1
Cholmondeley House, Dee Hills Park, Chester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 2 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-26 ~ dissolved
IIF 4 - Director → ME
2024-11-26 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2024-11-26 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 3 - Director → ME
2024-01-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
LAYER 4 LIMITED
14930131 14003609, 09960199, 15048946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 5 - Director → ME
2024-04-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-04-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
MARCHILL FARRIERY LTD - 2009-11-30
11 Panbride Road, Carnoustie, Angus, Scotland
Active Corporate (4 parents)
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Cholmondeley House, Dee Hills Park, Chester, England
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 10 - Director → ME
9
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
Dissolved Corporate (10 parents)
Officer
2014-06-19 ~ 2021-09-18
IIF 13 - Director → ME
10
Newgate House Broughton Mills Road, Broughton, Chester, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ dissolved
IIF 11 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-18 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of control
DATA POINT SOLUTIONS LTD
- 2010-04-11
07091700 Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-01 ~ dissolved
IIF 12 - Director → ME
12
Newgate House Broughton Mills Road, Bretton, Broughton, Wales
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 8 - Director → ME
13
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2012-02-16
IIF 14 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
15
Scotsman House Boundary Lane, Saltney, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-02 ~ dissolved
IIF 6 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
Unit 37 Girton Road, Ellesmere Port, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ 2010-05-24
IIF 1 - Director → ME
2009-10-26 ~ 2010-05-24
IIF 25 - Secretary → ME