1
3 Denmark Street, Goose Green, Altrincham, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2021-03-24 ~ now
IIF 28 - Director → ME
2
Cbg Trustees Limited Century House, 16 Par-la-ville Road, Hamilton Hm08, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2020-12-27 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
3
CETRONIC POWER SOLUTIONS LIMITED
04458917 Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Equity (Company account)
2,193 GBP2019-12-29
Officer
2021-01-12 ~ now
IIF 32 - Director → ME
4
The Copper Room Deva Centre, Trinity Way, Salford, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
-824 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 46 - Director → ME
5
COMPUTER POWER PROTECTION (SALES) LIMITED
- now 07179193MCEWEN 501 - (CPP SALES) LTD - 2010-06-15
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
468,185 GBP2017-05-31
Officer
2018-01-31 ~ now
IIF 37 - Director → ME
6
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 83 - Director → ME
7
CREATIVE POWER PROTECTION GROUP EOT TRUSTEE LIMITED
16994381 Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 34 - Director → ME
8
CREATIVE POWER PROTECTION GROUP LIMITED
15643328 Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-13 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-22 ~ now
IIF 38 - Director → ME
10
HARCOURT LIMITED - 2015-01-27
3 Denmark Street, Altrincham, England
Active Corporate (23 parents)
Officer
2022-01-26 ~ now
IIF 27 - Director → ME
11
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Equity (Company account)
284,337 GBP2023-03-31
Officer
2024-02-14 ~ now
IIF 31 - Director → ME
12
1 Menlove Mansions, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
118,223 GBP2024-05-31
Officer
2012-02-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
13
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-93,334 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 44 - Director → ME
14
HEALTH AND WELLNESS GROUP LIMITED
- now 04749604HEALTH AND WELLNESS GROUP PLC
- 2004-07-20
04749604 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2010-09-13
IIF 76 - Director → ME
2003-04-30 ~ 2004-09-15
IIF 19 - Secretary → ME
15
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 61 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 7 - Secretary → ME
16
Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-01-20 ~ 2015-11-17
IIF 51 - Director → ME
17
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
-13 GBP2022-03-31
Officer
1997-10-08 ~ 2004-07-26
IIF 64 - Director → ME
1998-10-19 ~ 2004-07-26
IIF 24 - Secretary → ME
18
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 80 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 23 - Secretary → ME
19
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 81 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 22 - Secretary → ME
20
Firepit Bingley Old Fire Station, Market Street, Bingley, England
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 39 - Director → ME
21
NGP REALISATIONS LIMITED - now
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25
05557203LUPFAW 178 LIMITED - 2005-10-04
04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-11-13
IIF 50 - Director → ME
22
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-18,687 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 42 - Director → ME
23
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 43 - Director → ME
24
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
9,378,861 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 45 - Director → ME
25
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721 Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Equity (Company account)
-36,136 GBP2020-10-04
Officer
2022-04-25 ~ now
IIF 29 - Director → ME
26
POTTING SHED TRADING LIMITED
- now 09357235LITTLE GEM PUB COMPANY LIMITED - 2016-01-05
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents, 8 offsprings)
Equity (Company account)
231,277 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 41 - Director → ME
27
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
11,882 GBP2019-12-31
Officer
2021-01-12 ~ dissolved
IIF 47 - Director → ME
28
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon
Active Corporate (8 parents)
Equity (Company account)
265,354 GBP2017-11-30
Officer
2018-11-30 ~ now
IIF 82 - Director → ME
29
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ 2014-11-13
IIF 26 - Secretary → ME
30
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (5 parents)
Equity (Company account)
408,910 GBP2020-12-31
Officer
2021-05-28 ~ now
IIF 35 - Director → ME
31
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-30,726 GBP2018-07-31
Officer
2019-01-28 ~ dissolved
IIF 84 - Director → ME
32
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
28,854 GBP2018-07-31
Officer
2018-01-29 ~ dissolved
IIF 40 - Director → ME
33
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 30 - Director → ME
34
3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 49 - Director → ME
2013-06-20 ~ 2014-11-13
IIF 48 - Director → ME
35
T.H.E. LIMITED
04734794 15487877, 09615364, 13389147, 09915259, 14971948, 16020765, 16345285, 12462417, 14375133, 16261335, 07710803, 09323604, 14495867, SC669047, 09146107, 15516080, 07781101, 09890004, 11956442, 16468467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 62 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 4 - Secretary → ME
36
TF REALISATIONS 2010 LIMITED - now
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2010-09-13
IIF 74 - Director → ME
37
TOTAL FITNESS ALTRINCHAM LIMITED
- now 04047659TOTAL FITNESS ALTRINGHAM LIMITED
- 2000-08-02
04047659 Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-08-01 ~ 2010-09-13
IIF 57 - Director → ME
2000-08-01 ~ 2004-09-15
IIF 8 - Secretary → ME
38
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-08-09 ~ 2010-09-13
IIF 66 - Director → ME
1999-08-09 ~ 2004-09-15
IIF 6 - Secretary → ME
39
TOTAL FITNESS EQUIPMENT LIMITED
03782259 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 71 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 9 - Secretary → ME
40
TOTAL FITNESS FINANCE LIMITED
- now 03682433 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 68 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 15 - Secretary → ME
41
TOTAL FITNESS GYM EQUIPMENT LIMITED
03782251 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 75 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 11 - Secretary → ME
42
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-26 ~ 2010-09-13
IIF 65 - Director → ME
1999-05-26 ~ 2004-09-15
IIF 21 - Secretary → ME
43
TOTAL FITNESS HEALTH LIMITED
- now 04282266TOTAL FITNESS GROUP PLC
- 2004-07-20
04282266 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-09-05 ~ 2010-09-13
IIF 77 - Director → ME
2001-09-05 ~ 2004-09-15
IIF 10 - Secretary → ME
44
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-11-03 ~ 2010-09-13
IIF 78 - Director → ME
1999-11-03 ~ 2004-09-15
IIF 18 - Secretary → ME
45
TOTAL FITNESS PHYSIO LIMITED
- now 03682438TOTAL HEALTH UK LIMITED
- 2001-07-03
03682438 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 72 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 14 - Secretary → ME
46
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-20 ~ 2010-09-13
IIF 79 - Director → ME
1999-05-20 ~ 2004-09-15
IIF 13 - Secretary → ME
47
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 59 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 2 - Secretary → ME
48
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 67 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 20 - Secretary → ME
49
TOTAL HEALTH & WELLNESS LIMITED
03682480 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 69 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 16 - Secretary → ME
50
TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED
- now 04715302TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED
- 2003-04-11
04715302 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2010-09-13
IIF 60 - Director → ME
2003-03-28 ~ 2004-09-15
IIF 1 - Secretary → ME
51
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 58 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 3 - Secretary → ME
52
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 63 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 5 - Secretary → ME
53
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2010-09-13
IIF 73 - Director → ME
2000-05-25 ~ 2004-09-15
IIF 17 - Secretary → ME
54
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 70 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 12 - Secretary → ME
55
Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 36 - Director → ME
2016-03-31 ~ now
IIF 25 - Secretary → ME
56
VCH REALISATIONS LIMITED - now
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-02-03 ~ 2015-01-20
IIF 52 - Director → ME
57
VPRO REALISATIONS LIMITED - now
VENTURE PRODUCTIONS LIMITED
- 2015-07-25
03889188 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2014-02-03 ~ 2014-11-13
IIF 53 - Director → ME
58
VUK REALISATIONS LIMITED - now
VENTURE (UK) LIMITED
- 2015-07-25
03770711VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2014-02-03 ~ 2014-11-13
IIF 54 - Director → ME