1
Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
F M GREEN LIMITED - 2008-01-03
F M GREEN PLC - 2007-01-12
T.M.I.S. LIMITED - 2005-01-10
T.M.I.S. PLC - 2005-01-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (40 parents)
Officer
2017-10-31 ~ 2018-08-24
IIF 31 - Director → ME
3
COMPUCAR LIMITED - 2009-01-08
A A A INSURANCE SERVICES LIMITED - 1998-01-28
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (32 parents)
Officer
2017-10-31 ~ 2018-08-24
IIF 12 - Director → ME
4
BOLLINGTON WILSON GROUP LIMITED
- now 10889686PROJECT BARBADOS TOPCO LIMITED
- 2017-11-22
10889686 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-31 ~ 2019-07-26
IIF 16 - Director → ME
5
BOLLINGTON WILSON LIMITED
- now 10891115PROJECT BARBADOS BIDCO LIMITED
- 2017-11-15
10891115 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2017-10-31 ~ 2019-07-26
IIF 15 - Director → ME
6
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 22 - Director → ME
2006-11-29 ~ 2008-11-29
IIF 43 - Secretary → ME
7
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 23 - Director → ME
8
F WILSON (HOLDINGS) LIMITED
- now 03901801SPEED 8037 LIMITED
- 2000-02-10
03901801 03901944, 04161837, 03901975Warning 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) The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2000-01-18 ~ 2018-08-24
IIF 32 - Director → ME
2000-01-18 ~ 2018-08-24
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-11 ~ 2018-08-24
IIF 17 - Director → ME
Person with significant control
2017-09-11 ~ 2017-10-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
F. WILSON (INSURANCE BROKERS) LIMITED
01305146 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (13 parents)
Officer
~ 2018-08-24
IIF 14 - Director → ME
~ 2018-08-24
IIF 41 - Secretary → ME
11
Hurlbutt House 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (6 parents)
Officer
2011-01-20 ~ 2025-06-18
IIF 37 - Director → ME
13
Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (2 parents)
Officer
2012-07-12 ~ now
IIF 18 - Director → ME
2012-07-12 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-24 ~ 2017-10-02
IIF 20 - Director → ME
15
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Officer
2009-06-24 ~ 2017-10-02
IIF 21 - Director → ME
16
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (7 parents)
Officer
2006-01-03 ~ 2023-12-04
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1993-12-24 ~ 2018-08-24
IIF 33 - Director → ME
18
Hurlbutts, Prestbury Road, Over Alderley, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 36 - Director → ME
19
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- now 04601252THE BOLLINGTON GROUP LIMITED - 2008-01-08
IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-10-31 ~ 2018-08-24
IIF 13 - Director → ME
20
WILSONS (LIFE & PENSION) BROKERS LIMITED
02085223 Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
Dissolved Corporate (9 parents)
Officer
~ 2018-08-24
IIF 35 - Director → ME
~ 2018-08-24
IIF 42 - Secretary → ME
21
WILSONS COMMERCIAL INSURANCE SERVICES LTD
03617393 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1998-09-01 ~ 2018-08-24
IIF 34 - Director → ME
22
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 25 - Director → ME
23
Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
24
XYZ INVESTMENTS HOLDINGS LIMITED
10971044 Ninth Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (6 parents)
Officer
1998-09-01 ~ dissolved
IIF 28 - Director → ME
26
XYZ PROPERTIES HOLDINGS LIMITED
10970851 Unit 6, The Courtyard 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-04 ~ 2017-10-25
IIF 7 - Ownership of shares – 75% or more → OE
28
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (4 parents)
Officer
2006-11-30 ~ now
IIF 19 - Director → ME
29
Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE