1
TARGET BUSINESS SAVER LIMITED
- 2014-04-08
08265795 Peter Cookson, Unit 2, Express Networks 2, 3 George Leigh Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 18 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2011-05-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALLIANCE EXECUTIVE LIMITED
- now 04710773PETER COOKSON & CO. LIMITED
- 2004-03-23
04710773PINCO 1924 LIMITED
- 2003-05-06
04710773 04090749, 03509391, 03356522Warning 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) 18 Whalley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ dissolved
IIF 26 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-07-07
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-11-05 ~ 2009-01-28
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28
Dissolved on 2024-05-17
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-05 ~ 2009-01-28
IIF 7 - Director → ME
6
AMAZE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-10-04
AMAZE PUBLIC LIMITED COMPANY
- 2014-03-25
02830448AMAZE LIMITED - 2008-07-10
CONNECTPOINT LIMITED - 2008-06-30
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2011-11-15 ~ 2013-03-28
IIF 11 - Director → ME
7
ASHWOOD CONSULTANTS LIMITED
- now 13108807 18 Whalley Road, Hale, Altrincham, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ now
IIF 1 - Director → ME
8
18 Whalley Road, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 04841834, 05026186, 03819052Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2005-03-10
IIF 9 - Director → ME
2003-10-16 ~ 2005-03-10
IIF 55 - Secretary → ME
10
CARWOOD ACCOUNTANCY LIMITED - now
CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16
CARWOOD ASSOCIATES LIMITED
- 2020-04-09
10782318CARRWOOD ASSOCIATES LIMITED
- 2017-06-06
10782318CARWOOD ASSOCIATES LIMITED
- 2017-05-26
10782318 Flint Glass Works, 64 Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-05-22 ~ 2020-04-08
IIF 62 - Secretary → ME
11
NIMNAM LIMITED - 2001-02-23
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (13 parents)
Officer
2006-07-13 ~ 2006-11-01
IIF 49 - Secretary → ME
12
CLWYD MICRO SERVICES LIMITED
- now 02612022Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-12-16
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-12-16
MARPLACE (NUMBER 285) LIMITED
- 1991-08-21
02612022 02509525, 02612027, 02642028Warning 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) 1 Stanley Street, Liverpool
Dissolved Corporate (7 parents)
Officer
(before 1992-05-17) ~ dissolved
IIF 5 - Director → ME
(before 1992-05-17) ~ dissolved
IIF 52 - Secretary → ME
13
COOKSON FAMILY INVESTMENT COMPANY
12203640 18 Whalley Road, Hale, Cheshire
Active Corporate (3 parents)
Officer
2019-09-12 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-12 ~ 2024-04-15
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-12-16 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-12-16 during the appointment or period of control
L'AROME (MANAGEMENT SERVICES) LIMITED - 1991-09-19
MODERNHALO LIMITED - 1988-08-11
1 Stanley Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1991-12-04 ~ dissolved
IIF 15 - Director → ME
15
D.A.P. MANAGEMENT LIMITED
- now 02737205MARCO MUSIC (UK) LIMITED
- 1993-05-19
02737205MARPLACE (NUMBER 307) LIMITED - 1992-09-03
18 Whalley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
1993-05-12 ~ dissolved
IIF 3 - Director → ME
1993-05-12 ~ dissolved
IIF 42 - Secretary → ME
16
FINANCIAL & LEGAL INSURANCE COMPANY LTD
- now 03034220MAGNUS INSURANCE COMPANY LIMITED - 2005-12-23
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (21 parents)
Officer
2011-02-22 ~ 2015-07-31
IIF 23 - Director → ME
17
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-08-05
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-08-05
