1
96a Wilderspool Causeway, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2001-07-17 ~ now
IIF 22 - Director → ME
2021-09-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-16 ~ 2023-09-26
IIF 5 - Ownership of shares – 75% or more → OE
3
M M & S (2707) LIMITED
- 2001-07-20
04057917 SC217991, SC211759, SC215871Warning 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) 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-10 ~ now
IIF 23 - Director → ME
2021-09-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
(before 1991-09-04) ~ now
IIF 24 - Director → ME
2021-09-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
EXTRAVISION LIMITED
- 2002-02-14
02820404SUPERSTORE LIMITED
- 2000-11-16
02820404RANDOMCLEAR SERVICES LIMITED
- 1996-03-19
02820404 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
1994-02-10 ~ dissolved
IIF 28 - Director → ME
2021-09-20 ~ dissolved
IIF 31 - Secretary → ME
1994-02-17 ~ 1995-05-20
IIF 30 - Secretary → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
PTS PROPERTY (CAIRO STREET) LLP
OC315812 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2005-10-26 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-10-29 ~ now
IIF 3 - Right to appoint or remove members → OE
7
PTS PROPERTY (DARESBURY POINT) LLP
OC313409 96a Wilderspool Causeway, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2005-05-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 13 - Has significant influence or control → OE
8
PTS PROPERTY (EASTHAM) LLP
- now OC309728ROWLINSON PROPERTY EASTHAM LLP
- 2005-05-09
OC309728 Daresbury Point, Green Wood Drive, Manor Park, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
9
PTS PROPERTY (PRESTWICH) LTD
- now 05044971PRESTWICH RETAIL AND RESIDENTIAL LIMITED
- 2004-04-05
05044971 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2004-02-27 ~ now
IIF 25 - Director → ME
2021-09-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
PTS PROPERTY (STOCKPORT) LLP
- now OC311581ROWLINSON PROPERTY LLP
- 2005-05-09
OC311581ROWLINSON PROPERTY (MACCLESFIELD) LLP
- 2005-04-19
OC311581 96a Wilderspool Causeway, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
11
PTS PROPERTY(FRIARS COURT) LIMITED
- 2014-07-04
09058745 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2014-05-27 ~ now
IIF 14 - Director → ME
2021-09-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-05-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
DARESBURY INVESTMENTS LIMITED
- 2004-02-19
04231418INVENT AND INVEST (HOLDINGS) LIMITED
- 2003-12-16
04231418MM&S (2776) LIMITED
- 2001-07-19
04231418 08665322, 04239073, 04231468Warning 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) 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-07-10 ~ now
IIF 26 - Director → ME
2021-09-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
Graham Jack, The White House, Greenalls Ave, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ 2014-01-01
IIF 27 - Director → ME
14
Daresbury Point, Green Wood Drive, Manor Park, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 16 - LLP Designated Member → ME
15
96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2003-05-29 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-05-29 ~ now
IIF 9 - Right to appoint or remove members → OE
16
Daresbury Point, Green Wood Drive, Manor Park, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 15 - LLP Designated Member → ME