1
COSMIENT HOLDINGS LTD
- 2024-01-12
15242435 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29 during the appointment or period of control
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents)
Officer
2015-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRABCO 416 LIMITED
- 2004-08-20
05179818 09493393, 05089559, 05130723Warning 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) Heather House, 473 Warrington Road, Culcheth Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-08-19 ~ dissolved
IIF 5 - Director → ME
2004-08-19 ~ dissolved
IIF 13 - Secretary → ME
5
Somerset House, Somerset Road, Redhill, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TRUECOMMERCE (MANCHESTER) LIMITED - now
LYNX-GSL LIMITED - 2000-02-10
LINKREVIEW LIMITED - 1999-05-21
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2001-04-01 ~ 2014-06-23
IIF 9 - Director → ME
2001-04-01 ~ 2002-04-29
IIF 15 - Secretary → ME
7
TRUECOMMERCE (OLDHAM) LIMITED - now
AJB MANAGEMENT LIMITED
- 2016-02-23
02766135ADJUSTBASE SERVICES LIMITED - 1996-08-29
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2013-09-27 ~ 2014-06-23
IIF 12 - Director → ME
2013-09-27 ~ 2014-06-23
IIF 14 - Secretary → ME
8
TRUECOMMERCE UK (HOLDINGS) LIMITED - now
BRABCO 712 LIMITED
- 2007-06-15
06082620 06135889, 06880709, 06082608Warning 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) 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2007-03-02 ~ 2014-06-23
IIF 10 - Director → ME