1
Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
F M GREEN LIMITED - 2008-01-03
F M GREEN PLC - 2007-01-12
T.M.I.S. LIMITED - 2005-01-10
T.M.I.S. PLC - 2005-01-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (40 parents)
Officer
2017-10-31 ~ 2018-08-24
IIF 20 - Director → ME
3
COMPUCAR LIMITED - 2009-01-08
A A A INSURANCE SERVICES LIMITED - 1998-01-28
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (32 parents)
Officer
2017-10-31 ~ 2018-08-24
IIF 1 - Director → ME
4
BOLLINGTON WILSON GROUP LIMITED
- now 10889686PROJECT BARBADOS TOPCO LIMITED
- 2017-11-22
10889686 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-31 ~ 2019-07-26
IIF 5 - Director → ME
5
BOLLINGTON WILSON LIMITED
- now 10891115PROJECT BARBADOS BIDCO LIMITED
- 2017-11-15
10891115 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2017-10-31 ~ 2019-07-26
IIF 4 - Director → ME
6
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 11 - Director → ME
2006-11-29 ~ 2008-11-29
IIF 32 - Secretary → ME
7
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 12 - Director → ME
8
F WILSON (HOLDINGS) LIMITED
- now 03901801SPEED 8037 LIMITED
- 2000-02-10
03901801 03901944, 04161837, 03901975Warning 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) The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2000-01-18 ~ 2018-08-24
IIF 21 - Director → ME
2000-01-18 ~ 2018-08-24
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-11 ~ 2018-08-24
IIF 6 - Director → ME
Person with significant control
2017-09-11 ~ 2017-10-31
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
F. WILSON (INSURANCE BROKERS) LIMITED
01305146 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (13 parents)
Officer
~ 2018-08-24
IIF 3 - Director → ME
~ 2018-08-24
IIF 30 - Secretary → ME
11
Hurlbutt House 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (6 parents)
Officer
2011-01-20 ~ 2025-06-18
IIF 26 - Director → ME
13
Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (2 parents)
Officer
2012-07-12 ~ now
IIF 7 - Director → ME
2012-07-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-24 ~ 2017-10-02
IIF 9 - Director → ME
15
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Officer
2009-06-24 ~ 2017-10-02
IIF 10 - Director → ME
16
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (7 parents)
Officer
2006-01-03 ~ 2023-12-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1993-12-24 ~ 2018-08-24
IIF 22 - Director → ME
18
Hurlbutts, Prestbury Road, Over Alderley, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 25 - Director → ME
19
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- now 04601252THE BOLLINGTON GROUP LIMITED - 2008-01-08
IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-10-31 ~ 2018-08-24
IIF 2 - Director → ME
20
WILSONS (LIFE & PENSION) BROKERS LIMITED
02085223 Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
Dissolved Corporate (9 parents)
Officer
~ 2018-08-24
IIF 24 - Director → ME
~ 2018-08-24
IIF 31 - Secretary → ME
21
WILSONS COMMERCIAL INSURANCE SERVICES LTD
03617393 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1998-09-01 ~ 2018-08-24
IIF 23 - Director → ME
22
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 14 - Director → ME
23
Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
24
XYZ INVESTMENTS HOLDINGS LIMITED
10971044 Ninth Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (6 parents)
Officer
1998-09-01 ~ dissolved
IIF 17 - Director → ME
26
XYZ PROPERTIES HOLDINGS LIMITED
10970851 Unit 6, The Courtyard 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-04 ~ 2017-10-25
IIF 40 - Ownership of shares – 75% or more → OE
28
Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
Active Corporate (4 parents)
Officer
2006-11-30 ~ now
IIF 8 - Director → ME
29
Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE