1
Unit 1, Oakwell Park Trading Estate Oakwell Way, Birstall, Batley, West Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-12-05 ~ 2017-11-02
IIF 17 - Secretary → ME
2
ARDENT FACILITIES LIMITED
- now 13625199PROVINCIAL CONSTRUCTION LIMITED - 2021-10-11
PROVINCIAL LAND SECURITIES LIMITED
- 2010-06-01
02342269THOMSON INDUSTRIES LIMITED - 1994-04-14
12 Rex Buildings Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-2,154 GBP2023-04-01 ~ 2024-03-31
Officer
2003-07-11 ~ 2008-12-31
IIF 10 - Secretary → ME
3
8 Huxley Drive, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-20 ~ dissolved
IIF 1 - Secretary → ME
4
Unit 1, Oakwell Park Trading Estate Oakwell Way, Birstall, Batley, West Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-12-05 ~ 2017-11-02
IIF 19 - Secretary → ME
5
10 Paxford Place, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
9,672 GBP2025-03-31
Officer
2010-08-24 ~ 2025-12-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPITAL ALLOWANCES & TAX RECOVERY LIMITED
07365928 Ground Floor, Earle House Atlantic Street, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-27,104 GBP2019-09-30
Officer
2010-09-06 ~ 2010-09-22
IIF 25 - Director → ME
7
CENTRAL ASIA (HOLDINGS) LIMITED
05996451 Unit 1, Oakwell Park Trading Estate Oakwell Way, Birstall, Batley, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2006-11-13 ~ 2017-11-02
IIF 12 - Secretary → ME
8
DIRECT MANAGEMENT SERVICES LIMITED
- now 02009503DIRECT MANAGEMENT SERVICES
- 2009-12-18
02009503 10 Paxford Place, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
62,351 GBP2025-03-31
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXPLORER FINANCIAL SOLUTIONS LIMITED
07156720 8 Huxley Drive, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 24 - Director → ME
10
10 Paxford Place, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
8 Huxley Drive, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ dissolved
IIF 2 - Secretary → ME
12
8 Huxley Drive, Bramhall, Cheshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-43,513 GBP2015-05-31
Officer
2002-05-28 ~ dissolved
IIF 13 - Secretary → ME
13
8 Huxley Drive, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,455 GBP2016-03-31
Officer
2015-04-28 ~ dissolved
IIF 3 - Secretary → ME
14
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (9 parents)
Officer
2000-12-15 ~ 2001-01-10
IIF 21 - Director → ME
15
OSC&R OVERSEAS CONSULTING & REPRESENTATION LIMITED
08735342 8 Huxley Drive, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 4 - Secretary → ME
16
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 5 - Secretary → ME
17
OURSPACE (MANCHESTER MS) LIMITED
10757809 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2018-03-07 ~ dissolved
IIF 6 - Secretary → ME
18
OURSPACE CAPITAL PLC
- 2020-02-04
10729756 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 7 - Secretary → ME
19
PROVINCIAL ASSET MANAGEMENT LIMITED
05175385 3 Westward Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-12-31
IIF 11 - Secretary → ME
20
12 Rex Buildings Alderley Road, Wilmslow, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
80,756 GBP2025-03-31
Officer
2003-07-11 ~ 2008-12-31
IIF 15 - Secretary → ME
21
Unit1, Oakwell Park Trading Estate Oakwell Way, Birstall, Batley, West Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
610,154 GBP2025-01-31
Officer
2006-11-09 ~ 2017-11-02
IIF 16 - Secretary → ME
22
SILVERBACK INTERNATIONAL LIMITED
06797691 8 Huxley Drive, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 18 - Secretary → ME
23
TALENT DEVELOPMENT SUPPORT LIMITED
07608740 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
98,097 GBP2023-06-27
Officer
2012-07-09 ~ dissolved
IIF 8 - Secretary → ME
24
TERRAIN CORPORATE SERVICES LIMITED
14755507 10 Paxford Place, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
-62 GBP2025-03-31
Officer
2023-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
25
3 Westward Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ 2008-12-31
IIF 9 - Secretary → ME
26
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,124,709 GBP2025-03-31
Officer
2004-11-10 ~ 2011-11-13
IIF 14 - Secretary → ME