1
AIR ENERGI GROUP HOLDINGS LIMITED
- now 08166518OXYGEN HOLDCO LIMITED
- 2013-04-26
08166518 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2012-10-05 ~ 2024-07-11
IIF 31 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIR ENERGI GROUP INVESTMENTS LIMITED
- now 08167461OXYGEN BIDCO LIMITED
- 2013-04-26
08167461 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-05 ~ 2016-04-01
IIF 48 - Director → ME
3
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Active Corporate (22 parents, 3 offsprings)
Officer
2005-08-09 ~ 2016-04-01
IIF 49 - Director → ME
4
AIR ENERGI HOLDINGS LIMITED
- now 06849455HALLCO 1688 LIMITED
- 2009-09-09
06849455 06849372, 05684182, 06849461Warning 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) Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-07-14 ~ 2016-04-01
IIF 38 - Director → ME
5
AIR ENERGI INVESTMENTS LIMITED
- now 06849405HALLCO 1687 LIMITED - 2009-07-03
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-14 ~ 2016-04-01
IIF 39 - Director → ME
6
Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 36 - Director → ME
2016-01-20 ~ 2024-07-01
IIF 29 - Director → ME
7
MARCHFIELD ENGINEERING (RESOURCES) LIMITED
- 2001-07-20
01427732MARCHFIELD ENGINEERING LIMITED
- 1992-02-19
01427732 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Active Corporate (21 parents, 1 offspring)
Officer
~ 2016-04-01
IIF 47 - Director → ME
8
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-16 ~ now
IIF 3 - Director → ME
9
AIRSWIFT HOLDINGS LIMITED
- now 09913704 Delphian House, New Bailey Street, Salford, England
Active Corporate (21 parents, 6 offsprings)
Officer
2016-01-19 ~ 2024-07-01
IIF 30 - Director → ME
10
AUXO COMMERCIAL LIMITED - now
JENRICK COMMERCIAL LIMITED
- 2024-09-30
01634842MEDICAL AVENUES LIMITED - 2006-03-22
TECHNIC SERVICES LIMITED - 2003-10-09
FENDALIGHT LIMITED - 1982-11-24
56 Clarendon Road, Watford, Herts, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 14 - Director → ME
11
AUXO GROUP (MIDCO) LIMITED - now
MCG GROUP (MIDCO) LIMITED
- 2024-10-10
13640110 56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2024-01-30 ~ 2024-07-01
IIF 20 - Director → ME
12
AUXO GROUP HOLDINGS LIMITED
- now 11811735THE MCG GROUP HOLDINGS LIMITED
- 2024-10-14
11811735WEAREMCG HOLDINGS LIMITED - 2020-07-27
MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
56 Clarendon Road, Watford, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
13
AUXO SERVICES LIMITED - now
MCG CENTRAL SERVICES LIMITED
- 2024-09-30
07067995MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED - 2012-04-30
URBANFLAME LIMITED - 2009-12-11
56 Clarendon Road, Watford, Herts, England
Active Corporate (16 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 17 - Director → ME
14
BELLEVUE RESOURCES LIMITED
- now 03566040SLATERSHELFCO 366 LIMITED
- 1998-07-08
03566040 03267818, 06575954, 03566041Warning 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) Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (17 parents)
Officer
1998-06-30 ~ 2016-04-01
IIF 42 - Director → ME
15
BERRY RECRUITMENT GROUP LTD.
- now 09200786BERRY BRANCH LIMITED
- 2014-10-28
09200786 Porters House, 4 Porters Wood, St Albans, Herts
Active Corporate (11 parents, 2 offsprings)
Officer
2014-09-12 ~ now
IIF 37 - Director → ME
16
FLEETNESS 682 LIMITED
- 2009-11-20
07036111 07036084, 06978003, 06461026Warning 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) Porters House, 4 Porters Wood, St Albans, Herts
Active Corporate (14 parents, 7 offsprings)
Officer
2009-10-14 ~ 2023-10-16
IIF 50 - Director → ME
17
EMAILYOURCV.COM LIMITED - 2018-11-19
56 Clarendon Road, Watford, England
Active Corporate (16 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 25 - Director → ME
18
Ship Canal House, 98 King Street, Manchester, England
Active Corporate (28 parents)
Officer
2014-06-04 ~ now
IIF 34 - Director → ME
19
ENSCO 1060 LIMITED
- 2015-02-10
08966711 14232895, 08910165, 08766188Warning 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) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-06-04 ~ now
IIF 33 - Director → ME
20
ENSCO 1056 LIMITED
- 2015-02-21
08938405 08814335, 09302053, 08932257Warning 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) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (17 parents)
Officer
2014-06-04 ~ now
IIF 35 - Director → ME
21
ENSCO 1059 LIMITED
- 2015-02-10
08960180 08643448, 12359617, 08763412Warning 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) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents, 4 offsprings)
Officer
2014-06-04 ~ now
IIF 32 - Director → ME
22
189c Mauldeth Road, Manchester, England
Active Corporate (3 parents)
Officer
2020-04-07 ~ 2020-10-23
IIF 9 - Director → ME
Person with significant control
2020-04-07 ~ 2020-10-23
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
GN SURVEY SOLUTIONS LTD - 2020-03-25
2 Pappus House, Colchester, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ 2022-11-25
IIF 41 - Director → ME
Person with significant control
2020-06-01 ~ 2022-11-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HEALTHII PEOPLE LIMITED - now
MCG HEALTHCARE LIMITED
- 2025-03-25
10484185MCGINLEY HEALTHCARE LTD - 2020-05-27
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (14 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 19 - Director → ME
25
ALTECH LIMITED - 2005-09-23
56 Clarendon Road, Watford, Herts, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 15 - Director → ME
26
JENRICK BUILDING SERVICES LIMITED - 2012-07-31
ON-LINE RESOURCES LIMITED - 2005-09-23
CONSTRUCTION STAFF LIMITED - 1998-02-03
ON-LINE LIMITED - 1996-05-02
ON-LINE ELECTRONICS LIMITED - 1987-08-07
J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
SABRE CONSTRUCTION LIMITED - 1983-04-25
56 Clarendon Road, Watford, Herts, England
Active Corporate (13 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 12 - Director → ME
27
JENRICK TECHNOLOGY LIMITED
- now 01848413JENRICK IT LIMITED - 2020-01-09
JENRICK CPI LIMITED - 2009-12-21
JENRICK - CPI LIMITED - 2007-07-20
BUDHIRE LIMITED - 1984-10-16
56 Clarendon Road, Watford, Herts, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 16 - Director → ME
28
4th Floor Delphian House Riverside, New Bailey Street, Salford, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
29
MARCHFIELD HOLDINGS LIMITED
- now 03353386SLATERSHELFCO 337 LIMITED
- 1997-08-28
03353386 03291172, 03528097, 03291171Warning 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) Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents)
Officer
1997-07-02 ~ 2016-04-01
IIF 46 - Director → ME
30
MCG CONSTRUCTION LOGISTICS LIMITED
- now 07479168MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
MIT RESOURCING SOLUTIONS LTD - 2013-07-08
MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (20 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 11 - Director → ME
31
MCG CONSTRUCTION RECRUITMENT LIMITED
- now 07216155MCGINLEY CEP LTD - 2020-07-13
MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
LEDA SUPPORT SERVICES LIMITED - 2011-12-20
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (22 parents, 5 offsprings)
Officer
2024-01-30 ~ 2024-07-01
IIF 5 - Director → ME
32
MCGINLEY EDUCATION LTD - 2020-05-27
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 18 - Director → ME
33
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-07-01
IIF 21 - Director → ME
34
MCGINLEY SPARE LTD LIMITED - 2020-05-27
MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
56 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 28 - Director → ME
35
UKSAVINGSCLUB LIMITED - 2010-12-07
D&A(BSC) LIMITED - 2010-07-29
Suite 19, 45 Salisbury Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-06 ~ 2019-10-21
IIF 45 - Director → ME
2020-01-22 ~ 2021-09-23
IIF 40 - Director → ME
36
POPPY NURSING AND CARE SERVICES LTD
09014212 56 Clarendon Road, Watford, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 27 - Director → ME
37
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2025-09-11 ~ now
IIF 6 - Director → ME
38
RP INTERNATIONAL PLC - 2011-07-19
RECRUITMENT PEOPLE PLC - 1999-05-05
56 Clarendon Road, Watford, Herts, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-07-01
IIF 13 - Director → ME
39
RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
- now 05831368RP GLOBAL NETWORKS LIMITED - 2010-11-11
56 Clarendon Road, Watford, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 24 - Director → ME
40
56 Clarendon Road, Watford, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-07-01
IIF 22 - Director → ME
41
56 Clarendon Road, Watford, England
Active Corporate (21 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 23 - Director → ME
42
SIXTH SENSE TRADING LIMITED
- now SC366523SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29
SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-20
25 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 7 - Director → ME
43
56 Clarendon Road, Watford, England
Active Corporate (11 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 26 - Director → ME
44
THE BLACK DRESS COMPANY (UK) LIMITED
03879220 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2014-03-07 ~ dissolved
IIF 44 - Director → ME
45
THE MCG GROUP INTERNATIONAL LIMITED
- now 02885936MCG AVIATION LIMITED - 2020-08-26
THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
MCG AEROSPACE LIMITED - 2020-08-06
MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
IDEALFIELD LIMITED - 1994-02-18
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 10 - Director → ME
46
Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 1 - Director → ME
47
17 Lenox Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
48
CARPET STUDIOS MANCHESTER LTD
- 2018-08-06
09124470 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ 2021-07-30
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE