1
A & S SPECIALIST SERVICES LIMITED
07243745 C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 17 - Director → ME
2
BEAT COMMERCIAL FINANCE LIMITED
13738752 Armcon Business Park Suite 1, London Road South, Poynton, Stockport, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ 2022-12-15
IIF 31 - Director → ME
Person with significant control
2022-09-27 ~ 2022-12-15
IIF 50 - Ownership of shares – 75% or more → OE
3
FINCHBOURNE LIMITED
- 1984-01-24
01775659 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1997-10-01
IIF 16 - Director → ME
~ 1997-10-01
IIF 34 - Secretary → ME
4
COGENT SUPPORT SERVICES LTD.
- now 03312029DEMANDMODE LIMITED
- 2009-08-13
03312029 Lancashire House, 12 Church Lane, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
1997-03-20 ~ dissolved
IIF 13 - Director → ME
1997-03-20 ~ dissolved
IIF 45 - Secretary → ME
5
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
1998-06-01 ~ 1999-12-16
IIF 11 - Director → ME
1998-06-01 ~ 1999-12-16
IIF 46 - Secretary → ME
6
FIVE STAR HOLDINGS LIMITED
- now 05657491INHOCO 3292 LIMITED
- 2006-02-23
05657491 05646739, 05643503, 05603122Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ dissolved
IIF 3 - Director → ME
2006-02-23 ~ dissolved
IIF 42 - Secretary → ME
7
GAME SUPREMOS LIMITED - now
ACM FINANCE LIMITED
- 2021-02-27
11229019 St Annes House Suite 5, 1 Old Market Place, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ 2020-05-11
IIF 32 - Director → ME
Person with significant control
2018-02-28 ~ 2020-04-30
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
INTEGER79 LIMITED - now
VISUAL AGE LIMITED
- 2013-07-17
03004958 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1994-12-19 ~ 1999-12-16
IIF 1 - Director → ME
1994-12-19 ~ 1999-12-16
IIF 37 - Secretary → ME
9
INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
- now SC177514 Parity Resources, 9 -10, St. Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1998-01-21 ~ 1999-12-16
IIF 7 - Director → ME
1998-05-31 ~ 1999-12-16
IIF 47 - Secretary → ME
10
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 2000-07-14
IIF 12 - Director → ME
1994-06-01 ~ 2000-07-14
IIF 39 - Secretary → ME
11
ISOFT TECHNOLOGY LIMITED - now
TOREX SERVICES LIMITED - 2009-04-29
INTEGRATED CABLING SYSTEMS LIMITED
- 1998-12-24
02784241 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-04-05 ~ 1997-10-01
IIF 2 - Director → ME
1993-04-05 ~ 1998-02-02
IIF 38 - Secretary → ME
12
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 19 - Director → ME
13
The Cooper Room Deva Centre, Trinity Way, Manchester
Active Corporate (13 parents)
Officer
2011-02-21 ~ now
IIF 28 - Director → ME
14
Point Eight Systems Ltd. Narrowboat Way, Blackbrook Valley Industrial Estate, Dudley, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolved
IIF 26 - Director → ME
15
UPHAVEN (NO 3) LIMITED - 2000-10-30
INGLEBY (1354) LIMITED - 2000-10-27
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2015-05-20 ~ dissolved
IIF 24 - Director → ME
16
No. 1 St. Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ dissolved
IIF 22 - Director → ME
17
Roc Capital Management Ltd. Narrowboat Way, Blackbrook Valley Industrial Estate, Dudley, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ dissolved
IIF 25 - Director → ME
18
ROC OFFICE FURNITURE PLC - 2006-08-17
ROC INSTRUMENT CO.LIMITED (THE) - 1980-12-31
Frp Advisory Llp, 104-106 Colmore Row, Birmingham
Active Corporate (16 parents)
Officer
2010-02-19 ~ 2011-07-07
IIF 21 - Director → ME
19
ROTALAC PLASTICS PENSION TRUSTEES LIMITED
- now 04232661INGLEBY (1435) LIMITED - 2001-07-05
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester
Dissolved Corporate (13 parents)
Officer
2015-05-20 ~ dissolved
IIF 27 - Director → ME
20
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ dissolved
IIF 5 - Director → ME
2007-09-20 ~ dissolved
IIF 41 - Secretary → ME
21
100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 4 - Director → ME
2007-09-20 ~ dissolved
IIF 40 - Secretary → ME
22
SELLA OFFICE SEATING LIMITED
- now 02204367NAVEBRAND LIMITED - 1988-03-09
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 6 - Director → ME
2007-09-20 ~ dissolved
IIF 43 - Secretary → ME
23
20 -22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 18 - Director → ME
2013-11-13 ~ dissolved
IIF 52 - Secretary → ME
24
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 9 - Director → ME
2013-03-21 ~ dissolved
IIF 51 - Secretary → ME
25
SOLID SURFACE RETAIL LIMITED
- now 07372434POINT EIGHT INTERIORS AND DISPLAYS LIMITED
- 2014-07-16
07372434 145-157 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 20 - Director → ME
2014-06-11 ~ dissolved
IIF 53 - Secretary → ME
26
Wood Lane Cottage, Wood Lane West, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
TATRA PLASTICS MANUFACTURING LIMITED
- 2016-07-29
04892910ACRABOND LIMITED - 2003-11-19
Southmoor Road Roundthorn Industrial Estate, Wythenshawe, Manchester, England
Active Corporate (19 parents)
Officer
2016-07-28 ~ 2018-01-23
IIF 33 - Director → ME
28
H D ASSOCIATES LIMITED
- 1997-11-07
02136067CIRCLEMATE LIMITED
- 1987-07-24
02136067 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
~ 2000-11-17
IIF 15 - Director → ME
~ 1999-12-16
IIF 44 - Secretary → ME
29
THE PERFORMANCE AGENCY LIMITED
- now 02689850 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1992-02-18 ~ 1999-12-16
IIF 10 - Director → ME
1992-02-18 ~ 1999-12-16
IIF 36 - Secretary → ME
30
TOREX RETAIL SOLUTIONS (UK) LIMITED - now
TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
BIT MICROSKIL LIMITED
- 1995-12-15
02168644BIT (NORTH WEST) LIMITED
- 1988-07-13
02168644 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
~ 1997-10-01
IIF 14 - Director → ME
~ 1997-10-01
IIF 35 - Secretary → ME
31
TOTAL VEHICLE LEASING LIMITED
- now 09564032SMG FINANCE LIMITED - 2018-02-01
SMARTGLYPH FINANCE LTD - 2015-05-08
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2020-05-11
IIF 30 - Director → ME
32
C/o Rotalac Plastics Limited Southmoor Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ dissolved
IIF 23 - Director → ME
33
Beever And Struthers One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-11-11 ~ dissolved
IIF 8 - Director → ME
2013-11-11 ~ dissolved
IIF 54 - Secretary → ME