1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2017-03-28
IIF 23 - LLP Designated Member → ME
2
ALTCOM 365 LIMITED
05090771 04986159, 04287393, 05182699Warning 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) Highbeck 45 Carrwood, Hale Barns, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ dissolved
IIF 1 - Director → ME
2004-07-05 ~ dissolved
IIF 27 - Secretary → ME
3
48b Holton Road, Barry, Wales
Active Corporate (5 parents)
Officer
1997-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
4
48b Holton Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 22 - Director → ME
2014-12-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
5
138a Moss Lane Rear Entrance, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2000-03-21 ~ now
IIF 4 - Director → ME
1993-09-29 ~ 1996-01-19
IIF 28 - Secretary → ME
6
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Officer
2017-12-28 ~ now
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2022-08-06 during the appointment or period of control
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (10 parents)
Officer
2004-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Dissolved on 2016-02-25 during the appointment or period of control
Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ dissolved
IIF 17 - Director → ME
9
BELLSPARTAN LIMITED - 1999-08-27
48b Holton Road, Barry, Wales
Active Corporate (3 parents)
Officer
2006-09-27 ~ now
IIF 2 - Director → ME
10
48b Holton Road, Barry, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-27 ~ now
IIF 12 - Director → ME
2001-06-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
11
48b Holton Road, Barry, Wales
Active Corporate (4 parents)
Officer
2009-04-09 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
ESTERKIN DEVELOPMENTS LIMITED
- now 03376161 48b Holton Road, Barry, Wales
Active Corporate (5 parents)
Officer
2006-09-27 ~ now
IIF 6 - Director → ME
1997-08-08 ~ now
IIF 30 - Secretary → ME
13
ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED
10141588 Highbeck 45 Carrwood, Hale Barns, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 32 - Has significant influence or control → OE
14
48b Holton Road, Barry, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
ESTERKIN INVESTMENTS LIMITED
- now 06534911NEATH SOFT FURNISHINGS LIMITED
- 2008-03-18
06534911 Highbeck 45 Carrwood, Hale Barns, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolved
IIF 16 - Director → ME
2008-03-14 ~ dissolved
IIF 26 - Secretary → ME
16
ESTERKIN PROPERTIES LIMITED
- now 03792236REDIVALE LIMITED - 1999-07-01
48b Holton Road, Barry, Wales
Active Corporate (10 parents)
Officer
2006-09-27 ~ now
IIF 3 - Director → ME
1999-07-08 ~ now
IIF 29 - Secretary → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-28 ~ 2021-01-17
IIF 20 - Director → ME
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-29 ~ 2022-07-28
IIF 18 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2017-03-29 ~ 2022-07-28
IIF 19 - Director → ME
20
HOLMES, TERRY AND COMPANY LIMITED
00768141 138a Moss Lane Rear Entrance, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
2000-03-21 ~ now
IIF 7 - Director → ME
21
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents)
Officer
2005-05-26 ~ 2011-02-19
IIF 21 - Director → ME
22
Highbeck 45 Carrwood, Hale Barns, Altrincham
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
23
POPLARGROVE PROPERTIES LIMITED
- now 02904753POPLARGROVE MARKETING LIMITED - 1994-06-20
48b Holton Road, Barry, Wales
Active Corporate (7 parents)
Officer
2006-09-27 ~ now
IIF 9 - Director → ME
24
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Officer
2004-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
TURNER STREET PROPERTIES LIMITED
00546258 605 Oldham Road, Failsworth, Manchester
Dissolved Corporate (8 parents)
Officer
2004-01-26 ~ dissolved
IIF 14 - Director → ME