1
Hallidays, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-17 ~ 2019-08-07
IIF 32 - Ownership of shares – 75% or more → OE
2
ARMSTRONG AVIATION MANAGEMENT SERVICES LIMITED
12271783 Hallidays, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-21 ~ 2024-12-18
IIF 33 - Ownership of shares – 75% or more → OE
3
ARMSTRONG BROOKS PLC
- 2015-09-01
02272990 Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (4 parents, 9 offsprings)
Officer
(before 1991-12-29) ~ 2008-04-02
IIF 21 - Director → ME
2011-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
ARMSTRONG COMMUNICATIONS LIMITED - now
Rowan House Sheldon Business Park, Chippenham, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
1995-07-03 ~ 2008-04-02
IIF 23 - Director → ME
5
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 19 - Director → ME
6
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 17 - Director → ME
7
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-07 ~ 2019-09-07
IIF 34 - Ownership of shares – 75% or more → OE
8
CHESHIRE SECRETARIAL SERVICES LIMITED
- now 04916928THINGY SOFTWARE LIMITED
- 2008-04-18
04916928ALTCOM 351 LIMITED
- 2003-11-24
04916928 04426838, 05182701, 04580859Warning 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) 79 Tib Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-19 ~ 2008-04-02
IIF 12 - Director → ME
2011-09-01 ~ 2017-04-13
IIF 10 - Director → ME
2003-11-19 ~ 2008-04-02
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-13
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
LICHFIELD SOUTH MANAGEMENT COMPANY LIMITED
14510899 Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-24 ~ now
IIF 7 - Director → ME
10
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-15 ~ 2019-03-19
IIF 5 - Secretary → ME
11
LANDER CONSULTING LIMITED - 2004-02-26
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2019-03-19
IIF 4 - Secretary → ME
12
Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2011-09-01 ~ now
IIF 8 - Director → ME
~ 2008-04-02
IIF 25 - Director → ME
~ 2008-04-02
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Right to appoint or remove directors → OE
13
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2016-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-19 ~ 2024-12-18
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
NUTWOOD TRADING ESTATE MANAGEMENT COMPANY LIMITED
01928261 Unit 33 Limestone Cottage Lane, Sheffield, England
Active Corporate (9 parents)
Officer
1991-04-17 ~ 1993-09-01
IIF 6 - Director → ME
15
Riverside House Yew Street, Kings Reach Business Park, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
16
TRAWDEN FOREST PROPERTIES LIMITED
- now 01518656 Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2008-04-02
IIF 24 - Director → ME
2011-09-01 ~ now
IIF 9 - Director → ME
(before 1990-12-31) ~ 2008-04-02
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Right to appoint or remove directors → OE
17
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - now
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED
- 2011-04-27
01673674MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
- 1997-02-05
01673674GOODOAKS LIMITED - 1982-11-17
140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-01-20 ~ 2004-11-26
IIF 13 - Director → ME
18
VENTURIA LTD - now
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2005-12-19
IIF 22 - Director → ME