~ 2004-10-15
IIF 36 - Director → ME
34
BRADFORD SLING LIMITED - 2006-05-02
Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-09-15 ~ dissolved
IIF 28 - Director → ME
35
SCHIEDEL RITE-VENT LIMITED - now
Crowther Industrial Estate, Washington, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2003-07-09 ~ 2004-10-15
IIF 35 - Director → ME
36
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 21 - Director → ME
37
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2018-08-24 ~ dissolved
IIF 23 - Director → ME
38
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 22 - Director → ME
39
STATUS COMPUTER APPOINTMENTS (TONBRIDGE) LIMITED
01415323 First Floor, Sherborne House, 119-121 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2017-04-12 ~ 2017-09-29
IIF 19 - Director → ME
40
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC
- 2019-01-28
02228050BERKELEY SCOTT GROUP PLC - 2008-02-18
BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
27-32 1st Floor, Old Jewry, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
2012-09-26 ~ 2014-11-07
IIF 4 - Director → ME