1
ARRIS GLOBAL LTD. - now
PACE LIMITED - 2016-05-16
PACE PLC - 2016-01-05
PACE MICRO TECHNOLOGY PLC
- 2008-05-16
01672847PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
ELDERCLOUD LIMITED - 1983-06-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (48 parents, 15 offsprings)
Officer
2004-02-09 ~ 2007-02-02
IIF 33 - Director → ME
2
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 6 - Director → ME
3
FASTSCEPTRE LIMITED - 1984-04-17
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-04-13 ~ 2004-01-31
IIF 86 - Director → ME
4
INTERACTIVE LASER SYSTEMS LIMITED - 1997-08-08
CAMERON TECHNOLOGY LIMITED - 1988-01-29
TYROLESE (44) LIMITED - 1986-03-14
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (7 parents)
Officer
1999-04-13 ~ 2004-01-31
IIF 87 - Director → ME
5
AVESCO SERVICES LIMITED - now
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
1999-04-13 ~ 2004-01-31
IIF 94 - Director → ME
6
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 9 - Director → ME
7
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 51 - Director → ME
8
Electricity North West Borron Street, Portwood, Stockport, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2020-05-22 ~ 2023-05-25
IIF 74 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 111 - Secretary → ME
9
West Terrace, Esh Winning, Durham
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-26 ~ 2008-12-22
IIF 69 - Director → ME
10
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 21 - Director → ME
11
COALFIELD ESTATES LIMITED - now
UK COAL HOLDINGS LTD
- 2013-07-02
04380665PLANTBRIDGE LIMITED - 2002-04-12
C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2007-09-18 ~ 2012-12-31
IIF 16 - Director → ME
12
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (15 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 44 - Director → ME
13
CRAIGMAN COLLIERY LIMITED
- now 02770007R J BUDGE (COLESTON) LTD. - 1993-03-26
RJB MINING LIMITED - 1993-02-25
CASEMATTER LIMITED - 1992-12-22
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 29 - Director → ME
14
CREATIVE TECHNOLOGY GROUP LIMITED - now
AVESCO GROUP LIMITED - 2017-03-16
AVESCO GROUP PLC - 2016-12-23
INVESTINMEDIA PLC - 2007-05-17
DRIVEGABLE LIMITED - 1984-05-30
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (27 parents, 4 offsprings)
Officer
1999-02-01 ~ 2004-01-31
IIF 92 - Director → ME
15
CREATIVE TECHNOLOGY LIMITED
- now 02039109MERINDEN LIMITED - 1986-08-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (26 parents, 2 offsprings)
Officer
1999-04-13 ~ 2004-01-31
IIF 79 - Director → ME
16
CREATIVE TECHNOLOGY OUTSIDE BROADCAST LIMITED - now
SPORTS TECHNOLOGY LIMITED - 2011-04-26
CREATIVE TECHNOLOGY OUTSIDE BROADCAST LIMITED
- 2010-10-06
04317496 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (8 parents)
Officer
2002-01-29 ~ 2004-01-31
IIF 80 - Director → ME
17
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (14 parents)
Officer
2002-01-29 ~ 2004-01-31
IIF 82 - Director → ME
18
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 10 - Director → ME
19
AVS GRAPHICS LIMITED - 1990-11-21
INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
1999-04-13 ~ 2004-01-31
IIF 89 - Director → ME
20
ELECTRICITY NORTH EAST (CONSTRUCTION AND MAINTENANCE) LIMITED
13464314 Electricity North West, Borron Street, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-18 ~ 2023-05-25
IIF 67 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 126 - Secretary → ME
21
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
07382637 Electricity North West, Borron Street, Stockport, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-10-05 ~ 2023-05-25
IIF 64 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 119 - Secretary → ME
22
ELECTRICITY NORTH WEST LIMITED
- now 02366949UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2015-10-05 ~ 2023-05-25
IIF 59 - Director → ME
2022-07-28 ~ 2023-05-25
IIF 125 - Secretary → ME
2021-09-30 ~ 2022-01-27
IIF 122 - Secretary → ME
23
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
- now 06027314ELECTRICITY NORTH WEST SERVICES LIMITED
- 2016-10-21
06027314UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
Electricity North West, Borron Street, Stockport, England
Active Corporate (40 parents)
Officer
2015-10-05 ~ 2023-05-25
IIF 60 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 123 - Secretary → ME
24
ELECTRICITY NORTH WEST PROPERTY LIMITED
10929718 Electricity North West, Borron Street, Stockport, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-23 ~ 2023-05-25
IIF 71 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 113 - Secretary → ME
25
ELECTRICITY NORTH WEST SERVICES LIMITED
10445236 Electricity North West, Borron Street, Stockport, England
Active Corporate (15 parents)
Officer
2016-10-25 ~ 2023-05-25
IIF 70 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 118 - Secretary → ME
26
ENSIGN PHOTOGRAPHIC COMPANY LIMITED
- now 01526357TIMARACK LIMITED - 1981-12-31
379 Unthank Road, Norwich, Norfolk
Active Corporate (11 parents)
Officer
1992-09-30 ~ 1994-10-11
IIF 98 - Director → ME
27
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2015-10-05 ~ 2023-05-25
IIF 57 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 121 - Secretary → ME
28
Electricity North West, Borron Street, Stockport, England
Active Corporate (44 parents)
Officer
2015-10-05 ~ 2023-05-25
IIF 65 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 117 - Secretary → ME
29
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-12-06
IIF 52 - Director → ME
30
BRITISH FLY REELS LIMITED
- 1993-08-02
01513840NETNIA LIMITED - 1981-12-31
117 George Street, London
Dissolved Corporate (11 parents)
Officer
1993-05-17 ~ 1994-10-11
IIF 96 - Director → ME
1992-09-04 ~ 1992-10-21
IIF 110 - Secretary → ME
31
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 7 - Director → ME
32
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED
- now 02835767HARWORTH MINING INTERNATIONAL LTD
- 2007-12-18
02835767RJB MINING INTERNATIONAL LTD - 2001-05-22
RJB (COLLIERY NO.2) LIMITED - 1997-10-27
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2007-09-18 ~ 2012-12-06
IIF 20 - Director → ME
33
HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
- now 03020652RJB MINING LTD - 2007-07-17
UK COAL LIMITED - 2001-05-25
COMPLETE HEAT LIMITED - 2001-04-05
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-09-18 ~ 2012-12-06
IIF 25 - Director → ME
34
HARWORTH ESTATES GROUP LIMITED - now
HARWORTH MINING SERVICES LIMITED
- 2015-01-07
02835497 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-09-18 ~ 2012-12-06
IIF 26 - Director → ME
35
HARWORTH ESTATES LIMITED - now
PROSPECT HOUSE PROPERTIES LIMITED
- 2012-12-10
02173536STRANDSHIRES LIMITED - 1987-11-25
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (26 parents, 21 offsprings)
Officer
2007-09-18 ~ 2012-12-06
IIF 40 - Director → ME
36
HARWORTH ESTATES NO 2 LIMITED - now
R & A YOUNG MINING LIMITED
- 2013-01-25
01827325OPTION MANAGEMENT LIMITED - 1986-02-14
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 23 - Director → ME
37
HARWORTH ESTATES WARWICKSHIRE LTD - now
HARWORTH ESTATES TRADING LIMITED - 2014-02-20
HARWORTH ESTATES LIMITED
- 2012-12-10
05835402SHELFCO (NO. 3254) LIMITED - 2006-07-11
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 38 - Director → ME
38
HARWORTH GROUP PLC - now
COALFIELD RESOURCES PLC
- 2015-03-24
02649340RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2007-09-18 ~ 2012-12-31
IIF 15 - Director → ME
39
HARWORTH GUARANTEE CO. LIMITED
- now 04297836TOPMISSION LIMITED - 2002-04-04
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-09-18 ~ 2012-12-31
IIF 46 - Director → ME
40
RJB HAULAGE LIMITED - 2001-05-22
R & A YOUNG HAULAGE LIMITED - 1994-01-18
HERALD HAULAGE LIMITED - 1986-02-14
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 45 - Director → ME
41
HARWORTH INSURANCE COMPANY LIMITED
- now 03078354EVENTSUPER LIMITED - 1996-05-14
Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2007-11-12 ~ dissolved
IIF 28 - Director → ME
42
HARWORTH MINING (COLLIERY NO.1) LTD
- now 02835669RJB (COLLIERY NO.1) LIMITED - 2001-05-22
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 39 - Director → ME
43
HARWORTH NO. 3 LIMITED - now
HARWORTH GROUP LTD
- 2015-03-24
04380757REPAIRPATH LIMITED - 2002-04-29
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 24 - Director → ME
44
HARWORTH PARK SERVICES LTD
- now 03021845LIONHEART HEATING SERVICES LIMITED - 2004-08-03
COMPLETE HEATING SERVICES LIMITED - 1998-09-02
Central Square 29 Wellington Street, Leeds
Dissolved Corporate (19 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 49 - Director → ME
45
HARWORTH PLANT & EQUIPMENT LTD
- now 02649344R.J. BUDGE (PLANT AND EQUIPMENT) LIMITED - 2001-05-22
ELKINDOWN LIMITED - 1991-12-10
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (15 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 41 - Director → ME
46
HARWORTH POWER (GENERATION) LIMITED
07896679 1030 Centre Park Slutchers Lane, Warrington
Active Corporate (15 parents)
Officer
2012-01-04 ~ 2012-10-01
IIF 1 - Director → ME
47
FILTRACITE LIMITED - 1992-10-07
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2007-09-18 ~ 2011-12-19
IIF 43 - Director → ME
48
HARWORTH PROPERTIES LIMITED
- now 03022023HARWORTH ESTATES LTD - 2006-07-11
RJB ESTATES LTD - 2001-05-22
COMPLETE HEATING SPARES LIMITED - 1999-07-05
Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2007-09-18 ~ 2012-12-31
IIF 19 - Director → ME
2013-07-17 ~ dissolved
IIF 3 - Director → ME
49
HARWORTH REGENERATION LIMITED - now
HARWORTH ESTATES NO 1 LIMITED - 2013-05-28
COAL RESOURCES LTD
- 2013-01-25
02649352R.J. BUDGE LIMITED - 2001-05-22
ELKINCROFT LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (24 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 32 - Director → ME
50
HARWORTH SECRETARIAT SERVICES LIMITED - now
UK COAL SECRETARIAT SERVICES LIMITED
- 2013-04-17
08223049 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (11 parents, 69 offsprings)
Officer
2012-12-06 ~ 2012-12-31
IIF 75 - Director → ME
51
HARWORTH SERVICES LIMITED - now
HARWORTH MINING LTD
- 2013-06-14
02332274R.J.BUDGE (MINING) LIMITED - 2001-05-22
A. F. BUDGE (MINING) LIMITED - 1992-02-24
BITMARK LIMITED - 1989-02-13
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2007-09-18 ~ 2012-12-06
IIF 18 - Director → ME
52
RJB TRUSTEES LIMITED - 2001-05-22
LAMPCHOICE LIMITED - 1994-11-21
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-09-18 ~ 2012-12-31
IIF 37 - Director → ME
53
HELIUS ENERGY LIMITED - now
PIMCO A PLC - 2006-07-03
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-01 ~ 2011-07-12
IIF 73 - Director → ME
54
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 14 - Director → ME
55
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
03003429 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (56 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-12-31
IIF 53 - Director → ME
56
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
03003338 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-12-31
IIF 54 - Director → ME
57
INVESTINMEDIA HOLDINGS LIMITED - now
INVESTINMEDIA LIMITED
- 2004-02-18
01807922AVESCO HOLDINGS LIMITED
- 2003-12-12
01807922SYNTRON LIMITED - 1997-08-08
JEEPFERN LIMITED - 1984-08-21
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1999-04-13 ~ 2004-01-31
IIF 83 - Director → ME
58
INVESTINMEDIA INVESTMENTS LIMITED - now
BBH INVESTMENTS LIMITED
- 2004-02-18
02105981BOWEN BROADCAST HIRE LIMITED
- 1999-10-07
02105981LIGHTSAVER LIMITED - 1987-03-23
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-04-13 ~ 2004-01-31
IIF 90 - Director → ME
59
JUNIPER (NO. 7) LIMITED - now
MINING SERVICES LTD
- 2013-08-12
02649336 C/o Bdo Llp, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 50 - Director → ME
60
JUNIPER (NO.3) LIMITED - now
UK COAL MINING LTD
- 2013-07-09
02997374RJB MINING (UK) LTD - 2001-05-25
CENTRAL AND NORTHERN MINING LIMITED - 1994-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (34 parents)
Officer
2007-09-18 ~ 2011-12-31
IIF 47 - Director → ME
61
JUNIPER (NO.5) LIMITED - now
UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
COALFIELD RESOURCES LIMITED
- 2012-12-10
06371940HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED
- 2012-10-02
06371940SHELFCO (NO. 3466) LIMITED
- 2008-02-18
06371940 Harworth Park, Blyth Road Harworth, Doncaster, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-10-08 ~ 2012-12-06
IIF 31 - Director → ME
62
JUNIPER (NO.6) LIMITED - now
UK COAL (DEEP MINES) LTD
- 2013-07-09
02835660HARWORTH DEEP MINES LTD - 2001-06-15
RJB (DEEP MINES) LIMITED - 2001-05-22
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 35 - Director → ME
63
KELLINGLEY COLLIERY WASTE LIMITED
07705484 C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 5 - Director → ME
64
LIONHEART TRADING COMPANY LIMITED - 2004-08-06
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 17 - Director → ME
65
LIBERTY LIVEWIRE LIMITED - now
ASCENT MEDIA HOLDINGS LIMITED - 2003-01-09
TELE-CINE CELL GROUP LIMITED
- 2002-06-05
01902408MEDI CINE INTERNATIONAL PLC - 1989-03-16
FREEHOLD MANAGEMENT PLC - 1985-10-04
1 Stephen Street, London, England
Dissolved Corporate (20 parents)
Officer
1998-01-13 ~ 1998-06-22
IIF 93 - Director → ME
1998-01-13 ~ 1998-06-22
IIF 109 - Secretary → ME
66
MANCHESTER ENERGY PARTNERSHIP LIMITED
10486857 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (8 parents)
Officer
2022-02-09 ~ 2022-04-12
IIF 66 - Director → ME
67
MCLCREATE LIMITED - now
MEDIA CONTROL (EUROPE) LIMITED
- 2014-01-23
03959765MARKETDATA LIMITED
- 2000-05-03
03959765 C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-05-03 ~ 2004-01-31
IIF 81 - Director → ME
68
MEDIA CONTROL (UK) LIMITED
- now 04160454MCL (MIDLANDS) LIMITED
- 2001-04-05
04160454 Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-02-14 ~ 2004-01-31
IIF 102 - Director → ME
69
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 11 - Director → ME
70
Yew Tree House The Shrubbery, Church Street, St. Neots, Cambs, England
Active Corporate (18 parents)
Officer
2023-07-01 ~ now
IIF 76 - Director → ME
71
NEP VISIONS LIMITED - now
NEP UK LIMITED - 2019-07-08
QA SHELFCO LIMITED - 2019-05-13
PRESTEIGNE LIMITED - 2016-10-05
PRESTEIGNE CHARTER LIMITED - 2014-06-04
PRESTEIGNE LIMITED
- 2008-04-25
02720446 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (19 parents)
Officer
1999-04-13 ~ 2004-01-31
IIF 78 - Director → ME
72
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 13 - Director → ME
73
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
06428374 Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-10-05 ~ 2023-05-25
IIF 63 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 120 - Secretary → ME
74
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
06428534 Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 2 offsprings)
Officer
2015-10-05 ~ 2023-05-25
IIF 56 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 114 - Secretary → ME
75
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
06428372 Electricity North West, Borron Street, Stockport, England
Active Corporate (60 parents, 5 offsprings)
Officer
2015-10-05 ~ 2023-05-25
IIF 61 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 116 - Secretary → ME
76
NORTH WEST ELECTRICITY NETWORKS PLC
- now 06428375NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, England
Active Corporate (58 parents, 3 offsprings)
Officer
2015-10-05 ~ 2023-05-25
IIF 55 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 112 - Secretary → ME
77
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2015-10-05 ~ 2023-05-25
IIF 62 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 124 - Secretary → ME
78
Electricity North West, Borron Street, Stockport, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-05 ~ 2023-05-25
IIF 58 - Director → ME
2021-09-30 ~ 2023-05-25
IIF 115 - Secretary → ME
79
C/o Sportsworld Media Group Plc, 6 Henrietta Street, London
Active Corporate (15 parents)
Officer
1994-09-02 ~ 1998-01-14
IIF 104 - Director → ME
1995-05-25 ~ 1996-12-20
IIF 105 - Secretary → ME
80
PACE ADVANCED CONSUMER ELECTRONICS LIMITED
- now 03132895READCO 123 LIMITED - 1996-03-13
Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2004-02-09 ~ 2007-02-02
IIF 22 - Director → ME
81
PACE MICRO TECHNOLOGY (SUPPORT SERVICES) LIMITED
- 2006-04-20
03132897PACE DISTRIBUTION (UK) LIMITED - 1999-04-08
READCO 125 LIMITED - 1996-01-10
Victoria Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-02-09 ~ 2007-02-02
IIF 30 - Director → ME
82
PACE DIGITAL SYSTEMS LIMITED
- now 01800340PACE NTL TECHNOLOGY LIMITED - 1996-03-15
PACE NTL LIMITED - 1994-04-26
PACE DISC SYSTEMS LIMITED - 1994-03-30
Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-02-09 ~ 2007-02-02
IIF 34 - Director → ME
83
PACE DISTRIBUTION (OVERSEAS) LIMITED
- now 03233448HIGHWAYRUNNER LIMITED - 1996-09-03
Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-02-09 ~ 2007-02-02
IIF 48 - Director → ME
84
PACE EAST TRADING LIMITED - now
PACE EAST TRADING LIMITED LIMITED - 2014-07-02
PACE HEALTH TECHNOLOGY LIMITED
- 2013-05-22
05440672DE FACTO 1240 LIMITED
- 2005-07-19
05440672 Victoria Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-07-13 ~ 2007-02-02
IIF 42 - Director → ME
85
PARKLANDS COLLIERY COMPANY LIMITED
00798370 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 36 - Director → ME
86
Apt 817 51 Whitworth Street West, Manchester, England
Active Corporate (2 parents)
Officer
2013-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
87
Beevers And Struthers, St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ 2012-12-06
IIF 68 - Director → ME
88
QW SHELFCO LIMITED - now
PRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05
PRESTEIGNE LIMITED - 2014-06-04
PRESTEIGNE CHARTER LIMITED - 2008-04-25
PIXEL DISPLAYS LIMITED
- 2000-04-26
01723833AVESCO SCREENCO LIMITED - 1998-11-02
AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
LINTBAFF LIMITED - 1983-06-20
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (13 parents)
Officer
1999-04-13 ~ 2004-01-31
IIF 95 - Director → ME
89
ALTHORPE COAL LIMITED - 2001-06-27
COOLBROAD LIMITED - 1988-03-25
Central Square 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2007-09-18 ~ 2012-12-06
IIF 27 - Director → ME
90
Manor Mill Lane, Leeds
Active Corporate (17 parents)
Officer
1994-04-12 ~ 1994-10-11
IIF 97 - Director → ME
91
FINEPLANE LIMITED - 1996-05-02
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-04-13 ~ 2004-01-31
IIF 91 - Director → ME
92
AVESCO EXPORT LIMITED - 1990-09-18
HEARTMATTER LIMITED - 1986-02-04
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
1999-04-13 ~ 2004-01-31
IIF 84 - Director → ME
93
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1993-03-10 ~ 1994-03-31
IIF 100 - Director → ME
94
TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22
01494806SANTREMO LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (30 parents)
Officer
1994-03-31 ~ 1994-10-11
IIF 101 - Director → ME
95
CALOAK LIMITED - 1980-12-31
1 Stephen Street, London, England
Dissolved Corporate (17 parents)
Officer
1998-01-13 ~ 1998-06-22
IIF 85 - Director → ME
1998-01-13 ~ 1998-06-22
IIF 108 - Secretary → ME
96
C/o Harworth Estates Property Group Limited Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 8 - Director → ME
97
TODD-AO UK LIMITED - now
ASCENT MEDIA GROUP LIMITED - 2003-01-10
CELL ANIMATION LIMITED - 1997-11-19
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
1998-01-13 ~ 1998-06-22
IIF 88 - Director → ME
1998-01-13 ~ 1998-06-22
IIF 107 - Secretary → ME
98
TOWN AND COUNTRY MARKETS LIMITED
- now 00954583STANCO NATIONWIDE MARKETS LTD. - 1990-05-01
ARTIDEALS (PLASTIC FABRICATORS) LIMITED - 1989-04-04
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
1994-06-20 ~ 1996-11-29
IIF 103 - Director → ME
1995-05-25 ~ 1996-11-29
IIF 106 - Secretary → ME
99
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
1993-03-10 ~ 1994-03-31
IIF 99 - Director → ME
100
UK COAL PENSION TRUSTEE LIMITED
- now 03274838RJB PENSION TRUSTEES LIMITED - 2001-10-05
Hartshead House, 2 Cutlers Gate, Sheffield
Dissolved Corporate (28 parents)
Officer
2012-05-01 ~ 2012-10-01
IIF 72 - Director → ME
101
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 12 - Director → ME
102
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ 2012-12-07
IIF 4 - Director → ME
103
WHITWORTH WEST MANAGEMENT COMPANY LIMITED
04125802 C/o Complete Property Management 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (42 parents)
Officer
2024-05-20 ~ now
IIF 77 - Director → ME