L'AROME INTERNATIONAL LIMITED - 1991-08-05
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-08-05
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-08-05
BRIGHTSPEC LIMITED - 1989-01-31
1 Stanley Street, Liverpool
Dissolved Corporate (7 parents)
Officer
1991-08-13 ~ dissolved
IIF 13 - Director → ME
1991-08-13 ~ dissolved
IIF 57 - Secretary → ME
18
HASGROVE LIMITED - 2006-10-17
CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
FLEETNESS 378 LIMITED - 2004-11-25
5th Floor 24 Mount Street, Manchester, England
Active Corporate (16 parents, 7 offsprings)
Officer
2009-03-24 ~ 2013-07-18
IIF 14 - Director → ME
19
Hello Direct Limited Agecroft Road, Pendlebury, Manchester
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ 2006-11-01
IIF 48 - Secretary → ME
20
3 Fabrica 269 Great Ancoats Street, Manchester, England
Active Corporate (13 parents)
Officer
2017-06-30 ~ 2018-12-11
IIF 39 - Director → ME
2015-12-01 ~ 2017-06-30
IIF 63 - Secretary → ME
21
MAJORGILT PUBLIC LIMITED COMPANY
- 1987-10-01
02132182 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents)
Officer
~ 1992-04-24
IIF 29 - Director → ME
22
DE FACTO 238 LIMITED - 1991-11-12
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (47 parents, 18 offsprings)
Officer
2013-07-11 ~ 2015-12-09
IIF 12 - Director → ME
23
LEGAL AND FINANCIAL SOLUTIONS LTD
- now 05312244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of control
Dissolved on 2024-04-05 during the appointment or period of control
PRIMOGEN SOLUTIONS LIMITED
- 2012-02-17
05312244 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-24 ~ dissolved
IIF 38 - Director → ME
2013-02-19 ~ 2013-03-29
IIF 17 - Director → ME
2004-12-14 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LIGHTHOUSE BENEFITS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-02
CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-10-23 ~ 2005-03-10
IIF 59 - Secretary → ME
25
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-12-12
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-09-01 ~ 2005-03-10
IIF 4 - Director → ME
2003-10-23 ~ 2005-03-10
IIF 43 - Secretary → ME
26
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04850393, 04907608, 05022667Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2005-03-10
IIF 8 - Director → ME
2003-10-16 ~ 2005-03-10
IIF 56 - Secretary → ME
27
LIGHTHOUSEXPRESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-02
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2003-10-23 ~ 2005-03-10
IIF 58 - Secretary → ME
28
18 Whalley Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-02-27 ~ 2015-06-14
IIF 20 - Director → ME
2016-05-19 ~ 2017-07-04
IIF 19 - Director → ME
2016-02-01 ~ dissolved
IIF 61 - Secretary → ME
29
18 Whalley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
1999-04-22 ~ dissolved
IIF 47 - Secretary → ME
30
MOTORIST SERVICES LIMITED - 2004-12-17
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (18 parents, 2 offsprings)
Officer
2011-04-01 ~ 2015-07-31
IIF 22 - Director → ME
31
MSL VEHICLE SOLUTIONS LIMITED - now
MSL VEHICLE RENTAL LTD
- 2017-03-22
01462953FORWARD HIRE LIMITED - 2005-12-23
SAFEBARN LIMITED - 1984-06-15
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (15 parents)
Officer
2014-04-01 ~ 2015-07-31
IIF 25 - Director → ME
32
NIMANS LIMITED - now
NYCOMM LIMITED - 2022-01-18
NIMANS ELECTRONICS LIMITED - 1989-07-10
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2006-07-13 ~ 2006-11-01
IIF 45 - Secretary → ME
33
NYCOMM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-05
Commencement of winding up on 2024-03-05
NIMANS HOLDINGS LIMITED
- 2010-11-08
03194579HADDONCREST LIMITED - 1996-09-25
C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
Liquidation Corporate (16 parents, 19 offsprings)
Officer
2006-07-13 ~ 2006-11-01
IIF 41 - Secretary → ME
34
EXML SYSTEMS LIMITED
- 2007-11-21
03871109 C/o Enterprise Ventures, Preston Technology Centre, Marsh Lane, Preston, England
Dissolved Corporate (13 parents)
Officer
2007-04-20 ~ 2008-01-31
IIF 44 - Secretary → ME
35
PRIMOGEN INTERNET SOLUTIONS LIMITED
05258508 18 Whalley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-10-13 ~ dissolved
IIF 54 - Secretary → ME
36
PRIMOGEN NETWORK SOLUTIONS LIMITED
05293002 8 St. John Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ 2009-09-29
IIF 50 - Secretary → ME
37
PRIMEFIRM LIMITED - 2007-12-12
7 Dempsey Close, Lutterworth, England
Active Corporate (7 parents)
Officer
2012-03-20 ~ 2013-12-01
IIF 21 - Director → ME
38
PUBLICSERVICE.CO.UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-08-22
Administration ended on 2016-02-18
PSCA INTERNATIONAL LIMITED
- 2011-03-08
04521155EVER 1887 LIMITED
- 2002-12-20
04521155 03831674, 04521278, 04345764Warning 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) Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2002-12-17 ~ 2008-05-30
IIF 35 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2025-05-27
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2008-12-21 ~ 2016-12-01
IIF 28 - Director → ME
40
ROCOM LIMITED - now
NIMANS PROPERTIES LIMITED
- 2010-10-02
03186290CANEBAY LIMITED - 2000-11-13
Pennine House, Salford Street, Bury, England
Active Corporate (12 parents)
Officer
2006-07-13 ~ 2006-11-01
IIF 51 - Secretary → ME
41
SANDYMERE LIMITED - now
TIMPSON LIMITED - 2004-11-04
TIMPSON SHOES (ENGLAND) LIMITED
- 1990-04-10
00323208W.H.BROUGHALL LIMITED
- 1985-01-24
00323208 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
Active Corporate (13 parents, 1 offspring)
Officer
~ 1992-04-24
IIF 32 - Director → ME
42
SUPPORTIS LIMITED - now
MSL LEGAL SERVICES LTD - 2014-02-12
FINANCIAL & LEGAL SERVICES UK LTD - 2011-08-23
FINANCIAL & LEGAL SERVICES (GB) LTD - 2007-05-10
W L F S LTD - 2006-12-19
WOOD LEA FINANCIAL SERVICES LIMITED - 2004-06-07
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (12 parents)
Officer
2014-04-01 ~ 2015-07-31
IIF 24 - Director → ME
43
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2006-11-01
IIF 40 - Secretary → ME
44
18 Whalley Road, Hale, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
45
TIMPSON DORMANT COMPANY LIMITED - now
FIGUREHURST LIMITED
- 1982-07-05
01490436 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents, 8 offsprings)
Officer
(before 1991-03-04) ~ 1992-04-24
IIF 31 - Director → ME
46
TIMPSON GROUP LIMITED - now
TIMPSON GROUP PLC - 2022-01-28
BALANCEFLOW PUBLIC LIMITED COMPANY
- 1989-08-24
02339274 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (12 parents, 22 offsprings)
Officer
(before 1991-03-04) ~ 1991-07-05
IIF 33 - Director → ME
47
TIMPSON LIMITED - now
SHOE CARE CENTRES LIMITED
- 2004-11-04
00675216 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (9 parents, 4 offsprings)
Officer
(before 1991-03-04) ~ 1992-04-24
IIF 27 - Director → ME
48
TIMPSON LOCKSMITHS LIMITED - now
TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
SHOETECH (SOUTH) LIMITED
- 2004-11-17
01447135 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (8 parents)
Officer
(before 1991-03-04) ~ 1992-04-24
IIF 30 - Director → ME
49
TIMPSON REPAIRS LIMITED - now
TIMPSON RACEHORSES LIMITED - 2006-06-15
FIRSTENTRY LIMITED - 2005-05-19
RICHCENTRAL LIMITED
- 1997-04-14
01978597 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-03-04) ~ 1992-04-24
IIF 36 - Director → ME
50
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (11 parents)
Officer
(before 1991-06-07) ~ 1992-04-24
IIF 34 - Director → ME
51
1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (18 parents)
Officer
2007-06-04 ~ 2008-08-31
IIF 53 - Secretary → ME