1
3 Denmark Street, Goose Green, Altrincham, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2021-03-24 ~ now
IIF 5 - Director → ME
2
Cbg Trustees Limited Century House, 16 Par-la-ville Road, Hamilton Hm08, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2020-12-27 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
3
CETRONIC POWER SOLUTIONS LIMITED
04458917 Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Officer
2021-01-12 ~ now
IIF 9 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2020-12-11 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Salford, Manchester
Dissolved Corporate (11 parents)
Officer
2019-01-28 ~ dissolved
IIF 23 - Director → ME
5
COMPUTER POWER PROTECTION (SALES) LIMITED
- now 07179193MCEWEN 501 - (CPP SALES) LTD - 2010-06-15
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, England
Active Corporate (6 parents)
Officer
2018-01-31 ~ now
IIF 14 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26 during the appointment or period of control
Dissolved on 2022-08-13 during the appointment or period of control
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2019-01-28 ~ dissolved
IIF 33 - Director → ME
7
CREATIVE POWER PROTECTION GROUP EOT TRUSTEE LIMITED
16994381 Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 11 - Director → ME
8
CREATIVE POWER PROTECTION GROUP LIMITED
15643328 Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-22 ~ now
IIF 15 - Director → ME
10
HARCOURT LIMITED - 2015-01-27
3 Denmark Street, Altrincham, England
Active Corporate (24 parents)
Officer
2022-01-26 ~ 2026-02-16
IIF 4 - Director → ME
11
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Officer
2024-02-14 ~ now
IIF 8 - Director → ME
12
1 Menlove Mansions, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2012-02-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2020-12-11 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2019-01-28 ~ dissolved
IIF 21 - Director → ME
14
HEALTH AND WELLNESS GROUP LIMITED
- now 04749604HEALTH AND WELLNESS GROUP PLC
- 2004-07-20
04749604 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2010-09-13
IIF 57 - Director → ME
2003-04-30 ~ 2004-09-15
IIF 83 - Secretary → ME
15
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 42 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 70 - Secretary → ME
16
Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-01-20 ~ 2015-11-17
IIF 28 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14
Dissolved on 2024-07-10
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1997-10-08 ~ 2004-07-26
IIF 45 - Director → ME
1998-10-19 ~ 2004-07-26
IIF 88 - Secretary → ME
18
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 61 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 87 - Secretary → ME
19
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 62 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 86 - Secretary → ME
20
Firepit Bingley Old Fire Station, Market Street, Bingley, England
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 16 - Director → ME
21
NGP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25
05557203Insolvency (Case 1) In administration
Administration started on 2015-05-20
LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-06-28 ~ 2014-11-13
IIF 27 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2020-12-11 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2019-01-28 ~ dissolved
IIF 19 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2014-03-11 during the appointment or period of control
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2012-01-04 ~ dissolved
IIF 20 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-17 during the appointment or period of control
Dissolved on 2025-02-22 during the appointment or period of control
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 22 - Director → ME
25
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721GENCOMP (NO.7) LIMITED
- 2022-04-28
12299721 10255652, 08405706, 07807648Warning 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) Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 6 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2021-11-29 during the appointment or period of control
LITTLE GEM PUB COMPANY LIMITED - 2016-01-05
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2019-01-28 ~ dissolved
IIF 18 - Director → ME
27
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 24 - Director → ME
28
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon
Active Corporate (8 parents)
Officer
2018-11-30 ~ now
IIF 32 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2018-11-08
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2013-01-10 ~ 2014-11-13
IIF 90 - Secretary → ME
30
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 12 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2019-12-03 during the appointment or period of control
Administration ended on 2020-12-11 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2019-01-28 ~ dissolved
IIF 34 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of control
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2018-01-29 ~ dissolved
IIF 17 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2025-12-16 during the appointment or period of control
GENCOMP (NO. 10) LIMITED
- 2020-12-19
13042318 08298893, 13150315, 09420517Warning 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) Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2020-11-25 ~ dissolved
IIF 7 - Director → ME
34
3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-11-13
IIF 25 - Director → ME
2015-07-24 ~ dissolved
IIF 26 - Director → ME
35
T.H.E. LIMITED
04734794 15167903, 05411438, 09971730Warning 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) Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 43 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 67 - Secretary → ME
36
TF REALISATIONS 2010 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2011-09-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2019-04-30
Insolvency (Case 1) In administration
Administration started on 2010-10-08
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (14 parents)
Officer
2004-03-10 ~ 2010-09-13
IIF 55 - Director → ME
37
TFH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2011-10-06
TOTAL FITNESS HOLDINGS (UK) LIMITED
- 2010-10-08
05177129Insolvency (Case 1) In administration
Administration started on 2010-10-08
100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2004-07-12 ~ 2010-09-13
IIF 37 - Director → ME
2004-07-12 ~ 2004-09-15
IIF 71 - Secretary → ME
38
TOTAL FITNESS ALTRINCHAM LIMITED
- now 04047659TOTAL FITNESS ALTRINGHAM LIMITED
- 2000-08-02
04047659 Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-08-01 ~ 2010-09-13
IIF 38 - Director → ME
2000-08-01 ~ 2004-09-15
IIF 72 - Secretary → ME
39
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-08-09 ~ 2010-09-13
IIF 47 - Director → ME
1999-08-09 ~ 2004-09-15
IIF 69 - Secretary → ME
40
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 52 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 73 - Secretary → ME
41
TOTAL FITNESS FINANCE LIMITED
- now 03682433 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 49 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 79 - Secretary → ME
42
Insolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2011-10-06
TROYSON GROUP LIMITED
- 2004-07-21
05177122 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2004-07-12 ~ 2010-09-13
IIF 36 - Director → ME
2004-07-12 ~ 2004-09-15
IIF 66 - Secretary → ME
43
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 56 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 75 - Secretary → ME
44
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-26 ~ 2010-09-13
IIF 46 - Director → ME
1999-05-26 ~ 2004-09-15
IIF 85 - Secretary → ME
45
TOTAL FITNESS HEALTH LIMITED
- now 04282266 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-09-05 ~ 2010-09-13
IIF 58 - Director → ME
2001-09-05 ~ 2004-09-15
IIF 74 - Secretary → ME
46
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (18 parents)
Officer
1999-11-03 ~ 2010-09-13
IIF 59 - Director → ME
1999-11-03 ~ 2004-09-15
IIF 82 - Secretary → ME
47
TOTAL FITNESS PHYSIO LIMITED
- now 03682438TOTAL HEALTH UK LIMITED
- 2001-07-03
03682438 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 53 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 78 - Secretary → ME
48
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-20 ~ 2010-09-13
IIF 60 - Director → ME
1999-05-20 ~ 2004-09-15
IIF 77 - Secretary → ME
49
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 40 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 64 - Secretary → ME
50
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 48 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 84 - Secretary → ME
51
TOTAL HEALTH & WELLNESS LIMITED
03682480 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 50 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 80 - Secretary → ME
52
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2010-09-13
IIF 41 - Director → ME
2003-03-28 ~ 2004-09-15
IIF 63 - Secretary → ME
53
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 39 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 65 - Secretary → ME
54
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 44 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 68 - Secretary → ME
55
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2010-09-13
IIF 54 - Director → ME
2000-05-25 ~ 2004-09-15
IIF 81 - Secretary → ME
56
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 51 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 76 - Secretary → ME
57
Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 13 - Director → ME
2016-03-31 ~ now
IIF 89 - Secretary → ME
58
VCH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714Insolvency (Case 1) In administration
Administration started on 2015-05-20
GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2014-02-03 ~ 2015-01-20
IIF 29 - Director → ME
59
VPRO REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE PRODUCTIONS LIMITED
- 2015-07-25
03889188Insolvency (Case 1) In administration
Administration started on 2015-05-20
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-02-03 ~ 2014-11-13
IIF 30 - Director → ME
60
VUK REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE (UK) LIMITED
- 2015-07-25
03770711Insolvency (Case 1) In administration
Administration started on 2015-05-20
VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2014-02-03 ~ 2014-11-13
IIF 31 - Director → ME