1
AIR MUSIC AND MEDIA COPYRIGHT LIMITED
- now 03119625AIR MUSIC & MEDIA LIMITED - 2005-06-20
AIR MUSIC & MEDIA GROUP LIMITED - 2001-09-06
04198290AIR MUSIC & MEDIA LIMITED - 2000-04-17
St James Court, 9-12 St James Parade, Bristol
Dissolved Corporate (14 parents)
Officer
2016-11-04 ~ 2017-12-21
IIF 59 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 5 - Secretary → ME
2
ASET MANAGEMENT LIMITED - now
TO ASET LIMITED - 2000-05-03
A.S.E.T. MANAGEMENT LIMITED - 2000-03-30
Acre House, 11-15 William Road, London
Dissolved Corporate (29 parents)
Officer
1996-02-19 ~ 1996-02-28
IIF 25 - Director → ME
1996-02-19 ~ 1996-02-28
IIF 15 - Secretary → ME
3
ATLANTA 1 INSURANCE SERVICES LIMITED - now
AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
HALLCO 242 LIMITED
- 1999-01-11
03642372 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Active Corporate (21 parents, 4 offsprings)
Officer
1998-10-19 ~ 1998-12-07
IIF 14 - Secretary → ME
4
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (24 parents)
Officer
2010-02-18 ~ 2014-04-17
IIF 38 - Director → ME
5
BALCROFT CONSULTING LIMITED
- now 08338005THE FRANK BOYS CONSULTING LIMITED - 2014-07-09
ALCRO CONSULTING LIMITED - 2014-03-31
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
11,378 GBP2022-12-31
Officer
2015-02-01 ~ 2016-12-31
IIF 42 - Director → ME
6
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551BT 0602 LIMITED - 2007-03-23
110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ dissolved
IIF 46 - Director → ME
2014-09-09 ~ dissolved
IIF 12 - Secretary → ME
7
BSMART ENERGY SOLUTIONS LIMITED
08137631 Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ dissolved
IIF 34 - Director → ME
8
St James's Court Brown Street, Manchester, Greater Manchester
Liquidation Corporate (7 parents)
Officer
1998-10-01 ~ 1999-06-09
IIF 9 - Secretary → ME
9
CO-OPERATIVE ENERGY LIMITED
- now 00275266 Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (53 parents, 2 offsprings)
Officer
2010-06-18 ~ 2010-10-21
IIF 58 - Director → ME
10
The Beeches, Waddington Road, Clitheroe, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,879 GBP2024-03-30
Officer
2014-05-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (15 parents)
Officer
2012-09-21 ~ 2014-06-20
IIF 47 - Director → ME
12
JACKCO 124 LIMITED - 2006-02-07
06936984, 04004151, 07970661, 08673511, 07970649, 07733139, 08012252, 08169456, 06672148, 08805987, 05882302, 04081265, 06776092, 05453523, 04476519, 06229632, 06891670, 04730948, 05882220, 05572535Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Granary, 17a High Street, Yarm
Dissolved Corporate (23 parents)
Officer
2006-07-05 ~ 2007-03-08
IIF 17 - Secretary → ME
13
ESG GLOBAL (ENERGY) LTD - now
FORMFILL LIMITED - 2007-07-09
FORMATION TECHNOLOGIES LIMITED - 1997-07-07
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (21 parents, 28 offsprings)
Officer
2010-06-18 ~ 2014-06-20
IIF 56 - Director → ME
14
FAST FREEZE INTERNATIONAL LIMITED - now
HOLME STYES LIMITED - 1998-03-09
22 Longley, Holmfirth, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
10,002,437 GBP2024-06-30
Officer
1995-02-16 ~ 1995-05-10
IIF 23 - Director → ME
1995-02-16 ~ 1995-05-10
IIF 3 - Secretary → ME
15
FUTURE ENERGY UTILITIES LTD - now
SIROCCO ENERGY SUPPLY LIMITED
- 2015-05-01
08500717 1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ 2014-06-20
IIF 55 - Director → ME
16
CROSSCO (1265) LIMITED - 2012-02-13
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-15,652,686 GBP2024-06-30
Officer
2012-04-02 ~ 2016-08-05
IIF 43 - Director → ME
17
GAIA POWER CARRINGTON LIMITED
- now 06930127HALLCO 1708 LIMITED
- 2009-12-23
06930127 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71a High Street, Yarm, Tees Valley, England
Dissolved Corporate (8 parents)
Officer
2009-09-08 ~ dissolved
IIF 11 - Secretary → ME
18
HALLCO 1602 LIMITED - 2008-05-08
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-22 ~ dissolved
IIF 16 - Secretary → ME
19
GAIA POWER TEES VALLEY LIMITED
- now 06849142GAIA TEES VALLEY LIMITED - 2009-06-27
HALLCO 1680 LIMITED - 2009-05-14
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Ernest Grove, Beckenham, Kent, England
Active Corporate (8 parents)
Equity (Company account)
-3,012 GBP2023-03-31
Officer
2009-07-06 ~ 2023-10-10
IIF 10 - Secretary → ME
20
GB ENERGY SUPPLY LTD - now
ALTITUDE ENERGY SUPPLY LIMITED
- 2014-10-07
08500842 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ 2014-06-20
IIF 50 - Director → ME
21
LUMEN ENERGY SUPPLY LIMITED
- 2013-06-25
06993060 58 Leman Street, London
Liquidation Corporate (12 parents)
Equity (Company account)
-1,993,404 GBP2018-03-31
Officer
2010-06-18 ~ 2013-02-27
IIF 49 - Director → ME
22
Alliance House Library Road, Clayton Le Woods, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-09-05 ~ 2014-06-20
IIF 36 - Director → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2004-05-26 ~ 2010-01-31
IIF 29 - LLP Member → ME
24
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED
- 2006-06-08
03129716 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 771 offsprings)
Officer
2005-05-24 ~ 2010-01-21
IIF 32 - Director → ME
25
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED
- 2006-06-08
03129732 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 762 offsprings)
Officer
2005-05-24 ~ 2010-01-21
IIF 31 - Director → ME
26
JETSTREAM ENERGY SUPPLY LTD - now
TEMPUS ENERGY SUPPLY LTD - 2016-08-18
JETSTREAM ENERGY SUPPLY LIMITED
- 2014-12-12
08500923 Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales
Dissolved Corporate (12 parents)
Equity (Company account)
39 GBP2018-06-30
Officer
2013-07-01 ~ 2014-06-20
IIF 52 - Director → ME
27
KNOWLEDGE PHARMA LIMITED
- 2001-10-03
04042771 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-12-01 ~ 2001-09-28
IIF 19 - Director → ME
2000-12-01 ~ 2001-09-28
IIF 13 - Secretary → ME
28
LANCASHIRE PLAYER DEVELOPMENT PROGRAMME LIMITED
10040226 10 Fox Lane, Hoghton, Preston, England
Active Corporate (3 parents)
Equity (Company account)
14,118 GBP2024-03-31
Officer
2016-03-03 ~ 2016-03-31
IIF 45 - Director → ME
29
AIR MUSIC & MEDIA GROUP PLC - 2008-10-13
03119625BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2016-04-11 ~ 2018-01-05
IIF 63 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 8 - Secretary → ME
30
MEDILINK NORTH OF ENGLAND LIMITED - now
MEDILINK (YORKSHIRE & THE HUMBER) LIMITED
- 2017-10-23
03355534BANNINGHAM LIMITED
- 1997-05-12
03355534 Steel City Stadium Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, England
Active Corporate (39 parents)
Equity (Company account)
200,339 GBP2024-12-31
Officer
1997-04-14 ~ 2002-09-25
IIF 1 - Secretary → ME
31
MVV ENVIRONMENT SERVICES LIMITED
- now 06709860LIGHTNING ENERGY SUPPLY COMPANY LIMITED
- 2014-04-24
08500792 40 Creek Road, Plymouth, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-01 ~ 2014-04-15
IIF 51 - Director → ME
32
NEAS ENERGY LIMITED - now
CANDELA ENERGY SUPPLY LIMITED
- 2012-12-21
06993636 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2010-06-18 ~ 2012-11-30
IIF 57 - Director → ME
33
B GLOBAL RESIDENTIAL LIMITED
- 2012-04-10
07516275 Alliance House Clayton Green Business Park, Library Road, Clayton-le-woods, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2011-02-03 ~ dissolved
IIF 40 - Director → ME
34
ORSTED POWER SALES (UK) LIMITED - now
DONG ENERGY POWER SALES UK LIMITED - 2017-10-30
MAGNETIC ENERGY SUPPLY LIMITED
- 2012-12-10
07489052 5 Howick Place, London
Active Corporate (30 parents)
Officer
2012-09-05 ~ 2012-10-30
IIF 37 - Director → ME
35
PCMIS HEALTH TECHNOLOGIES LTD - now
NYCH LIMITED - 2018-04-16
Heslington Hall, Heslington, York
Active Corporate (27 parents)
Equity (Company account)
1,540,508 GBP2022-07-31
Officer
1996-02-19 ~ 1996-02-27
IIF 26 - Director → ME
1996-02-19 ~ 1996-02-27
IIF 2 - Secretary → ME
36
Heslington Hall, Heslington, York
Dissolved Corporate (14 parents)
Officer
1995-10-18 ~ 1995-11-23
IIF 27 - Director → ME
37
PETERHOUSE6 (IETG) LIMITED - now
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
33 Wigmore Street, London
Dissolved Corporate (30 parents, 6 offsprings)
Officer
1995-10-18 ~ 1995-11-04
IIF 22 - Director → ME
38
Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
93,668 GBP2024-03-31
Officer
2016-11-04 ~ 2017-12-21
IIF 62 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 6 - Secretary → ME
39
ROBIN HOOD ENERGY LIMITED
- now 09035456 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2013-04-30 ~ 2014-06-20
IIF 48 - Director → ME
40
Alliance House Clayton Green Business Park, Library Road, Clayton-le-woods, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ dissolved
IIF 41 - Director → ME
41
The Beeches, Waddington Road, Clitheroe, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,967 GBP2024-03-30
Officer
2021-04-19 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
42
1 Bow Churchyard, London, United Kingdom
Active Corporate (377 parents, 15 offsprings)
Officer
2017-06-05 ~ 2022-04-30
IIF 30 - LLP Member → ME
43
SOLARPLICITY SUPPLY LIMITED - now
LOCO2 ENERGY SUPPLY LTD. - 2017-04-27
09788622GANYMEDE ENERGY SUPPLY LIMITED
- 2014-03-18
08053210 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2013-10-22 ~ 2014-02-25
IIF 64 - Director → ME
44
MEDICAL SOLUTIONS PLC - 2008-03-10
06474592TURNPYKE GROUP PLC - 1999-08-23
W B INDUSTRIES PLC - 1993-10-29
1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
Active Corporate (41 parents, 19 offsprings)
Officer
2015-08-25 ~ 2016-09-15
IIF 44 - Director → ME
45
STAND FAST RETURN VALUE LIMITED
09206521 Unit 46 & 47 Manor Court Salesbury Hall Road, Ribchester, Preston, England
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 39 - Director → ME
46
THE GARDEN AND HOME TRADING COMPANY LIMITED
07992560 Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston
Active Corporate (8 parents)
Equity (Company account)
5,194,088 GBP2024-03-31
Officer
2016-11-04 ~ 2017-12-21
IIF 61 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 4 - Secretary → ME
47
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (11 parents)
Officer
1995-11-06 ~ 1996-01-30
IIF 20 - Director → ME
48
UTILIGROUP HOLDINGS LIMITED - now
FORMFILL HOLDINGS LIMITED - 2009-10-09
EVER 1046 LIMITED - 1999-01-25
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-18 ~ 2014-06-20
IIF 53 - Director → ME
49
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-18 ~ 2014-06-20
IIF 54 - Director → ME
50
33 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2022-05-03 ~ now
IIF 18 - LLP Member → ME
51
WHITESMOCKS LLP - now
Baltal, Whitesmocks, Durham
Dissolved Corporate (15 parents)
Officer
2008-03-25 ~ 2009-04-30
IIF 28 - LLP Designated Member → ME
52
WINDSONG INTERNATIONAL LIMITED
- now 06473486FILMSGAMESMUSIC LIMITED - 2009-03-12
HALLCO 1577 LIMITED - 2008-03-05
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, St James Court, St James Parade, Bristol
Dissolved Corporate (10 parents)
Officer
2016-11-04 ~ 2017-12-21
IIF 60 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 7 - Secretary → ME
53
YNY LTD. - now
BUSINESS LINK YORK AND NORTH YORKSHIRE LIMITED - 2008-10-30
BUSINESS LINK NORTH YORKSHIRE LIMITED - 2001-10-12
County Hall, Racecourse Lane, Northallerton, North Yorkshire
Dissolved Corporate (39 parents)
Officer
1994-10-12 ~ 1996-03-12
IIF 24 - Director → ME
54
ZIP PACK PACKAGING TECHNOLOGY LIMITED - now
13-15 Nether Hall Road, Doncaster, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,390,258 GBP2022-12-31
Officer
1995-11-06 ~ 1995-11-24
IIF 21 - Director → ME