1
Design House, 23 Copperas Street, Manchester, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-16 ~ 2020-04-07
IIF 7 - Ownership of shares – 75% or more → OE
2
Design House, 23 Copperas Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Orchard House Dingle Lane, Bridgemere, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROOKSON (5417B) LIMITED
06083765 06084411, 06083967, 06082977Warning 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) 12 Darwen Fold Close, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 6 - Director → ME
5
CHECKLEY VENTURES LIMITED
- now 07850113TASC PARENT COMPANY LIMITED
- 2013-04-23
07850113 Unit 4a Aspect Court Silverdale, Enterprise Park Kent Lane, Silverdale Newcastle Under Lym, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2014-01-26
IIF 3 - Director → ME
6
320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2013-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
CLARKE SERVICES ENGINEERING GROUP LIMITED
- now 08284634CLARKE SERVICES ENGINEERING LTD
- 2012-12-13
08284634SIMON CLARKE SERVICES LIMITED
- 2012-11-08
08284634 Design House, 23 Copperas Street, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
CLARKE MAINTAIN LIMITED
- 2015-02-12
08284671CLARK MAINTAIN LIMITED
- 2012-11-08
08284671 Design House, 23 Copperas Street, Manchester, England
Active Corporate (3 parents)
Officer
2012-11-07 ~ now
IIF 8 - Director → ME
10
JILL CLARKE LIMITED
- 2024-09-27
10702627 Design House, 23 Copperas Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
CSG DESIGN CONSULTANTS LIMITED
- now 11333416CSG ENERGY LIMITED
- 2023-01-16
11333416 2-6 Adventure Place Hanley, Stoke On Trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2018-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-27 ~ 2023-01-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Design House, 23 Copperas Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
CSG PROPERTY MANAGEMENT LTD
- now 09761981CSG SUSTAIN LIMITED
- 2018-03-26
09761981 Design House, 23 Copperas Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
2-6 Adventure Place Hanley, Stoke On Trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
CLARKE DESIGN CONSULTANTS LIMITED
- 2015-03-16
08284669 Design House, 23 Copperas Street, Manchester, England
Active Corporate (3 parents)
Officer
2012-11-07 ~ now
IIF 10 - Director → ME
17
Orchard House Dingle Lane, Bridgemere, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PARKINSON ENGINEERING SERVICES PLC
- now 01080278PARKINSON HEATING CO. LIMITED - 1986-08-04
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ dissolved
IIF 26 - Director → ME
19
TASC BUILDING SERVICES ENGINEERING LIMITED
- now 05103700G & C MECHANICAL SERVICES LTD - 2005-10-24
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ dissolved
IIF 2 - Director → ME
20
THE SPECTRUM BUILDING MANAGEMENT COMPANY LIMITED
04290127 Cannon House, Rutland Road, Sheffield, England
Active Corporate (9 parents)
Officer
2003-03-06 ~ 2010-02-03
IIF 1 - Director → ME
21
320 Firecrest Court, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-01-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE