1
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (6 parents)
Officer
2017-04-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 5 - Has significant influence or control → OE
2
GARTHBROOK LIMITED - 2013-10-21
THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
20 Grosvenor Street, Chester, England
Active Corporate (16 parents, 27 offsprings)
Officer
2017-12-18 ~ now
IIF 13 - Director → ME
3
CODA INVESTMENTS (HOLDINGS) LIMITED
13875358 Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (4 parents, 4 offsprings)
Officer
2022-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
CODA INVESTMENTS (TIMPERLEY) LIMITED
10412113 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-05 ~ 2016-10-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-03
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
6
C/o Horsfield Belgrave Place 8, Manchester Road, Bury, Greater Manchester
Dissolved Corporate (4 parents)
Person with significant control
2020-06-15 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
ENSCO 1373 LIMITED
12602643 SC331742, 12810271, 12810332Warning 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) Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (5 parents)
Officer
2020-05-14 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED
- 1994-04-19
02899719 Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
1994-04-06 ~ 2016-02-29
IIF 39 - Director → ME
9
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED
- 2009-09-17
07006371 04361297, 06930398, 05562632Warning 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) Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2009-09-17 ~ 2016-02-29
IIF 31 - Director → ME
10
HERITAGE COURT CAPITAL LIMITED
- now 13074110BLUEOAK CAPITAL INVESTMENTS LIMITED
- 2021-05-19
13074110 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-19 ~ 2022-08-03
IIF 19 - Director → ME
2023-11-08 ~ now
IIF 14 - Director → ME
11
Kinnerton House, Bell Meadow Business Park, Chester, England
Active Corporate (7 parents)
Officer
2017-04-05 ~ now
IIF 22 - Director → ME
12
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (14 parents)
Officer
2017-06-14 ~ now
IIF 27 - Director → ME
13
ENSCO 1225 LIMITED
- 2017-05-10
10646326 10630030, 10743810, SC306420Warning 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) Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (8 parents, 3 offsprings)
Officer
2017-05-08 ~ now
IIF 26 - Director → ME
14
Gibson House Manor Lane, Hawarden, Deeside, Wales
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PECODA DEVELOPMENTS LIMITED
- 2014-02-25
08544109 Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 15 - Director → ME
18
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-31 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RULA DEVELOPMENTS (EUROPA) LIMITED
15573358 Ottersway House Top Street, Bawtry, Doncaster, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-18 ~ now
IIF 37 - Director → ME
21
RULA DEVELOPMENTS (IMMINGHAM) LIMITED
- now 10599232ENSCO 1221 LIMITED
- 2017-02-28
10599232 15202838, 08766182, SC306420Warning 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) 32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, Greater London, England
Active Corporate (15 parents)
Officer
2017-02-28 ~ 2021-12-22
IIF 21 - Director → ME
22
RULA DEVELOPMENTS (PARADISE) LIMITED
16109867 Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-29 ~ now
IIF 36 - Director → ME
23
RULA DEVELOPMENTS (TANKERSLEY) LIMITED
11854692 Ottersway House Top Street, Bawtry, Doncaster, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 30 - Director → ME
24
RULA DEVELOPMENTS LIMITED
- now 10272564ENSCO 1188 LIMITED - 2016-07-27
Ottersway House Top Street, Bawtry, Doncaster, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-08-01 ~ now
IIF 29 - Director → ME
25
Ottersway House Top Street, Bawtry, Doncaster, England
Active Corporate (7 parents)
Officer
2020-10-14 ~ now
IIF 17 - Director → ME
26
TIGER TRAILERS AND BODIES LIMITED - 2014-10-14
TRADECO 2014 LIMITED - 2014-03-26
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-04 ~ now
IIF 18 - Director → ME
27
WILLIAMS DISTRIBUTION LIMITED - now
WILLIAMS BROS.(WALES)LIMITED
- 1991-07-01
00645661 125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
~ 1991-07-01
IIF 38 - Director → ME