1
122 Westwood Drive, Canterbury, England
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (4 parents)
Officer
2006-09-26 ~ 2008-11-10
IIF 23 - Director → ME
3
GROUP TRADING ALLIANCE LIMITED
- now 03446647GROUP TRAINING ALLIANCE LIMITED - 1997-10-16
C/o Spar (uk) Ltd. Hygeia, Building 66-68 College Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
1998-05-11 ~ 2001-09-24
IIF 18 - Director → ME
4
INHOCO 2197 LIMITED
- 2000-12-13
04109422 04827761, 02761406, 04184676Warning 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) Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (31 parents, 1 offspring)
Officer
2000-12-13 ~ 2005-03-31
IIF 25 - Director → ME
2000-12-13 ~ 2005-03-14
IIF 9 - Secretary → ME
5
MAKRO HOLDING LIMITED - now
METRO PROPERTIES HOLDINGS LIMITED
- 2012-05-25
04310463 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-24 ~ 2005-03-31
IIF 26 - Director → ME
2001-10-24 ~ 2005-03-14
IIF 8 - Secretary → ME
6
SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED
- 1998-04-14
00411573 Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
1997-01-31 ~ 2005-03-31
IIF 14 - Director → ME
1997-01-31 ~ 2005-03-14
IIF 3 - Secretary → ME
7
MAKRO PENSION TRUSTEES LIMITED
- now 01455038THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (31 parents)
Officer
1997-01-31 ~ 2005-03-31
IIF 27 - Director → ME
1997-01-31 ~ 2005-03-14
IIF 7 - Secretary → ME
8
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (33 parents)
Officer
2001-12-11 ~ 2005-03-31
IIF 21 - Director → ME
1997-01-31 ~ 2005-03-14
IIF 6 - Secretary → ME
9
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2002-04-30 ~ 2005-03-31
IIF 24 - Director → ME
1997-01-31 ~ 2005-03-14
IIF 5 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-01-21
Liverpool Road, Barton Moss Eccles, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2005-03-31
IIF 16 - Director → ME
2001-11-30 ~ 2005-03-14
IIF 1 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-01-21
Liverpool Road, Barton Moss Eccles, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2005-03-31
IIF 15 - Director → ME
2001-11-30 ~ 2005-03-14
IIF 2 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-01-21
Liverpool Road, Barton Moss Eccles, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-08-30 ~ 2005-03-31
IIF 17 - Director → ME
2002-08-30 ~ 2005-03-14
IIF 4 - Secretary → ME
13
MINT OUTDOORS LIMITED
- 2018-09-04
09773038 73 Basford Bridge Lane, Cheddleton, Leek, England
Active Corporate (2 parents)
Officer
2015-09-11 ~ 2023-03-07
IIF 22 - Director → ME
2015-09-11 ~ 2023-03-07
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
122 Westwood Drive, Canterbury, England
Active Corporate (4 parents)
Officer
2015-08-19 ~ now
IIF 29 - Director → ME
2010-06-09 ~ 2010-11-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
PEAK BUSHCRAFT LTD
- 2020-06-20
07448546 Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire
Active Corporate (1 parent)
Officer
2010-11-23 ~ now
IIF 20 - Director → ME
2010-11-23 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Stag Hollow House, Holehouse Lane, Langley Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-09-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
17
STAG HOUSING AND PROPERTY DEVELOPMENT LIMITED
11417346 Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE