1
TAXMATTERS ACCOUNTANTS WARRINGTON LIMITED
- 2017-04-26
07057479 Unit F22 Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2014-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEANS ACCOUNTING AND BUSINESS SERVICES LTD
10684414 Breeden House ,suit 2b, Edleston Road, Cheshire, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Dissolved Corporate (13 parents)
Officer
2009-09-28 ~ 2013-02-21
IIF 11 - Director → ME
4
BODYCOTE AMERICA FINANCE LIMITED
06991172 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (11 parents)
Officer
2009-08-14 ~ 2013-02-21
IIF 12 - Director → ME
5
BODYCOTE AMERICA TREASURY LIMITED
- now 07016167BODYCOTE CALIFORNIA LIMITED
- 2009-09-14
07016167 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-11 ~ 2013-02-21
IIF 15 - Director → ME
6
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
2007-07-10 ~ 2013-05-07
IIF 13 - Director → ME
7
BODYCOTE INTERNATIONAL LIMITED
- now 01036959BODYCOTE EUROPEAN HOLDINGS LIMITED - 2008-04-30
URANIA INVESTMENTS LIMITED - 1994-09-30
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (19 parents, 6 offsprings)
Officer
2009-04-27 ~ 2013-02-21
IIF 14 - Director → ME
8
COALESCENCE LIMITED - 2009-02-16
EDINBURGH COMPUTER CONSULTANTS LIMITED - 2004-06-29
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-07-23 ~ 2013-02-21
IIF 7 - Director → ME
9
BODYCOTE PROCESSING (SKELMERSDALE) LIMITED
- now 00986358TORVAC PROCESSING (SKELMERSDALE) LIMITED - 1998-02-20
TORVAC PROCESSING LIMITED - 1987-06-18
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (16 parents)
Officer
2009-09-28 ~ 2013-02-21
IIF 9 - Director → ME
10
BODYCOTE THERMAL PROCESSING MEXICO LIMITED
- now 05755601BODYCOTE RAPRA LIMITED
- 2006-12-29
05755601 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (11 parents)
Officer
2006-12-14 ~ 2013-02-21
IIF 10 - Director → ME
11
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
EXOVA (MEXICO) LTD - 2018-02-12
BODYCOTE TESTING MEXICO LIMITED
- 2009-06-12
06364888 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-09-07 ~ 2008-10-17
IIF 8 - Director → ME
12
TAX MATTERS ACCOUNTANTS LIMITED
06567505 259 Edleston Road, Crewe
Active Corporate (3 parents)
Officer
2014-04-16 ~ 2017-05-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE