1
AF REALISATIONS LIMITED - now
ANDREWS TOOLS AND FASTENERS (LEEDS) LTD
- 1983-11-07
01531702 Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (25 parents)
Officer
(before 1991-10-25) ~ 1992-10-05
IIF 10 - Director → ME
2
ENNALS & CASTELL LIMITED - 1981-12-31
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 53 - Director → ME
2007-12-10 ~ dissolved
IIF 24 - Secretary → ME
3
ALLOSTOCK INVESTMENTS LIMITED
- now 06401039SHOO 356 LIMITED - 2007-10-30
16 Springbank Gardens, Lymm, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ dissolved
IIF 59 - Director → ME
2007-11-02 ~ dissolved
IIF 35 - Secretary → ME
4
BURGESS (AGRICULTURAL ENGINEERS) LIMITED
00348705 Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1996-06-26 ~ dissolved
IIF 45 - Director → ME
1996-06-26 ~ dissolved
IIF 18 - Secretary → ME
5
BURGESS (FARM INDUSTRIES) LIMITED
00118327 Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Active Corporate (10 parents)
Officer
2007-12-10 ~ now
IIF 60 - Director → ME
2007-12-10 ~ now
IIF 36 - Secretary → ME
6
BURGESS HEATING SERVICES LIMITED - 1997-07-04
NORRINGTON OILS LIMITED - 1989-05-18
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 58 - Director → ME
2007-12-10 ~ dissolved
IIF 15 - Secretary → ME
7
GOURMET KITCHENS LIMITED - 1994-11-11
BURGESS FUELS LIMITED - 1989-12-04
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ dissolved
IIF 49 - Director → ME
2007-12-10 ~ dissolved
IIF 19 - Secretary → ME
8
BURGESS (WHOLESALE) LIMITED - 1997-07-04
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 43 - Director → ME
2007-12-10 ~ dissolved
IIF 34 - Secretary → ME
9
WESTERN MARKETING CO LIMITED - 1997-07-04
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-12-10 ~ dissolved
IIF 40 - Director → ME
2007-12-10 ~ dissolved
IIF 23 - Secretary → ME
10
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 57 - Director → ME
2007-12-10 ~ dissolved
IIF 31 - Secretary → ME
11
AUTRONIC AUTOMATION SYSTEMS LIMITED - 1981-12-31
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 51 - Director → ME
2007-12-10 ~ dissolved
IIF 20 - Secretary → ME
12
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Active Corporate (7 parents)
Officer
2007-12-10 ~ now
IIF 61 - Director → ME
2007-12-10 ~ now
IIF 37 - Secretary → ME
13
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 42 - Director → ME
2007-12-10 ~ dissolved
IIF 21 - Secretary → ME
14
F.H. BURGESS (THREE COUNTIES) LIMITED
00375275 Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Active Corporate (6 parents)
Officer
2007-12-10 ~ now
IIF 62 - Director → ME
2007-12-10 ~ now
IIF 63 - Secretary → ME
15
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 46 - Director → ME
2007-12-10 ~ dissolved
IIF 16 - Secretary → ME
16
FREDK. H. BURGESS P.L.C.
- 1999-09-16
00303448 Unit 3, Woodside Farm Parkgate Road, Saughall, Chester, England
Active Corporate (14 parents)
Officer
1996-03-21 ~ now
IIF 38 - Director → ME
1996-06-25 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
FREDK. H. BURGESS TRUSTEES LIMITED
- now 00663379FARM INDUSTRIES LIMITED - 1999-03-02
GREY TANKERS LIMITED - 1997-07-04
D & E SERVICES LIMITED - 1989-05-09
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ dissolved
IIF 55 - Director → ME
2001-05-04 ~ dissolved
IIF 30 - Secretary → ME
18
FUELSERV PETROLEUM LIMITED
- now 00039194H.B.K. DESIGNS LIMITED - 1991-04-16
WALTER DANKS AND COMPANY LIMITED - 1987-11-24
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-12-10 ~ dissolved
IIF 52 - Director → ME
2007-12-10 ~ dissolved
IIF 33 - Secretary → ME
19
T. & F. KEIGHTLEY LIMITED - 1999-12-14
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 47 - Director → ME
2007-12-10 ~ dissolved
IIF 29 - Secretary → ME
20
62 Higher Lane, Lymm, England
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
62 Higher Lane, Lymm, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
16 Springbank Gardens, Lymm, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 9 - Director → ME
23
NORRINGTONS,HUXTABLE & CO.LIMITED
00331688 Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-12-10 ~ dissolved
IIF 41 - Director → ME
2007-12-10 ~ dissolved
IIF 25 - Secretary → ME
24
ORIGINAL BATHROOMS DISTRIBUTORS (HOLDINGS) LIMITED
- now 01590203ORIGINAL BATHROOMS LIMITED - 1990-03-02
BERTFOCUS LIMITED - 1982-02-18
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-12-10 ~ dissolved
IIF 56 - Director → ME
2007-12-10 ~ dissolved
IIF 22 - Secretary → ME
25
ORIGINAL BATHROOMS DISTRIBUTORS LIMITED
- now 01938290SWIFT 357 LIMITED - 1985-10-17
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-12-10 ~ dissolved
IIF 54 - Director → ME
2007-12-10 ~ dissolved
IIF 28 - Secretary → ME
26
FUELSERV LIMITED - 1995-10-20
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 50 - Director → ME
2007-12-10 ~ dissolved
IIF 32 - Secretary → ME
27
VOGUE BATHROOMS LIMITED - 1990-10-26
G. & A. HARRIS LIMITED - 1989-09-29
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ dissolved
IIF 39 - Director → ME
2007-12-10 ~ dissolved
IIF 27 - Secretary → ME
28
SMG F.S LIMITED - now
SMITHSON MASON FINANCIAL SERVICES LIMITED
- 2002-01-29
01670009SMITHSON MASON (LIFE AND PENSIONS) LIMITED - 1987-03-18
6a Harewood Yard, Harewood, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
1992-10-20 ~ 1996-02-16
IIF 14 - Secretary → ME
29
SMG PROFESSIONAL RISKS LIMITED - now
SMG PROFESSIONAL RISK LIMITED - 2003-05-14
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1992-11-12 ~ 1996-02-16
IIF 12 - Secretary → ME
30
SMITHSON MASON GROUP LIMITED - now
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (29 parents)
Officer
1995-04-20 ~ 1996-02-16
IIF 13 - Secretary → ME
31
62 Higher Lane, Lymm, England
Active Corporate (2 parents)
Officer
2016-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
The Gateway, 85-101 Sankey Street, Warrington, England
Active Corporate (8 parents)
Officer
2017-02-02 ~ now
IIF 8 - Director → ME
33
WESTERN MARKETING COMPANY LIMITED
- now 00431917BURGESS MOTORS LIMITED - 1997-07-04
Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 48 - Director → ME
2007-12-10 ~ dissolved
IIF 17 - Secretary → ME
34
WILLIAM P.COOPER(ENGINEERS)LIMITED
00793267 Somerford Business Court, Holmes Chapel Road Somerford, Congleton, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-12-10 ~ dissolved
IIF 44 - Director → ME
2007-12-10 ~ dissolved
IIF 26 - Secretary → ME