1
AVONMOUTH RESOURCE PARK LIMITED
- now 06026334RESOURCE PARKS LIMITED
- 2008-09-16
06026334 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-10 ~ dissolved
IIF 6 - Secretary → ME
2
BRIGHTWATER CONSULTING (HORWICH) LTD
- now 11280232 10 Brightwater, Horwich, Bolton, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRIGHTWATER DIGITAL SOLUTIONS LIMITED
09322503 Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
BROOKSON (5399M) LIMITED
06117773 06117027, 06117637, 06117650Warning 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) 17 Lancaster Close, Hazel Grove, Stockport, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
BURTS WHARF RESOURCE PARK LIMITED
07205522 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2010-04-12 ~ dissolved
IIF 1 - Secretary → ME
6
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ dissolved
IIF 35 - Director → ME
7
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ dissolved
IIF 34 - Director → ME
8
CHARTIS PROPERTY LIMITED - now
AIG PROPERTY LIMITED
- 2009-11-30
03948692AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-27 ~ 2002-12-12
IIF 17 - Director → ME
9
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2010-04-12 ~ dissolved
IIF 2 - Secretary → ME
10
CONSULTING REALISATIONS LIMITED
- now 02685804ENCIA CONSULTING LIMITED
- 2008-12-01
02685804ROBINSON FLETCHER CONSULTANTS LIMITED
- 1996-07-29
02685804DIGITDEPTH LIMITED - 1992-08-26
11 St James Square, Manchester
Dissolved Corporate (22 parents)
Officer
1993-10-14 ~ dissolved
IIF 22 - Director → ME
2002-12-12 ~ dissolved
IIF 5 - Secretary → ME
11
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (11 parents)
Officer
2007-03-03 ~ dissolved
IIF 10 - Secretary → ME
12
E GROUP REALISATION LIMITED
- now 04505296ENCIA GROUP LIMITED
- 2008-12-01
04505296STABLE RED LIMITED
- 2002-08-20
04505296 1a Regent Street Estate 2, Regent Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-08-20 ~ dissolved
IIF 28 - Director → ME
2002-08-20 ~ dissolved
IIF 13 - Secretary → ME
13
ENCIA REGENERATION LIMITED
- 2014-04-01
06721047 Live Recoveries 122 New Road Side, Hosforth, Leeds
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2014-07-25
IIF 26 - Director → ME
2008-10-10 ~ 2008-10-24
IIF 31 - Director → ME
2008-10-10 ~ 2009-10-26
IIF 3 - Secretary → ME
2012-09-01 ~ 2014-07-25
IIF 19 - Secretary → ME
14
15 Blacklow Brow, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
Live Recoveries 122 New Road Side, Hosforth, Leeds
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ dissolved
IIF 25 - Director → ME
2008-07-14 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2003-10-10 ~ dissolved
IIF 23 - Director → ME
2003-10-10 ~ dissolved
IIF 8 - Secretary → ME
17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-05 ~ dissolved
IIF 20 - Director → ME
2006-05-05 ~ dissolved
IIF 7 - Secretary → ME
18
CH092008 HOLDINGS LIMITED
- 2009-06-16
06708439 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2008-09-26 ~ dissolved
IIF 36 - Director → ME
19
HEYROSE PROPERTY LIMITED - now
BUSINESS SOLUTIONS 2011 LIMITED
- 2011-08-09
07469864ENCIA NORTON SPECIAL PROJECTS LTD
- 2011-01-07
07469864 Live Recoveries 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ 2011-08-08
IIF 24 - Director → ME
20
HURLSTON HALL GOLF CLUB PLC
- now 02607148TOWERINCOME LIMITED - 1991-08-08
C/o Kroll Limited, The Observatory, Chapel Walks, Manchester
Dissolved Corporate (12 parents)
Officer
1992-12-17 ~ 2004-10-25
IIF 11 - Secretary → ME
21
1 Overleigh Road, Chester, England
Active Corporate (1 parent)
Officer
2018-05-18 ~ 2019-04-20
IIF 32 - Director → ME
2024-01-28 ~ now
IIF 33 - Director → ME
2019-04-20 ~ 2024-01-28
IIF 41 - Director → ME
Person with significant control
2018-05-18 ~ 2019-04-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 43 - Has significant influence or control → OE
2019-04-20 ~ 2025-04-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROVECTUS GROUP LTD - now
AIG ENGINEERING GROUP LIMITED
- 2009-05-05
02591589AIG CONSULTANTS HOLDINGS LIMITED
- 2000-04-10
02591589AIG CONSULTANTS LIMITED - 1996-07-29
MINMAR (159) LIMITED - 1991-06-11
Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
1997-04-09 ~ 2002-12-12
IIF 18 - Director → ME
23
RAYNESWAY RESOURCE PARK LIMITED
- now 06027330CYCLAMAX TECHNOLOGIES LIMITED
- 2008-09-16
06027330 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-10 ~ dissolved
IIF 9 - Secretary → ME
24
REMEDIATION REALISATIONS LIMITED
- now 03013302ENCIA REMEDIATION LIMITED
- 2008-12-01
03013302APPLIED REMEDIATION LIMITED - 1996-07-29
URBAN REMEDIATION LIMITED - 1995-02-27
11 St James Square, Manchester
Dissolved Corporate (16 parents)
Officer
1997-04-09 ~ dissolved
IIF 21 - Director → ME
2002-12-12 ~ dissolved
IIF 4 - Secretary → ME
25
SANDICROFT DEVELOPMENTS LIMITED
- now 05064461THREE SIXTY HOLDINGS LIMITED - 2005-03-15
1a Regent Street Estate, 2 Regent Street, Knutsford, Cheshire
Dissolved Corporate (8 parents)
Officer
2008-03-04 ~ dissolved
IIF 14 - Secretary → ME
26
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ dissolved
IIF 30 - Director → ME
2006-05-05 ~ dissolved
IIF 16 - Secretary → ME
27
ENCIA TERRACARE LIMITED
- 2006-07-12
05296752 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 29 - Director → ME
2005-08-16 ~ dissolved
IIF 15 - Secretary → ME
28
Northgate, 118 North Street, Leeds, Yorkshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2012-10-11 ~ 2013-05-13
IIF 27 - Director → ME