1
ANGLESEY SIDINGS LIMITED - now
WORLEY COURT ONE LIMITED
- 2002-06-07
04257097MACE & JONES 2001 (105) LIMITED
- 2002-01-04
04257097 Hatherton Marina Kings Road, Calf Heath, Wolverhampton, England
Active Corporate (11 parents)
Officer
2001-07-23 ~ 2002-01-11
IIF 12 - Secretary → ME
2
Hacker Young, Incorporating Haswell Bros & Co, St Johns Chambers Love Street, Chester
Dissolved Corporate (7 parents)
Officer
1996-09-27 ~ 1997-01-10
IIF 2 - Secretary → ME
3
CARDEN PARK HOTEL LIMITED
- 2006-09-18
05738098BRAND NEW CO (325) LIMITED - 2006-08-09
Drury House, 19 Water Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 7 - Secretary → ME
4
BULLEN INTERNATIONAL HEALTHCARE LIMITED
03137463 Units 17-20 Glacier Buildings Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (13 parents)
Officer
1995-12-13 ~ 1996-04-01
IIF 16 - Director → ME
5
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Officer
1998-10-07 ~ 1998-10-09
IIF 11 - Secretary → ME
6
BRAND NEW CO (314) LIMITED - 2006-07-24
Bridgemere House Chester Road, Preston Brook, Runcorn, Cheshire
Dissolved Corporate (8 parents)
Officer
2006-09-06 ~ 2009-01-29
IIF 9 - Secretary → ME
7
CHARLES S. BULLEN STOMACARE LIMITED
03137450 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (14 parents)
Officer
1995-12-13 ~ 1996-04-01
IIF 15 - Director → ME
8
CONNEX EDUCATION (LIVERPOOL) LIMITED
- now 09606014CONNEX EDUCATION LIMITED
- 2015-07-21
09606014 Middleheath Brown Heath Road, Christleton, Chester, England
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 25 - Director → ME
9
GLOBAL SMART MEDIA (IPR) LIMITED
- now 05138008BRAND NEW CO (223) LIMITED - 2004-07-13
1 Mann Island, Liverpool, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-22 ~ 2004-07-29
IIF 4 - Secretary → ME
10
GLOBAL SMART MEDIA LIMITED
- now 04852017BRAND NEW CO (198) LIMITED - 2003-11-06
1 Mann Island, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-07-22 ~ 2004-07-29
IIF 6 - Secretary → ME
11
HEMSEC DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-07-26
HEMSEC SIPS LIMITED - 2016-11-23
SIPTEC-HEMSEC LIMITED - 2005-12-16
BRAND NEW CO (247) LIMITED
- 2004-12-24
05228992 05179785, 05180371, 06073829Warning 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) Yorkshire House, 18 Chapel Street, Liverpool, Mereyside
Dissolved Corporate (12 parents)
Officer
2004-12-17 ~ 2004-12-17
IIF 10 - Secretary → ME
12
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (19 parents)
Officer
1998-10-07 ~ 1998-10-09
IIF 22 - Secretary → ME
13
LAMINEX INTERNATIONAL LIMITED - now
GROSVENOR COURT THREE LIMITED
- 1994-02-17
02765117 Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (24 parents)
Officer
1993-03-30 ~ 1993-04-01
IIF 1 - Secretary → ME
14
LIVESMART LIMITED - now
LIVE SMART LIMITED
- 2006-08-31
04992246BRAND NEW CO (220) LIMITED - 2004-05-19
1 Mann Island, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-07-22 ~ 2004-07-29
IIF 8 - Secretary → ME
15
LLOYD & JONES ENGINEERS (HOLDINGS) LIMITED - now
MACE & JONES 2001 (103) LIMITED
- 2001-11-16
04231454 Langton House, 74 Regent Road, Bootle, Merseyside
Active Corporate (4 parents, 6 offsprings)
Officer
2001-06-08 ~ 2001-10-26
IIF 23 - Secretary → ME
16
Drury House, 19 Water Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2001-06-08 ~ dissolved
IIF 3 - Secretary → ME
17
Wilton Centre, Wilton, Redcar, Cleveland
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2006-11-23
IIF 5 - Secretary → ME
18
Middleheath Brown Heath Road, Christleton, Chester, Cheshire
Active Corporate (8 parents)
Officer
2011-04-30 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
19
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159Insolvency (Case 1) In administration
Administration started on 2022-03-25 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29 during the appointment or period of control
Commencement of winding up on 2024-03-14 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2019-03-29 ~ now
IIF 27 - Director → ME
20
ORTHIOS ECO PARKS (ANGLESEY) LIMITED
- now 08508647 06983862, 09540879, 06983862Warning 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)Insolvency (Case 1) In administration
Administration started on 2022-03-29 during the appointment or period of control
Administration ended on 2023-03-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24 during the appointment or period of control
Commencement of winding up on 2023-03-27 during the appointment or period of control
LATERAL ECO PARKS LIMITED - 2016-01-20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 16 offsprings)
Officer
2016-02-02 ~ now
IIF 28 - Director → ME
2016-02-02 ~ now
IIF 21 - Secretary → ME
21
ORTHIOS OPERATIONS LIMITED
- now 09540750Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-23 during the appointment or period of control
Commencement of winding up on 2024-01-24 during the appointment or period of control
Conclusion of winding up on 2025-03-12 during the appointment or period of control
Due to be dissolved on 2025-06-18 during the appointment or period of control
ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29
09540750 The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (9 parents, 16 offsprings)
Officer
2016-02-02 ~ dissolved
IIF 29 - Director → ME
2016-02-02 ~ dissolved
IIF 19 - Secretary → ME
22
Insolvency (Case 1) In administration
Administration started on 2022-03-29 during the appointment or period of control
Administration ended on 2023-03-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24 during the appointment or period of control
Commencement of winding up on 2023-03-27 during the appointment or period of control
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (22 parents)
Officer
2018-09-11 ~ now
IIF 26 - Director → ME
23
SAFEBRIDGE EUROPE, LIMITED
- now 05441035BRAND NEW CO (276) LIMITED
- 2005-08-09
05441035 05441200, 05317900, 05509467Warning 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) St Andrews Castle, 33 St Andrews Street South, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2005-07-21 ~ 2006-05-30
IIF 20 - Secretary → ME
24
THE BULLEN HEALTHCARE GROUP LIMITED
03137456 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (17 parents, 5 offsprings)
Officer
1995-12-13 ~ 1996-04-01
IIF 17 - Director → ME
25
THE PADDOCKS MANAGEMENT COMPANY (CHESTER) LIMITED
03222138 The Paddocks Management Company, 2 The Paddocks, Long Lane Waverton, Chester, Cheshire
Active Corporate (15 parents)
Officer
1997-11-28 ~ 2003-05-27
IIF 18 - Director → ME
26
THE SETTLEMENT GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-12-28
MACE & JONES 2001 (101) LIMITED
- 2001-09-21
04231354 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2001-06-08 ~ 2001-09-14
IIF 14 - Secretary → ME
27
TRAK SYSTEMS LTD - now
TRAK CONVEYOR SYSTEMS LIMITED
- 2018-04-03
02152142SYSTEMSHOW LIMITED - 1987-09-08
Unit 15 Randles Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (14 parents)
Officer
1999-02-01 ~ 1999-02-18
IIF 13 - Secretary → ME