1
ACORN CONTAINER COMPANY LIMITED
- now 04134525Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-09-11
Date of completion or termination of CVA on 2016-02-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-01-27
Dissolved on 2018-06-06
SPEED 8593 LIMITED - 2001-01-31
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2014-02-13
IIF 14 - Director → ME
2
10 Burnside Close Astley, Tyldesley, Manchester
Active Corporate (3 parents)
Officer
2005-08-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
3
INTERVENT (U.K.) LIMITED
- 1997-12-30
03352160 No 3 Harcourt Street, Walkden, Worsley, Manchester
Dissolved Corporate (14 parents)
Officer
1997-07-23 ~ 2005-05-24
IIF 12 - Director → ME
2005-07-07 ~ dissolved
IIF 16 - Director → ME
2004-11-03 ~ 2005-05-24
IIF 21 - Secretary → ME
2011-05-12 ~ dissolved
IIF 24 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-26
Dissolved on 2022-11-02
TANGENT CONTROLS LIMITED - 1996-09-05
Regency House, 45-53 Chorley New Road, Bolton, Greater Manchester
Dissolved Corporate (13 parents)
Officer
1996-09-24 ~ 2014-02-13
IIF 18 - Director → ME
1998-10-01 ~ 2014-02-13
IIF 20 - Secretary → ME
5
HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED
05405245Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-27
Dissolved on 2018-04-11
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-01-18 ~ 2014-02-13
IIF 13 - Director → ME
6
INTERACTIVE (EMPLOYEE OWNERSHIP TRUST) LIMITED
14546203 Unit 3 Harcourt Street Industrial Estate, Walkden, Worsley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INTERACTIVE GLAZING SYSTEMS LIMITED
04827620 Unit 10 The Schoolhouse, Second Avenue Trafford Park, Manchester
Dissolved Corporate (7 parents)
Officer
2003-07-14 ~ dissolved
IIF 17 - Director → ME
2011-05-12 ~ dissolved
IIF 22 - Secretary → ME
8
INTERACTIVE SECURITIES LIMITED
- now 05465436PULCO LIMITED - 2005-07-11
Unit 3, Harcourt Street Walkden, Worsley, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-05-12 ~ now
IIF 9 - Director → ME
2011-05-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-02-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-02-02
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
INTERACTIVE SPECIAL PROJECTS LIMITED
04828234 Unit 3, Harcourt Street Walkden, Worsley, Manchester, England
Active Corporate (10 parents)
Officer
2003-07-14 ~ now
IIF 8 - Director → ME
2011-05-12 ~ 2017-09-20
IIF 23 - Secretary → ME
10
Unit 3, Harcourt Street Walkden, Worsley, Manchester, England
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 11 - Director → ME
11
St Pauls House, Warwick Lane, London
Dissolved Corporate (11 parents)
Officer
1999-03-16 ~ 2001-10-18
IIF 7 - Director → ME
12
Unit 3 Harcourt Street Industrial Estate, Worsley, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE