1
ACQUISITA FLEET SERVICES LIMITED
- now 06949567 Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2021-04-14
IIF 100 - Director → ME
2009-07-01 ~ 2015-08-07
IIF 74 - Director → ME
Person with significant control
2019-08-19 ~ 2021-04-14
IIF 123 - Has significant influence or control → OE
2
Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 25 - Director → ME
2006-05-19 ~ dissolved
IIF 5 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-07-24
Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2006-05-22 ~ 2007-02-01
IIF 26 - Director → ME
2006-05-22 ~ 2007-02-01
IIF 6 - Secretary → ME
4
AMEY (JJMG) LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-03-24 ~ 2006-04-18
IIF 59 - Director → ME
5
AMEY POWER SERVICES LIMITED - now
ENTERPRISE POWER SERVICES LIMITED
- 2014-05-29
05360868BROOMCO (3718) LIMITED
- 2005-03-30
05360868 05360861, 05416095, 05281225Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-24 ~ 2006-04-16
IIF 32 - Director → ME
6
ANNANDALE TRADING LIMITED - now
SILVER DAY ENTERPRISES LIMITED
- 2016-05-13
SC331532 101 Rose Street Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-27 ~ 2015-08-07
IIF 105 - Director → ME
2007-09-27 ~ 2015-08-07
IIF 3 - Secretary → ME
7
AQUMEN DEFENCE SOLUTIONS LIMITED
- 2000-05-12
03628999AQUMEN MANAGEMENT SERVICES LIMITED
- 1999-11-29
03628999SMALLCLEAR LIMITED
- 1998-12-02
03628999 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1998-11-10 ~ 2004-08-17
IIF 16 - Director → ME
8
AQUMEN FACILITIES MANAGEMENT LIMITED
- now 03167845FACILITIES ENGINEERING SERVICES LIMITED - 1997-03-03
AQUASECOND LIMITED - 1996-08-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
1998-12-11 ~ 2004-08-17
IIF 17 - Director → ME
9
AQUMEN GROUP LTD - now
61 Bridge Street, Kington, England
Active Corporate (3 parents)
Officer
2012-07-31 ~ 2015-08-07
IIF 107 - Director → ME
10
AQUMEN INVESTMENTS LIMITED
- now 03629000FORMATDISK LIMITED
- 1998-12-02
03629000 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
1998-11-10 ~ 2004-08-17
IIF 23 - Director → ME
11
AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP
- 2018-06-26
OC320015ACQUISITA LIMITED LIABILITY PARTNERSHIP
- 2015-02-04
OC320015 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (12 parents, 19 offsprings)
Officer
2017-10-20 ~ 2018-12-24
IIF 14 - LLP Designated Member → ME
2015-09-20 ~ 2015-09-20
IIF 87 - LLP Designated Member → ME
2014-03-01 ~ 2015-08-07
IIF 86 - LLP Designated Member → ME
2019-04-20 ~ 2021-04-14
IIF 88 - LLP Designated Member → ME
2016-02-21 ~ 2016-02-21
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-08-07 ~ 2021-04-14
IIF 133 - Has significant influence or control → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Has significant influence or control over the trustees of a trust → OE
12
Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolved
IIF 110 - Director → ME
13
61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2021-04-14
IIF 99 - Director → ME
2012-07-31 ~ 2015-08-07
IIF 116 - Director → ME
14
VMS URBAN PLC - 2020-11-24
61 Bridge Street, Kington, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-04-14
IIF 97 - Director → ME
2013-03-28 ~ 2015-08-07
IIF 104 - Director → ME
2013-03-28 ~ 2015-08-07
IIF 131 - Secretary → ME
Person with significant control
2020-12-01 ~ 2021-04-14
IIF 124 - Has significant influence or control → OE
15
ARKECO ENVIRONMENTAL SERVICES LIMITED
- now 02850457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11
FINSALE LIMITED - 1993-10-06
West Point, Old Trafford, Manchester
Dissolved Corporate (25 parents)
Officer
2004-09-07 ~ 2006-04-16
IIF 30 - Director → ME
16
ASIA HOUSE (MANCHESTER) MANAGEMENT COMPANY LIMITED
04812800 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2006-09-25 ~ 2014-09-23
IIF 77 - Director → ME
2006-09-25 ~ 2014-09-23
IIF 11 - Secretary → ME
17
ASSURE DEVELOPMENTS (SPAIN) LIMITED
08489546 The Flint Glass Works, 64 Jersey Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 70 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2014-07-31 during the appointment or period of control
Administration ended on 2017-08-30 during the appointment or period of control
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-21 ~ dissolved
IIF 72 - Director → ME
2005-01-21 ~ dissolved
IIF 7 - Secretary → ME
19
ASSURE HOLIDAY LETS LIMITED
- 2009-09-21
05845765 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ 2021-04-14
IIF 82 - Director → ME
2006-06-14 ~ 2015-08-07
IIF 112 - Director → ME
2016-02-21 ~ 2016-02-21
IIF 95 - Director → ME
2016-11-01 ~ 2019-02-01
IIF 130 - Secretary → ME
2006-06-14 ~ 2015-08-07
IIF 9 - Secretary → ME
2016-02-01 ~ 2016-09-03
IIF 132 - Secretary → ME
20
ST VINCENTS LIMITED
- 2013-08-22
06711125 Threefield House, Threefield Lane, Southampton, England
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ 2014-09-19
IIF 113 - Director → ME
21
BABCOCK CAREERS GUIDANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-28
CAREERS ENTERPRISE LIMITED
- 2012-08-21
02961588 1 New Street Square, London
Dissolved Corporate (66 parents, 3 offsprings)
Officer
2006-01-19 ~ 2006-04-18
IIF 56 - Director → ME
22
BEHA WILLIAMS NORMAN LIMITED
- now 01747081BEHA WILLIAMS NORMAN LAMBERT LIMITED - 1996-10-30
GODSELL, ASTLEY & PEARCE (TREASURY SERVICES) LIMITED - 1991-07-01
EXCO CAPITAL MARKETS (TREASURY SERVICES) LIMITED - 1989-01-27
EXCO FINANCIAL SERVICES LIMITED - 1988-01-19
MILESTONE FINANCIAL SERVICES LIMITED - 1987-01-07
ASPENGAMBLE LIMITED - 1983-11-11
11 Tennyson Avenue, King's Lynn, Norfolk
Dissolved Corporate (17 parents)
Officer
2005-04-29 ~ 2006-04-16
IIF 62 - Director → ME
23
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-19 ~ 2021-04-14
IIF 84 - Director → ME
Person with significant control
2020-10-19 ~ 2021-04-14
IIF 129 - Ownership of shares – 75% or more → OE
24
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-10-12 ~ 2021-04-14
IIF 83 - Director → ME
Person with significant control
2020-10-12 ~ 2021-04-14
IIF 127 - Ownership of shares – 75% or more → OE
25
CARESURE DOMICILLARY SERVICES LIMITED
- now 08247209CARESURESERVICES LTD
- 2013-02-05
08247209 C/o Entrusted Group The Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 67 - Director → ME
26
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - now
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
- 2006-05-24
03902700AQUMEN MANAGEMENT SERVICES LIMITED
- 2003-11-17
03902700SKILLBASE MANAGEMENT SERVICES LIMITED
- 2002-04-05
03902700WATCHTRAVEL LIMITED
- 2000-09-29
03902700 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2000-09-28 ~ 2004-08-17
IIF 38 - Director → ME
27
CARILLION MANAGED SERVICES LIMITED - now
MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC
- 2006-04-25
03130297FACILITIES SERVICES GROUP LIMITED - 1997-02-24
GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-06-01 ~ 2004-08-17
IIF 33 - Director → ME
28
CARILLION SERVICES 2006 LIMITED - now
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21
02684154AQUMEN SERVICES LIMITED
- 2003-12-30
02684154MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
1998-07-31 ~ 2004-08-17
IIF 45 - Director → ME
29
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - now
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
- 2006-05-24
01180475DAUBNEY SERVICES LIMITED
- 2004-02-10
01180475R. DAUBNEY & CO. LIMITED
- 2001-10-22
01180475 4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2001-10-22 ~ 2004-08-17
IIF 73 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11
West Point, Old Trafford, Manchester
Dissolved Corporate (17 parents)
Officer
2005-03-16 ~ 2006-04-16
IIF 42 - Director → ME
31
COMMISSIONING SUPPORT SOLUTIONS LTD
08390567 Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ 2015-08-07
IIF 27 - Director → ME
32
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
- now 03245098CPI COUNTRYWIDE LIMITED - 2001-06-12
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
ACTIONAFTER LIMITED - 1996-11-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-07-29 ~ 2006-04-16
IIF 58 - Director → ME
33
C & R WILJON LIMITED - 1998-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-07-28 ~ 2006-04-16
IIF 15 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11
NATIONWIDE CLAIMS SERVICES LIMITED - 2004-07-05
GUARDCAUSE LIMITED - 1996-11-22
West Point, Old Trafford, Manchester
Dissolved Corporate (16 parents)
Officer
2005-07-29 ~ 2006-04-16
IIF 60 - Director → ME
35
DBI ASSOCIATES LIMITED - 2000-10-04
D.E. BARNARD SYSTEMS LIMITED - 1989-06-02
SPRAYLIME LIMITED - 1984-03-09
22 St. John Street, Manchester, England
Dissolved Corporate (31 parents)
Officer
2005-03-16 ~ 2006-04-16
IIF 63 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2014-10-02 during the appointment or period of control
Administration ended on 2016-09-07 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-06 ~ dissolved
IIF 78 - Director → ME
2011-12-06 ~ dissolved
IIF 91 - Secretary → ME
37
DUDLEY BOWER & CO. LIMITED
- now 03100394BOWER GROUP PLC - 1999-12-01
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2004-08-17
IIF 61 - Director → ME
38
DUDLEY BOWER FACILITIES MANAGEMENT LTD
- now 02464547UMS FACILITIES MANAGEMENT LIMITED - 1995-10-31
UMBRELLA MAINTENANCE SERVICES LIMITED - 1995-07-19
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-07-31 ~ 2004-08-17
IIF 21 - Director → ME
39
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2000-07-31 ~ 2004-08-17
IIF 40 - Director → ME
40
DUDLEY BOWER MAINTENANCE (INC. A M L) LTD
- now 02556013ARBOUR MAINTENANCE LIMITED - 1994-10-25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (13 parents)
Officer
2000-08-10 ~ 2004-08-17
IIF 20 - Director → ME
41
DURLEY GROUP HOLDINGS LIMITED
- now 03263355ENGAGEMIGHT LIMITED - 1996-12-04
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-07-29 ~ 2006-04-16
IIF 52 - Director → ME
42
BROOMCO (3944) LIMITED
- 2005-12-29
05622845 04683851, 03079222, 04473560Warning 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) 90 Vicarage Hill, South Benfleet, Essex
Active Corporate (12 parents)
Officer
2005-12-20 ~ 2006-04-18
IIF 47 - Director → ME
43
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
00868213 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2000-07-31 ~ 2004-08-17
IIF 44 - Director → ME
44
ENTERPRISE (ERS) LIMITED - now
ENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
TRINITY SOLUTIONS GROUP LIMITED
- 2007-03-13
04145936TSG SERVICES LIMITED - 2001-02-06
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-02 ~ 2006-04-16
IIF 39 - Director → ME
45
ENTERPRISE MANAGED SERVICES LIMITED
- now 00889628ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (69 parents, 12 offsprings)
Officer
2006-03-08 ~ 2006-04-16
IIF 34 - Director → ME
46
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2015-08-07
IIF 114 - Director → ME
47
ENTRUSTED CONTENT LTD - now
ENTRUSTED DEVELOPMENT LTD
- 2019-02-27
08125597 14 14 Chase Mews, Blyth, England
Active Corporate (4 parents)
Officer
2012-07-02 ~ 2015-08-07
IIF 79 - Director → ME
2012-07-02 ~ 2015-08-07
IIF 90 - Secretary → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of control
ENTRUST SERVICES LIMITED
- 2010-12-02
05807947 Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2006-05-05 ~ dissolved
IIF 41 - Director → ME
2006-06-02 ~ dissolved
IIF 12 - Secretary → ME
49
Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-30 ~ 2014-07-10
IIF 115 - Director → ME
2010-07-30 ~ 2014-07-10
IIF 94 - Secretary → ME
50
ENTRUSTED HEALTH PARTNERSHIP LTD
07596490 Copia House, Great Cliffe Court, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2015-07-21
IIF 121 - Director → ME
51
Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ 2021-04-15
IIF 98 - Director → ME
2013-03-18 ~ 2015-08-07
IIF 109 - Director → ME
2013-03-18 ~ 2015-08-07
IIF 89 - Secretary → ME
Person with significant control
2020-07-07 ~ 2021-04-14
IIF 125 - Has significant influence or control → OE
IIF 125 - Has significant influence or control over the trustees of a trust → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
52
ENTRUSTED HEALTH SOLUTIONS LTD
- 2019-08-28
08280218 14 14 Chase Mews, Blyth, England
Active Corporate (4 parents)
Officer
2019-08-22 ~ 2021-04-14
IIF 96 - Director → ME
2012-11-05 ~ 2015-08-07
IIF 118 - Director → ME
Person with significant control
2019-11-01 ~ 2021-04-14
IIF 122 - Has significant influence or control over the trustees of a trust → OE
IIF 122 - Has significant influence or control → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
53
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-03-11 ~ 2015-08-07
IIF 120 - Director → ME
54
Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
Active - Proposal to Strike off Corporate (3 parents)
Officer
2008-10-08 ~ 2015-08-07
IIF 108 - Director → ME
2008-10-08 ~ 2015-08-07
IIF 4 - Secretary → ME
55
Aqumen Group Llp, 3m Beehive Mill Jersey Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 28 - Director → ME
56
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2020-12-31 ~ 2021-04-14
IIF 81 - Director → ME
2020-01-06 ~ 2020-01-19
IIF 80 - Director → ME
Person with significant control
2020-12-31 ~ 2021-04-14
IIF 126 - Ownership of shares – 75% or more → OE
57
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2015-08-07
IIF 71 - Director → ME
58
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
02113107 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-02-04 ~ 2006-04-16
IIF 22 - Director → ME
59
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
02836437 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2006-04-16
IIF 35 - Director → ME
60
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ 2015-08-07
IIF 75 - Director → ME
61
LP+ LIMITED - now
ENTERPRISE MPC LIMITED
- 2007-05-31
02446924JMPC LIMITED - 2004-09-29
JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-09-20 ~ 2006-04-16
IIF 64 - Director → ME
62
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED - now
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2004-08-17
IIF 37 - Director → ME
63
MRS ENVIRONMENTAL SERVICES LIMITED
- now 02175295GLADEHURST INDUSTRIES LIMITED - 1988-02-24
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-09-07 ~ 2006-04-18
IIF 31 - Director → ME
64
NEWPALE LIMITED - 1994-10-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-09-07 ~ 2006-04-16
IIF 18 - Director → ME
65
Insolvency (Case 1) In administration
Administration started on 2019-10-16
Administration ended on 2022-07-27
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ 2014-12-18
IIF 24 - Director → ME
66
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2001-07-30 ~ 2004-08-17
IIF 51 - Director → ME
67
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (9 parents)
Officer
2020-10-12 ~ 2021-04-14
IIF 85 - Director → ME
Person with significant control
2020-10-12 ~ 2021-04-14
IIF 128 - Ownership of shares – 75% or more → OE
68
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (6 parents)
Officer
2020-09-01 ~ 2021-04-01
IIF 101 - Director → ME
69
PME PARTNERSHIPS LIMITED - now
CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED
- 2006-05-24
03902730SKILLBASE SERVICES LIMITED
- 2004-03-02
03902730 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2000-09-28 ~ 2004-08-17
IIF 36 - Director → ME
70
PME TECHNICAL SERVICES LIMITED - now
CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
DUDLEY BOWER SERVICES LIMITED
- 2004-02-10
00531085DUDLEY BOWER BUILDING SERVICES LTD
- 2000-08-15
00531085DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. - 1995-10-31
R.H. MURCOTT LIMITED - 1994-03-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2000-07-31 ~ 2004-08-17
IIF 29 - Director → ME
71
REFULGENT LIMITED - now
INHOCO 2740 LIMITED - 2003-07-31
Millpool House Ticklestone Lane, Kingsmill Lane, Painswick, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2008-02-27 ~ 2014-06-04
IIF 46 - Director → ME
72
RESOURCE (UNITED KINGDOM) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-09-18
Administration ended on 2016-03-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2020-11-04
CARILLION PALL MALL LIMITED - 2007-11-12
MOWLEM PALL MALL LIMITED
- 2006-05-31
03341350PALL MALL SUPPORT SERVICES LIMITED
- 2004-02-10
03341350TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-07-30 ~ 2004-08-17
IIF 49 - Director → ME
73
RESOURCE COMPASS CLEANING LIMITED - now
MOWLEM COMPASS CLEANING LIMITED
- 2007-11-12
01510864COMPASS CLEANING LIMITED
- 2004-02-10
01510864COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
COMPASS CLEANING LIMITED - 1993-01-20
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (27 parents)
Officer
2001-07-30 ~ 2004-08-17
IIF 48 - Director → ME
74
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-04-01
IIF 103 - Director → ME
2009-11-02 ~ 2015-08-07
IIF 119 - Director → ME
75
SHAPING HEALTH INTERNATIONAL LTD
07885049 Reed-smith, Copia House Great Cliffe Court, Great Cliffe Street, Barnsley, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2014-07-11
IIF 76 - Director → ME
2011-12-16 ~ 2014-07-11
IIF 93 - Secretary → ME
76
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
1998-12-11 ~ 2004-08-17
IIF 57 - Director → ME
77
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
1999-03-09 ~ 2004-08-17
IIF 50 - Director → ME
78
SOVEREIGN SOFT SERVICES LIMITED
- now 04118859 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (16 parents)
Officer
2001-01-23 ~ 2004-08-17
IIF 43 - Director → ME
79
ST VINCENT'S HOMECARE LIMITED
- now 07952685Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-27 during the appointment or period of control
Commencement of winding up on 2014-10-20 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of control
The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ dissolved
IIF 68 - Director → ME
2012-02-16 ~ dissolved
IIF 92 - Secretary → ME
80
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2007-03-13 ~ 2015-08-07
IIF 111 - Director → ME
2007-03-13 ~ 2015-08-07
IIF 8 - Secretary → ME
81
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03
Dissolved on 2010-10-09
E.R.C. (U.K.) LIMITED - 1987-05-05
LOYALSHIRE LIMITED - 1985-08-29
63 Walter Road, Swansea
Dissolved Corporate (28 parents)
Officer
2005-04-29 ~ 2006-04-16
IIF 19 - Director → ME
82
STRUCTURAL CHANGE CONSULTANTS LIMITED
04460576 Cuffern House, Roch, Haverfordwest, Pembrokeshire, Wales
Dissolved Corporate (17 parents)
Officer
2005-04-29 ~ 2006-04-16
IIF 65 - Director → ME
83
SVITZER MARINE LIMITED - now
WIJSMULLER MARINE LIMITED - 2002-09-30
CORY TOWAGE LIMITED
- 2000-04-03
00069494CORY SHIP TOWAGE LIMITED - 1985-11-01
Tees Wharf, Dockside Road, Middlesbrough
Active Corporate (47 parents, 5 offsprings)
Officer
1997-10-01 ~ 1998-05-31
IIF 1 - Director → ME
84
SVITZER MARINE PENSION TRUST - now
WIJSMULLER MARINE PENSION TRUST - 2004-04-14
CORY TOWAGE PENSION TRUST - 2000-10-23
LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
- 1998-09-23
03353270 Tees Wharf, Dockside Road, Middlesbrough
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 1998-05-31
IIF 2 - Director → ME
85
Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-17 ~ 2021-04-01
IIF 102 - Director → ME
86
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-08-02 ~ 2006-04-16
IIF 54 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11
TRINITY SOLUTIONS GROUP LIMITED - 2001-02-06
West Point, Old Trafford, Manchester
Dissolved Corporate (15 parents)
Officer
2005-08-02 ~ 2006-04-16
IIF 53 - Director → ME
88
VANGUARDIANCARE LTD
- 2012-11-16
08247162 C/o Entrusted Group The Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 69 - Director → ME
89
Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ 2015-08-07
IIF 117 - Director → ME
90
Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ 2015-08-07
IIF 106 - Director → ME
91
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-22 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control
Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2006-07-05 ~ dissolved
IIF 66 - Director → ME
2006-07-05 ~ dissolved
IIF 10 - Secretary → ME
92
WEST RIDING CLEANING COMPANY LIMITED
00165376 Innovation House Bullerthorpe Lane, Colton, Leeds
Active Corporate (23 parents)
Officer
2001-07-30 ~ 2004-08-17
IIF 55 - Director → ME