1
Clarence Mill Business Centre Clarence Road, Bollington, Macclesfield, Cheshire
Active Corporate (4 parents)
Officer
2015-05-01 ~ 2024-05-01
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2023-03-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
COHESION CAPITAL LIMITED - now
SLATERSHELFCO 339 LIMITED
- 1997-07-03
03353816 03353386, 02086539, 02686393Warning 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) 13 Church Road, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
1997-07-03 ~ 2002-07-30
IIF 6 - Director → ME
3
First Floor 2 Moor Lane, Kirkburton, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 9 - Director → ME
4
GB GROUP PLC - now
TELME GROUP PLC - 2002-02-21
TELME.COM PLC - 2001-09-28
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
1993-05-18 ~ 1997-02-28
IIF 12 - Director → ME
5
SPRINGSHARP LIMITED
- 2002-08-19
04430785 37 Caldy Road, West Kirby, Wirral, Merseyside
Active Corporate (5 parents)
Officer
2002-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
37 Caldy Road, West Kirby, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Mr John Lyon, 37 Caldy Road, West Kirby, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 7 - Director → ME
8
PCS ASBESTOS CONSULTANTS LIMITED
- now 06999763PCS ASBESTOS LIMITED - 2009-10-22
20 Grosvenor Place, London, England
Dissolved Corporate (16 parents)
Officer
2016-04-01 ~ 2023-02-01
IIF 8 - Director → ME
9
Third Floor, Suite A3 (3) Chester Steam Mill, Steam Mill Street, Chester, Cheshire, England
Active Corporate (5 parents)
Officer
2015-12-31 ~ 2021-12-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
TELME.COM LIMITED - now
THE TEL-ME GROUP LIMITED - 2001-09-28
THE MOMENTUM GROUP LIMITED - 1999-12-06
TEL-ME INNOVATION LIMITED
- 1999-03-23
03046729 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (10 parents)
Officer
1995-05-09 ~ 1997-03-31
IIF 13 - Director → ME
11
Clarence Mill Business Centre Clarence Road, Bollington, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-08-19 ~ now
IIF 15 - Director → ME
12
VIANET LIMITED - now
THE PHONE BOX LIMITED - 1996-07-03
WJB (282) LIMITED - 1992-10-20
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
1997-08-04 ~ 1999-07-05
IIF 10 - Director → ME