1
NEONOPAL LIMITED - 1998-06-05
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2016-05-31 ~ dissolved
IIF 37 - Director → ME
1998-03-24 ~ 2016-04-19
IIF 36 - Director → ME
1999-04-26 ~ 2004-02-23
IIF 5 - Secretary → ME
2
DM AEROSPACE LIMITED
- 1999-02-04
03034197SPEED 4859 LIMITED
- 1997-02-21
03034197 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Electra House Pepper Road, Hazel Grove, Stockport, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,469,712 GBP2024-09-30
Officer
1995-03-21 ~ 2018-05-11
IIF 51 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 4 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-05-11
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – 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)
Total Assets Less Current Liabilities (Company account)
2 GBP2014-06-30
Officer
2016-05-31 ~ dissolved
IIF 32 - Director → ME
2002-06-26 ~ 2016-04-19
IIF 43 - Director → ME
4
ANGLO DESIGN HOLDINGS LIMITED
- now 03297192ANGLO DESIGN HOLDINGS PLC
- 2014-03-04
03297192HALLCO 123 PLC
- 1997-07-11
03297192 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
1997-06-26 ~ 2016-04-19
IIF 12 - Director → ME
1999-02-01 ~ 2004-07-01
IIF 3 - Secretary → ME
5
Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,804 GBP2024-05-31
Officer
2018-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
Dissolved Corporate (5 parents)
Equity (Company account)
-172,368 GBP2020-12-31
Officer
2010-06-14 ~ 2021-10-21
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
DEDICATED MICROCOMPUTERS GROUP LIMITED
- 2014-03-11
01630882 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (27 parents)
Officer
~ 2000-12-21
IIF 48 - Director → ME
2001-05-15 ~ 2016-04-19
IIF 40 - Director → ME
8
C/o Mazars Llp, One St Peters Square, Manchester, M2 3de, England
Dissolved Corporate (17 parents)
Officer
2016-03-12 ~ 2016-04-19
IIF 15 - Director → ME
9
HALLCO 550 LIMITED - 2001-01-05
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,919 GBP2014-12-31
Officer
2016-05-31 ~ dissolved
IIF 30 - Director → ME
10
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)
Total Assets Less Current Liabilities (Company account)
1 GBP2014-06-30
Officer
2016-05-31 ~ dissolved
IIF 39 - Director → ME
11
LEGACY COMPANY FIVE LIMITED - now
ANGLO DESIGN MOBILE LIMITED - 2016-08-26
APPLIED VISUAL SYSTEMS LIMITED
- 2010-07-07
01834285 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,380,415 GBP2015-12-31
Officer
~ 1997-12-18
IIF 45 - Director → ME
2016-06-09 ~ dissolved
IIF 19 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 35 - Director → ME
12
LEGACY COMPANY FOUR LIMITED - now
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 (16 parents)
Total Assets Less Current Liabilities (Company account)
195,107 GBP2015-12-31
Officer
2016-01-13 ~ 2016-04-19
IIF 27 - Director → ME
2016-06-09 ~ dissolved
IIF 21 - Director → ME
13
LEGACY COMPANY ONE LIMITED - now
DMICROS.COMPUTERS LIMITED - 2014-03-11
DEDICATED MICROCOMPUTERS (DEVELOPMENTS) LIMITED
- 2000-10-09
01678966 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2014-06-30
Officer
~ 1997-12-18
IIF 50 - Director → ME
2016-05-31 ~ dissolved
IIF 31 - Director → ME
14
LEGACY COMPANY SEVEN LIMITED - now
SPEED 3526 LIMITED
- 1993-06-02
02818266 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
347,106 GBP2015-12-31
Officer
1993-05-20 ~ 2016-04-19
IIF 14 - Director → ME
2016-06-09 ~ dissolved
IIF 22 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 2 - Secretary → ME
15
LEGACY COMPANY SIX LIMITED
- now 04470423HALLCO 789 LIMITED - 2003-02-18
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-741,939 GBP2015-12-31
Officer
2016-06-09 ~ dissolved
IIF 20 - Director → ME
2002-07-25 ~ 2005-09-15
IIF 6 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 25 - Director → ME
16
LEGACY COMPANY THREE LTD. - now
DEDICATED 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)
Total Assets Less Current Liabilities (Company account)
1 GBP2014-06-30
Officer
1993-04-02 ~ 1997-12-18
IIF 49 - Director → ME
2016-05-31 ~ dissolved
IIF 26 - Director → ME
17
LEGACY COMPANY TWO LIMITED - now
ULTRASCAN MANUFACTURING LIMITED
- 1993-12-20
02815527 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2014-06-30
Officer
1993-09-22 ~ 1997-12-18
IIF 46 - Director → ME
2016-05-31 ~ dissolved
IIF 44 - Director → ME
18
LINK CENTRAL ALARM MONITORING STATIONS LIMITED
02288656 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
388,854 GBP2015-12-31
Officer
1999-01-11 ~ 2016-04-19
IIF 13 - Director → ME
2016-05-31 ~ dissolved
IIF 29 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 1 - Secretary → ME
19
MOSAIC TECHNOLOGY LIMITED - 1995-11-20
02506169SWIFT 1543 LIMITED - 1986-05-01
06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
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... (more) No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-05-31 ~ dissolved
IIF 42 - Director → ME
1997-06-29 ~ 1997-12-18
IIF 18 - Director → ME
20
MOSAIC C.A.D. LIMITED - 1995-11-20
01975767 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 34 - Director → ME
1997-06-29 ~ 1997-12-18
IIF 17 - Director → ME
21
NEPTUNE RENEWABLE ENERGY LIMITED
05637514 Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (15 parents)
Officer
2009-02-23 ~ dissolved
IIF 24 - Director → ME
22
AGHOCO 1389 LIMITED
- 2016-05-11
10029284 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Thellow Heath Park, Northwich Road, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,002,528 GBP2024-09-30
Officer
2016-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
AGHOCO 1394 LIMITED
- 2016-03-31
10066076 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Thellow Heath Park, Northwich Road, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,824,370 GBP2024-09-30
Officer
2016-03-17 ~ now
IIF 9 - Director → ME
24
NEWTON DRESSAGE PROPERTY HOLDINGS LLP
OC309344 Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2004-09-22 ~ dissolved
IIF 7 - LLP Designated Member → ME
25
RAY MALLOCK LIMITED
- 2017-08-08
01829156NEEDGREAT LIMITED - 1984-09-05
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants
Active Corporate (18 parents)
Equity (Company account)
1,556,815 GBP2025-03-31
Officer
2003-10-08 ~ 2024-04-10
IIF 16 - Director → ME
26
Thellow Heath Farm Northwich Road, Antrobus, Northwich, Cheshire
Active Corporate (3 parents)
Officer
2010-01-14 ~ now
IIF 8 - LLP Designated Member → ME
27
Thellow Heath Farm, Northwich Road, Northwich
Active Corporate (3 parents)
Equity (Company account)
-1,722,896 GBP2024-03-31
Officer
2013-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
28
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-6,105 GBP2014-06-30
Officer
2016-05-31 ~ dissolved
IIF 33 - Director → ME
29
TRAFFIC SAFETY SYSTEMS LIMITED
- now 03178812APPLEBREW LIMITED - 1996-05-16
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
2016-01-13 ~ 2016-04-19
IIF 38 - Director → ME
30
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-7,966 GBP2015-06-30
Officer
2016-05-31 ~ dissolved
IIF 28 - Director → ME
31
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
197,830 GBP2015-12-31
Officer
2016-05-31 ~ dissolved
IIF 41 - Director → ME
32
Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-163,144 GBP2023-03-31
Officer
2006-08-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE