1
719 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-03-19 ~ now
IIF 12 - Director → ME
2
719 Eddington Way, Birchwood, Warrington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-07 ~ 2024-03-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
719 Eddington Way, Birchwood, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-11 ~ now
IIF 7 - Director → ME
4
INTERWAVES ACCESS LIMITED
- now SC226901INTERWAVES ACCESS PAINTING LIMITED - 2010-06-07
GLOBAL ACCESS SYSTEMS LIMITED - 2010-05-11
Units 1 & 2 Energy Development Centre Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
357 GBP2023-10-31
Officer
2013-01-25 ~ 2024-07-25
IIF 14 - Director → ME
5
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (30 parents)
Officer
~ 1992-08-31
IIF 16 - Director → ME
6
NEWCO 200625 LIMITED
16531366 16753436, 16173881, 05432068Warning 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) 719 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 11 - Director → ME
7
NEWCO 090222 LIMITED
- 2023-04-17
13907718 10740847, 11592493, SC232274Warning 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) 719 Eddington Way, Birchwood, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,223 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-10 ~ 2022-02-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
H.& T.KIRBY & COMPANY LIMITED
- 1977-12-31
00020626 1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
~ 1992-08-31
IIF 15 - Director → ME
9
VERITEC SONOMATIC LIMITED
- 2007-09-10
04900658 719 Eddington Way, Birchwood, Warrington, England
Active Corporate (11 parents, 3 offsprings)
Officer
2005-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 3 - Has significant influence or control → OE
10
719 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
499,097 GBP2024-03-31
Officer
2024-06-07 ~ now
IIF 10 - Director → ME
11
LINKFAST INVESTMENTS LIMITED - 2002-03-05
Vicarage Road, Bude, Cornwall
Active Corporate (13 parents)
Equity (Company account)
1,390,779 GBP2024-09-30
Officer
2025-03-13 ~ now
IIF 5 - Director → ME
12
THE FALCON HOTEL (CORNWALL) LTD
09908160 The Falcon Hotel, Falcon Terrace, Bude, Cornwall, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,333,995 GBP2024-09-30
Officer
2025-03-13 ~ now
IIF 4 - Director → ME
13
SECONDTRIAL LIMITED - 1994-07-13
719 Eddington Way, Birchwood, Warrington, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,491,575 GBP2024-03-31
Officer
2024-06-07 ~ now
IIF 13 - Director → ME