1
BOWDON FACILITIES SERVICES LIMITED
11984238 Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-08 ~ dissolved
IIF 8 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2024-08-04
C/o Quantuma Advisory Limited Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2014-07-12 ~ 2022-03-31
IIF 6 - Director → ME
2014-07-12 ~ 2016-04-28
IIF 4 - Secretary → ME
3
Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2014-09-25 ~ 2025-03-31
IIF 12 - Director → ME
4
BOWDON INTERFACE HOLDINGS LIMITED
11337419Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-28 during the appointment or period of control
Dissolved on 2023-12-18 during the appointment or period of control
Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-15 ~ dissolved
IIF 18 - Director → ME
5
78 Ashley Road, Hale, Altrincham, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-05-09 ~ dissolved
IIF 7 - Director → ME
6
78 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-12 ~ dissolved
IIF 16 - Director → ME
2014-09-25 ~ dissolved
IIF 2 - Secretary → ME
7
BOWDON SERVICES LIMITED
- 2024-12-10
06659305MINDPRIME LIMITED - 2008-09-18
Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2021-02-01 ~ now
IIF 5 - Director → ME
8
Unit 701 Centre 500, Lowfield Drive, Newcastle-under-lyme, Staffordshire, England
Active Corporate (16 parents)
Officer
2017-06-20 ~ now
IIF 19 - Director → ME
9
Unit 701 Centre 500, Lowfield Drive, Wolstanton, Newcastle-under-lyme, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
HOLMES HOSE FACTORS (SANDBACH) LIMITED - 1994-05-13
Irish Square, Upper Denbigh Road, St. Asaph, Denbighshire, Wales
Active Corporate (10 parents)
Officer
2019-05-09 ~ 2023-10-11
IIF 13 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2021-10-13 during the appointment or period of control
Administration ended on 2023-10-11 during the appointment or period of control
Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2018-06-21 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2023-02-16
Administration ended on 2024-02-05
C/o Quantuma Advisory Limited, Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2013-08-09 ~ 2022-03-31
IIF 20 - Director → ME
13
15 Rockford Lodge, Knutsford, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
QUEENS VILLA INVESTMENTS LIMITED
- now 10671790PEEL AVENUE INVESTMENTS LIMITED
- 2017-03-29
10671790 Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-15 ~ 2025-09-02
IIF 14 - Director → ME
Person with significant control
2017-03-15 ~ 2018-03-12
IIF 23 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2021-12-24
SEMA ENGINEERING LTD
- 2018-06-21
08234482 C/o Bell Advisory Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2014-09-25 ~ 2018-11-20
IIF 15 - Director → ME
2014-09-25 ~ 2018-11-20
IIF 1 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2015-12-23 during the appointment or period of control
Administration ended on 2018-01-08 during the appointment or period of control
Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2014-09-25 ~ dissolved
IIF 3 - Secretary → ME
17
SKELAIR (INTERNATIONAL) LIMITED
01739472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-22
C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
Liquidation Corporate (18 parents)
Officer
2016-04-27 ~ 2025-03-31
IIF 11 - Director → ME
18
SYNCRO FIRE & SECURITY LIMITED
- now 06300306SYNCRO INTERNATIONAL LIMITED - 2014-01-15
Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
Active Corporate (14 parents)
Officer
2016-03-21 ~ 2017-09-08
IIF 10 - Director → ME