logo
explain how to read the page

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 16
  • 1
    Roach, Malcolm David
    Credit Manager born in January 1950
    Individual (566 offsprings)
    Officer
    2006-02-01 ~ 2016-09-30
    OF - Director → CIF 0
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (566 offsprings)
    2016-09-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 2
    Austen, Paul James
    Company Director born in August 1978
    Individual (32 offsprings)
    Officer
    2014-05-06 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Owen, Julie Ann
    Individual (45 offsprings)
    Officer
    2005-09-30 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 4
    Roach, Mark Damion
    Born in October 1976
    Individual (409 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (409 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Hallatt, Jon Antony
    Director born in July 1982
    Individual (179 offsprings)
    Officer
    2010-02-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 6
    Deacon, Charles Julian
    Individual (40 offsprings)
    Officer
    2005-10-10 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 7
    Pilkington, Simon Mark
    Credit Controller born in October 1983
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2005-10-17
    OF - Director → CIF 0
  • 8
    Hallatt, Lucinda Jane
    Admin Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2011-11-21
    OF - Director → CIF 0
    Hallatt, Lucinda Jane
    Director born in November 1958
    Individual (4 offsprings)
    2017-08-30 ~ 2017-09-20
    OF - Director → CIF 0
    Hallatt, Lucinda Jane
    Company Director born in November 1958
    Individual (4 offsprings)
    2017-09-23 ~ 2018-01-16
    OF - Director → CIF 0
  • 9
    Spooner, Paul Rodney
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2005-10-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Adams, Robert Keith
    Accountant born in May 1979
    Individual (14 offsprings)
    Officer
    2006-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Baig, Mirza Khalid
    Tecnhical Director born in May 1982
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2017-09-20
    OF - Director → CIF 0
    Baig, Mirza Khalid
    Technical Director born in May 1982
    Individual (7 offsprings)
    2017-09-23 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Vives Ivars, Jaime
    Director born in March 1968
    Individual (127 offsprings)
    Officer
    2011-11-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Ball, Michael Edward
    Financial Director born in October 1954
    Individual (9 offsprings)
    Officer
    2017-08-30 ~ 2017-09-20
    OF - Director → CIF 0
    2017-09-23 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 904 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 15
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (10 parents, 472 offsprings)
    Officer
    2007-03-12 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 16
    WINCHAM INVESTMENTS LIMITED
    - now 02948944
    ROACH CAMM & ASSOCIATES LIMITED - 2003-06-13
    MITEK VEHICLE OPTIONS LTD. - 1998-03-13
    TILFORD LIMITED - 1994-11-30
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WINCHAM INTERNATIONAL LIMITED

Period: 2011-11-21 ~ now
Company number: 05579766 06441315
Registered names
WINCHAM INTERNATIONAL LIMITED - now 06441315
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
20,000 GBP2025-03-31
35,000 GBP2024-03-31
Fixed Assets - Investments
7,840 GBP2025-03-31
7,840 GBP2024-03-31
Fixed Assets
27,840 GBP2025-03-31
42,840 GBP2024-03-31
Debtors
162,331 GBP2025-03-31
65,737 GBP2024-03-31
Cash at bank and in hand
103,201 GBP2025-03-31
176,613 GBP2024-03-31
Current Assets
265,532 GBP2025-03-31
242,350 GBP2024-03-31
Net Current Assets/Liabilities
263,948 GBP2025-03-31
240,542 GBP2024-03-31
Total Assets Less Current Liabilities
291,788 GBP2025-03-31
283,382 GBP2024-03-31
Net Assets/Liabilities
291,788 GBP2025-03-31
283,382 GBP2024-03-31
Equity
Called up share capital
323,843 GBP2025-03-31
323,843 GBP2024-03-31
Share premium
491 GBP2025-03-31
491 GBP2024-03-31
Retained earnings (accumulated losses)
-32,546 GBP2025-03-31
-40,952 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
180,000 GBP2025-03-31
165,000 GBP2024-03-31
Intangible Assets
Development expenditure
20,000 GBP2025-03-31
35,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
162,331 GBP2025-03-31
65,737 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125 GBP2025-03-31
278 GBP2024-03-31
Corporation Tax Payable
Current
172 GBP2025-03-31
Other Taxation & Social Security Payable
Current
1,288 GBP2025-03-31
1,414 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
-1 GBP2025-03-31
116 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 151
  • 1
    100% GREEN LIMITED - now
    FILE 1250 LIMITED - 2008-10-01
    100% GREEN LIMITED
    - 2008-06-25 06013777 06633481
    65 Main Road, Goostrey, Crewe, England
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-05-22
    CIF 83 - Director → ME
  • 2
    100% WHOLESALE LIMITED
    06595204 15429359... (more)
    4385, 06595204 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2008-05-16 ~ 2008-09-08
    CIF 38 - Director → ME
  • 3
    13TH LEGION LIMITED
    05778881
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2006-04-12 ~ 2010-01-05
    CIF 107 - Director → ME
  • 4
    AAA COMMODITIES LIMITED - now
    PULSE TRAINING LIMITED
    - 2007-11-13 04761188
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2006-04-19 ~ 2006-05-10
    CIF 106 - Director → ME
  • 5
    ACTION WHOLESALE LIMITED
    06054663
    Unit 12 Space Business Centre, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2010-02-18
    CIF 148 - Director → ME
  • 6
    ACTIONS LIMITED
    06056484
    5 Fairlawn Gardens, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2007-01-17 ~ 2007-06-22
    CIF 74 - Director → ME
  • 7
    ADREM ACCOUNTING LTD - now
    WINCHAM ACCOUNTANCY LIMITED
    - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED
    - 2020-08-10 05984803
    MANTIS E BIKE LIMITED
    - 2020-07-02 05984803
    ASTBURY MOTORHOME STOPOVER SITE LTD
    - 2020-02-10 05984803
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED
    - 2017-04-06 05984803 11387710... (more)
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (12 parents, 458 offsprings)
    Officer
    2006-11-01 ~ 2010-10-01
    CIF 149 - Director → ME
    Person with significant control
    2020-01-10 ~ 2020-09-30
    CIF 158 - Ownership of shares – 75% or more → OE
  • 8
    AFFILIA LIMITED
    05761773
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-29
    Commencement of winding up on 2012-03-12
    Conclusion of winding up on 2013-07-01
    Dissolved on 2020-03-24
    41 Claverley Drive, Penn, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ 2008-02-11
    CIF 109 - Director → ME
  • 9
    AFFINITY HARDWARE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-07
    Commencement of winding up on 2009-11-13
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-05
    AFFINITY HOSTING LIMITED
    - 2008-05-30 05718928
    366b Uxbridge Road, Hays, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-02-22 ~ 2007-05-18
    CIF 125 - Director → ME
  • 10
    AGERE INTERNATIONAL LTD - now
    WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
    STAFF IT LTD - 2020-01-09
    UNDER CONTROL SERVICES LIMITED
    - 2008-11-20 06441315
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-11-29 ~ 2008-11-14
    CIF 30 - Director → ME
  • 11
    AGRI CORP LIMITED - now
    BANSKO DEVELOPMENTS LIMITED
    - 2008-05-19 06024854
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-04-01
    CIF 82 - Director → ME
  • 12
    AQUA BAY LIMITED
    06440957
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-29 ~ 2009-01-28
    CIF 26 - Director → ME
  • 13
    AVAST ACCOUNTING SERVICES LIMITED
    06054640
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-16 ~ 2010-06-24
    CIF 147 - Director → ME
  • 14
    AVAST DEVELOPMENTS LIMITED
    06054643
    11a Portmore Park Road, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    2007-01-16 ~ 2007-05-18
    CIF 79 - Director → ME
  • 15
    AVAST SYSTEMS LIMITED
    06054635
    Office 3.2 Cornwall House, 31 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2010-03-05
    CIF 146 - Director → ME
  • 16
    AVAST TRADE LINE LIMITED
    06054656
    517 Rochfords Gardens, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2009-05-19
    CIF 80 - Director → ME
  • 17
    BANADO DEL SOL PROPERTY LIMITED
    06984906
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 18
    BANSKO LIMITED
    06024390
    44 Northwood Gardens, Greenford, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-03-13
    CIF 81 - Director → ME
  • 19
    BHP TRADING LIMITED - now
    DIRECT WEB HITS LIMITED
    - 2007-02-19 05607245
    106 Mornington Road, Bolton, Lancs
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2006-10-05
    CIF 116 - Director → ME
  • 20
    BIZATRON LIMITED
    06441726
    Toads Castle The Common, Edgmond, Newport, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2008-10-14
    CIF 19 - Director → ME
  • 21
    BOOMTECH LIMITED - now
    HYDE LEASING & INVESTMENTS LIMITED - 2010-10-04
    WEBS TO GO LIMITED
    - 2008-01-16 05756156
    6 Winifred Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ 2007-10-22
    CIF 111 - Director → ME
  • 22
    BREXITEERS LIMITED - now
    STANFORD LEE LIMITED
    - 2017-07-28 06306452
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (11 parents)
    Officer
    2007-07-18 ~ 2009-09-02
    CIF 50 - Director → ME
  • 23
    CASA BERMUDEZ LIMITED
    - now 08087514
    WINCHAM INTERNATIONAL (HOLDINGS) LIMITED - 2020-12-19
    WINCHAM CONSULTANTS (BENELUX) LIMITED - 2019-11-28
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 157 - Ownership of shares – 75% or more → OE
  • 24
    CASITA LEISURE LIMITED - now
    CASITA STUDIOS LIMITED - 2015-06-17
    WESTHOLME CORPORATE DEVELOPMENTS LIMITED
    - 2014-07-17 05784869
    1-2 Albert Chambers Canal Street, Congleton, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-08-20 ~ 2009-05-01
    CIF 11 - Director → ME
  • 25
    CHOICE BUSINESS SYSTEMS LIMITED
    06569997
    31 Charlwood Drive, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ 2009-03-16
    CIF 40 - Director → ME
  • 26
    CLAIM IT BACK LIMITED - now
    TODAY ON-LINE LIMITED
    - 2010-01-04 06080584
    Unit 1 Uddens Trading Estate, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2009-11-05
    CIF 63 - Director → ME
  • 27
    CLICK COLLECTOR LIMITED
    05607261
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-21
    Commencement of winding up on 2010-11-17
    Conclusion of winding up on 2012-09-28
    Dissolved on 2013-01-12
    Unit 5 Floor 5 Berkley Business, Centre Citygate House, 246-250 Romford Road Stratford, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2007-01-09
    CIF 118 - Director → ME
  • 28
    CLYDEGRANGE LIMITED
    05878480
    Communications House 49 Cariocca Business Park, Sawley Road, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ 2008-02-26
    CIF 84 - Director → ME
    2006-07-17 ~ 2006-09-01
    CIF 101 - Director → ME
  • 29
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (10 parents, 472 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 159 - Has significant influence or control → OE
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
  • 30
    CORAL BEAUTY LIMITED
    05908853
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ 2007-10-02
    CIF 93 - Director → ME
  • 31
    CORROWMAT LIMITED
    06583155
    28 Kaffir Road, Edgerton, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ 2010-07-09
    CIF 127 - Director → ME
  • 32
    CPU TRADER LIMITED
    05753780
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-02
    Commencement of winding up on 2009-08-12
    Conclusion of winding up on 2010-03-23
    Dissolved on 2018-10-10
    1 Alan Road, Bucknall, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2007-01-15
    CIF 115 - Director → ME
  • 33
    DARTS CORNER LTD - now
    DISTANT LIMITED
    - 2007-05-04 06059355
    Harewood House, Union Road, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2007-03-30
    CIF 67 - Director → ME
  • 34
    DAY & JONES LIMITED
    06054524
    68a Sleaford Road, Heckington, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ 2009-09-04
    CIF 78 - Director → ME
  • 35
    DESIGN & BUILD SOLUTIONS LIMITED
    06441228
    Barrington House, Heyes Lane, Alderley Edge, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-06-20
    CIF 27 - Director → ME
  • 36
    DEWBERRYS LTD
    05609488
    La Grange, Chipshop, Tavistock, England
    Active Corporate (9 parents)
    Officer
    2008-04-09 ~ 2009-09-10
    CIF 14 - Director → ME
  • 37
    DIGICOM COMPONENTS LIMITED - now
    MEMORYTRADER LIMITED
    - 2007-11-20 05718929
    78 Ward Road, Goldthorn Park, Wolverhampton, West Midlands, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2006-02-22 ~ 2007-07-26
    CIF 126 - Director → ME
  • 38
    DIGITAL CASH LIMITED
    - now 05855680
    NET CASH CORPORATE LIMITED
    - 2007-05-17 05855680
    Steadings House, Lower Meadow Road, Wilmslow, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-23 ~ 2007-06-27
    CIF 103 - Director → ME
  • 39
    DIRECT CHOICE LIMITED
    06582851
    101 St. Georges Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ 2009-01-09
    CIF 39 - Director → ME
  • 40
    DISTANT SALES LIMITED
    06060760
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-12
    Commencement of winding up on 2010-08-19
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-04
    48 Washway Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2010-01-13
    CIF 66 - Director → ME
  • 41
    DOLPHIN ACCOUNTING SERVICES LIMITED
    06080987
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-02 ~ 2010-05-24
    CIF 144 - Director → ME
  • 42
    DRAGONFLY SERVICES LIMITED
    06440945
    Unit 424 Clifford House, Clifford Street, York, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-02-26
    CIF 25 - Director → ME
  • 43
    EFB LEISURE LIMITED - now
    INTER CONTINENTAL SUPPLY LIMITED
    - 2011-12-07 05888444
    European House, Darlaston Road, Walsall
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-08-14
    CIF 98 - Director → ME
  • 44
    EHEALTH (UK) LIMITED
    06074190
    Flat 12 Grove Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-30 ~ 2009-08-03
    CIF 1 - Director → ME
  • 45
    EUROSOL LIMITED
    05718205
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2006-12-28
    CIF 120 - Director → ME
  • 46
    EVOLUTUM LIMITED
    05883643
    Regus Manchester Business Park, 3000 Aviator Way, Manchester, England
    Active Corporate (6 parents)
    Officer
    2007-07-23 ~ 2009-08-19
    CIF 49 - Director → ME
  • 47
    EXTRA CHOICE LIMITED
    06570057
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (8 parents)
    Officer
    2008-04-18 ~ 2009-02-27
    CIF 41 - Director → ME
  • 48
    FINCA DEVELOPMENTS LIMITED
    05718185
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2009-05-01
    CIF 9 - Director → ME
    2010-06-17 ~ 2012-02-22
    CIF 129 - Director → ME
    2006-02-22 ~ 2007-04-03
    CIF 119 - Director → ME
  • 49
    FLAGSHIP ENGINEERING LIMITED
    06702160
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ 2010-04-29
    CIF 32 - Director → ME
  • 50
    FLAGSHIP TECHNOLOGIES LIMITED
    06440984
    4 Townsend, Little Downham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2011-06-28
    CIF 140 - Director → ME
  • 51
    FLEETNAV UK LIMITED
    05671653
    Wincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-05-22 ~ 2011-02-24
    CIF 133 - Director → ME
  • 52
    FREEDOM ASSOCIATES LIMITED
    06314441
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2010-07-04
    CIF 60 - Director → ME
  • 53
    GADGETS & ACCESSORIES LIMITED
    - now 05772876
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-27
    Commencement of winding up on 2011-10-05
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-06
    GADGETS4LESS.CO.UK.TC LIMITED
    - 2008-04-19 05772876
    1150-1154 Pershore Road, Stirchley, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2008-03-27 ~ 2008-06-04
    CIF 15 - Director → ME
  • 54
    GENERA CLIMATE CARE LTD - now
    REAL CHOICE LIMITED
    - 2010-08-20 06316383
    Palladia Trinity House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2010-07-08
    CIF 51 - Director → ME
  • 55
    GIFT TWO GADGET LIMITED
    06241057
    Unit 418a Solent Business Centre, Millbrook Road West, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ 2008-09-17
    CIF 61 - Director → ME
  • 56
    GLOBAL SOURCING AND DISTRIBUTION LIMITED
    05891519
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2009-08-14
    CIF 96 - Director → ME
  • 57
    GOLD CONCEPT LIMITED
    06545934
    89 Flaxman Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ 2009-07-10
    CIF 42 - Director → ME
  • 58
    GOOD TRADING LIMITED
    06056480
    404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2009-04-22
    CIF 73 - Director → ME
  • 59
    GRADE ONE PHONES LIMITED
    04296598
    Unit 47 Parkers Building 115 Corporation Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2009-01-19
    CIF 12 - Director → ME
  • 60
    GREAT CHOICE LIMITED
    06440897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-19
    Dissolved on 2014-11-28
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-02-12
    CIF 22 - Director → ME
  • 61
    GREEN WHOLESALE LIMITED
    06629339
    Plot 2 Nant Crymannau, Llechryd, Cardigan, Dyfed, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ 2009-06-09
    CIF 35 - Director → ME
  • 62
    GRENABLES LIMITED
    05931140
    634 Lea Bridge Road, Walthamstow, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2007-11-21
    CIF 86 - Director → ME
  • 63
    HAIDER (NE) LIMITED
    05550239
    Northwest Capital Investments, Bristol & West House, Post Office Road, Bournemouth, Dorset, England
    Liquidation Corporate (11 parents)
    Officer
    2008-10-21 ~ 2009-01-15
    CIF 8 - Director → ME
  • 64
    HELLIN LIMITED
    06314410
    52-58 Stanley Street, Cheetham Hill, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2009-06-25
    CIF 59 - Director → ME
  • 65
    HENRY COOKE LTD
    05675619
    Co Henry Cooke Ltd, Unit 5 Stansfield Works Industrial Est, Moorland Road Burslem, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2011-04-06
    CIF 153 - Director → ME
  • 66
    HFSC EXCEL SERVICES LIMITED
    05824636
    2 Westwood Close, Weston, Crewe
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2007-07-12
    CIF 105 - Director → ME
  • 67
    HILL END PLUMBING & HEATING LIMITED - now
    TRUE ASPECTS LIMITED
    - 2007-04-25 06056292
    141 Union Street, Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-04-11
    CIF 72 - Director → ME
  • 68
    HOT SOLDER UK LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-08
    Dissolved on 2013-02-28
    PAYMENT LIMITED
    - 2010-05-06 06381052
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-25 ~ 2010-02-12
    CIF 43 - Director → ME
  • 69
    IMREC LIMITED
    05883607
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-26
    Commencement of winding up on 2011-10-05
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-05
    90 Carsic Road, Sutton In Ashfield, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2008-06-04
    CIF 47 - Director → ME
  • 70
    INTER RETAIL SOLUTIONS LIMITED
    05888440
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2009-08-14
    CIF 97 - Director → ME
  • 71
    INVERTOR LIMITED
    05879085
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-27
    Commencement of winding up on 2011-10-05
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-06
    2 / 2 Erskine Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ 2008-10-17
    CIF 100 - Director → ME
  • 72
    ISISBYTE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-22
    Due to be dissolved on 2017-01-26
    786 TELECOMS LIMITED - 2008-06-27
    ISISBYTE LIMITED
    - 2008-04-15 05761519
    125-127 Union Street, Oldham
    Dissolved Corporate (8 parents)
    Officer
    2006-03-29 ~ 2007-03-20
    CIF 110 - Director → ME
  • 73
    JEM COMMUNICATIONS LIMITED
    06314698
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2008-09-01
    CIF 58 - Director → ME
  • 74
    KALCO LIMITED
    06316879
    52-58 Stanley Street, Cheetham Hill, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2009-06-25
    CIF 57 - Director → ME
  • 75
    KPRMG LTD
    05663177
    Wincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-22 ~ 2009-06-22
    CIF 13 - Director → ME
  • 76
    LA CANUTA LIMITED
    06454342
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-29 ~ 2011-01-20
    CIF 152 - Director → ME
    2007-12-14 ~ 2010-02-10
    CIF 135 - Director → ME
  • 77
    LEADING WHOLESALE LIMITED
    06600092
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2008-09-16
    CIF 37 - Director → ME
  • 78
    LEASEWORKS LTD
    05653215
    102 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-04-09 ~ 2011-01-10
    CIF 134 - Director → ME
  • 79
    LGVA SOLUTIONS LIMITED
    06658150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-25
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-28 ~ 2009-01-07
    CIF 7 - Director → ME
  • 80
    LOGIC WHOLESALE LIMITED
    06056568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-16
    Dissolved on 2019-06-25
    C/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ 2008-04-17
    CIF 76 - Director → ME
  • 81
    MAGNOLIA EMPATHY CRUISER LIMITED - now
    OCTRON LIMITED
    - 2012-12-03 05931178
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-10-09
    CIF 87 - Director → ME
  • 82
    MAPLE LEAF CORPORATE LIMITED - now
    XCELERATE.GLOBAL LIMITED - 2019-03-06
    MAPLE LEAF CORPORATE LIMITED - 2018-01-16
    UNIVERSAL ASSOCIATES LIMITED
    - 2015-02-11 06441231
    50 Princes Street, Ipswich, England
    Dissolved Corporate (10 parents)
    Officer
    2007-11-29 ~ 2010-03-24
    CIF 141 - Director → ME
  • 83
    MAYNARD LEISURE (REDCAR) LIMITED - now
    SAFEDESK LIMITED
    - 2009-02-27 06056969
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ 2009-02-13
    CIF 69 - Director → ME
  • 84
    MEGABYTES LIMITED
    05761772
    264 Preston Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ 2007-05-03
    CIF 108 - Director → ME
  • 85
    MERIDIAN IMPORTS UK (TRANSPORT) LTD
    05656638
    Unit 1 35 Plashet Grove, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-05-22 ~ 2011-01-06
    CIF 132 - Director → ME
  • 86
    MOHSIN HIRE LTD - now
    QUESTBROOK LIMITED
    - 2010-03-17 06316542
    Flat 3 52 Queens Road, Peckham, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2010-03-15
    CIF 55 - Director → ME
  • 87
    MORE GADGETS LIMITED
    05908887
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-02
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-12
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ 2008-08-04
    CIF 95 - Director → ME
  • 88
    MOTORHOME-2GO.COM LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-06
    Dissolved on 2022-06-30
    WINCHAM LEISURE LIMITED - 2019-09-23
    WINCHAM CORPORATE FINANCE LIMITED
    - 2017-06-20 06440455
    WINCHAM IHT LIMITED - 2009-11-25
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 154 - Has significant influence or control → OE
  • 89
    MWB GROUP LIMITED - now
    SOFTWARE 4 U LIMITED
    - 2008-01-09 05848871
    Courthill House, Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ 2007-07-13
    CIF 104 - Director → ME
  • 90
    MYA RESTAURANT LIMITED - now
    SOUNDTRON LIMITED
    - 2007-11-13 06054311
    141 Union Street, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-16 ~ 2007-11-05
    CIF 77 - Director → ME
  • 91
    NATARLA LIMITED
    05910754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-09
    Commencement of winding up on 2009-03-25
    Conclusion of winding up on 2010-08-05
    Dissolved on 2010-11-23
    35 Heatherfield Court, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2006-09-06
    CIF 90 - Director → ME
  • 92
    NET TRAWLER LIMITED
    05607247
    Dephna House, 14 Cumberland Avenue, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-28 ~ 2006-11-23
    CIF 117 - Director → ME
  • 93
    NEW AGE SERVICES LIMITED
    06316572
    Old Pallet Yard, Crompton Road, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2010-02-03
    CIF 56 - Director → ME
  • 94
    OPTION LIMITED
    06314390
    Option Ltd, Units 46-47 Stakehill Industrial Estate, Middleton, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2011-10-10
    CIF 128 - Director → ME
  • 95
    PARAISO CASERO LIMITED
    06463202
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-07 ~ 2008-06-09
    CIF 16 - Director → ME
  • 96
    PARCEL LOGISTICS LIMITED
    05718801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-17
    Commencement of winding up on 2008-05-08
    Conclusion of winding up on 2011-05-13
    Dissolved on 2011-08-23
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-22 ~ 2007-05-08
    CIF 124 - Director → ME
  • 97
    PHASE3 SECURITY LIMITED - now
    FUTURE FULFILMENTS LIMITED
    - 2007-12-31 05753209
    Fronllan Middlewich Road, Lower Peover, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ 2006-09-05
    CIF 113 - Director → ME
    2007-11-27 ~ 2007-12-11
    CIF 2 - Director → ME
  • 98
    POPPY DEVELOPMENTS LIMITED
    05824074
    11 Creighton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-27 ~ 2007-10-15
    CIF 62 - Director → ME
  • 99
    POWERGATE LIMITED
    06316532
    C/o Carl Sundvisson, 134 Great Ancoats Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2009-11-23
    CIF 53 - Director → ME
  • 100
    PROSPECTS LOCATED LTD - now
    CONSUMERS LOCATED LTD - 2008-06-03
    CHEAP AS CHIPS.COM LIMITED
    - 2008-01-11 05753208
    10a Greenes Road, Whiston, Prescot, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2007-11-23
    CIF 112 - Director → ME
  • 101
    RAPID WHOLESALE LIMITED
    06628923
    Pencaig Farm, Llangoedmor, Cardigan, Dyfed, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ 2009-06-09
    CIF 36 - Director → ME
  • 102
    RED SEA PALMS PROPERTIES LIMITED
    05952828
    40-42 High Street, Waldon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2006-10-02
    CIF 85 - Director → ME
  • 103
    RH CONTROLS LIMITED
    - now 06633481
    WISE ENGINEERING LIMITED
    - 2009-06-18 06633481
    100% GREEN LIMITED
    - 2008-09-30 06633481 06013777... (more)
    2 Farm Drive, Shirley, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ 2009-06-26
    CIF 34 - Director → ME
  • 104
    RJM GLOBAL CONSULTING LTD
    - now 07129380
    ARETE DISTRIBUTION LTD
    - 2010-06-01 07129380
    14 Birmingham Road, Walsall
    Dissolved Corporate (4 parents)
    Officer
    2010-01-19 ~ 2011-01-01
    CIF 151 - Director → ME
  • 105
    SABRE CREATIONS LIMITED - now
    MANAGED PROJECTS LTD
    - 2009-12-08 04351949
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-11-27 ~ 2009-11-27
    CIF 130 - Director → ME
  • 106
    SAFE & SECURE PRODUCTS LIMITED
    06057012
    49a Vicarage Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-18 ~ 2010-03-25
    CIF 145 - Director → ME
  • 107
    SAFE BUY UK LIMITED
    06060757
    Unit 60 2 Sawley Road, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-22 ~ 2009-04-06
    CIF 65 - Director → ME
  • 108
    SAFE DATA LIMITED
    06056149
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ 2009-11-24
    CIF 71 - Director → ME
  • 109
    SAFE SOLUTIONS LIMITED
    06056119
    24a-24d Belsize Park, Camden, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-08-16
    CIF 70 - Director → ME
  • 110
    SAFE TRADING LIMITED
    06056490
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-01
    Commencement of winding up on 2010-08-18
    Conclusion of winding up on 2011-07-26
    Dissolved on 2011-11-03
    196 High Road, Wood Green, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2009-04-22
    CIF 75 - Director → ME
  • 111
    SAFECO SERVICES LIMITED
    06056963
    59 Richings Way, Iver, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-18 ~ 2010-01-11
    CIF 68 - Director → ME
  • 112
    SGKTRANSPORT LTD
    05657634
    444 Railway Arches Cranmer Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-03 ~ 2011-04-26
    CIF 131 - Director → ME
  • 113
    SIERRA BERNEJA LIMITED
    06883792
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    CIF 160 - Has significant influence or control → OE
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 114
    SILK TIES ONLINE LIMITED
    05914882
    8 Raul Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ 2007-12-21
    CIF 88 - Director → ME
  • 115
    SIMPLE CREATIVE SOLUTIONS LIMITED
    06440643
    6 Westwood Avenue, Glenholt, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2009-04-20
    CIF 20 - Director → ME
  • 116
    SOFTTRADER LIMITED
    05718838
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2012-02-22
    CIF 150 - Director → ME
  • 117
    SOUNDMAN LIMITED
    05878550
    Trafalgar House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 102 - Director → ME
  • 118
    TEKTRON LIMITED
    06346245
    Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ 2009-02-18
    CIF 46 - Director → ME
  • 119
    THE FOOD AND BEVERAGE WHOLESALE COMPANY LTD
    - now 05938969
    SABRE CREATIONS LIMITED
    - 2009-11-20 05938969 04351949
    FOREVER FLOWERS LIMITED
    - 2009-08-25 05938969
    Unit 35 Millmead Industrial Centre, Millmead Road, Tottenham
    Dissolved Corporate (7 parents)
    Officer
    2009-05-06 ~ 2010-01-12
    CIF 5 - Director → ME
  • 120
    TIES GALORE LIMITED
    05910423
    Curtis House 34 Third Avenue, Hove, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2008-12-05
    CIF 4 - Director → ME
    2006-08-18 ~ 2007-11-27
    CIF 89 - Director → ME
  • 121
    TO THE NEXT LEVEL LIMITED
    06440634
    7 Omega Business Village, Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2010-04-22
    CIF 138 - Director → ME
  • 122
    TOP ACCESS LIMITED
    06441318
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2010-04-20
    CIF 142 - Director → ME
  • 123
    TOP ENGINEERING LIMITED
    06702292
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-19 ~ 2010-04-28
    CIF 31 - Director → ME
  • 124
    TOP LEVEL BUSINESS LIMITED
    06441486
    Saddlethorpe Broad Lane, Gilberdyke, Brough, North Humberside, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2010-03-30
    CIF 136 - Director → ME
  • 125
    TORQUE POWER LIMITED
    05908843
    259 London Road, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2008-09-17
    CIF 3 - Director → ME
    2006-08-17 ~ 2007-11-27
    CIF 91 - Director → ME
  • 126
    TOTAL IT CONSULTANCY LIMITED
    06700500
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ 2009-06-29
    CIF 33 - Director → ME
  • 127
    TOTRA LIMITED
    06440905
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-29 ~ 2009-08-04
    CIF 23 - Director → ME
  • 128
    TRADE ON LINE LIMITED
    05718439
    1st Floor Wellesley House, Trade On Line Limited Suite 2, 102 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2007-03-12
    CIF 122 - Director → ME
  • 129
    TRANZCASH LIMITED
    05886583
    Steadings House Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-25 ~ 2006-08-01
    CIF 99 - Director → ME
  • 130
    TRIMA LIMITED
    05883421
    12 City Business Centre, Lower Road, London, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2008-01-17
    CIF 48 - Director → ME
  • 131
    UK DEBT RECOVERY LTD - now
    COLOURFUL IMAGERY LIMITED
    - 2008-10-29 05908863
    305 Crown House, North Circular Road Park Royal, London
    Active Corporate (3 parents)
    Officer
    2006-08-17 ~ 2008-10-07
    CIF 94 - Director → ME
  • 132
    VASTIC LIMITED
    06440906
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2009-10-15
    CIF 24 - Director → ME
  • 133
    VE TRAVEL LIMITED - now
    NABAQ BAY APARTMENTS LIMITED
    - 2008-06-10 06047490 06708435
    108 Woolston Avenue, Congleton, England
    Active Corporate (6 parents)
    Officer
    2007-01-22 ~ 2007-01-31
    CIF 64 - Director → ME
    2008-02-15 ~ 2008-06-06
    CIF 17 - Director → ME
  • 134
    VIBRA LIMITED
    - now 06440769
    VIACOM LIMITED
    - 2008-03-29 06440769
    The Winnows Park Hill, Swallownest, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-12-03
    CIF 21 - Director → ME
  • 135
    VIBREX LIMITED
    06441291
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2008-02-26
    CIF 28 - Director → ME
  • 136
    VIEWTEK LIMITED
    05718441
    170 London Road, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ 2006-08-01
    CIF 123 - Director → ME
  • 137
    VIEWTRON LIMITED
    06347355
    6c The Broadway Parade, Coldharbour Lane, Hayes, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2009-08-14
    CIF 45 - Director → ME
  • 138
    VILLABASE LIMITED
    05718241
    26 Chester Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-08-20 ~ 2009-05-01
    CIF 10 - Director → ME
    2006-02-22 ~ 2007-04-03
    CIF 121 - Director → ME
  • 139
    VYABLE LIMITED
    06441488
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2009-11-18
    CIF 18 - Director → ME
  • 140
    VYBORG SOLUTIONS LIMITED
    06441489
    24 Ladysmith Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2011-10-27
    CIF 137 - Director → ME
  • 141
    VYTEK LIMITED
    06349441
    1 1st Floor Office, 1 Lower Road, Sutton, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2008-08-22
    CIF 44 - Director → ME
  • 142
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (13 parents, 904 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    WINCHAM CONSULTANTS LIMITED
    - now 05143003
    AFFINITY ON LINE LIMITED - 2008-12-28
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 144
    WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED
    07065202
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 161 - Has significant influence or control → OE
  • 145
    XAMPLE LIMITED
    06080250
    Xample Ltd, 24 Albert St, Bury, Lancs, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2009-06-01
    CIF 143 - Director → ME
  • 146
    XPERTEZE LIMITED
    05753212
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-13
    Commencement of winding up on 2014-09-08
    Conclusion of winding up on 2015-06-03
    Dissolved on 2018-02-01
    4 Buckingham Parade, Market Place Chalfont St Peter, Buck, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-23 ~ 2007-10-19
    CIF 114 - Director → ME
  • 147
    XTEL SERVICES LIMITED
    06440939
    212 Outwood Road, Heald Green, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2010-02-11
    CIF 139 - Director → ME
  • 148
    YES FINANCIAL SERVICES LIMITED
    06316535
    Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, England
    Active Corporate (7 parents)
    Officer
    2007-07-18 ~ 2009-03-20
    CIF 54 - Director → ME
  • 149
    YORKSHIRE PETROLEUM COMPANY LIMITED
    - now 05908848
    STAFF IT LIMITED
    - 2008-11-17 05908848 06441315
    UNFORGETFUL MEMORIES LIMITED
    - 2007-10-16 05908848
    24 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ 2008-11-18
    CIF 92 - Director → ME
    2008-11-18 ~ 2009-01-07
    CIF 6 - Director → ME
  • 150
    ZEST & ENERGY LIMITED
    06316384
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2010-07-08
    CIF 52 - Director → ME
  • 151
    ZONOX LIMITED
    06441314
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (7 parents)
    Officer
    2007-11-29 ~ 2009-08-04
    CIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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