1
719 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
719 Eddington Way, Birchwood, Warrington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-07 ~ now
IIF 5 - Director → ME
3
719 Eddington Way, Birchwood, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-02 ~ 2025-01-09
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
HAYLE MANAGEMENT COMPANY LIMITED
05919070 719 Eddington Way, Birchwood, Warrington, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2024-07-23 ~ now
IIF 13 - Director → ME
5
INTERWAVES ACCESS LIMITED
- now SC226901INTERWAVES ACCESS PAINTING LIMITED - 2010-06-07
GLOBAL ACCESS SYSTEMS LIMITED - 2010-05-11
Units 1 & 2 Energy Development Centre Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
357 GBP2023-10-31
Officer
2024-07-25 ~ dissolved
IIF 14 - Director → ME
6
NEWCO 200625 LIMITED
16531366 05432068, 16173881, 16753436, 05542772, 06863314, 08884440, 10364213, 09615303, 00543814, 05502662, 05831231, 15222658, 09362436, 08082498, 07618664, 10215190, 13160814, 12431721, 12406113, 02913912Warning The number of records might exceed displayable range of browser, please consider
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... (more) 719 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 11 - Director → ME
7
NEWCO 300925 LIMITED
16753436 16531366, 10215190, 07618664, 16173881, 05831231, 08884440, 11868600, 06863314, 12972551, 05432068, 11592493, 00543814, 10178555, 13951660, 11592559, SC277106, SC200400, 05881347, 09769261, 13160814Warning The number of records might exceed displayable range of browser, please consider
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... (more) 443 Newton Road, Lowton, Warrington, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 3 - Director → ME
8
NEWCO 090222 LIMITED - 2023-04-17
719 Eddington Way, Birchwood, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,223 GBP2024-02-28
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
9
719 Eddington Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2024-12-18 ~ dissolved
IIF 15 - Director → ME
10
719 Eddington Way, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-07-31
Officer
2024-12-18 ~ dissolved
IIF 16 - Director → ME
11
719 Eddington Way, Birchwood, Warrington, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,702 GBP2024-06-30
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
12
VERITEC SONOMATIC LIMITED - 2007-09-10
719 Eddington Way, Birchwood, Warrington, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-01-12 ~ now
IIF 7 - Director → ME
13
719 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
499,097 GBP2024-03-31
Officer
2024-06-07 ~ now
IIF 9 - Director → ME
14
LINKFAST INVESTMENTS LIMITED - 2002-03-05
Vicarage Road, Bude, Cornwall
Active Corporate (13 parents)
Equity (Company account)
1,390,779 GBP2024-09-30
Officer
2025-03-13 ~ now
IIF 2 - Director → ME
15
THE FALCON HOTEL (CORNWALL) LTD
09908160 The Falcon Hotel, Falcon Terrace, Bude, Cornwall, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,333,995 GBP2024-09-30
Officer
2025-03-13 ~ now
IIF 1 - Director → ME
16
SECONDTRIAL LIMITED - 1994-07-13
719 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,491,575 GBP2024-03-31
Officer
2024-06-07 ~ now
IIF 10 - Director → ME