1
319 MANAGEMENT COMPANY LIMITED
14015184 04258745, 08771665, 02230867Warning 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) Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Winnington Hall Winnington Lane, Northwich, Northwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-01 ~ 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
3
Winnington Hall, Winnington, Northwich, Cheshire
Active Corporate (3 parents, 5 offsprings)
Officer
1997-05-16 ~ now
IIF 4 - Director → ME
1997-05-16 ~ 1997-05-16
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
29 Clarence Road, Attenborough, Nottingham
Dissolved Corporate (4 parents)
Officer
1999-02-03 ~ 1999-02-03
IIF 1 - Director → ME
5
Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Winnington Hall, Winnington, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-10-10 ~ dissolved
IIF 2 - Director → ME
2006-10-10 ~ 2007-01-15
IIF 21 - Secretary → ME
7
Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
Active Corporate (4 parents)
Officer
2013-10-17 ~ now
IIF 12 - Director → ME
2013-10-17 ~ now
IIF 33 - Secretary → ME
8
Winnington Hall, Winnington Lane, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 18 - Director → ME
2014-10-31 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
VIVENDI WINES LIMITED
- 2023-07-18
10269426ALTCOM 509 LIMITED
- 2017-08-17
10269426 09412906, 08073509, 06977200Warning 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) Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
WARBURTON HOUSE BUSINESS CENTRE LIMITED
- 2011-10-27
07805409WINNINGTON HALL BUSINESS CENTRE LIMITED
- 2011-10-26
07805409 Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 14 - Director → ME
2011-10-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 17 - Director → ME
12
Winnington Hall, Winnington Lane, Northwich, Cheshire
Active Corporate (4 parents)
Officer
2013-10-17 ~ now
IIF 6 - Director → ME
13
Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
14
PEMBERTON BUSINESS PARK LIMITED
13763160 Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 10 - Director → ME
15
2 Ingleton Close, Holmes Chapel, Crewe, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2006-09-01
IIF 23 - Secretary → ME
16
Cameron Court, Winnington Hall Winnington, Northwich, Cheshire
Active Corporate (12 parents, 3 offsprings)
Officer
2008-10-23 ~ 2023-04-06
IIF 19 - Director → ME
17
Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-10-27 ~ 2023-04-07
IIF 20 - Director → ME
18
Cameron Court Winnington Hall, Winnington, Northwich, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ dissolved
IIF 3 - Director → ME
19
WARRINGTON BUSINESS CENTRE LIMITED
- now 04139089SOLVAC LIMITED - 2001-02-26
Winnington Hall, Winnington Lane, Northwich, England
Active Corporate (7 parents)
Officer
2016-09-29 ~ now
IIF 5 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of control
AARCO 129 LIMITED - 1995-03-31
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2001-03-09 ~ dissolved
IIF 15 - Director → ME
21
WINNINGTON WAREHOUSING LIMITED
- now 03231096WINNINGTON LEISURE LIMITED - 2003-09-02
Cameron Court Winnington Hall, Winnington, Northwich, Cheshire
Active Corporate (12 parents)
Officer
2008-10-23 ~ now
IIF 16 - Director → ME