1
Blackbox, Beech Lane, Wilmslow, England
Active Corporate (4 parents)
Officer
2021-09-15 ~ now
IIF 15 - Director → ME
2
Blackbox, Beech Lane, Wilmslow, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ 2024-06-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUDLEY CLARKE SOLICITORS LIMITED
- now 09730853STANTON FISHER LEGAL LIMITED
- 2017-09-13
09730853 Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (8 parents)
Officer
2015-08-13 ~ 2020-12-15
IIF 30 - Director → ME
4
K. & S. CLARKE LIMITED - 1986-02-20
Quakers Coppice Quakers Coppice, Gateway, Crewe, England
Active Corporate (13 parents)
Officer
1994-12-09 ~ 2019-02-01
IIF 19 - Director → ME
5
AZTEC CHEMICALS HOLDINGS LIMITED
- now 03090251INHOCO 426 LIMITED
- 1995-11-02
03090251 03124410, 03180558, 03069881Warning 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) Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Dissolved Corporate (6 parents)
Officer
1995-09-29 ~ 2020-12-18
IIF 22 - Director → ME
6
Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (7 parents)
Officer
(before 1991-02-13) ~ 2020-12-18
IIF 40 - Director → ME
7
Aztec Environmental Ltd, Gateway, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 34 - Director → ME
8
AZTEC FLEET MANAGEMENT LIMITED
- now 00815268M & R THOMAS (AEROSOL PACKERS) LIMITED - 1986-02-20
C/o Aztec Chemicals Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (6 parents)
Officer
1994-12-09 ~ 2020-12-18
IIF 20 - Director → ME
9
Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (5 parents)
Officer
(before 1992-02-13) ~ 2020-12-18
IIF 41 - Director → ME
10
Gateway, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 32 - Director → ME
11
Aztec Recycling Ltd, Gateway, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 35 - Director → ME
12
AZTEC REFINISHING PRODUCTS LIMITED
07663630 Gateway, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ dissolved
IIF 39 - Director → ME
13
Aztec Waste Ltd, Gateway, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 36 - Director → ME
14
Aztec Chemicals Ltd, Gateway, Crewe
Dissolved Corporate (4 parents)
Officer
2002-07-24 ~ dissolved
IIF 57 - Director → ME
15
Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2011-01-05 ~ 2020-12-18
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
CALL COMMERCE INTERNATIONAL LIMITED
11180410 Suite 1 The Old Fuel Deport, Twemlow Lane, Twemlow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ 2020-12-15
IIF 29 - Director → ME
17
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolved
IIF 26 - Director → ME
18
ROTRON INTERNATIONAL LTD - 2008-07-01
C1/c2 Southgate Commerce Park, Frome, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-31 ~ 2024-06-03
IIF 42 - Director → ME
2009-03-31 ~ 2019-02-28
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 5 - Has significant influence or control → OE
19
CERTO AEROSPACE TECHNOLOGIES LIMITED
- now 06455570GILO AEROSPACE TECHNOLOGIES LTD
- 2021-07-27
06455570GILO INDUSTRIES LTD
- 2012-07-13
06455570 C1/c2 Southgate Commerce Park, Frome, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-09 ~ 2024-06-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 56 - Has significant influence or control → OE
20
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2011-06-21 ~ now
IIF 11 - Director → ME
2011-06-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-06-21 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2006-04-06 ~ 2024-04-04
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
DALKEY MANAGEMENT LIMITED - now
Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2020-12-15
IIF 53 - Director → ME
23
HIGH FLASH PETROLEUM CO. LIMITED
- 2001-06-26
00445352 Casbrook Park Bunny Lane, Timsbury, Romsey, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-12-09 ~ 2019-07-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Casbrook Park Bunny Lane, Timsbury, Romsey, England
Dissolved Corporate (8 parents)
Officer
2009-10-16 ~ 2019-07-31
IIF 44 - Director → ME
25
GREENWAY WASTE SERVICES LIMITED
- now 07200994GREENWAY WASTE MANAGEMENT LIMITED
- 2010-10-19
07200994 Gateway, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 38 - Director → ME
26
HOPECREST HOLDINGS LIMITED
- now 02273923 Blackbox, Beech Lane, Wilmslow, Cheshire, England
Active Corporate (6 parents, 14 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 13 - Director → ME
27
HOPECREST INVESTMENTS (CREWE) LIMITED
12867167 Suite 2.04 Black Box Beech Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
HOPECREST INVESTMENTS LIMITED
- now 02346763 Aztec Chemicals Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
~ 2020-12-18
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Aztec Chemicals Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (11 parents)
Officer
1993-06-15 ~ 2020-12-18
IIF 37 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-24
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (10 parents)
Officer
2013-01-03 ~ 2017-08-23
IIF 55 - Director → ME
31
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 45 - Director → ME
32
MONEYFICIENT FINANCIAL SERVICES LIMITED
09204186 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 48 - Director → ME
33
INNOVATION PACKAGING LIMITED
- 2009-11-14
06288589 Blackbox, Beech Lane, Wilmslow, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ dissolved
IIF 50 - Director → ME
34
PSI SPECIALITY GAS ENGINEERING LIMITED
06446767 15 Amelia Close, Baddeley Green, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2010-02-04 ~ 2010-06-18
IIF 43 - Director → ME
35
International House, 61 Mosley Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-02-20 ~ 2013-12-13
IIF 31 - Director → ME
36
Suite 1e Maclaren House, Lancastrian Office Centre, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-20 ~ 2013-12-13
IIF 10 - Director → ME
37
MONEYFICIENT GROUP LIMITED
- 2016-06-17
09221713 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 46 - Director → ME
38
MONEYFICIENT LIMITED
- 2016-06-17
09203955 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 47 - Director → ME
39
111 New Union Street, Coventry, England
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
40
STANTON FISHER FINANCIAL SERVICES LIMITED
08159146 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2012-07-27 ~ dissolved
IIF 49 - Director → ME
41
STANTON FISHER GROUP LIMITED
- now 09221743XCITE SOLUTIONS LIMITED
- 2019-05-07
09221743STANTON FISHER GROUP LIMITED
- 2018-10-19
09221743 Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (4 parents)
Officer
2014-09-17 ~ 2020-12-15
IIF 54 - Director → ME
42
STANTON FISHER HOLDINGS LIMITED
08158669 Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (6 parents, 9 offsprings)
Officer
2012-07-26 ~ 2020-12-15
IIF 51 - Director → ME
43
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 28 - Director → ME
44
STANTON FISHER LEGAL SERVICES LIMITED
09730827 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 27 - Director → ME
45
Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-09-21 ~ 2020-12-15
IIF 17 - Director → ME
46
THE MEATLESS FARM HOLDINGS LIMITED
- now 12445565MEATLESS FARM HOLDINGS LIMITED
- 2020-02-26
12445565 The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-05 ~ 2020-05-25
IIF 23 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2023-06-13
Administration ended on 2024-06-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13
Due to be dissolved on 2026-04-15
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-02-19 ~ 2020-06-06
IIF 12 - Director → ME