1
Scottish Mutual House, 35 Peter Street, Manchester, Greater ManchesterDissolved Corporate (2 parents, 3 offsprings)
Officer
2006-05-03 ~ 2007-03-01IIF 74 - Director → ME
2
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (1 parent)
Officer
2016-04-25 ~ 2017-03-12IIF 55 - Director → ME
3
BONDED ABRASIVES LIMITED - 2013-11-29
3 Redacre, Poynton, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2000-04-05 ~ 2007-06-15IIF 40 - Secretary → ME
4
LIGHTHOUSEPLUS LIMITED - 2013-02-12
CARRWOOD HEALTHCARE LIMITED - 2010-05-11
26 Throgmorton Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-21 ~ 2004-11-01IIF 36 - Secretary → ME
5
26 Throgmorton Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-21 ~ 2004-11-01IIF 32 - Secretary → ME
6
3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, LancashireActive Corporate (3 parents, 1 offspring)
Officer
2010-02-19 ~ 2012-01-01IIF 28 - Secretary → ME
7
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-12-01 ~ 2012-06-18IIF 17 - Secretary → ME
8
RAPID 5259 LIMITED - 1988-03-29
3 Peel Road, West Pimbo, Skelmersdale, LancashireActive Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ 2012-06-18IIF 22 - Secretary → ME
9
AXXICON MOULDS CLEVELEYS LIMITED - 2007-07-16
FEP AXXICON LIMITED - 1998-01-01
FPE AXXICON LIMITED - 1991-07-01
KEENIDEAL LIMITED - 1991-06-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Officer
2007-04-18 ~ 2011-11-21IIF 44 - Secretary → ME
10
CORPACQ 2 LIMITED - 2007-08-09
CAVITECH SOLUTIONS LIMITED - 2007-07-16
Leonard Curtis Hollins Mount, Hollins Lane, BuryDissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2007-07-27IIF 63 - Director → ME
2007-08-08 ~ 2008-05-28IIF 35 - Secretary → ME
11
RAPID 5946 LIMITED - 1988-07-26
3 Peel Road, West Pimbo, Skelmersdale, LancashireDissolved Corporate (4 parents)
Officer
2010-02-19 ~ 2012-02-01IIF 23 - Secretary → ME
12
COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
CHOCOLATE FIX LIMITED - 2003-03-06
148-150 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
237,661 GBP2024-06-30
Officer
2002-07-10 ~ 2002-07-12IIF 52 - Director → ME
13
VISTA DOORS LIMITED - 2016-03-15
Suite 1.3 20 Market Street, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2008-03-27 ~ 2012-06-18IIF 26 - Secretary → ME
14
CORPACQ PLC - 2014-01-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2007-02-02 ~ 2011-11-30IIF 72 - Director → ME
2007-02-02 ~ 2012-01-09IIF 50 - Secretary → ME
15
VISTA PRODUCTS LIMITED - 2016-03-15
Suite 1.3 20 Market Street, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2008-03-27 ~ 2012-06-18IIF 24 - Secretary → ME
16
VISTA PURPLE LIMITED - 2016-03-15
PURPLE SPOT LIMITED - 2011-02-11
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2008-01-28 ~ 2009-09-01IIF 73 - Director → ME
2008-01-28 ~ 2012-01-10IIF 49 - Secretary → ME
17
VISTA RED LIMITED - 2016-03-15
04824722 LIMITED - 2014-03-13
VISTA GROUP PLC - 2008-05-22
READYMATCH PLC - 2003-12-18
READYMATCH LIMITED - 2003-07-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-03-27 ~ 2009-09-01IIF 70 - Director → ME
2008-03-27 ~ 2012-06-18IIF 48 - Secretary → ME
18
8th Floor City Gate East, Toll House Hill, NottinghamDissolved Corporate (1 parent)
Officer
2011-09-08 ~ 2012-01-01IIF 54 - Director → ME
19
DUNHAM GROUP PLC - 2006-11-10
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-03-05 ~ 2011-11-21IIF 19 - Secretary → ME
2005-05-17 ~ 2005-08-19IIF 15 - Secretary → ME
20
MANCHESTER NETWORK ACCESS POINT LIMITED - 2009-09-17
9th Floor 9 Bond Court, LeedsDissolved Corporate (2 parents)
Officer
2005-01-31 ~ 2007-07-19IIF 39 - Secretary → ME
21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2007-11-15 ~ 2012-06-18IIF 12 - Secretary → ME
22
Unit E Fall Bank Industrial Estate, Dodworth, Barnsley, EnglandActive Corporate (4 parents)
Officer
2008-01-24 ~ 2008-02-12IIF 68 - Director → ME
2008-01-24 ~ 2012-06-18IIF 14 - Secretary → ME
23
COBCO 915 LIMITED - 2010-07-08
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,662,980 GBP2020-12-31
Officer
2010-05-19 ~ 2010-06-24IIF 64 - Director → ME
2010-09-01 ~ 2012-01-10IIF 18 - Secretary → ME
24
FFNEWCO17 LIMITED - 2019-04-23
Eleven Didsbury Park, Didsbury, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
510,686 GBP2024-04-30
Officer
2019-04-04 ~ 2019-05-01IIF 65 - Director → ME
Person with significant control
2019-04-04 ~ 2019-05-01IIF 86 - Has significant influence or control → OE
25
COBCO 929 LIMITED - 2011-05-26
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Officer
2011-05-18 ~ 2012-06-18IIF 2 - Secretary → ME
26
Level 10, Tower 12 18-22 Bridge Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
105,838 GBP2024-02-29
Officer
2002-02-07 ~ 2008-09-01IIF 11 - Secretary → ME
27
TRENSLO HOLDINGS LIMITED - 2005-09-07
144 Grosvenor Road, LondonActive Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
235,212 GBP2023-12-31
Officer
2005-03-04 ~ 2006-07-31IIF 8 - Secretary → ME
28
INVESTMENTS IN INNOVATION LIMITED - 2012-12-07
Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2007-07-19IIF 33 - Secretary → ME
29
LIFE DAY LIMITED - 2005-12-14
619 Liverpool Street, Victoria Mill, SalfordActive Corporate (3 parents, 1 offspring)
Equity (Company account)
422,873 GBP2023-11-30
Officer
2005-11-30 ~ 2007-10-02IIF 7 - Secretary → ME
30
CARRWOOD GENERAL LIMITED - 2010-06-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2004-11-01IIF 43 - Secretary → ME
31
CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2002-03-21 ~ 2002-04-01IIF 5 - Secretary → ME
32
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, LondonDissolved Corporate (3 parents, 18 offsprings)
Officer
2002-03-21 ~ 2003-04-30IIF 4 - Secretary → ME
33
C/o Stripes Solicitors, Ship Canal House King Street, ManchesterDissolved Corporate (2 parents)
Officer
2006-01-04 ~ 2008-09-01IIF 45 - Secretary → ME
34
MATHER & STUART LIMITED - 2009-08-18
MATHER & STUART (PLANT HIRE & SERVICES) LIMITED - 2000-03-20
MATHER & STEWART (PLANT HIRE & SERVICES) LIMITED - 1984-09-26
100 Cheapside, London, EnglandDissolved Corporate (6 parents)
Officer
2008-12-19 ~ 2012-06-18IIF 27 - Secretary → ME
35
MATHER HOLDINGS LIMITED - 2008-12-18
100 Cheapside, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-19 ~ 2012-06-18IIF 25 - Secretary → ME
36
FULLY MODERN LIMITED - 2007-04-27
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2006-09-21 ~ 2007-10-08IIF 77 - Director → ME
2007-02-02 ~ 2012-06-18IIF 1 - Secretary → ME
37
METCALFE (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, CumbriaActive Corporate (6 parents)
Officer
2007-06-05 ~ 2007-11-28IIF 78 - Director → ME
2007-06-05 ~ 2012-06-18IIF 16 - Secretary → ME
38
Level 10, Tower 12 18-22 Bridge Street, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
414,131 GBP2024-03-31
Officer
2006-03-17 ~ 2006-03-22IIF 71 - Director → ME
2006-03-22 ~ 2008-09-01IIF 13 - Secretary → ME
39
9th Floor 9 Bond Court, LeedsDissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2007-07-19IIF 46 - Secretary → ME
40
9th Floor 9 Bond Court, LeedsDissolved Corporate (2 parents)
Officer
2004-09-08 ~ 2007-07-19IIF 34 - Secretary → ME
41
3 Redacre, Poynton, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2000-04-05 ~ 2007-06-15IIF 41 - Secretary → ME
42
Queens Road, Teddington, MiddlesexActive Corporate (3 parents, 1 offspring)
Officer
2005-03-04 ~ 2006-06-16IIF 9 - Secretary → ME
43
BUSINESS FRAME LIMITED - 2006-10-23
Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
13,369,249 GBP2024-12-31
Officer
2006-09-15 ~ 2006-10-31IIF 69 - Director → ME
2007-02-02 ~ 2012-06-18IIF 10 - Secretary → ME
44
Second Avenue, Trafford Park, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
124,923 GBP2024-03-31
Officer
2001-02-14 ~ 2005-04-15IIF 3 - Secretary → ME
45
FLOOR IMAGE HOLDINGS (UK) LIMITED - 2004-04-08
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2002-03-14 ~ 2004-02-13IIF 31 - Secretary → ME
46
C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2007-02-02 ~ 2012-10-30IIF 42 - Secretary → ME
2004-10-14 ~ 2005-08-19IIF 38 - Secretary → ME
47
11 St. Marys Place, Shrewsbury, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-03-21 ~ 2002-03-21IIF 6 - Secretary → ME
48
MERCURY CHILL LIMITED - 2007-02-14
Jackson Joinery, (manufacturing) Limited, Victoria Mill 619 Liverpool Street, Salford, LanacashireDissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2008-04-10IIF 37 - Secretary → ME
49
U.K. LOGISTICS (2004) LIMITED - 2004-08-10
U.K. LOGISTICS (HOLDINGS) LIMITED - 2004-08-04
COBCO 573 LIMITED - 2003-07-14
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (1 parent)
Officer
2008-07-22 ~ 2008-09-01IIF 76 - Director → ME
2008-07-22 ~ 2012-06-18IIF 47 - Secretary → ME
50
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, EnglandActive Corporate (4 parents)
Officer
2008-03-27 ~ 2008-06-12IIF 75 - Director → ME
2008-03-27 ~ 2012-01-02IIF 51 - Secretary → ME