1
HALLCO 786 LIMITED
- 2003-01-29
04470431 03904517, 04453667, 04996137Warning 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) 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-08-08 ~ 2014-02-15
IIF 11 - Director → ME
2002-08-08 ~ 2014-02-15
IIF 21 - Secretary → ME
2
UNDERPACE LIMITED - 1996-11-12
Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2015-08-26 ~ 2016-06-21
IIF 10 - Director → ME
3
FUSION MANAGEMENT SOLUTIONS LIMITED
- now 04715347HALLCO 888 LIMITED - 2003-06-03
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2004-07-21
IIF 12 - Director → ME
2003-12-08 ~ 2004-07-21
IIF 22 - Secretary → ME
4
HB ACCIDENT REPAIR NETWORK LTD
- now 12944332HB CRASH REPAIRS LTD
- 2020-10-16
12944332 349 Moorside Road, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
2020-10-12 ~ 2025-11-26
IIF 8 - Director → ME
Person with significant control
2020-10-12 ~ 2025-11-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1993-07-12 ~ 2014-02-15
IIF 16 - Director → ME
1993-06-23 ~ 2014-02-15
IIF 23 - Secretary → ME
6
ICCL LTD - now
Peckforton Castle Stone House Lane, Peckforton, Tarporley, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-07 ~ 2015-03-19
IIF 15 - Director → ME
2010-03-31 ~ 2015-03-19
IIF 24 - Secretary → ME
7
INGLEWOOD MANOR LIMITED - now
INGLEWOOD CONFERENCE CENTRE LIMITED
- 2018-08-20
04976562 Peckforton Castle Stone House Lane, Peckforton, Tarporley, England
Active Corporate (9 parents)
Officer
2003-11-26 ~ 2015-03-19
IIF 13 - Director → ME
2003-11-26 ~ 2015-03-19
IIF 20 - Secretary → ME
8
INGLEWOOD STABLES DEVELOPMENTS LLP
OC324316 The Stables Inglewood, Badgers Rake Lane, Ledsham, South Wirral
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolved
IIF 17 - LLP Designated Member → ME
9
Pinewood 5 Barnston Road, Heswall, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
5 Barnston Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pinewood 5 Barnston Road, Heswall, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
5 Barnston Road, Heswall, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VEHICLE TECHNICAL SOLUTIONS LTD
14435039 Eden Lodge Park Drive, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2022-10-21 ~ 2025-11-26
IIF 7 - Director → ME
Person with significant control
2022-10-21 ~ 2025-11-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE