1
ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED
- now 08528501HS 603 LIMITED - 2013-09-04
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 70 - Has significant influence or control → OE
2
RETAILPRO LIMITED - 1995-11-02
37 Stopgate Lane, Aintree, Liverpool, Merseyside
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 94 - Has significant influence or control → OE
3
AINTREE PLASTICS (HOLDINGS) LIMITED
- now 09983258FF NEWCO 4 LIMITED
- 2017-01-09
09983258 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 89 - Has significant influence or control → OE
4
37 Stopgate Lane, Aintree, Liverpool
Active Corporate (12 parents)
Person with significant control
2016-08-01 ~ 2025-02-24
IIF 91 - Has significant influence or control → OE
5
St Johns House, St Johns Street, Ashbourne, Derbyshire, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-11-21 ~ 2018-07-01
IIF 110 - Has significant influence or control → OE
6
HARDWICK SQUARE DEVELOPMENTS LTD
- 2017-06-28
09783852K & S (611) LIMITED
- 2017-04-04
09783852 St Johns House, St. John Street, Ashbourne, Derbyshire, England
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ASHLEY HOUSE FABRICS LTD
- 2016-08-01
04324254ASHLEY HOUSE TEXTILES LIMITED - 2015-04-07
ACCENT TEXTILES LIMITED - 2014-05-30
The Old Smithy Mobberley Road, Ashley, Altrincham, Cheshire
Active Corporate (6 parents)
Person with significant control
2016-05-19 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
8
ASHLEY HOUSE RETAIL LIMITED
- now 09044051STYLEMYSOFA LIMITED - 2014-12-12
NEELYM LIMITED - 2014-05-30
The Old Smithy, Mobberley Road, Ashley, Cheshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
9
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-18 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
10
CORPACQ HOLDINGS LIMITED
- 2021-10-19
13684919 Corpacq House, 1 Goose Green, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
11
Millett House, Millett Street, Bury, Lancashire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-22 ~ 2025-03-12
IIF 93 - Has significant influence or control → OE
12
ADDSPEC LIMITED - 1990-02-12
Millett House, Millett Street, Bury, Lancashire
Active Corporate (15 parents)
Person with significant control
2016-04-22 ~ 2025-03-12
IIF 92 - Has significant influence or control → OE
13
New Road House, 185 Stockport Road, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
1997-10-03 ~ 1999-10-05
IIF 16 - Director → ME
14
CALEDONIA MATERIALS HANDLING LIMITED
09463679 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-12
IIF 81 - Has significant influence or control → OE
15
CAMPBELL PLANT HIRE (HOLDINGS) LIMITED
- now 10139622FF NEWCO 5 LIMITED
- 2017-01-09
10139622 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-21 ~ 2019-02-01
IIF 90 - Has significant influence or control → OE
16
17b Henderson Drive, Longman Industrial Estate, Inverness
Active Corporate (12 parents)
Person with significant control
2016-07-28 ~ 2024-10-24
IIF 75 - Has significant influence or control → OE
17
CARRYLIFT GROUP (HOLDINGS) LIMITED
03542310 3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 61 - Has significant influence or control → OE
18
CARRYLIFT GROUP FINANCE LIMITED
09400210 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 69 - Has significant influence or control → OE
19
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 60 - Has significant influence or control → OE
20
CARRYLIFT MATERIALS HANDLING LIMITED
- now 02221891RAPID 5259 LIMITED - 1988-03-29
3 Peel Road, West Pimbo, Skelmersdale, Lancashire
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 79 - Has significant influence or control → OE
21
CAVITECH SOLUTIONS (HOLDINGS) LIMITED
- now 09979559FF NEWCO 2 LIMITED
- 2017-01-09
09979559 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 62 - Has significant influence or control → OE
22
CAVITECH SOLUTIONS LIMITED
- now 02566839AXXICON MOULDS CLEVELEYS LIMITED
- 2007-07-16
02566839FEP AXXICON LIMITED - 1998-01-01
FPE AXXICON LIMITED - 1991-07-01
KEENIDEAL LIMITED - 1991-06-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (17 parents)
Officer
2014-05-20 ~ 2017-07-10
IIF 41 - Director → ME
2005-06-08 ~ 2009-04-03
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Has significant influence or control → OE
23
CELADON BIDCO LIMITED
- 2025-12-08
16051444 20 Bentinck Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-24 ~ now
IIF 26 - Director → ME
24
1 Goose Green, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-30 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
1 Goose Green, Altrincham, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
1 Goose Green, Altrincham, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
27
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-05-27 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HS 613 LIMITED - 2013-11-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (8 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 78 - Has significant influence or control → OE
29
Corpacq House, 1 Goose Green, Altrincham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-20 ~ now
IIF 28 - Director → ME
30
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2014-05-02 ~ now
IIF 24 - Director → ME
2006-08-04 ~ 2009-04-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
31
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 63 - Has significant influence or control → OE
32
VISTA PURPLE LIMITED - 2016-03-15
PURPLE SPOT LIMITED
- 2011-02-11
06476338 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2008-01-28 ~ 2008-05-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
33
VISTA RED LIMITED - 2016-03-15
READYMATCH PLC - 2003-12-18
READYMATCH LIMITED - 2003-07-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-27 ~ 2008-05-23
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 86 - Has significant influence or control → OE
34
VENCAP INVESTMENTS LIMITED - 2015-05-16
1 Goose Green, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
35
DALE DEVELOPMENT & CONSTRUCTION LTD
07960592 1 Goose Green, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
36
DEANS ENGINEERING (LIVINGSTON) LIMITED
SC078852 Royston Road, Deans Industrial Estate, Livingston
Active Corporate (9 parents)
Person with significant control
2016-06-22 ~ 2024-02-20
IIF 101 - Has significant influence or control → OE
37
DOUGLAS GILLESPIE (HOLDINGS) LIMITED
09857632 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 73 - Has significant influence or control → OE
38
DOUGLAS GILLESPIE PLANT LIMITED
- now SC045887DOUGLAS GILLESPIE GROUP LIMITED - 2004-08-16
DOUGLAS GILLESPIE PLANT (HOLDINGS) LIMITED - 1993-09-13
Woodneuk Road, Darnley Industrial Estate, Glasgow
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 103 - Has significant influence or control → OE
39
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-20 ~ 2017-07-10
IIF 37 - Director → ME
2005-05-17 ~ 2009-04-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Goose Green, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 22 - Director → ME
41
234 Green Lane, Leigh, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
42
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-01-23 ~ 2008-01-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 83 - Has significant influence or control → OE
43
Unit E Fall Bank Industrial Estate, Dodworth, Barnsley, England
Active Corporate (14 parents)
Officer
2008-01-24 ~ 2008-02-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 104 - Has significant influence or control → OE
44
FLEXIBLE SURFACE TECHNOLOGY LTD.
- now SC126581DEANS FINISHING LIMITED - 2001-11-01
ANDROPLEX LIMITED - 1991-02-13
Nairn Road, Deans Industrial Estate, Livingston
Active Corporate (11 parents)
Person with significant control
2016-06-22 ~ now
IIF 57 - Has significant influence or control → OE
45
FF NEWCO 6 LIMITED
- 2017-01-09
10075222 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 68 - Has significant influence or control → OE
46
FRESH ORANGE PRODUCTIONS HOLDINGS LIMITED
16446501 Corpacq House, 1 Goose Green, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-13 ~ now
IIF 27 - Director → ME
47
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 47 - Director → ME
48
37 Stopgate Lane, Aintree, Liverpool, Merseyside
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-08-01 ~ 2019-06-19
IIF 102 - Has significant influence or control → OE
49
7 Henderson Drive, Inverness
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
50
GLASSCRAFT DECORATIVE LIMITED
- now 07259028COBCO 915 LIMITED - 2010-07-08
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 77 - Has significant influence or control → OE
51
GLENAVON PLUMBING & HEATING LIMITED
07143835 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (12 parents)
Person with significant control
2017-04-27 ~ 2019-02-12
IIF 87 - Has significant influence or control → OE
52
GM LEITCH (HOLDINGS) LIMITED
- now 09466708FF (LEITCH) LIMITED - 2015-06-25
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-12
IIF 59 - Has significant influence or control → OE
53
HESSLE FT HOLDINGS LIMITED
- now 07638872COBCO 929 LIMITED - 2011-05-26
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 88 - Has significant influence or control → OE
54
INTERFACIAL TECHNOLOGIES (UK) LIMITED
03996824 47 Butt Road, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2000-05-15 ~ 2001-05-25
IIF 7 - Director → ME
2000-05-15 ~ 2001-05-25
IIF 40 - Secretary → ME
55
JACKSON JOINERY (MANUFACTURING) LIMITED - now
619 Liverpool Street, Victoria Mill, Salford
Active Corporate (9 parents, 1 offspring)
Officer
2005-01-17 ~ 2005-01-25
IIF 1 - Director → ME
56
LIVINGSTON PRECISION (ENGINEERING) LIMITED
- now SC222611CORAZA SYSTEMS EUROPE LIMITED - 2002-07-31
LIVINGSTON PRECISION (ENGINEERING) LIMITED - 2001-09-03
28 Firth Road, Houston Industrial Estate, Livingston
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2024-02-20
IIF 107 - Has significant influence or control → OE
57
MANCHESTER SALE RUGBY CLUB LIMITED
- now 03333690TOURNEY LIMITED - 1997-10-03
31 Carrington Lane, Carrington, Manchester, England
Active Corporate (40 parents, 2 offsprings)
Officer
2016-06-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-08 ~ 2019-03-20
IIF 99 - Has significant influence or control → OE
58
METCALFE HOLDINGS LIMITED
- now 05763997FULLY MODERN LIMITED
- 2007-04-27
05763997 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2006-09-21 ~ 2007-10-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 58 - Has significant influence or control → OE
59
METCALFE PLANT HIRE LIMITED
- now 02093086METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
OTHERMANUAL LIMITED - 1987-04-06
Gilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria
Active Corporate (21 parents)
Officer
2007-06-06 ~ 2007-11-27
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2019-02-01
IIF 105 - Has significant influence or control → OE
60
MHS GROUP (HOLDINGS) LIMITED
- now 09489098GRAY FORKLIFT GROUP (HOLDINGS) LIMITED
- 2019-05-31
09489098FF (GRAY) LIMITED - 2016-03-24
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
61
SOAPWORKS SKILLS AND DEVELOPMENT LIMITED - 2017-08-10
Adamson House, Centenary Way, Salford, England
Active Corporate (9 parents)
Officer
2018-01-30 ~ now
IIF 29 - Director → ME
62
NORTHERN PACKAGING HOLDINGS LIMITED
- now 09390950FF (NPHL) LIMITED - 2015-02-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 82 - Has significant influence or control → OE
63
NORTHERN PACKAGING LIMITED
- now 01471317ACTNOW LIMITED - 1980-12-31
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (16 parents)
Person with significant control
2016-07-01 ~ 2019-02-01
IIF 65 - Has significant influence or control as a member of a firm → OE
64
OLYMPUS ENGINEERING (HOLDINGS) LIMITED
- now 09009424HS 633 LIMITED - 2014-06-10
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 72 - Has significant influence or control → OE
65
OLYMPUS ENGINEERING LIMITED
- now 04051239LIFTGLOBAL LIMITED - 2000-10-31
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-05-08 ~ 2025-09-05
IIF 84 - Has significant influence or control → OE
66
1 Goose Green, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 44 - Director → ME
67
1 Goose Green, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-10 ~ 2025-06-26
IIF 48 - Director → ME
68
1 Goose Green, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 45 - Director → ME
69
1 Goose Green, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 46 - Director → ME
Person with significant control
2025-01-10 ~ 2025-03-05
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
70
ORANGE INVESTMENTS ONE LIMITED
- now 08954743DUNHAM CONSULTANCY SERVICES LIMITED
- 2014-07-11
08954743 1 Goose Green, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
71
1 Goose Green, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
72
1 Goose Green, Altrincham, Cheshire, England
Active Corporate (3 parents, 12 offsprings)
Officer
2017-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
73
PARKWAY GROUP HOLDINGS LTD
- now 14123619LCL BIDCO 1 LIMITED
- 2022-11-30
14123619 Corpacq House 1 Goose Green, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2022-05-23 ~ 2023-01-31
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
74
5 Merchant Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 34 - Director → ME
75
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-29 ~ 2021-08-20
IIF 35 - Director → ME
76
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2016-09-28 ~ 2021-08-20
IIF 30 - Director → ME
77
Thomas House, 84 Eccleston Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 19 - Director → ME
78
REDBRIDGE BURY (HOLDINGS) LIMITED
- now 09980271FF NEWCO 3 LIMITED
- 2017-01-09
09980271 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-22 ~ 2019-01-03
IIF 66 - Has significant influence or control → OE
79
Millet House, Millet Street, Bury, Lancashire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-22 ~ 2019-01-07
IIF 96 - Has significant influence or control → OE
80
REGENCY GLASS (HOLDINGS) LIMITED
- now 09953047FF NEWCO 1 LIMITED
- 2016-06-01
09953047 Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-15 ~ 2025-09-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-25
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
BUSINESS FRAME LIMITED
- 2006-10-23
05898141 Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
Active Corporate (17 parents)
Officer
2006-08-07 ~ 2007-12-31
IIF 5 - Director → ME
2016-04-29 ~ 2025-09-25
IIF 38 - Director → ME
Person with significant control
2016-04-29 ~ 2017-07-31
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
82
SAXON PROPERTY DEVELOPMENT SOLUTIONS LIMITED
05259510 C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-10-14 ~ 2009-04-03
IIF 14 - Director → ME
2006-01-24 ~ 2007-02-02
IIF 17 - Secretary → ME
83
FF NEWCO 7 LIMITED
- 2016-07-16
10149796 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-27 ~ 2019-10-01
IIF 76 - Has significant influence or control → OE
84
STRATEGIC RESOURCES (HOLDINGS) LIMITED
09769730 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 85 - Has significant influence or control → OE
85
STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED
- now SC107007ADDROW LIMITED - 1987-11-04
Migvie House, 23 North Silver Street, Aberdeen
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 97 - Has significant influence or control → OE
86
SUPAGLAZE PROPERTIES LIMITED
- now 09353967IT WAS A SHOT LIMITED
- 2017-11-08
09353967 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (7 parents)
Person with significant control
2017-03-24 ~ 2025-02-25
IIF 64 - Has significant influence or control → OE
87
THE FLEXIBLE MANUFACTURING GROUP LIMITED
- now SC213000CAMVO (NO 19) LIMITED - 2001-01-22
Flexible Manufacturing Group Limited Royston Road, Deans Industrial Estate, Deans, Livingston, Scotland
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-06-22 ~ 2025-02-24
IIF 100 - Has significant influence or control → OE
88
TMO CAPITAL INVESTMENTS LIMITED
- now 12889913CORPCAPITAL LIMITED
- 2024-12-12
12889913 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-18 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
89
U.K. LOGISTICS (2004) LIMITED
- 2004-08-10
04746746U.K. LOGISTICS (HOLDINGS) LIMITED
- 2004-08-04
04746746 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2003-07-11 ~ 2008-07-22
IIF 6 - Director → ME
90
UNITED FORKTRUCKS (1992) LIMITED
- now 02693495SPEED 2408 LIMITED - 1992-04-28
3 Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2019-03-12
IIF 98 - Has significant influence or control → OE
91
VECAPITAL PROPERTY COMPANY LIMITED
11218510 1 Goose Green, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
92
VECAPITAL TRUSTEE COMPANY LIMITED
11214273 1 Goose Green, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
93
P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (34 parents)
Officer
2008-03-27 ~ 2008-05-09
IIF 18 - Director → ME
94
New Road House, 185 Stockport Road, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
1997-10-03 ~ 1999-10-05
IIF 15 - Director → ME