1
A & S SPECIALIST SERVICES LIMITED
07243745 C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 40 - Director → ME
2
BEAT COMMERCIAL FINANCE LIMITED
13738752 Armcon Business Park Suite 1, London Road South, Poynton, Stockport, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ 2022-12-15
IIF 21 - Director → ME
Person with significant control
2022-09-27 ~ 2022-12-15
IIF 54 - Ownership of shares – 75% or more → OE
3
BIT COMPUTER SERVICES LIMITED - 1988-07-13
FINCHBOURNE LIMITED - 1984-01-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1991-10-02) ~ 1997-10-01
IIF 39 - Director → ME
(before 1991-10-02) ~ 1997-10-01
IIF 1 - Secretary → ME
4
COGENT SUPPORT SERVICES LTD.
- now 03312029DEMANDMODE LIMITED
- 2009-08-13
03312029 Lancashire House, 12 Church Lane, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
1997-03-20 ~ dissolved
IIF 36 - Director → ME
1997-03-20 ~ dissolved
IIF 12 - Secretary → ME
5
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
1998-06-01 ~ 1999-12-16
IIF 34 - Director → ME
1998-06-01 ~ 1999-12-16
IIF 13 - Secretary → ME
6
FIVE STAR HOLDINGS LIMITED
- now 05657491INHOCO 3292 LIMITED
- 2006-02-23
05657491 05657343, 06289010, 05643503Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ dissolved
IIF 26 - Director → ME
2006-02-23 ~ dissolved
IIF 9 - Secretary → ME
7
GAME SUPREMOS LIMITED - now
ACM FINANCE LIMITED
- 2021-02-27
11229019 St Annes House Suite 5, 1 Old Market Place, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ 2020-05-11
IIF 22 - Director → ME
Person with significant control
2018-02-28 ~ 2020-04-30
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
INTEGER79 LIMITED - now
VISUAL AGE LIMITED
- 2013-07-17
03004958 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1994-12-19 ~ 1999-12-16
IIF 24 - Director → ME
1994-12-19 ~ 1999-12-16
IIF 4 - Secretary → ME
9
INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
- now SC177514 Parity Resources, 9 -10, St. Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1998-01-21 ~ 1999-12-16
IIF 30 - Director → ME
1998-05-31 ~ 1999-12-16
IIF 14 - Secretary → ME
10
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 2000-07-14
IIF 35 - Director → ME
1994-06-01 ~ 2000-07-14
IIF 6 - Secretary → ME
11
ISOFT TECHNOLOGY LIMITED - now
TOREX SERVICES LIMITED - 2009-04-29
INTEGRATED CABLING SYSTEMS LIMITED
- 1998-12-24
02784241 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-04-05 ~ 1997-10-01
IIF 25 - Director → ME
1993-04-05 ~ 1998-02-02
IIF 5 - Secretary → ME
12
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 42 - Director → ME
13
The Cooper Room Deva Centre, Trinity Way, Manchester
Active Corporate (13 parents)
Officer
2011-02-21 ~ now
IIF 51 - Director → ME
14
Point Eight Systems Ltd. Narrowboat Way, Blackbrook Valley Industrial Estate, Dudley, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolved
IIF 49 - Director → ME
15
UPHAVEN (NO 3) LIMITED - 2000-10-30
INGLEBY (1354) LIMITED - 2000-10-27
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2015-05-20 ~ dissolved
IIF 47 - Director → ME
16
No. 1 St. Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ dissolved
IIF 45 - Director → ME
17
Roc Capital Management Ltd. Narrowboat Way, Blackbrook Valley Industrial Estate, Dudley, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ dissolved
IIF 48 - Director → ME
18
ROC OFFICE FURNITURE PLC - 2006-08-17
ROC INSTRUMENT CO.LIMITED (THE) - 1980-12-31
Frp Advisory Llp, 104-106 Colmore Row, Birmingham
Active Corporate (16 parents)
Officer
2010-02-19 ~ 2011-07-07
IIF 44 - Director → ME
19
ROTALAC PLASTICS PENSION TRUSTEES LIMITED
- now 04232661INGLEBY (1435) LIMITED - 2001-07-05
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester
Dissolved Corporate (13 parents)
Officer
2015-05-20 ~ dissolved
IIF 50 - Director → ME
20
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ dissolved
IIF 28 - Director → ME
2007-09-20 ~ dissolved
IIF 8 - Secretary → ME
21
100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 27 - Director → ME
2007-09-20 ~ dissolved
IIF 7 - Secretary → ME
22
SELLA OFFICE SEATING LIMITED
- now 02204367NAVEBRAND LIMITED - 1988-03-09
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 29 - Director → ME
2007-09-20 ~ dissolved
IIF 10 - Secretary → ME
23
20 -22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 41 - Director → ME
2013-11-13 ~ dissolved
IIF 16 - Secretary → ME
24
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 32 - Director → ME
2013-03-21 ~ dissolved
IIF 15 - Secretary → ME
25
SOLID SURFACE RETAIL LIMITED
- now 07372434POINT EIGHT INTERIORS AND DISPLAYS LIMITED
- 2014-07-16
07372434 145-157 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 43 - Director → ME
2014-06-11 ~ dissolved
IIF 17 - Secretary → ME
26
Wood Lane Cottage, Wood Lane West, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
TATRA PLASTICS MANUFACTURING LIMITED
- 2016-07-29
04892910ACRABOND LIMITED - 2003-11-19
Southmoor Road Roundthorn Industrial Estate, Wythenshawe, Manchester, England
Active Corporate (19 parents)
Officer
2016-07-28 ~ 2018-01-23
IIF 23 - Director → ME
28
H D ASSOCIATES LIMITED
- 1997-11-07
02136067CIRCLEMATE LIMITED - 1987-07-24
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
(before 1991-06-21) ~ 2000-11-17
IIF 38 - Director → ME
(before 1991-06-21) ~ 1999-12-16
IIF 11 - Secretary → ME
29
THE PERFORMANCE AGENCY LIMITED
- now 02689850 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1992-02-18 ~ 1999-12-16
IIF 33 - Director → ME
1992-02-18 ~ 1999-12-16
IIF 3 - Secretary → ME
30
TOREX RETAIL SOLUTIONS (UK) LIMITED - now
TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
BIT MICROSKIL LIMITED
- 1995-12-15
02168644BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
(before 1991-10-02) ~ 1997-10-01
IIF 37 - Director → ME
(before 1991-10-02) ~ 1997-10-01
IIF 2 - Secretary → ME
31
TOTAL VEHICLE LEASING LIMITED
- now 09564032SMG FINANCE LIMITED - 2018-02-01
SMARTGLYPH FINANCE LTD - 2015-05-08
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2020-05-11
IIF 20 - Director → ME
32
C/o Rotalac Plastics Limited Southmoor Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ dissolved
IIF 46 - Director → ME
33
Beever And Struthers One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-11-11 ~ dissolved
IIF 31 - Director → ME
2013-11-11 ~ dissolved
IIF 18 - Secretary → ME