1
BROOMCO (3238) LIMITED - 2003-09-09
1st Floor Thomson House Faraday Street, Birchwood Park Birchwood, Warrington, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ dissolved
IIF 9 - Director → ME
2
Stanhope House, Mark Rake, Bromborough, Wirral
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-01 ~ 2020-03-31
IIF 2 - Director → ME
3
AUTOFINITY ASSIST LIMITED - now
RECOASSIST LIMITED - 2017-01-13
SURROUNDINGCONCEPT LIMITED
- 2016-01-06
07728517 Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (7 parents)
Officer
2011-10-18 ~ 2013-09-19
IIF 8 - Director → ME
4
Unit 10 Clarence Avenue, Trafford Park, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-21 ~ 2025-12-04
IIF 1 - Director → ME
Person with significant control
2021-10-21 ~ 2025-12-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
COUNTYDEAL LIMITED
- 2003-03-25
04623342 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (12 parents)
Officer
2003-02-24 ~ 2011-10-10
IIF 5 - Director → ME
2003-02-24 ~ 2007-03-15
IIF 20 - Secretary → ME
2008-03-05 ~ 2011-10-10
IIF 22 - Secretary → ME
6
3 ARROWS CAR HIRE LIMITED - 1994-07-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (29 parents)
Officer
1999-11-26 ~ 2002-10-25
IIF 17 - Director → ME
7
Broomlea, Racecourse Lane, Cotebrook, Cheshire
Active Corporate (4 parents)
Officer
2008-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
DELAMERE WEALTH MANAGEMENT LTD
- now 14754227HOLBORN WEALTH MANAGEMENT LTD
- 2023-06-19
14754227 Broomlea, Racecourse Lane, Cotebrook, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 3 - Director → ME
2023-03-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-03-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - now
CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED
- 2009-06-17
05258770MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-12-16 ~ 2007-02-15
IIF 11 - Director → ME
10
REPAIR MANAGEMENT SERVICES LIMITED - now
CAPITA NT LIMITED - 2009-06-26
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-12-16 ~ 2007-02-12
IIF 10 - Director → ME
11
SAFEGUARD (LEGAL EXPENSES) LIMITED
- now 03287343MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
- 2002-03-08
03287343 7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1999-11-26 ~ 2002-10-25
IIF 16 - Director → ME
12
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-26 ~ 2002-10-25
IIF 15 - Director → ME
13
Broomlea, Racecourse Lane, Cotebrook, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 25 - Director → ME
2017-01-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-02-19 ~ 2017-01-20
IIF 14 - Director → ME
15
WISDOMFORUMS LIMITED - 2007-10-19
EW ELECTRICAL LIMITED - 2005-03-23
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Liquidation Corporate (21 parents)
Officer
2016-02-19 ~ 2017-01-20
IIF 13 - Director → ME
16
THE NUTRITION PARTNERSHIP LIMITED
05351861 Broomlea Racecourse Lane, Cotebrook, Cheshire
Active Corporate (4 parents)
Officer
2005-02-03 ~ now
IIF 21 - Secretary → ME
17
VEHICLE PLACEMENT SERVICES LIMITED
- now 04175864BROKER ASSISTANCE INSURANCE SERVICE LIMITED
- 2017-12-14
04175864ACCIDENT ASSISTANCE (2003) LIMITED
- 2003-01-17
04175864MOTORCYCLE ACCIDENT MANAGEMENT COMPANY LIMITED - 2002-10-14
Jon Ralph, Broomlea Racecourse Lane, Cotebrook, Tarporley, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-01-09 ~ dissolved
IIF 6 - Director → ME
2008-03-05 ~ 2009-02-28
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
18
IMCO (32006) LIMITED
- 2006-04-07
05666107 05666103, 05338482, 04627023Warning 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) Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ dissolved
IIF 12 - Director → ME
2008-01-04 ~ 2008-03-07
IIF 24 - Secretary → ME
19
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
Broomlea, Racecourse Lane, Cotebrook, Tarporley, England
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 29 - Director → ME
2018-08-29 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 34 - Has significant influence or control → OE