1
21 Priory Road, Wirral, Merseyside
Active Corporate (4 parents)
Officer
1993-04-28 ~ now
IIF 22 - Director → ME
1993-04-28 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 69 -70 Long Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-12 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
3
ABM PRECAST SOLUTIONS LTD
- now 05477483ABM PRECON LIMITED
- 2008-03-17
05477483 Walkers Industrial Estate, Ollerton Road Tuxford, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2005-06-10 ~ 2025-06-23
IIF 25 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
IIF 48 - Has significant influence or control → OE
4
340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolved
IIF 40 - Director → ME
IIF 27 - Director → ME
5
ANSETT WORLDWIDE AVIATION UK LIMITED
- now 02941825MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (35 parents)
Officer
2018-04-02 ~ dissolved
IIF 6 - Director → ME
6
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2018-04-02 ~ dissolved
IIF 5 - Director → ME
7
13th Floor One Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-02 ~ 2019-02-17
IIF 2 - Director → ME
8
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 1 - Director → ME
9
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-02 ~ dissolved
IIF 11 - Director → ME
10
13th Floor One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-02 ~ 2019-01-29
IIF 7 - Director → ME
11
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2018-04-02 ~ dissolved
IIF 3 - Director → ME
12
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 10 - Director → ME
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 21 - Director → ME
14
AWAS (UK) TWO LIMITED - 2011-03-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 18 - Director → ME
15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 14 - Director → ME
16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 9 - Director → ME
17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 17 - Director → ME
18
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 13 - Director → ME
19
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 20 - Director → ME
20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 16 - Director → ME
21
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 12 - Director → ME
22
AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 15 - Director → ME
23
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-02 ~ 2020-04-24
IIF 19 - Director → ME
24
1st Floor 69-70 Long Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
25
Walkers Industrial Estate,ollerton Road, Tuxford, Newark, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 33 - Director → ME
IIF 24 - Director → ME
26
BAUER KOMPRESSOREN UK LIMITED - now
SAFETY AIR (SERVICES) LIMITED - 1990-04-30
Unit 410 Haydock Lane, Haydock, St. Helens, Merseyside
Active Corporate (14 parents)
Officer
1995-01-26 ~ 1998-04-30
IIF 28 - Director → ME
1995-01-26 ~ 1998-04-30
IIF 41 - Secretary → ME
27
55 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
28
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2022-10-27 ~ 2024-03-31
IIF 31 - Director → ME
29
Millennium Court, William Street, Portadown, Armagh
Active Corporate (3 parents)
Officer
2022-09-07 ~ 2023-11-20
IIF 30 - Director → ME
30
DURAKERB MARKETING LIMITED
- 2020-03-17
05410550 55 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2010-11-11 ~ now
IIF 55 - Director → ME
IIF 36 - Director → ME
31
ABM-DK HOLDINGS LIMITED
- 2010-11-17
07403714BRABCO 1015 LIMITED - 2010-10-25
55 Hoghton Street, Southport, Merseyside
Active Corporate (8 parents, 3 offsprings)
Officer
2010-11-11 ~ now
IIF 50 - Director → ME
IIF 34 - Director → ME
32
55 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-11 ~ now
IIF 35 - Director → ME
IIF 56 - Director → ME
33
POLYMER KERBS LIMITED - 2009-07-28
55 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-11-11 ~ now
IIF 57 - Director → ME
IIF 37 - Director → ME
34
SYKES GROUP LIMITED - 2001-05-22
JOSEPH SYKES & SONS LIMITED - 1981-12-31
Unit 8 Sterling Business Park, Park Farm Road, Scunthorpe, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-31 ~ 2024-07-24
IIF 26 - Director → ME
IIF 39 - Director → ME
35
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2012-06-30 ~ 2024-08-30
IIF 42 - LLP Member → ME
36
Mead Court 10 The Mead Business Centre, Berkhampstead Road, Chesham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ dissolved
IIF 23 - Director → ME
37
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2018-04-02 ~ dissolved
IIF 4 - Director → ME
38
OFFSHORE DESIGN ENGINEERING LIMITED
- now 01522642HOWARD DORIS ENGINEERING LIMITED
- 1982-06-28
01522642OFFSHORE DESIGN ENGINEERING LIMITED
- 1981-12-31
01522642 C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol
Insolvency Proceedings Corporate (42 parents, 1 offspring)
Officer
~ 1992-09-01
IIF 29 - Director → ME
39
55 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Unit 13a Deeside Industrial Estate (zone 1 Central), Drome Road, Deeside, Flintshire, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 32 - Director → ME
IIF 49 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-07 ~ 2024-03-07
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
41
55 Hoghton Street, Southport, Merseyside, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 53 - Director → ME
42
55 Hoghton Street, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2019-06-07 ~ now
IIF 51 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
43
55 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ dissolved
IIF 58 - Director → ME
44
WINTER (UK) LEASING THREE LIMITED
- now 07802512AWAS (UK) LEASING THREE LIMITED - 2013-01-10
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2018-04-02 ~ dissolved
IIF 8 - Director → ME