1
ABS INVESTMENT & REDEVELOPMENT LIMITED
10612024 36 Boothstown Drive, Worsley, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 Boothstown Drive, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-09 ~ 2018-01-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMEC (F.C.G.) LIMITED - now
AMEC (F.C.G.) P.L.C. - 2015-02-12
FAIRCLOUGH CONSTRUCTION GROUP P L C
- 1999-05-25
00148585LEONARD FAIRCLOUGH,LIMITED
- 1977-12-31
00148585 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents)
Officer
~ 1995-01-18
IIF 5 - Director → ME
4
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
~ 1997-07-14
IIF 6 - Director → ME
5
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
~ 1997-07-14
IIF 4 - Director → ME
6
ARKE PROPERTY HOLDINGS (UK) LTD
08511353 First Floor 68 Uppermoor, Pudsey, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-19 ~ now
IIF 1 - Director → ME
7
Bolton School, Chorley New Road, Bolton, Greater Manchester
Active Corporate (51 parents, 1 offspring)
Officer
2005-05-20 ~ 2007-12-14
IIF 23 - Director → ME
8
BRITISH AIRWAYS REGIONAL LIMITED
- now 02562966BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
WORKSTATUS LIMITED - 1991-11-15
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (34 parents)
Officer
1999-07-01 ~ 2003-06-30
IIF 13 - Director → ME
9
CANAL QUARTER DEVELOPMENTS LIMITED
- now 05202140CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02
CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12
EVER 2446 LIMITED - 2004-09-10
Hanover House, Charlotte Street, Manchester
Dissolved Corporate (10 parents)
Officer
2011-01-03 ~ dissolved
IIF 19 - Director → ME
10
CAPITALAND UK HOLDINGS LIMITED
- now 03893036PIDEMCO LAND UK HOLDINGS LIMITED
- 2000-12-22
03893036 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2003-12-31
IIF 11 - Director → ME
11
CIBITAS HOLT TOWN LIMITED
- now 05203953CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Officer
2006-08-21 ~ 2017-04-13
IIF 20 - Director → ME
12
CIBITAS INVESTMENTS LIMITED
- now 04782999K & S (506) LIMITED
- 2003-09-29
04782999 06589355, 04833555, 04783014Warning 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) Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2003-06-24 ~ 2017-06-01
IIF 21 - Director → ME
13
CIBITAS INVESTMENTS (IRK VALLEY) LTD - 2009-07-23
Hanover House, 30-32 Charlotte Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-10-09 ~ dissolved
IIF 18 - Director → ME
14
DIALIGHT PLC - now
THE ROXBORO GROUP PLC
- 2005-09-29
02486024LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
1997-10-01 ~ 2005-09-29
IIF 3 - Director → ME
15
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
~ 1995-11-13
IIF 9 - Director → ME
16
The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ 2024-02-14
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ 2023-03-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
17
KELNIGAL HOLDINGS LIMITED
- now 04698674HPR HOLDINGS LIMITED
- 2015-08-04
04698674CHARCO 1058 LIMITED
- 2003-10-24
04698674 05200487, 04698687, 05070641Warning 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) Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-08-14 ~ dissolved
IIF 22 - Director → ME
18
RENDEL PALMER & TRITTON LIMITED - 1998-02-27
200 Great Dover Street, London, England
Dissolved Corporate (38 parents)
Officer
2015-03-02 ~ dissolved
IIF 14 - Director → ME
19
1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
Active Corporate (74 parents)
Officer
1998-11-01 ~ 2004-04-01
IIF 10 - Director → ME
20
NEW EAST MANCHESTER LIMITED
- now 03931250EAST MANCHESTER REGENERATION LIMITED
- 2000-03-15
03931250 C/o Manchester Professional, Services Ltd Po Box 532 Town, Hall Albert Square, Manchester
Dissolved Corporate (51 parents)
Officer
2000-02-22 ~ 2002-10-09
IIF 12 - Director → ME
21
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
~ 1997-09-24
IIF 7 - Director → ME
22
REDHILL FAMILY INVESTMENTS LIMITED
10440784 36 Boothstown Drive, Worsley, Manchester, England
Active Corporate (5 parents)
Person with significant control
2016-10-21 ~ 2016-12-23
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
SHELLCO 143 LIMITED
- 2015-02-16
09356676 09700886, 09700921, 07558522Warning 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) 200 Great Dover Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-16 ~ 2015-05-20
IIF 15 - Director → ME
24
36 Boothstown Drive, Worsley, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
SOUTH TEES SITE COMPANY LIMITED
10424065 Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
Active Corporate (24 parents)
Officer
2016-11-30 ~ 2020-10-09
IIF 8 - Director → ME