1
Design House, 23 Copperas Street, Manchester, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-16 ~ 2020-04-07
IIF 29 - 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 5 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Orchard House Dingle Lane, Bridgemere, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BROOKSON (5417B) LIMITED
06083765 06084363, 06083763, 06083967Warning 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 20 - 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 17 - Director → ME
6
320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2013-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - 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 2 - 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 7 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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 10 - Director → ME
Person with significant control
2018-04-27 ~ 2023-01-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 8 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
2-6 Adventure Place, Hanley, Stoke On Trent, Staffordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
15
2-6 Adventure Place Hanley, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - 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 4 - Director → ME
17
Orchard House Dingle Lane, Bridgemere, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
18
PARKINSON ENGINEERING SERVICES PLC
- now 01080278Insolvency (Case 1) Administration order
Administration started on 2003-05-07 during the appointment or period of control
Administration discharged on 2003-11-14 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-10-10 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2003-10-22 during the appointment or period of control
Commencement of winding up on 2003-11-14 during the appointment or period of control
PARKINSON HEATING CO. LIMITED - 1986-08-04
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent
Dissolved Corporate (17 parents)
Officer
2001-10-01 ~ dissolved
IIF 1 - Director → ME
19
TASC BUILDING SERVICES ENGINEERING LIMITED
- now 05103700Insolvency (Case 1) In administration
Administration started on 2012-11-21 during the appointment or period of control
Administration ended on 2013-03-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of control
G & C MECHANICAL SERVICES LTD - 2005-10-24
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-11-16 ~ dissolved
IIF 16 - 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 21 - Director → ME
21
320 Firecrest Court, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-01-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE