1
03096287 LIMITED - now
CWS ENGINEERING SERVICES LIMITED
- 2001-01-12
03096287 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (34 parents)
Officer
2000-01-31 ~ 2002-01-24
IIF 4 - Director → ME
2
Fron Heulog, Forest Road, Betws-y-coed, Conwy, Wales
Active Corporate (1 parent)
Equity (Company account)
375,817 GBP2024-06-30
Officer
2019-07-16 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
BAKER STREET APPAREL LIMITED - 2017-03-29
2nd Floor Studio 18 18 Hilton Street, Manchester, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
13,123,139 GBP2023-07-29
Officer
2021-11-16 ~ 2023-08-29
IIF 22 - Director → ME
2021-09-01 ~ 2023-08-29
IIF 15 - Secretary → ME
4
7 Christie Way, Christie Fields, Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
103 GBP2024-12-31
Officer
2005-03-29 ~ 2015-12-31
IIF 31 - Director → ME
2005-03-29 ~ 2015-09-30
IIF 1 - Secretary → ME
5
2nd Floor Studio 18, 18 Hilton Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-12-03 ~ 2023-08-29
IIF 21 - Director → ME
Person with significant control
2021-12-03 ~ 2023-08-29
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
-719,998 GBP2024-07-31
Officer
2016-05-04 ~ 2018-02-21
IIF 33 - Director → ME
7
BROADOAK GROUP LIMITED - 1998-01-12
BROADOAK FARMING LIMITED - 1997-02-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (27 parents)
Officer
2000-01-31 ~ 2002-01-24
IIF 6 - Director → ME
8
DCM (OPTICAL HOLDINGS) LIMITED
- now SC146610DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07
DAVID MOULSDALE LIMITED - 1994-04-22
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (12 parents, 12 offsprings)
Profit/Loss (Company account)
5,000 GBP2023-12-31 ~ 2024-12-28
Officer
2002-10-11 ~ 2004-04-09
IIF 10 - Director → ME
9
MERITJASPER PUBLIC LIMITED COMPANY
- 2002-10-11
04488288 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2002-10-11 ~ 2004-04-09
IIF 12 - Director → ME
10
DORMEN NATURAL FOODS LIMITED - 1994-10-12
SIBTON LIMITED - 1992-08-25
Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
-730,630 GBP2024-06-30
Officer
2018-11-08 ~ 2018-11-30
IIF 18 - Secretary → ME
11
2nd Floor Studio 18 18 Hilton Street, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-08-07 ~ 2023-08-29
IIF 27 - Director → ME
12
2nd Floor Studio 18, 18 Hilton Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-07 ~ 2023-08-29
IIF 26 - Director → ME
13
2nd Floor Studio 18, 18 Hilton Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-07 ~ 2023-08-29
IIF 25 - Director → ME
14
2nd Floor Studio 18, 18 Hilton Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-07 ~ 2023-08-29
IIF 24 - Director → ME
15
HOLGATES LIMITED - 1993-03-08
PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
Active Corporate (38 parents, 2 offsprings)
Officer
2020-09-16 ~ 2021-05-12
IIF 34 - Director → ME
2018-07-15 ~ 2021-05-12
IIF 16 - Secretary → ME
16
HARDGATE INVESTMENTS LIMITED
- now SC029794HARDGATE PRESS LIMITED - 1985-12-04
Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
Converted / Closed Corporate (17 parents)
Officer
2000-01-31 ~ 2002-01-24
IIF 5 - Director → ME
17
MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED
- now SC093668ZUMBRIEL LIMITED - 1985-08-20
Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, Scotland
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2002-01-24
IIF 9 - Director → ME
18
NEW SPHERE OPTICAL LIMITED - now
NEW SPHERE OPTICAL CO.LIMITED
- 2016-09-02
00969602 1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2000-05-10 ~ 2002-01-10
IIF 8 - Director → ME
19
2nd Floor Studio 18 18 Hilton Street, Manchester, England
Active Corporate (6 parents)
Officer
2023-04-03 ~ 2023-08-29
IIF 23 - Director → ME
20
SCOTTISH COURAGE BRANDS LIMITED
- now 01364718SCOTTISH & NEWCASTLE SALES LIMITED
- 1995-10-20
01364718SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
1995-10-16 ~ 1996-03-04
IIF 13 - Director → ME
21
7 Deva Terrace, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,078 GBP2024-03-31
Officer
2003-10-10 ~ 2019-07-10
IIF 29 - Director → ME
2003-10-10 ~ 2019-07-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
Dissolved Corporate (8 parents)
Equity (Company account)
-33,806 GBP2022-12-31
Officer
2019-09-18 ~ 2021-05-12
IIF 17 - Secretary → ME
23
Fron Heulog, Fron Heulog, Betws-y-coed, -, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-10-03 ~ dissolved
IIF 20 - Director → ME
2018-05-03 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
24
THE ALLANDALE MANAGEMENT COMPANY LIMITED
03008521 1 Allandale Bradgate Road, Altrincham, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2000-05-01 ~ 2018-12-31
IIF 32 - Director → ME
2000-05-01 ~ 2020-09-20
IIF 3 - Secretary → ME
25
THE PREMIUM BEER COMPANY LIMITED
- now 00033699BASS UK LIMITED - 1993-08-09
BASS MARKETING LIMITED - 1978-12-31
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (15 parents)
Officer
1996-07-12 ~ 1999-12-01
IIF 11 - Director → ME
26
WESTON HALL GOLF AND LEISURE LTD.
- now 01921589JEWELBEAT LIMITED - 1990-07-09
1 Angel Square, Manchester
Converted / Closed Corporate (23 parents)
Officer
2000-01-31 ~ 2002-01-24
IIF 7 - Director → ME
27
YORK STREET DEVELOPMENTS LTD
- now NI020837EWARTCO LIMITED - 1990-12-18
YORK STREET PROPERTY DEVELOPMENT COMPANY (BELFAST) LIMITED-THE - 1987-12-01
Carrickfergus Industrial Centre, 75 Belfast Road, Carrickfergus
Converted / Closed Corporate (15 parents)
Officer
2000-01-31 ~ 2002-01-24
IIF 30 - Director → ME
28
75 Brookside Avenue, Eccleston, St. Helens, England
Active Corporate (2 parents)
Officer
2025-06-21 ~ now
IIF 19 - Director → ME