1
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 17 - Director → ME
2
ALFRED MCALPINE AVIATION LIMITED
- now 00607527MARCHWIEL AVIATION LIMITED - 1985-03-05
MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 6 - Director → ME
3
ALFRED MCALPINE PROJECT FINANCE LIMITED
- now 02377746WARDMID LIMITED - 1989-09-04
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1995-12-31 ~ 1997-11-14
IIF 3 - Director → ME
4
CARILLION ASSETS LIMITED - now
ALFRED MCALPINE ASSETS LIMITED
- 2008-03-18
01309530ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13
MOTTRAM DEVELOPMENTS LIMITED - 1984-12-06
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 5 - Director → ME
5
CARILLION FINANCE LIMITED - now
ALFRED MCALPINE FINANCE LIMITED
- 2008-03-18
00179657BETWYN,LIMITED - 1984-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 4 - Director → ME
6
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 13 - Director → ME
7
CLIMAVENETA UK LIMITED - now
WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
AXAIR CLIMATE LTD. - 2007-12-31
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (52 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 24 - Director → ME
8
COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
- now 00609981BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
Mazars Llpthe Lexicon, Mount Street, Manchester, England
Dissolved Corporate (30 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 16 - Director → ME
9
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 23 - Director → ME
10
EMERIO LTD - now
THAMEWICK LIMITED - 1976-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (23 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 20 - Director → ME
11
EURO AS LIMITED - now
EURO AIR SYSTEMS LIMITED
- 2002-03-14
01894381 Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (30 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 14 - Director → ME
12
Unit 10 Springfield Industrial Estate, Manchester Street, Oldbury
Dissolved Corporate (7 parents)
Officer
2012-02-17 ~ dissolved
IIF 36 - Director → ME
2009-06-22 ~ dissolved
IIF 34 - Director → ME
13
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (14 parents)
Officer
2012-02-17 ~ 2014-05-13
IIF 31 - Director → ME
2009-06-22 ~ 2014-05-13
IIF 42 - Director → ME
14
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
1997-07-01 ~ 1997-11-14
IIF 10 - Director → ME
15
HOW ENGINEERING SERVICES LIMITED - now
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED
- 2004-02-13
00725578HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (51 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 18 - Director → ME
16
HOW ENGINEERING SERVICES NORTHERN LIMITED
- now 00725566HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 25 - Director → ME
17
HOW ENGINEERING SERVICES SCOTLAND LIMITED
SC061035 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 2 - Director → ME
18
HOW ENGINEERING SERVICES SOUTHERN LIMITED
- now 00518298HOW GROUP SOUTHERN LIMITED - 1983-09-01
The Lexicon, Mount Street, Manchester
Liquidation Corporate (17 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 12 - Director → ME
19
HOW FIRE LIMITED - now
- 1962-05-30~1983-03-22 - - 1962-05-30~1983-03-22
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 21 - Director → ME
20
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire
Active Corporate (17 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 15 - Director → ME
21
Units 1a-1c Mill Lane Industrial Estate, Mill Lane, Gisburn, Lancashire, England
Active Corporate (6 parents)
Officer
2018-05-01 ~ now
IIF 35 - Director → ME
2018-05-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-05-01 ~ 2018-07-01
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
22
L F (UK) LIMITED - now
LEX KOMATSU FORKLIFT (UK) LIMITED
- 2004-06-22
02879259LEX KOMATSU LIMITED - 1995-01-30
HANDLING ANALYSIS LIMITED - 1994-12-30
CLUBGRANGE LIMITED - 1994-01-12
8 Surrey Street, Norwich
Dissolved Corporate (26 parents)
Officer
2002-01-31 ~ 2003-11-24
IIF 7 - Director → ME
23
MARCHWIEL DEVELOPMENTS LIMITED
- now 00758858MOTTRAM HOMES LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 1 - Director → ME
24
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 8 - Director → ME
25
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 9 - Director → ME
26
MITIE (FACILITIES SERVICES) LIMITED - now
INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED
- 1999-01-29
00725583HOW-AIR TREATMENT LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-03-31
IIF 19 - Director → ME
27
MOTUS HOLDINGS (UK) LIMITED - now
IH MOBILITY HOLDINGS (UK) LIMITED
- 2018-07-03
05560602INVESTDESK LIMITED - 2006-02-21
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 12 offsprings)
Officer
2006-05-09 ~ 2006-09-07
IIF 37 - Director → ME
2006-05-09 ~ 2006-09-06
IIF 47 - Secretary → ME
28
MSYS SOFTWARE SOLUTIONS LIMITED
- now 03070542IMPERIAL MSYS LIMITED
- 2008-07-07
03070542IMPERIAL MULTIPART IMS LIMITED
- 2007-08-31
03070542MULTIPART IMS LIMITED
- 2006-06-06
03070542MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2006-04-11 ~ 2012-01-25
IIF 38 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 28 - Secretary → ME
29
MULTIPART (HOLDINGS) LIMITED
- now 02822392IMPERIAL MULTIPART (HOLDINGS) LIMITED
- 2008-07-07
02822392MULTIPART (HOLDINGS) LIMITED
- 2006-06-06
02822392ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (44 parents)
Officer
2005-01-13 ~ 2012-01-25
IIF 41 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 26 - Secretary → ME
30
IH CRICK PROPERTY CO LIMITED
- 2011-02-07
05737392CARDPURPLE LIMITED - 2006-03-21
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-05-09 ~ 2012-01-25
IIF 40 - Director → ME
2006-04-10 ~ 2006-09-06
IIF 27 - Secretary → ME
31
PIPEWORK FABRICATIONS LIMITED - now
- 1981-12-31~1983-11-28 - - 1981-12-31~1983-11-28
- 1981-04-21~1981-12-31 - - 1981-04-21~1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1998-08-14 ~ 1999-06-30
IIF 22 - Director → ME
32
SELLERS & BATTY (PETERBOROUGH) LIMITED
- now 00712804NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, Norwich
Dissolved Corporate (24 parents)
Officer
2001-02-16 ~ 2001-11-16
IIF 11 - Director → ME
33
UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, Manchester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-04-14 ~ 2012-01-25
IIF 46 - Director → ME
34
TVS C J COMPONENTS LIMITED
- now 02452326C.J. COMPONENTS LIMITED - 2005-02-09
St Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (12 parents)
Officer
2010-03-05 ~ 2012-01-25
IIF 44 - Director → ME
35
TVS LOGISTICS INVESTMENT UK LIMITED
07003943 Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (12 parents, 2 offsprings)
Officer
2010-04-22 ~ 2012-01-25
IIF 45 - Director → ME
36
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED
- 2012-04-02
02748952IMPERIAL MULTIPART LIMITED
- 2008-07-07
02748952LEX MULTIPART LIMITED
- 2006-06-06
02748952MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2005-01-13 ~ 2012-01-25
IIF 43 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 29 - Secretary → ME
37
Osbaldeston Hall Osbaldeston Lane, Osbaldeston, Blackburn, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-27 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
38
Osbaldeston Hall Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2011-08-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 49 - Has significant influence or control → OE
39
WREA HURST PARTS DISTRIBUTION LIMITED
07924100 Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2014-05-15
IIF 32 - Director → ME
40
YELESTRE HOLDINGS LIMITED
- now 06480376MARPLACE (NUMBER 727) LIMITED
- 2008-05-02
06480376 01803294, 06480383, 06480332Warning 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) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2008-04-11 ~ 2012-01-25
IIF 39 - Director → ME