1
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (10 parents)
Officer
1998-03-24 ~ 2016-04-19
IIF 35 - Director → ME
2016-05-31 ~ dissolved
IIF 36 - Director → ME
1999-04-26 ~ 2004-02-23
IIF 59 - Secretary → ME
2
DM AEROSPACE LIMITED
- 1999-02-04
03034197SPEED 4859 LIMITED
- 1997-02-21
03034197 02858030, 05070724, 03034289Warning 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) Electra House Pepper Road, Hazel Grove, Stockport, England
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-21 ~ 2018-05-11
IIF 10 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 58 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-05-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2002-06-26 ~ 2016-04-19
IIF 42 - Director → ME
2016-05-31 ~ dissolved
IIF 31 - Director → ME
4
ANGLO DESIGN HOLDINGS LIMITED
- now 03297192Insolvency (Case 1) In administration
Administration started on 2016-04-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-05-02
ANGLO DESIGN HOLDINGS PLC
- 2014-03-04
03297192HALLCO 123 PLC
- 1997-07-11
03297192 01819905, 06030777, 03312240Warning 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) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (14 parents)
Officer
1997-06-26 ~ 2016-04-19
IIF 11 - Director → ME
1999-02-01 ~ 2004-07-01
IIF 57 - Secretary → ME
5
Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ 2021-10-21
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2016-04-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-05-02
Insolvency (Case 2) In administration
Administration started on 2020-10-27
Administration ended on 2021-10-21
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2001-05-15 ~ 2016-04-19
IIF 39 - Director → ME
(before 1991-12-31) ~ 2000-12-21
IIF 47 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-16
Dissolved on 2018-03-14
C/o Mazars Llp, One St Peters Square, Manchester, M2 3de, England
Dissolved Corporate (19 parents)
Officer
2016-03-12 ~ 2016-04-19
IIF 14 - Director → ME
9
HALLCO 550 LIMITED - 2001-01-05
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolved
IIF 29 - Director → ME
10
FRANDLEY AVIATION PARTNERSHIP LLP
OC308900 Frandley House, Northwich Road, Antrobus Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-08-10 ~ dissolved
IIF 51 - LLP Designated Member → ME
11
INNOVATIVE SENSOR DEVELOPMENTS LIMITED
- now 05732918SENSOR TRANSITIONS LIMITED - 2006-04-07
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-31 ~ dissolved
IIF 38 - Director → ME
12
LEGACY COMPANY FIVE LIMITED
- now 01834285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21 during the appointment or period of control
Due to be dissolved on 2019-08-15 during the appointment or period of control
ANGLO DESIGN MOBILE LIMITED
- 2016-08-26
01834285APPLIED VISUAL SYSTEMS LIMITED
- 2010-07-07
01834285 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2016-06-09 ~ dissolved
IIF 18 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 34 - Director → ME
(before 1992-10-15) ~ 1997-12-18
IIF 44 - Director → ME
13
LEGACY COMPANY FOUR LIMITED
- now 04105744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21 during the appointment or period of control
Due to be dissolved on 2019-08-15 during the appointment or period of control
AD NETWORK VIDEO LIMITED
- 2016-08-26
04105744VISUAL PROTECTION LTD - 2010-06-09
VISISERVE LIMITED - 2002-01-25
VISISERV LIMITED - 2001-12-24
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2016-06-09 ~ dissolved
IIF 20 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 26 - Director → ME
14
LEGACY COMPANY ONE LIMITED
- now 01678966DMICROS.COMPUTERS LIMITED - 2014-03-11
DEDICATED MICROCOMPUTERS (DEVELOPMENTS) LIMITED
- 2000-10-09
01678966 01630882, 02815527, 01630882Warning 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) No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
(before 1992-01-16) ~ 1997-12-18
IIF 49 - Director → ME
2016-05-31 ~ dissolved
IIF 30 - Director → ME
15
LEGACY COMPANY SEVEN LIMITED
- now 02818266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-03 during the appointment or period of control
Due to be dissolved on 2019-08-15 during the appointment or period of control
SPEED 3526 LIMITED
- 1993-06-02
02818266 02869317, 03179310, 02820142Warning 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) 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (15 parents)
Officer
1993-05-20 ~ 2016-04-19
IIF 13 - Director → ME
2016-06-09 ~ dissolved
IIF 21 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 56 - Secretary → ME
16
LEGACY COMPANY SIX LIMITED
- now 04470423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21 during the appointment or period of control
Dissolved on 2019-08-15 during the appointment or period of control
HALLCO 789 LIMITED
- 2003-02-18
04470423 04219941, 04470428, 04470219Warning 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) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2016-01-13 ~ 2016-04-19
IIF 24 - Director → ME
2016-06-09 ~ dissolved
IIF 19 - Director → ME
2002-07-25 ~ 2005-09-15
IIF 54 - Director → ME
17
LEGACY COMPANY THREE LTD.
- now 02760037DEDICATED MICROS LIMITED
- 2014-03-11
02760037NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (23 parents)
Officer
1993-04-02 ~ 1997-12-18
IIF 48 - Director → ME
2016-05-31 ~ dissolved
IIF 25 - Director → ME
18
LEGACY COMPANY TWO LIMITED
- now 02815527DEDICATED MICROCOMPUTERS LIMITED
- 2014-03-11
02815527 01630882, 01630882, 01630882Warning 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)ULTRASCAN MANUFACTURING LIMITED
- 1993-12-20
02815527 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (15 parents)
Officer
2016-05-31 ~ dissolved
IIF 43 - Director → ME
1993-09-22 ~ 1997-12-18
IIF 45 - Director → ME
19
LINK CENTRAL ALARM MONITORING STATIONS LIMITED
02288656 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2016-05-31 ~ dissolved
IIF 28 - Director → ME
1999-01-11 ~ 2016-04-19
IIF 12 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 55 - Secretary → ME
20
MOSAIC TECHNOLOGY LIMITED - 1995-11-20
SWIFT 1543 LIMITED - 1986-05-01
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (17 parents)
Officer
1997-06-29 ~ 1997-12-18
IIF 17 - Director → ME
2016-05-31 ~ dissolved
IIF 41 - Director → ME
21
MOSAIC C.A.D. LIMITED - 1995-11-20
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 33 - Director → ME
1997-06-29 ~ 1997-12-18
IIF 16 - Director → ME
22
NEPTUNE RENEWABLE ENERGY LIMITED
05637514Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-05 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (20 parents)
Officer
2009-02-23 ~ dissolved
IIF 23 - Director → ME
23
AGHOCO 1389 LIMITED
- 2016-05-11
10029284 11274657, 10023297, 09657719Warning 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) No 1 Thellow Heath Park, Northwich Road, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
AGHOCO 1394 LIMITED
- 2016-03-31
10066076 09856871, 08750265, 11301114Warning 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) No 1 Thellow Heath Park, Northwich Road, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-17 ~ now
IIF 7 - Director → ME
25
NEWTON DRESSAGE PROPERTY HOLDINGS LLP
OC309344 Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2004-09-22 ~ dissolved
IIF 52 - LLP Designated Member → ME
26
RAY MALLOCK LIMITED
- 2017-08-08
01829156NEEDGREAT LIMITED - 1984-09-05
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants
Active Corporate (19 parents)
Officer
2003-10-08 ~ 2024-04-10
IIF 15 - Director → ME
27
Thellow Heath Farm Northwich Road, Antrobus, Northwich, Cheshire
Active Corporate (3 parents)
Officer
2010-01-14 ~ now
IIF 53 - LLP Designated Member → ME
28
Thellow Heath Farm, Northwich Road, Northwich
Active Corporate (3 parents)
Officer
2013-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
29
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 32 - Director → ME
30
TRAFFIC SAFETY SYSTEMS LIMITED
- now 03178812Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27
Dissolved on 2017-12-21
APPLEBREW LIMITED - 1996-05-16
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2016-01-13 ~ 2016-04-19
IIF 37 - Director → ME
31
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 27 - Director → ME
32
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2016-05-31 ~ dissolved
IIF 40 - Director → ME
33
Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE