1
CASTLEGATE 762 LIMITED - now
JAVELIN SYSTEMS (EUROPE) LIMITED
- 2003-02-14
03527168ASPEON SYSTEMS EUROPE LIMITED - 1999-10-20
JAVELIN SYSTEMS (EUROPE) LIMITED - 1999-08-31
PHJ&W NO. 7 LIMITED - 1998-03-24
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (11 parents)
Officer
2002-03-22 ~ 2010-02-24
IIF 5 - Director → ME
2
The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
J2 SYSTEMS TECHNOLOGY LIMITED
- now 04986159ALTCOM 361 LIMITED
- 2004-04-30
04986159 04426838, 05557653, 05090771Warning 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 Sycamore Court Warrington Road, Manor Park, Runcorn, Cheshire
Active Corporate (15 parents)
Officer
2004-04-07 ~ 2010-02-24
IIF 6 - Director → ME
4
ALTCOM 358 LIMITED
- 2012-10-09
04978051 04969606, 04404978, 05684315Warning 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) Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (13 parents)
Officer
2004-06-14 ~ 2021-12-21
IIF 10 - Director → ME
2006-06-19 ~ 2006-10-16
IIF 3 - Secretary → ME
5
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (21 parents)
Officer
2001-04-02 ~ 2021-12-21
IIF 13 - Director → ME
2006-06-19 ~ 2006-10-16
IIF 2 - Secretary → ME
6
JADE SOLUTIONS GROUP LIMITED
- 2012-10-09
04261386BROOMCO (2647) LIMITED
- 2002-04-18
04261386 04289967, 03955539, 05298684Warning 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) Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-03-07 ~ 2021-12-21
IIF 9 - Director → ME
2006-06-19 ~ 2006-10-16
IIF 4 - Secretary → ME
7
BROOMCO (3682) LIMITED - 2005-03-09
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-03-11 ~ 2021-12-21
IIF 11 - Director → ME
2006-06-19 ~ 2006-10-16
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-26
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-25 ~ 2021-12-21
IIF 12 - Director → ME
Person with significant control
2019-06-25 ~ 2021-12-21
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE