1
23 Abbey Court, Poynton, Cheshire, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
2
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 15 - Director → ME
3
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-02-06 ~ dissolved
IIF 12 - Director → ME
4
AETERNIS ENERGY (MOSTYN 1) LIMITED
09442194 Port Of Mostyn Coast Road, Mostyn, Holywell, Clwyd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 13 - Director → ME
5
Park House South Park Drive, Poynton, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 14 - Director → ME
6
Park House South Park Drive, Poynton, Stockport, England
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 31 - Director → ME
7
ALEXANDER COURT DEVELOPMENTS LIMITED
05136100 Fin House 1 Oakwater Avenue, Cheadle Royal, Cheadle, Cheshire, England
Liquidation Corporate (6 parents)
Officer
2004-05-24 ~ now
IIF 32 - Director → ME
2004-05-24 ~ now
IIF 49 - Secretary → ME
8
ATLANTIC INTERNATIONAL LIMITED
- now 06564756ATLANTIC INTERNATIONAL HOTELS LIMITED
- 2017-03-24
06564756 3 Town Fold, Marple Bridge, Stockport, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2008-04-14 ~ 2024-10-25
IIF 20 - Director → ME
2008-04-14 ~ 2015-03-12
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
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
9
3 Town Fold, Marple Bridge, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-31 ~ 2024-07-28
IIF 29 - Director → ME
10
Park House South Park Drive, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 30 - Director → ME
11
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2023-01-09 ~ now
IIF 10 - Director → ME
13
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 9 - Director → ME
14
BLUESTONE PROPERTY & DEVELOPMENTS LTD
11434062 33 Luffman Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2021-05-26
IIF 26 - Director → ME
15
CHANTRY PROPERTY MANAGEMENT LIMITED
13577580 3 Town Fold, Marple Bridge, Stockport, England
Active Corporate (2 parents)
Person with significant control
2021-08-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 16 - Director → ME
17
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 18 - Director → ME
18
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 19 - Director → ME
19
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 17 - Director → ME
20
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 6 - Has significant influence or control → OE
21
GREEN ENERGY MANAGEMENT LIMITED
14305824 195 Bramhall Lane Bramhall Lane, Davenport, Stockport, Cheshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2022-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-19 ~ 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
IIF 1 - Right to appoint or remove directors → OE
22
ANGELFISH INVESTMENTS PLC - 2021-07-28
DEVILFISH GAMING PLC - 2012-04-30
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
2024-11-29 ~ 2025-11-13
IIF 28 - Director → ME
23
INVESTMENT AND PROPERTY MANAGERS LIMITED
08615566 3 Town Fold, Marple Bridge, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2013-07-18 ~ 2024-08-01
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC
- 2008-04-14
05697574 78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-11-21
IIF 35 - Director → ME
25
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-20 ~ 2007-11-21
IIF 47 - Director → ME
26
MSS INTERIORS LIMITED - now
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30
03738194 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 36 - Director → ME
27
MSS PROJECTS LIMITED - now
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30
04759189 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 45 - Director → ME
28
MSS SOUTHERN LIMITED - now
EURO-PROPERTY SERVICES (LONDON) LTD.
- 2009-03-30
02403029 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 40 - Director → ME
29
HALLCO 1029 LIMITED
- 2004-05-25
05080392 03312240, 03230321, 06030784Warning 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) S G & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ dissolved
IIF 41 - Director → ME
2005-05-18 ~ dissolved
IIF 50 - Secretary → ME
30
PARKGATE ATLANTIC HOLDINGS LIMITED
11257603 Park House South Park Drive, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-15 ~ dissolved
IIF 22 - Director → ME
31
Sg And Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 33 - Director → ME
32
PROJECT AIR DESIGN LIMITED - 1996-01-31
Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-23 ~ 2007-11-21
IIF 34 - Director → ME
33
AVONPATH LTD - 1999-08-11
Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (30 parents)
Officer
2000-08-01 ~ 2003-08-29
IIF 25 - Director → ME
34
WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
- 2008-05-15
05711612 C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 38 - Director → ME
35
WOODS ENVIRONMENTAL (SOUTH) LIMITED
- now 05711630WOODS SMART HOMES LIMITED - 2006-06-27
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 44 - Director → ME
36
WOODS HOLDINGS WILMSLOW LIMITED
06225070 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 39 - Director → ME
37
WOODS MAINTENANCE LIMITED - now
WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 43 - Director → ME
38
WOODS PLUMBING & HEATING LIMITED
05711610 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 42 - Director → ME
39
WOODS VENTILATION LIMITED
- now 05703017URBANTOUR LIMITED - 2006-06-16
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2007-11-21
IIF 46 - Director → ME
40
WORTHINGTON NICHOLLS LIMITED
- now 02893818SEASONMASTER ENGINEERING SERVICES LIMITED - 1999-04-28
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2006-01-20 ~ 2008-05-01
IIF 37 - Director → ME