1
AUTOMATED AWNINGS AND BLINDS LIMITED
09394440 19 Regency Court, Mickle Trafford, Chester
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 4 - Director → ME
2
PARROT WORLD LIMITED
- 2001-04-26
04049715 Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-08-09 ~ 2016-05-31
IIF 15 - Director → ME
2002-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2016-08-09 ~ 2024-12-12
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
BRICKHOUSE MEDIA GROUP LIMITED
- now 08973384BRICKHOUSE PRODUCTIONS LTD
- 2022-01-31
08973384 C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (3 parents)
Officer
2014-04-02 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 3 - Director → ME
5
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 2 - Director → ME
6
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
33 Chester Road West, Queensferry, Deeside, Flintshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ dissolved
IIF 22 - Director → ME
8
11 Bradshawgate, Bolton, England
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2021-10-31
IIF 14 - Director → ME
2010-01-12 ~ 2018-01-11
IIF 33 - Director → ME
IIF 12 - Director → ME
9
LANDSCAPING BY DESIGN LIMITED
- 2009-01-29
05998080 Horizon Machines Limited, 19 Regency Court, Mickle Trafford, Chester, Cheshire
Active Corporate (4 parents)
Officer
2007-06-27 ~ 2016-05-31
IIF 23 - Director → ME
2016-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
HOCO INTERNATIONAL INVESTMENT GROUP LIMITED - now
INHOCO 3162 LIMITED - 2009-08-17
PZ CUSSONS INVESTMENTS CHINA LIMITED - 2005-02-23
COBCO (167) LIMITED - 1995-09-01
Room 105 Dowgate Hill Gate, London, England
Active Corporate (27 parents)
Officer
1996-01-19 ~ 1999-01-18
IIF 16 - Director → ME
11
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-01 ~ 2021-10-31
IIF 13 - Director → ME
2013-10-17 ~ 2023-03-15
IIF 6 - Director → ME
12
51 Urmston Lane, Stretford, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
36 Lindsay Avenue, West Point, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 9 - Director → ME
2010-11-24 ~ dissolved
IIF 39 - Secretary → ME
14
PZ CUSSONS (HOLDINGS) LIMITED - now
CUSSONS GROUP LIMITED
- 2002-05-31
00313993 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (26 parents, 14 offsprings)
Officer
~ 1999-03-31
IIF 20 - Director → ME
15
PZ CUSSONS (UK) LIMITED - now
CUSSONS (U.K.) LIMITED
- 2002-05-31
00748096CUSSONS SONS & COMPANY LIMITED
- 1979-12-31
00748096 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
~ 1999-03-31
IIF 21 - Director → ME
16
PZ CUSSONS PLC - now
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY
- 2002-05-31
00019457 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (53 parents, 4 offsprings)
Officer
~ 1999-03-31
IIF 26 - Director → ME
17
51 Urmston Lane, Stretford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
ROBERTS LABORATORIES LIMITED
- now 00285941BRENTFORD SOAP COMPANY LIMITED
- 1977-12-31
00285941 3500 Aviator Way, Manchester Business Park, Manchester
Dissolved Corporate (16 parents)
Officer
~ 1994-06-30
IIF 18 - Director → ME
19
SEVEN SCENT LIMITED - now
FC LIMITED - 2010-05-14
BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
FC LIMITED - 2009-08-19
FRAGRANCE CHEMICALS LIMITED
- 2002-08-30
00662385ODEX MANUFACTURING LIMITED
- 1986-05-08
00662385 Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
Active Corporate (25 parents)
Officer
~ 1999-03-31
IIF 17 - Director → ME
20
SMART HOMES BY DESIGN LIMITED
- now 05698404INTERIOR LIGHTING BY DESIGN LIMITED
- 2007-01-08
05698404 33 Chester Road West, Queensferry, Flintshire
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 5 - Director → ME
2006-03-21 ~ dissolved
IIF 19 - Director → ME
21
36 Lindsay Avenue, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
THE PZ CUSSONS PROVIDENT TRUST (1998) LIMITED - now
THE PATERSON ZOCHONIS PROVIDENT TRUST (1998) LIMITED
- 2002-05-31
03462290 00345902INHOCO 699 LIMITED
- 1997-11-27
03462290 03354186, 03326960, 03739405Warning 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) Manchester Business Park 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
1997-11-27 ~ 1999-03-31
IIF 25 - Director → ME
23
THE PZ CUSSONS PROVIDENT TRUST LIMITED - now
Manchester Business Park 3500 Aviator Way, Manchester
Active Corporate (22 parents)
Officer
1996-06-14 ~ 1999-03-31
IIF 24 - Director → ME
24
Vicars Cross Golf Club Ltd, Tarvin Road, Great Barrow, Chester
Active Corporate (73 parents)
Officer
2004-06-14 ~ 2009-01-06
IIF 27 - Director → ME