1
EXECTEC SOLUTIONS LIMITED - now
PENNINE ENGINEERING (SITE SERVICES) LIMITED - 2005-08-01
ENGINEERING TECHNICAL & COMPUTING RECRUITMENT LIMITED
- 2000-03-30
03354699PARKINSON JV TWENTY-ONE LIMITED - 1998-01-30
The Cedars, Church Road, Ashford, Kent, England
Dissolved Corporate (12 parents)
Officer
1998-03-17 ~ 2000-03-16
IIF 14 - Director → ME
2
HARLING (MANAGEMENT SERVICES) LIMITED
08120001 Centurion House Centurion Way, Farington Business Park Farington, Leyland, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 8 - Director → ME
3
HARLTECH MANAGEMENT (NW) LIMITED
11345770 1 Sycamore Gardens, Leyland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 1 - Director → ME
2018-05-04 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
HARWOOD ENGINEERING (FACILITY MANAGEMENT) LIMITED
11795972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-28 during the appointment or period of control
Dissolved on 2025-07-29 during the appointment or period of control
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2019-01-29 ~ dissolved
IIF 3 - Director → ME
2019-01-29 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
HARWOOD ENGINEERING (MANPOWER) LIMITED
- now 07182271RED ROSE GAS LIMITED
- 2012-02-23
07182271HARWOOD EUROPE LIMITED
- 2010-10-07
07182271 Centurion House Leyland Business Park, Centurion Way, Leyland
Dissolved Corporate (4 parents)
Officer
2010-03-09 ~ 2010-06-28
IIF 11 - Director → ME
2011-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARWOOD ENGINEERING (NW) LIMITED
09274017 Office 42 Centurion Way, Farington, Leyland, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARWOOD ENGINEERING (SOLUTIONS) LIMITED
12300039 184 Lever Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 2 - Director → ME
2019-11-06 ~ 2023-08-03
IIF 24 - Secretary → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of control
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-12-14 ~ dissolved
IIF 6 - Director → ME
9
JT MANAGEMENT & CONSULTANCY LIMITED
08747238 Annex Offices Leyland Business Park, Centurian Way, Leyland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 13 - Director → ME
10
1 Sycamore Gardens, Leyland, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 4 - Director → ME
2024-03-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-03-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-29 during the appointment or period of control
Commencement of winding up on 2010-09-17 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-11 during the appointment or period of control
HARWOOD ENGINEERING SERVICES LIMITED
- 2010-05-10
04899216COMMERCIAL DEBT MANAGEMENT LTD
- 2006-10-25
04899216 Centurion House Centurion Way, Leyland Business Park Farington, Leyland, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-10-11 ~ dissolved
IIF 5 - Director → ME
12
RED 50 (MANAGEMENT & CONSULTANCY) LIMITED
09730574 9 Victoria Rd, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
13
TORUS SUPPLY COMPANY LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-12
Date of completion or termination of CVA on 2014-08-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-10
Dissolved on 2020-11-03
OBLIKA LIMITED - 2011-05-19
SHAPE PERSONNEL LIMITED
- 2011-03-24
04736480SHAPE ENGINEERING PERSONNEL LIMITED
- 2005-08-17
04736480 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-06-24 ~ 2006-10-06
IIF 10 - Director → ME