1
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2017-01-31 ~ dissolved
IIF 22 - Director → ME
2
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2006-05-24 ~ 2010-11-30
IIF 19 - Director → ME
3
BUILDING ENERGY SERVICES GROUP LIMITED
- now 09794174BUILDING ENERGY SERVICES LIMITED
- 2017-01-12
09794174 Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
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
4
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
- now 03584156BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2017-01-31 ~ now
IIF 16 - Director → ME
5
CHESHIRE GARDEN VILLAGE LIMITED
08270995 Grosvenor House, 45 The Downs, Altrincham, England
Active Corporate (5 parents)
Officer
2012-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
6
166 Providence Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ 2018-09-13
IIF 18 - Director → ME
7
Grosvenor House, 45 The Downs, Altrincham, England
Active Corporate (9 parents)
Officer
2024-05-29 ~ now
IIF 12 - Director → ME
8
HALEBANK DEVELOPMENTS (CREWE) LIMITED
- now 06922924HALEBANK DEVELOPMENTS (MOLD) LIMITED - 2011-03-08
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-13 ~ 2019-11-25
IIF 24 - Director → ME
9
HALEBANK DEVELOPMENTS (HELSBY) LTD
- now 06846426 06935614, 06880692, 06623771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BALFOUR HOMES (MICKLE TRAFFORD) LIMITED - 2011-04-19
61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-24 ~ 2019-11-25
IIF 23 - Director → ME
10
HALEBANK DEVELOPMENTS (STALLINGTON) LIMITED
07709550 07703988, 06935614, 06846426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ 2019-11-25
IIF 33 - Director → ME
11
HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED
07703988 07709550, 06935614, 06880692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 Bridge Street, Kington, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-01 ~ 2015-10-14
IIF 25 - Director → ME
12
8 Lilybrook Drive, Knutsford, England
Active Corporate (4 parents)
Officer
2011-11-18 ~ 2020-05-22
IIF 35 - LLP Designated Member → ME
13
MG TECHNOLOGIES LIMITED
- 2011-02-21
06066263 Spring Court Spring Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-03-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-01-31 ~ dissolved
IIF 21 - Director → ME
15
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2017-01-31 ~ dissolved
IIF 20 - Director → ME
16
PARKLEIGH DEVELOPMENTS LIMITED - now
HALEBANK DEVELOPMENTS (TARPORLE) LIMITED
- 2014-02-06
06935614 06846426, 07703988, 06880692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Haig Court, Haig Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-05-29 ~ 2013-09-02
IIF 26 - Director → ME
17
11 Bank Place, Porthmadog, Wales
Active Corporate (12 parents)
Officer
2024-12-03 ~ now
IIF 15 - Director → ME
18
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-14 ~ 2021-02-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
ROBINSONS WINE MERCHANTS & IMPORTERS LTD
11502622 Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-06 ~ 2021-02-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
ROBINSONS WINE MERCHANTS & SHIPPERS LTD
11503319 Damson Cottage Andertons Lane, Henbury, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ 2022-06-01
IIF 30 - Director → ME
Person with significant control
2018-08-07 ~ 2021-02-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
Damson Cottage Andertons Lane, Henbury, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ 2022-06-01
IIF 28 - Director → ME
Person with significant control
2018-08-07 ~ 2021-02-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
SJMM PREMIER INVESTMENTS LIMITED
12205648 Grosvenor House, 45 The Downs, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-30 ~ 2014-07-31
IIF 34 - Director → ME
24
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE VILLAGE POINT LTD. - 2016-02-04
35 Heaton Moor Road, Heaton Moor, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 17 - Director → ME