1
PARKER SANDFORD LIMITED - 2016-06-08
THE GEM PARTNERSHIP LIMITED - 2007-02-15
G25 Wigan Investment Centre, Waterside Drive, Wigan, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-08-31
IIF 71 - Secretary → ME
2
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-26 ~ 2013-04-18
IIF 37 - Director → ME
3
BORDER TRUCKS LTD. - now
GORDONS TRADING COMPANY LIMITED
- 2006-05-26
04658693ASW RETAIL LIMITED - 2003-02-25
20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
Active Corporate (8 parents)
Officer
2003-09-22 ~ 2005-02-07
IIF 59 - Secretary → ME
4
21 Whitland Avenue, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolved
IIF 34 - Director → ME
5
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-20 ~ 2018-05-14
IIF 23 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 89 - Secretary → ME
6
CATHEDRAL MANAGEMENT LIMITED
- now 08783699NORTHVIEW CAPITAL LIMITED
- 2015-11-05
08783699CATHEDRAL MANAGEMENT LIMITED
- 2015-07-22
08783699 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2018-05-14
IIF 43 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 80 - Secretary → ME
7
CATHEDRAL QUARTER LIVING LIMITED
- now 08783782CATHEDRAL SQUARE LIVING LIMITED
- 2015-07-22
08783782 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2018-05-14
IIF 41 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 81 - Secretary → ME
8
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolved
IIF 52 - Director → ME
2009-11-26 ~ dissolved
IIF 58 - Secretary → ME
9
DAVID TOMLINSON & CO. LIMITED
- now 02369764PARKSTAND LIMITED - 2003-08-05
DAVID TOMLINSON & CO. LIMITED - 1989-07-24
PARKSTAND LIMITED - 1989-06-21
Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ 2011-05-11
IIF 61 - Secretary → ME
10
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
DIGITAL HOTEL LIMITED
- 2014-11-04
09225037 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
12
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 110 - Secretary → ME
13
1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ now
IIF 70 - Secretary → ME
14
FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
FORMULA WOMAN LIMITED - 2019-12-10
Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2025-03-14 ~ now
IIF 15 - Director → ME
2025-03-14 ~ now
IIF 69 - Secretary → ME
15
FORMULA WOMAN MEDIA EVENTS AND MANAGEMENT LIMITED
- now 13473274FORMULA WOMAN MEDIA LIMITED
- 2025-05-01
13473274TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 73 - Secretary → ME
16
FRANCIS BRADSHAW CONSULTING LIMITED
15158649 Bank Chambers, 4-6 Church Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-01 ~ 2024-06-17
IIF 91 - Secretary → ME
17
HALE HOMES 20 LIMITED
- 2021-02-15
12784478 1a Dane Road Industrial Estate, Sale, England
Active Corporate (4 parents)
Officer
2020-07-31 ~ now
IIF 109 - Secretary → ME
18
HENNESSY ALTERNATIVE INVESTMENTS LIMITED
16844417 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 85 - Secretary → ME
19
HENNESSY CHILDRENS SERVICE (EAST MIDS) LIMITED
08803124 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (2 parents)
Officer
2013-12-05 ~ 2017-04-04
IIF 78 - Secretary → ME
20
HENNESSY CHILDRENS SERVICES LIMITED
- now 08774746HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED
- 2014-06-06
08774746HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED
- 2013-11-28
08774746 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (3 parents)
Officer
2013-11-14 ~ 2017-04-04
IIF 99 - Secretary → ME
21
HENNESSY INVESTMENT GROUP LIMITED
16323049 1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 93 - Secretary → ME
22
HENNESSY LIVING GROUP LIMITED
- now 08774156 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-18 ~ 2017-04-04
IIF 46 - Director → ME
2013-11-13 ~ 2017-04-04
IIF 100 - Secretary → ME
23
Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 108 - Secretary → ME
24
INTELLIGENT DATA CONNECTIONS LIMITED
- 2016-06-25
08456162 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-03-01 ~ 2022-01-31
IIF 114 - Secretary → ME
25
ISLAY DEVELOPMENTS LIMITED
- 2022-01-25
02343740LOFTHILL LIMITED - 1989-04-07
72 Lairgate, Beverley, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-29 ~ 2025-04-29
IIF 33 - Director → ME
2007-12-29 ~ 2025-04-29
IIF 60 - Secretary → ME
26
72 Lairgate, Beverley, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ 2025-04-29
IIF 31 - Director → ME
2022-05-04 ~ 2025-04-29
IIF 66 - Secretary → ME
27
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ dissolved
IIF 97 - Secretary → ME
28
MOLO ASSET MANAGEMENT LTD
- 2021-05-17
12691462 1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-22 ~ now
IIF 25 - Director → ME
2020-06-23 ~ now
IIF 83 - Secretary → ME
29
MARK HIGGINS MOTORSPORT LIMITED
- now 08055993MARK HIGGINS TV LIMITED
- 2013-07-31
08055993 C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (2 parents)
Officer
2012-05-03 ~ now
IIF 94 - Secretary → ME
30
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 55 - Director → ME
2018-06-18 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 102 - Secretary → ME
32
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 21 - Director → ME
2020-04-29 ~ now
IIF 87 - Secretary → ME
33
HOTELS IN BRITAIN LIMITED
- 2019-03-15
10651742POLCOM HOLDINGS LIMITED
- 2018-10-30
10651742 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2018-07-18 ~ now
IIF 20 - Director → ME
2017-03-04 ~ now
IIF 88 - Secretary → ME
34
MOLO HOTELS (BARBADOS) LIMITED
- now 11676561GLASGOW HOTEL HOLDING LIMITED
- 2019-03-06
11676561 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-14 ~ now
IIF 77 - Secretary → ME
35
MOLO HOTELS (BARBADOS) OPERATIONS LIMITED
- now 11254123GLASGOW PACIFIC QUAY HOTEL LTD
- 2019-03-06
11254123POLCOM HOTELS NO 7 LTD
- 2018-10-29
11254123 10081364, 09809652, 10800461Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-14 ~ dissolved
IIF 98 - Secretary → ME
36
MOLO HOTELS (CAMBRIDGE WEST) LIMITED
- now 10647092SBH CAMBOURNE LIMITED
- 2020-03-03
10647092 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
Active Corporate (8 parents)
Officer
2020-02-27 ~ now
IIF 26 - Director → ME
2019-11-08 ~ now
IIF 95 - Secretary → ME
37
MOLO HOTELS (CAMBRIDGE) LIMITED
12171396 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-23 ~ dissolved
IIF 42 - Director → ME
2019-08-23 ~ dissolved
IIF 116 - Secretary → ME
38
MOLO HOTELS (EDINBURGH) LIMITED
- now 09809652POLCOM HOTELS EDINBURGH LIMITED
- 2020-03-03
09809652POLCOM HOTELS NO 1 LIMITED
- 2015-12-04
09809652 10081364, 11254123, 10800461Warning 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) 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-07 ~ now
IIF 24 - Director → ME
2015-10-05 ~ now
IIF 103 - Secretary → ME
39
MOLO HOTELS (INVERNESS) LIMITED
- now 10081364POLCOM HOTELS INVERNESS LTD
- 2019-08-14
10081364POLCOM HOTELS NO 2 LIMITED
- 2018-06-07
10081364 09809652, 11254123, 10800461Warning 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) 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-28 ~ now
IIF 22 - Director → ME
2016-03-23 ~ now
IIF 105 - Secretary → ME
40
MOLO HOTELS (LIVERPOOL) LIMITED
- now 11254565LIVERPOOL SUFFOLK STREET HOTEL LTD
- 2020-03-03
11254565POLCOM HOTELS MANCHESTER LTD
- 2018-11-02
11254565POLCOM HOTELS NO 6 LTD
- 2018-06-07
11254565 09809652, 11254123, 10800461Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 29 - Director → ME
2018-03-14 ~ now
IIF 82 - Secretary → ME
41
MOLO HOTELS (LONDON LUTON) LIMITED
- now 10157330POLCOM HOTELS LUTON LIMITED
- 2020-03-03
10157330POLCOM HOTELS NO 3 LIMITED
- 2016-09-13
10157330 10081364, 09809652, 11254123Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 28 - Director → ME
2016-04-30 ~ now
IIF 112 - Secretary → ME
42
MOLO HOTELS (LUTON) 2 LIMITED
- now 10157418POLCOM HOTELS NO 4 LIMITED
- 2019-12-23
10157418 10081364, 09809652, 11254123Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-11 ~ now
IIF 27 - Director → ME
2016-04-30 ~ now
IIF 96 - Secretary → ME
43
C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-15 ~ dissolved
IIF 40 - Director → ME
2021-01-15 ~ dissolved
IIF 84 - Secretary → ME
44
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 19 - Director → ME
2019-10-29 ~ now
IIF 79 - Secretary → ME
45
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 18 - Director → ME
46
NORTHERN MARKETS PROPERTIES LTD
05035757 1a "the Moorings", Dane Road Industrial Estate, Sale, England
Active Corporate (7 parents)
Officer
2022-05-03 ~ now
IIF 30 - Director → ME
47
17 Grays Hill, Bangor, County Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 86 - Secretary → ME
48
15 Attenburys Lane, Timperley, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 107 - Secretary → ME
49
Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-05-19 ~ dissolved
IIF 63 - Secretary → ME
50
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-06 ~ 2021-01-31
IIF 36 - Director → ME
2015-10-05 ~ 2021-01-31
IIF 104 - Secretary → ME
51
POLCOM HOTELS CANARY WHARF LIMITED
- now 10800461POLCOM HOTELS NO 5 LTD
- 2017-12-04
10800461 10081364, 09809652, 11254123Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ 2019-09-03
IIF 101 - Secretary → ME
52
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ dissolved
IIF 76 - Secretary → ME
53
UNION FURNITURE LIMITED - 2012-11-22
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-11-07 ~ 2021-01-31
IIF 51 - Director → ME
2013-05-10 ~ 2021-01-31
IIF 74 - Secretary → ME
54
The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (7 parents)
Officer
2008-01-07 ~ now
IIF 57 - Secretary → ME
55
4 Hardy Close, Swarland, Morpeth, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 90 - Secretary → ME
56
SANDILANDS GOLF CLUB LIMITED
- now 04447776FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 44 - Director → ME
2009-07-08 ~ dissolved
IIF 65 - Secretary → ME
57
SERIES ELITE LIMITED - 2024-04-19
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 14 - Director → ME
2025-03-14 ~ now
IIF 68 - Secretary → ME
58
THE GABLES (SCUNTHORPE) LIMITED
- now 08451623 The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2013-03-27
IIF 53 - Director → ME
2013-03-27 ~ dissolved
IIF 113 - Secretary → ME
59
THE GRANGE AND LINKS HOTEL LIMITED
- now 04687318WILCHAP 302 LIMITED - 2003-04-22
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 45 - Director → ME
2009-07-08 ~ dissolved
IIF 64 - Secretary → ME
60
THE CUP CAKE BOUTIQUE BUXTON LIMITED
- 2016-02-17
07006864 Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-06-08
IIF 75 - Secretary → ME
61
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
62
C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ dissolved
IIF 32 - Director → ME
63
TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
11056997 1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
2025-03-14 ~ now
IIF 72 - Secretary → ME
64
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-11 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
65
PHILIP SWALES AND CO LIMITED
- 2022-01-12
04521051RW FINANCIAL SOLUTIONS LIMITED
- 2002-12-18
04521051 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (6 parents)
Officer
2002-09-03 ~ now
IIF 12 - Director → ME
2007-04-29 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
66
POLCOM INTERIORS UK LIMITED
- 2012-10-17
08167757 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ 2014-05-22
IIF 35 - Director → ME
2012-08-03 ~ 2014-05-22
IIF 67 - Secretary → ME
67
HELME HALL LIFESTYLE LIMITED
- 2021-02-26
06038772 21 Whitland Avenue, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2007-01-02 ~ now
IIF 11 - Director → ME
2007-01-02 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
68
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2024-11-19
IIF 106 - Secretary → ME
69
1a The Moorings, Dane Road Industrial Estate, Sale, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 16 - Director → ME
2024-02-06 ~ now
IIF 92 - Secretary → ME
70
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
71
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
72
WATERFLY 2011 LIMITED
- 2017-07-19
07768783 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 47 - Director → ME
2011-09-09 ~ dissolved
IIF 111 - Secretary → ME
73
WHITLAND MANAGEMENT LIMITED
- 2011-05-11
06475334GMC-I PROSYS LIMITED
- 2008-07-03
06475334 21 Whitland Avenue, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2008-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE