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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Polding, Timothy Joseph
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Polding, Timothy Joseph
    Solicitor born in March 1966
    Individual (14 offsprings)
    1995-07-03 ~ 2009-10-01
    OF - Director → CIF 0
    Polding, Timothy Joseph
    Individual (14 offsprings)
    Officer
    1992-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Joseph Polding
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marriott, Anthony John
    Solicitor born in August 1950
    Individual (11 offsprings)
    Officer
    1995-07-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Thomas, David
    Solicitor born in November 1945
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Richardson, Norman
    Solicitor born in February 1937
    Individual (7 offsprings)
    Officer
    1992-07-16 ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Lees, Peter George
    Solicitor born in December 1944
    Individual (6 offsprings)
    Officer
    1992-07-16 ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Pilkington, Maria Caroline
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Sewell, David Alexander
    Solicitor born in January 1949
    Individual (46 offsprings)
    Officer
    1998-05-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr David Alexander Sewell
    Born in January 1949
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Fergusson, Mark Eric
    Solicitor born in June 1975
    Individual (17 offsprings)
    Officer
    2009-02-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    OF - Nominee Secretary → CIF 0
  • 10
    INITIATION LIMITED
    02942988
    Oliver & Co. Solicitors Limited, Douglas House, 117 Foregate Street Street, Chester, Cheshire, England
    Dissolved Corporate (9 parents, 28 offsprings)
    Officer
    1994-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    INDUCTION LIMITED
    02942373
    Oliver & Co. Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire, England
    Dissolved Corporate (9 parents, 28 offsprings)
    Officer
    1994-07-01 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

OLIVER & CO. SECRETARIAL SERVICES LIMITED

Period: 2009-11-24 ~ now
Company number: 02733303
Registered names
OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
  • OLIVER & CO. SECRETARIAL SERVICES LIMITED
    Info
    LEES LLOYD SECRETARIES LIMITED - 2009-11-24
    Registered number 02733303
    Douglas House, 117 Foregate Street, Chester, Cheshire CH1 1HE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • OLIVER & CO. SECRETARIAL SERVICES LIMITED
    S
    Registered number 0273303
    117, Foregate Street, Chester, Cheshire, England, CH1 1HE
    ENGLAND
    CIF 1
  • OLIVER & CO. SECRETARIAL SERVICES LIMITED
    S
    Registered number 273303
    Douglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE
    ENGLAND
    CIF 2
  • OLIVER & CO. SECRETARIAL SERVICES LIMITED
    S
    Registered number 02733303
    Booth Mansion, 30 Watergate Street, Chester, Cheshire, United Kingdom, CH1 2LA
    30 WATERGATE STREET, CHESTER, CH1 2LA
    CIF 3
(more)
child relation
Offspring entities and appointments 115
  • 1
    126 LAVENDER HILL LTD
    09327526
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Active Corporate (9 parents)
    Officer
    2014-11-25 ~ now
    CIF 65 - Secretary → ME
  • 2
    29 MEOLS DRIVE RESIDENTS COMPANY LIMITED
    04575081
    6 The Quadrant, Hoylake, Wirral, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-10-28 ~ 2005-06-07
    CIF 90 - Secretary → ME
  • 3
    ACCIDENT MANAGEMENT ADVICE LIMITED
    05407186
    1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-30 ~ 2009-07-14
    CIF 116 - Secretary → ME
  • 4
    ACCIDENT REPORTING SERVICES LIMITED
    - now 06389070
    MEDICALPLUS LIMITED
    - 2008-01-10 06389070
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-10-03 ~ 2009-10-01
    CIF 114 - Secretary → ME
  • 5
    ADMIRAL HOUSE WEST SHORE (LLANDUDNO) FREEHOLD COMPANY LIMITED
    13597641
    3 3 Connaught House, Riverside Business Park, Conwy, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-01 ~ 2024-07-30
    CIF 68 - Secretary → ME
  • 6
    ANGELGATE MANCHESTER (BUYERS) LIMITED
    09275872
    Moore (south) R & I Llp The Quay 30 Channel Way, Ocean Village, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2016-09-20 ~ 2017-07-14
    CIF 49 - Secretary → ME
  • 7
    ASHVIEW MANAGEMENT LIMITED
    02899383
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    1994-02-17 ~ 1994-02-17
    CIF 109 - Secretary → ME
  • 8
    AVOIDATRENCH (SERVICES) LIMITED
    - now 02709705 02461460
    EXCESSCHECK LIMITED - 1992-06-09
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2006-07-10 ~ 2009-08-17
    CIF 77 - Secretary → ME
  • 9
    AVOIDATRENCH (SOUTHERN) LIMITED
    03494377
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-07-10 ~ 2009-08-17
    CIF 78 - Secretary → ME
  • 10
    AVOIDATRENCH LIMITED
    02461460 02709705
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2006-07-10 ~ 2009-08-17
    CIF 76 - Secretary → ME
  • 11
    BEAUMONT STUDENT BUYERS LIMITED
    08439151
    Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ 2015-05-05
    CIF 44 - Secretary → ME
  • 12
    BERRY HOUSE BUYERS LIMITED
    10030058
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    BRIAN P HATELEY LEGAL COSTS ASSESSORS LIMITED
    03398005
    4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2002-01-28 ~ 2008-09-19
    CIF 93 - Secretary → ME
    1997-07-03 ~ 1997-07-11
    CIF 104 - Secretary → ME
  • 14
    CEMPIPE LIMITED
    - now 03526677
    KITEGLIDE LIMITED - 1998-03-25
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (21 parents)
    Officer
    2007-11-07 ~ 2009-08-17
    CIF 74 - Secretary → ME
  • 15
    CH1 CHESTER BID COMPANY LIMITED
    08898786
    5-7 Grosvenor Court Foregate Street, Chester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-12-30 ~ 2020-08-19
    CIF 71 - Secretary → ME
  • 16
    CITRUS HOUSE LIMITED
    - now 04124939
    MOREX (SYSTEMS) LIMITED
    - 2001-01-18 04124939 04504335
    71-73 Hoghton Street, Southport, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2001-01-29
    CIF 98 - Secretary → ME
  • 17
    CLAYBED (TRADING) LIMITED
    05246551
    86 Thorkhill Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ 2008-05-29
    CIF 81 - Secretary → ME
  • 18
    DANIEL CONTRACTORS LIMITED
    - now 02900712
    DREAMFLOW LIMITED
    - 1994-04-14 02900712
    4385, 02900712 - Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    1994-02-21 ~ 2009-08-17
    CIF 108 - Secretary → ME
  • 19
    DIAL A DOG WASH CHESTER LIMITED
    10111727
    4 Green Lane, Saughall, Chester, England
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ 2022-08-01
    CIF 20 - Secretary → ME
  • 20
    DIAL A DOG WASH WIRRAL LIMITED
    10508730
    4 Green Lane, Saughall, Chester, England
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ 2022-08-01
    CIF 63 - Secretary → ME
  • 21
    DIGITRANS LIMITED
    - now 05899414
    VOICESCRIBE LIMITED
    - 2007-10-30 05899414
    D. D. PROFESSIONAL SERVICES LIMITED
    - 2007-07-02 05899414
    Oliver & Co, Booth Mansion, 30 Watergate Street, Chester, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-08 ~ dissolved
    CIF 54 - Secretary → ME
  • 22
    DOWHIGH (DEVELOPMENTS) LIMITED
    03643116
    Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 23
    DOWHIGH (HOLDINGS) LIMITED
    03651474
    Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-16 ~ dissolved
    CIF 60 - Secretary → ME
  • 24
    DUMELA LIMITED
    - now 04306075
    BECAL EVENTS LIMITED
    - 2003-04-29 04306075
    C.H.I. CRICKET LTD - 2002-04-17
    Thames Court, 1 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-22 ~ 2005-01-28
    CIF 89 - Secretary → ME
  • 25
    EARTH BIDCO LIMITED
    13852676 13852571
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2024-09-12
    CIF 8 - Secretary → ME
  • 26
    EARTH MIDCO LIMITED
    13852571 13852676
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2024-09-12
    CIF 39 - Secretary → ME
  • 27
    ENTERPRISES MANAGEMENT LIMITED
    06790224
    71-73 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2009-01-13 ~ 2010-09-14
    CIF 3 - Secretary → ME
  • 28
    FALKLAND HOUSE BUYERS LIMITED
    08284230
    Victoria House, 96-98 Victoria Road, New Brighton, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2015-05-05
    CIF 18 - Secretary → ME
  • 29
    FIFTEEN VICTORIA STREET LIMITED
    - now 04124920
    NORTHCLIFF (SYSTEMS) LIMITED
    - 2001-01-18 04124920 04301762
    71-73 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2000-12-13 ~ 2001-01-29
    CIF 97 - Secretary → ME
  • 30
    FOSTER MARLON I LTD
    10465023 08130565
    Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ 2018-11-06
    CIF 21 - Secretary → ME
  • 31
    HART CORPORATION LTD.
    03064471
    6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2012-11-05
    CIF 4 - Secretary → ME
  • 32
    HART MARKETING SERVICES LIMITED
    - now 04325010
    PRO LINE SECURITY SERVICES LIMITED
    - 2003-02-06 04325010
    QUEENSDALE (TRADING) LIMITED
    - 2002-08-06 04325010 04797906... (more)
    6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2012-11-05
    CIF 34 - Secretary → ME
  • 33
    HART PROMOTIONS LIMITED
    - now 03732322
    MEXICOCITY LIMITED
    - 2000-08-09 03732322
    6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (14 parents)
    Officer
    1999-06-04 ~ 2012-11-05
    CIF 35 - Secretary → ME
  • 34
    HK PROPERTY HOLDINGS LIMITED
    09211517
    Miltary House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ 2016-05-18
    CIF 2 - Secretary → ME
  • 35
    HOMEPLUS INFORMATION PACKS LIMITED
    - now 05829896
    LLW PROPERTY LIMITED
    - 2008-01-10 05829896
    Oliver & Co., Booth Mansion, 30 Watergate Street, Chester, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 36
    HOPSCOTCH (RESTAURANT & BAR) LIMITED
    03643107
    16 Gilroy Road, West Kirby Wirral, Merseyside
    Liquidation Corporate (6 parents)
    Officer
    1998-10-02 ~ 2006-11-30
    CIF 102 - Secretary → ME
  • 37
    IFA PROFESSIONAL PARTNERSHIP UK LIMITED
    - now 03710773
    REPAIRREPORT LIMITED
    - 1999-03-24 03710773
    53 Hamilton Square, Birkenhead, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1999-03-02 ~ 1999-03-29
    CIF 100 - Secretary → ME
  • 38
    IMPERIAL COURT (MANAGEMENT COMPANY) LIMITED
    06630449
    Lygon House, 50 London Road, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2008-06-26 ~ 2010-10-14
    CIF 32 - Secretary → ME
  • 39
    INDUCTION LIMITED
    02942373
    Oliver & Co. Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (9 parents, 28 offsprings)
    Officer
    1994-06-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 40
    INITIATION LIMITED
    02942988
    Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (9 parents, 28 offsprings)
    Officer
    1994-06-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 41
    INTERNATIONAL DECORATIVE SURFACES LIMITED
    - now 13620105
    SGBD NEWCO 3 LIMITED - 2022-06-08
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (16 parents)
    Officer
    2023-01-04 ~ 2024-09-12
    CIF 7 - Secretary → ME
  • 42
    IRWELL OFFICE COMPANY LTD
    11732798
    Flat 19 3 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-12-18 ~ 2019-05-31
    CIF 53 - Secretary → ME
  • 43
    KDM BUYERS LIMITED
    10114019
    117 Foregate Street, Chester, Cheshire
    Active Corporate (2 parents)
    Officer
    2016-04-09 ~ now
    CIF 36 - Secretary → ME
  • 44
    KEELE HOUSE BUYERS LIMITED
    09359100
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 45
    KELHAM WORKS BUYERS LIMITED
    09331211
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 46
    KEY CHANNEL LIMITED - now
    DYCE TRADING LIMITED
    - 2024-03-16 09786826
    DYCE PROPS LIMITED
    - 2018-07-23 09786826
    18 Stuart Way, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-09-21 ~ 2018-08-10
    CIF 13 - Secretary → ME
  • 47
    KIDS ZONE GAMES LTD - now
    CAMDEN LEISURE LIMITED - 2020-02-12
    CAMDEN MANAGEMENT SERVICES LIMITED - 2010-01-15
    CAMDEN LEISURE LIMITED
    - 2006-10-04 04543890 06690892
    Unit 23 Road Two Daisy Bank Lane, Cosgrove Business Park, Anderton, Northwich, England
    Active Corporate (7 parents)
    Officer
    2002-12-04 ~ 2004-11-10
    CIF 88 - Secretary → ME
  • 48
    KS OLDHAM BUYERS LIMITED
    10218793
    Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 49
    LAWPLUS LIMITED
    03933313
    Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 50
    LEES LLOYD WHITLEY LIMITED
    04342595
    Whitfield Buildings 188-200 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2017-10-05
    CIF 29 - Secretary → ME
  • 51
    LEGAL AND FINANCIAL SOLUTIONS LIMITED
    04793644
    Oliver & Co., Booth Mansion, 30 Watergate Street, Chester, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-06-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 52
    LEVERAGE SOLUTIONS LIMITED
    05490312
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 53
    LMPE REALISATIONS LIMITED - now
    LAND AND MARINE PROJECT ENGINEERING LIMITED
    - 2013-05-20 01398094
    TRIACT CIVIL ENGINEERING LIMITED
    - 2002-07-29 01398094
    TRIACT-J.A.P. CIVIL ENGINEERING LIMITED - 1979-12-31
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1998-04-09 ~ 2009-08-17
    CIF 103 - Secretary → ME
  • 54
    LONDON AND PROVINCIAL ACCOMMODATION (PLYMOUTH) LIMITED
    08311615
    Primesite Developments Limited, Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ 2014-05-21
    CIF 1 - Secretary → ME
  • 55
    LPVC LIMITED
    - now 02498323
    HINTCROWN LIMITED - 1990-12-07
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (11 parents)
    Officer
    1992-08-11 ~ 2002-12-27
    CIF 112 - Secretary → ME
  • 56
    METAL GUTTER MANUFACTURERS ASSOCIATION LIMITED
    06476148
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (15 parents)
    Officer
    2008-01-17 ~ 2013-01-24
    CIF 48 - Secretary → ME
  • 57
    MOREX (TRADING) LIMITED
    04504327
    Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 58
    MOREX COMMERCIAL LIMITED
    04158468
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (14 parents)
    Officer
    2001-02-12 ~ 2005-02-14
    CIF 95 - Secretary → ME
  • 59
    MORPETH S S LIMITED
    - now 05139585
    MORPETH SECURITY SERVICES LIMITED
    - 2012-10-18 05139585 08259033
    Military House, 24 Castle Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 46 - Secretary → ME
  • 60
    NAHLA PROPERTIES LIMITED
    09594877
    Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-18 ~ now
    CIF 27 - Secretary → ME
  • 61
    NEW CHINA TOWN BUYERS LIMITED
    10030128
    14 Westway, Liverpool Westway, Wavertree, Liverpool, Merseyside, England
    Active Corporate (10 parents)
    Officer
    2016-03-02 ~ 2017-11-27
    CIF 24 - Secretary → ME
  • 62
    NORTH WEST ACADEMIES (ST. MARTIN'S) LIMITED
    - now 08203228
    NORTH WEST ACADEMIES LIMITED
    - 2012-12-11 08203228 07630990... (more)
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 63
    NORTH WEST ACADEMIES TRUST LIMITED
    08852553
    The Coach House, Union Street, Chester, England
    Active Corporate (22 parents)
    Officer
    2014-01-20 ~ now
    CIF 42 - Secretary → ME
  • 64
    NORTHCLIFF DEVELOPMENT LIMITED
    04504332
    4 New Heys Drive Allerton, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2002-08-06 ~ 2003-02-20
    CIF 91 - Secretary → ME
  • 65
    ORIGO INDUSTRIES LTD
    06694817
    23 New Road, Childer Thornton, Ellesmere Port, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ 2011-04-26
    CIF 31 - Secretary → ME
  • 66
    OXLEY ESTATES LIMITED
    03017041
    3 Chowley Court, Chowley Oak Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-02-01 ~ 2004-11-22
    CIF 105 - Secretary → ME
  • 67
    OXTON LAWNS MANAGEMENT COMPANY LIMITED
    - now 04797906
    QUEENSDALE (TRADING) LIMITED
    - 2004-06-02 04797906 04124836... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-06-13 ~ 2004-11-20
    CIF 84 - Secretary → ME
  • 68
    PARAGON PROPERTY TRADING LIMITED
    10054840
    Douglas House, 117 Foregate Street, Chester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    CIF 9 - Secretary → ME
  • 69
    PARAGON PROPERTY TRADING RESIDENTIAL LIMITED
    10265247
    Douglas House, 117 Foregate Street, Chester, England
    Active Corporate (5 parents)
    Officer
    2020-11-26 ~ now
    CIF 10 - Secretary → ME
  • 70
    PARAGON SCIENTIFIC LIMITED
    02908151
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2005-05-27 ~ 2006-03-17
    CIF 80 - Secretary → ME
    2009-04-24 ~ 2009-11-02
    CIF 115 - Secretary → ME
  • 71
    PHOENIX PLACE BUYERS LIMITED
    10517498
    Douglas House, 117 Foregate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 72
    PIPEWAY HOLDINGS LIMITED
    - now 04941282
    SPEED 9777 LIMITED - 2003-11-11
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-07 ~ 2009-08-17
    CIF 75 - Secretary → ME
  • 73
    PIPEWAY LIMITED
    02097769
    Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (40 parents)
    Officer
    2007-11-07 ~ 2009-08-17
    CIF 73 - Secretary → ME
  • 74
    PLAS GWILYM ENVIRONMENTAL LIMITED
    - now 01939216
    CLWYD RENT-A-SKIP LIMITED
    - 2006-04-29 01939216
    JUMPKARA LIMITED - 1985-11-04
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2003-02-28 ~ 2009-08-17
    CIF 87 - Secretary → ME
  • 75
    PLAS GWILYM QUARRY LIMITED
    00344011
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2003-02-28 ~ 2009-08-17
    CIF 85 - Secretary → ME
  • 76
    PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
    02827417
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    (before 1994-06-16) ~ 2002-12-27
    CIF 113 - Secretary → ME
  • 77
    PURELY POTS LTD
    14114356
    Sunnyside Sytch Road, Brown Edge, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ 2025-07-11
    CIF 26 - Secretary → ME
  • 78
    RACEWOOD LIMITED
    - now 02901930
    LAWCO LIMITED
    - 1995-01-26 02901930
    RUSTWAY LIMITED
    - 1994-03-21 02901930
    The Mount, 17 Park Road, Tarporley, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-03-08 ~ 1995-01-26
    CIF 107 - Secretary → ME
  • 79
    REFLEX PLANT LIMITED
    - now 02951277
    AUTOBORE LIMITED - 2000-12-12
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (14 parents)
    Officer
    2006-06-22 ~ 2010-07-22
    CIF 69 - Secretary → ME
  • 80
    RIVERSIDE BUYERS LIMITED
    09668502
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 81
    ROGER HUGHES & CO. LIMITED
    00344066
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-02-28 ~ 2009-08-17
    CIF 86 - Secretary → ME
  • 82
    ROPEWALKS BUYERS LIMITED
    10432538
    Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 83
    RUFUS HOUSE PROPERTIES LIMITED
    05225790
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (15 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 82 - Secretary → ME
  • 84
    SARASID LTD
    10027341
    Oliver & Co., Douglas House, 117 Foregate Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 85
    SL INVESTMENT MANAGEMENT LIMITED - now
    SURRENDA-LINK LIMITED
    - 2009-10-23 02485382
    One City Place, Queens Road, Chester, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1992-11-02 ~ 2002-12-27
    CIF 111 - Secretary → ME
  • 86
    SL INVESTMENTS LIMITED
    - now 02485358 05825039
    SURRENDA-LINK (FINANCE) LIMITED
    - 2006-04-04 02485358
    PORTFOLIO DESIGN GROUP LIMITED
    - 2003-03-19 02485358
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    1992-11-02 ~ 2006-04-24
    CIF 110 - Secretary → ME
  • 87
    ST MARY'S BUYERS LIMITED
    09012708
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 67 - Secretary → ME
  • 88
    ST. MARTIN'S ACADEMY CHESTER LIMITED
    08203234
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 89
    STATEMENT SERVICES LIMITED
    06297693
    The Foundry Business Centre, Marcus Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-01-01
    CIF 30 - Secretary → ME
  • 90
    STEWART MECHANICAL SERVICES PLC
    - now 01160969
    STEWART CONSTRUCTION LIMITED - 1977-12-31
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1999-02-01 ~ 2009-11-13
    CIF 101 - Secretary → ME
  • 91
    SUNDERLAND HOUSE BUYERS LIMITED
    10140985
    Douglas House, 117 Foregate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 92
    TEP ONE CAPITAL LIMITED
    - now 04806555
    TEP FUND ONE CAPITAL LIMITED
    - 2004-09-16 04806555
    INTERTRANS SERVICES LIMITED
    - 2004-06-15 04806555
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2003-06-20 ~ 2007-08-06
    CIF 83 - Secretary → ME
  • 93
    TEST LIMITED - now
    NORTHCLIFF (SYSTEMS) LIMITED
    - 2002-02-07 04301762 04124920
    The Resource Centre Bridge Street, Garstang, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2001-10-09 ~ 2002-02-01
