1
P.B. FINANCE LIMITED
- 2002-03-07
03507527WINE EXPRESS LIMITED
- 1998-04-08
03507527WILCHAP 71 LIMITED - 1998-03-24
10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
1998-04-01 ~ 2006-04-28
IIF 10 - Director → ME
1998-04-01 ~ 2005-07-06
IIF 31 - Secretary → ME
2
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2000-02-17 ~ 2006-04-28
IIF 9 - Director → ME
2000-02-17 ~ 2005-07-06
IIF 37 - Secretary → ME
3
CARDSAVE (INTERNATIONAL) LIMITED
03940943 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2002-02-02 ~ 2006-04-28
IIF 15 - Director → ME
2000-03-06 ~ 2005-07-06
IIF 27 - Secretary → ME
4
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-02-11 ~ 2006-04-28
IIF 8 - Director → ME
2000-02-11 ~ 2005-07-06
IIF 36 - Secretary → ME
5
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (17 parents)
Officer
2000-01-06 ~ 2006-04-28
IIF 6 - Director → ME
2000-01-06 ~ 2005-07-06
IIF 30 - Secretary → ME
6
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED
- 2004-12-08
05207657 05207666, 05095077, 05207670Warning 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) Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2004-10-29 ~ 2005-07-06
IIF 3 - Director → ME
2004-10-29 ~ 2005-07-06
IIF 34 - Secretary → ME
7
WILCHAP 204 LIMITED
- 2001-03-19
04147603 04370027, 04147562, 04147622Warning 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) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2001-03-15 ~ 2006-04-28
IIF 12 - Director → ME
2001-03-15 ~ 2005-07-06
IIF 33 - Secretary → ME
8
CARDSAVE TERMINALS LIMITED
- now 03103708P.B. HOLDINGS LIMITED
- 2001-12-14
03103708 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (16 parents)
Officer
2001-12-05 ~ 2006-04-28
IIF 7 - Director → ME
1998-03-25 ~ 2005-07-06
IIF 28 - Secretary → ME
9
WILCHAP 217 LIMITED - 2001-07-26
The Old Rectory Watery Lane, Little Cawthorpe, Louth, Lincolnshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
273 GBP2016-10-31
Officer
2010-01-27 ~ dissolved
IIF 19 - Director → ME
10
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (13 parents, 4 offsprings)
Officer
2019-03-01 ~ 2021-09-27
IIF 26 - Director → ME
Person with significant control
2019-03-01 ~ 2019-05-21
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
INSPIRE MERCHANT SERVICES LIMITED
11854925 No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (12 parents)
Officer
2019-03-01 ~ 2021-09-27
IIF 24 - Director → ME
Person with significant control
2019-03-01 ~ 2019-05-21
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (12 parents)
Officer
2019-03-01 ~ 2021-09-27
IIF 25 - Director → ME
Person with significant control
2019-03-01 ~ 2019-05-21
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
Longley House, Longley Lane, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-05 ~ 2019-05-21
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
No 1 Dovecote, Old Hall Road, Sale, England
Dissolved Corporate (5 parents)
Officer
2019-12-30 ~ 2021-09-27
IIF 18 - Director → ME
Person with significant control
2019-12-30 ~ 2021-09-27
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
Longley House, Longley Lane, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-01 ~ 2019-05-21
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
WILCHAP 75 LIMITED
- 1998-04-09
03508125 03540578, 03505305, 04026563Warning 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) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
1999-03-31 ~ 2006-04-28
IIF 14 - Director → ME
1998-04-01 ~ 2005-07-06
IIF 38 - Secretary → ME
17
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
1999-10-06 ~ 2006-04-28
IIF 11 - Director → ME
1998-03-25 ~ 2005-07-06
IIF 35 - Secretary → ME
18
NORTH LINCS TYRES LIMITED
- now 02752579PORT TRANSPORT LIMITED - 1993-11-24
North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (15 parents)
Officer
1998-03-25 ~ 2004-11-08
IIF 39 - Secretary → ME
19
WILCHAP 117 LIMITED
- 1999-07-08
03769086 05621138, 03769089, 03670955Warning 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) Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
1999-07-01 ~ 2001-01-28
IIF 4 - Director → ME
1999-07-01 ~ 2001-01-28
IIF 29 - Secretary → ME
20
B602 Oxygen Towers 50 Store Street B602 Oxygen Towers 50 Store Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
10,290 GBP2022-07-31
Officer
2020-04-30 ~ 2020-04-30
IIF 17 - Director → ME
21
RETAIL MERCHANT FINANCE LIMITED
- now 06079692CARD MERCHANT SERVICES LIMITED
- 2007-04-16
06079692 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-19 ~ 2017-09-28
IIF 23 - Director → ME
2007-02-02 ~ 2010-07-01
IIF 42 - Secretary → ME
22
Third Floor, 20 Old Bailey, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-09-19 ~ 2010-04-09
IIF 5 - Director → ME
2010-04-09 ~ 2017-09-28
IIF 16 - Director → ME
2007-05-23 ~ 2010-04-09
IIF 40 - Secretary → ME
23
RETAIL MERCHANT SERVICES LIMITED
- now 06079704CARD PAYMENT SERVICES LIMITED
- 2007-04-02
06079704 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-19 ~ 2017-09-28
IIF 22 - Director → ME
2007-02-02 ~ 2010-04-09
IIF 41 - Secretary → ME
24
SALCOMBE DEVELOPMENTS LIMITED
- now 07087222TYROLESE (671) LIMITED - 2009-12-08
First Floor, 10/11 Lower John Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-09-11
IIF 1 - Director → ME
25
SALCOMBE HARBOUR HOTEL LIMITED
- now 07087213TYROLESE (670) LIMITED - 2009-12-08
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (11 parents)
Equity (Company account)
3,254,049 GBP2024-12-31
Officer
2010-03-29 ~ 2012-06-18
IIF 2 - Director → ME
26
WILCHAP 126 LIMITED
- 1999-08-10
03814781 03932088, 04857153, 03818424Warning 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) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2000-04-11 ~ 2006-04-28
IIF 13 - Director → ME
1999-07-29 ~ 2005-07-06
IIF 32 - Secretary → ME