1
ABS INVESTMENT & REDEVELOPMENT LIMITED
10612024 36 Boothstown Drive, Worsley, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 Boothstown Drive, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-09 ~ 2018-01-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMEC (F.C.G.) LIMITED - now
AMEC (F.C.G.) P.L.C. - 2015-02-12
FAIRCLOUGH CONSTRUCTION GROUP P L C
- 1999-05-25
00148585LEONARD FAIRCLOUGH,LIMITED
- 1977-12-31
00148585 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents)
Officer
~ 1995-01-18
IIF 10 - Director → ME
4
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
~ 1997-07-14
IIF 11 - Director → ME
5
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
~ 1997-07-14
IIF 9 - Director → ME
6
ARKE PROPERTY HOLDINGS (UK) LTD
08511353 First Floor 68 Uppermoor, Pudsey, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-11-19 ~ now
IIF 6 - Director → ME
7
Bolton School, Chorley New Road, Bolton, Greater Manchester
Active Corporate (51 parents, 1 offspring)
Officer
2005-05-20 ~ 2007-12-14
IIF 28 - Director → ME
8
BRITISH AIRWAYS REGIONAL LIMITED
- now 02562966BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
WORKSTATUS LIMITED - 1991-11-15
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (34 parents)
Officer
1999-07-01 ~ 2003-06-30
IIF 18 - Director → ME
9
CANAL QUARTER DEVELOPMENTS LIMITED
- now 05202140CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02
CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12
EVER 2446 LIMITED - 2004-09-10
Hanover House, Charlotte Street, Manchester
Dissolved Corporate (10 parents)
Officer
2011-01-03 ~ dissolved
IIF 24 - Director → ME
10
CAPITALAND UK HOLDINGS LIMITED
- now 03893036PIDEMCO LAND UK HOLDINGS LIMITED
- 2000-12-22
03893036 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2003-12-31
IIF 16 - Director → ME
11
CIBITAS HOLT TOWN LIMITED
- now 05203953CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Officer
2006-08-21 ~ 2017-04-13
IIF 25 - Director → ME
12
CIBITAS INVESTMENTS LIMITED
- now 04782999K & S (506) LIMITED
- 2003-09-29
04782999 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2003-06-24 ~ 2017-06-01
IIF 26 - Director → ME
13
CIBITAS INVESTMENTS (IRK VALLEY) LTD - 2009-07-23
Hanover House, 30-32 Charlotte Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-10-09 ~ dissolved
IIF 23 - Director → ME
14
DIALIGHT PLC - now
THE ROXBORO GROUP PLC
- 2005-09-29
02486024LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
1997-10-01 ~ 2005-09-29
IIF 8 - Director → ME
15
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
~ 1995-11-13
IIF 14 - Director → ME
16
The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ 2024-02-14
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ 2023-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
17
KELNIGAL HOLDINGS LIMITED
- now 04698674HPR HOLDINGS LIMITED
- 2015-08-04
04698674CHARCO 1058 LIMITED
- 2003-10-24
04698674 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-08-14 ~ dissolved
IIF 27 - Director → ME
18
HIGH-POINT RENDEL LIMITED
- 2015-08-04
01898695RENDEL PALMER & TRITTON LIMITED - 1998-02-27
200 Great Dover Street, London, England
Dissolved Corporate (38 parents)
Officer
2015-03-02 ~ dissolved
IIF 19 - Director → ME
19
1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
Active Corporate (74 parents)
Officer
1998-11-01 ~ 2004-04-01
IIF 15 - Director → ME
20
NEW EAST MANCHESTER LIMITED
- now 03931250EAST MANCHESTER REGENERATION LIMITED
- 2000-03-15
03931250 C/o Manchester Professional, Services Ltd Po Box 532 Town, Hall Albert Square, Manchester
Dissolved Corporate (51 parents)
Officer
2000-02-22 ~ 2002-10-09
IIF 17 - Director → ME
21
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
~ 1997-09-24
IIF 12 - Director → ME
22
REDHILL FAMILY INVESTMENTS LIMITED
10440784 36 Boothstown Drive, Worsley, Manchester, England
Active Corporate (5 parents)
Person with significant control
2016-10-21 ~ 2016-12-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
SHELLCO 143 LIMITED
- 2015-02-16
09356676 200 Great Dover Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-16 ~ 2015-05-20
IIF 20 - Director → ME
24
36 Boothstown Drive, Worsley, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
SOUTH TEES SITE COMPANY LIMITED
10424065 Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
Active Corporate (24 parents)
Officer
2016-11-30 ~ 2020-10-09
IIF 13 - Director → ME