    CIF 94 - Secretary → ME
  • 94
    THE CUBE BUYERS LIMITED
    08756595
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 95
    THE DELAMERE CHURCH OF ENGLAND PRIMARY ACADEMY
    07533308
    Oliver & Co Solicitors Ltd, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 61 - Secretary → ME
  • 96
    THE ELEMENT BUYERS LIMITED
    09928201
    14 Westway, Wavertree, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2016-01-13 ~ 2017-03-24
    CIF 12 - Secretary → ME
  • 97
    THE GLOVER CONSTRUCTION CONSORTIUM LIMITED
    07268871
    Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 98
    THE PAVILLION BUYERS LIMITED
    09106130
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    CIF 72 - Secretary → ME
  • 99
    TRINITY HALL BUYERS LIMITED
    08389121
    Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ 2015-05-05
    CIF 17 - Secretary → ME
  • 100
    UK PROPERTY SALES MANAGEMENT LIMITED
    - now 08703696
    UK PROPERTY SALES WORLDWIDE LIMITED
    - 2014-08-05 08703696
    Miltary House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ 2016-05-18
    CIF 14 - Secretary → ME
  • 101
    UNIVERSAL PVC-U LIMITED - now
    MOREX (SYSTEMS) LIMITED
    - 2003-08-07 04504335 04124939
    Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2002-08-06 ~ 2003-05-13
    CIF 92 - Secretary → ME
  • 102
    VIA ACCOUNTING SOFTWARE LIMITED
    07737369
    33a Church Street, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ 2012-06-29
    CIF 45 - Secretary → ME
  • 103
    VICTORIA HOUSE LEEDS LIMITED
    09662671
    Douglas House 117, Foregate Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 104
    VIENNA HOUSE BUYERS LIMITED
    10030146
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 105
    VOLT PROPERTY MANAGEMENT LIMITED
    08632507
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Active Corporate (4 parents)
    Officer
    2013-07-31 ~ now
    CIF 43 - Secretary → ME
  • 106
    WALTER LAWRENCE CIVIL & MECHANICAL LIMITED
    - now 00499243
    HALL & TAWSE CIVIL AND MECHANICAL LIMITED - 1992-12-17
    SIGNTRAX LIMITED - 1992-04-28
    BUSH SIGNS LIMITED - 1988-05-06
    BRIBOND ENGINEERING LIMITED - 1980-12-31
    SIGN EQUIPMENT LIMITED - 1976-12-31
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2006-01-30 ~ 2009-08-17
    CIF 79 - Secretary → ME
  • 107
    WANDSWORTH BRIDGE ROAD PROPERTY LIMITED
    09038165
    12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-13 ~ 2016-03-09
    CIF 66 - Secretary → ME
  • 108
    WATERSIDE COURT BUYERS (CHESTER) LIMITED
    08466431
    Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-05-05
    CIF 15 - Secretary → ME
  • 109
    WEAVER TRUST LIMITED
    10605768
    Oak Tree Barn, Suite 2 Hatton Lane, Hatton, Warrington, Cheshire, England
    Active Corporate (28 parents)
    Officer
    2017-02-07 ~ now
    CIF 40 - Secretary → ME
  • 110
    WEST BAR BUYERS LIMITED
    09253243
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 111
    WHAT'S MY CLAIM WORTH LIMITED
    08425388
    Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 112
    WHITECHAPEL COMMERCIAL LIMITED
    - now 04124836
    QUEENSDALE (TRADING) LIMITED
    - 2001-01-18 04124836 04797906... (more)
    71-73 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2000-12-13 ~ 2001-01-29
    CIF 96 - Secretary → ME
  • 113
    WHITECHAPEL ENTERPRISES LIMITED - now
    GLAM ENTERPRISES LIMITED
    - 1996-08-20 02965547
    71-73 Hoghton Street, Southport, Merseyside
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-09-07 ~ 1996-08-09
    CIF 106 - Secretary → ME
  • 114
    WHITECHAPEL RESIDENTIAL LIMITED
    - now 04077575
    NOTCHLEASE PROPERTY MANAGEMENT LIMITED
    - 2000-11-03 04077575
    71-73 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2000-10-18 ~ 2001-09-14
    CIF 99 - Secretary → ME
  • 115
    WINDOWS24 LTD
    06996237
    Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-23 ~ dissolved
    CIF 59 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.