1
ASSIST MANAGED SERVICES LIMITED
- now 04501131 Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2009-09-30 ~ 2011-09-23
IIF 47 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-06-09
STREETCARE GROUP LIMITED - 2004-12-15
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-10-12 ~ 2011-09-23
IIF 25 - Director → ME
3
COWGILL HOLLOWAY PROPERTY FINANCE LIMITED
- 2023-06-19
07602097COWGILL HOLLOWAY SUPPORT LIMITED
- 2015-12-14
07602097 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-12 ~ now
IIF 7 - Director → ME
4
BBC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-01-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2013-07-23
BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
Insolvency (Case 1) In administration
Administration started on 2009-08-03
RAMPDUEL LIMITED - 2003-04-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-05-27 ~ 2006-05-25
IIF 30 - Director → ME
2003-05-27 ~ 2006-05-25
IIF 48 - Secretary → ME
5
BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED
02265990 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-28 ~ now
IIF 9 - Director → ME
6
BESSEGES VALVES TUBES & FITTINGS (GROUP) LIMITED
11229444 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 12 - Director → ME
7
BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED
- now 03950582SEDTONE LIMITED - 2000-09-18
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 15 - Director → ME
8
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 4 - Director → ME
9
Fourth Floor, Unit 5b Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-30 ~ 2024-07-09
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 13 - Director → ME
11
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 19 - Director → ME
13
FUNDING EXPERT LIMITED
- 2016-06-28
08286973 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-28 ~ now
IIF 10 - Director → ME
14
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
- now OC309106COWGILL HOLLOWAY CORPORATE RECOVERY LLP
- 2005-10-28
OC309106WHR PROPERTY CONSULTANTS LLP - 2004-09-21
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-17 ~ 2006-03-08
IIF 38 - LLP Member → ME
15
COWGILL HOLLOWAY CARE 1 LIMITED
07200393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Dissolved on 2015-08-26 during the appointment or period of control
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2010-03-23 ~ dissolved
IIF 33 - Director → ME
16
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-05 ~ dissolved
IIF 34 - Director → ME
17
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-07-11 ~ dissolved
IIF 36 - LLP Designated Member → ME
18
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2006-01-03 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
COWGILLS CORPORATE FINANCE LIMITED
- now 03983624 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (18 parents)
Officer
2000-07-28 ~ now
IIF 5 - Director → ME
20
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-09-01 ~ dissolved
IIF 17 - Director → ME
21
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-15 ~ now
IIF 8 - Director → ME
22
COWGILLS HOLDINGS LIMITED
- now 15150829SUMER GROUP BIDCO 17 LIMITED
- 2024-02-14
15150829 15055121, 15193842, 15058675Warning 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) Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 21 - Director → ME
23
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
24
COWGILLS TRANSACTION SERVICES LIMITED
13596857 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (12 parents)
Officer
2021-09-01 ~ now
IIF 18 - Director → ME
25
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents)
Officer
2014-07-31 ~ 2019-10-28
IIF 20 - Director → ME
26
GD CO 109 LIMITED
- now 07950537 07977915, 07920262, 03597824Warning 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) Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 28 - Director → ME
27
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-08-03 ~ dissolved
IIF 22 - Director → ME
2007-08-03 ~ dissolved
IIF 49 - Secretary → ME
28
HALLCO 1552 LIMITED
06408671 05417114, 06454468, 05617573Warning 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) Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-11 ~ dissolved
IIF 24 - Director → ME
2008-01-11 ~ 2008-01-14
IIF 51 - Secretary → ME
29
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
C/o Infinity Asset Management Llp, 26th Floor City Tower Piccadilly Plaza, Manchester
Dissolved Corporate (5 parents)
Officer
2008-06-11 ~ dissolved
IIF 23 - Director → ME
31
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2014-01-09 ~ dissolved
IIF 31 - Director → ME
32
45-49 Greek Street, Stockport, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-06 ~ 2016-03-31
IIF 29 - Director → ME
33
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 40 - LLP Member → ME
34
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-12 ~ now
IIF 16 - Director → ME
35
PAY CLOUD REWARDS UK LIMITED
- 2015-01-12
07977915GD CO 109 LIMITED - 2012-03-21
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ dissolved
IIF 26 - Director → ME
36
PAYROLL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-02-05
Insolvency (Case 1) In administration
Administration started on 2016-02-15
PICCADILLY WORKFORCE LIMITED - 2008-05-15
MOREWELCOME LIMITED - 1987-03-23
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-09-30 ~ 2013-06-01
IIF 46 - Secretary → ME
37
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
09758487 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-09-02 ~ 2023-03-15
IIF 32 - Director → ME
38
STEEL DYNAMICS HOLDINGS LIMITED
16922344 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-19 ~ 2026-01-26
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
39
NEWCO 4STREETCARE LIMITED
- 2010-02-23
07147088 Octavia House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (13 parents)
Officer
2010-02-05 ~ 2011-09-23
IIF 52 - Secretary → ME
40
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2013-05-13 ~ dissolved
IIF 27 - Director → ME
41
2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2014-01-08
IIF 50 - Secretary → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (123 parents)
Officer
2004-03-01 ~ now
IIF 39 - LLP Member → ME
43
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 11 - Director → ME
44
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 37 - LLP Member → ME