1
681 Knutsford Road, Latchford, Warrington, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-02 ~ 2009-03-30
IIF 12 - Director → ME
2
681 Knutsford Road, Latchford, Warrington, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-01-02 ~ 2009-03-30
IIF 10 - Director → ME
3
681 Knutsford Road, Latchford, Warrington, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-17 ~ 2002-01-18
IIF 29 - Secretary → ME
4
COMMERCIAL BUSINESS CONSULTANCY LIMITED
04514746 41 Waterpark Road, Prenton, Wirral
Dissolved Corporate (7 parents)
Officer
2007-11-08 ~ dissolved
IIF 19 - Secretary → ME
5
C/o Dynamic Controls Ltd, Union Street, Royton Oldham, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ 2009-03-30
IIF 11 - Director → ME
6
DB RISK MANAGEMENT LIMITED
- now 03116186MERCURALWAY LIMITED
- 2017-02-22
03116186 Osborne House 681knutsford Road, Latchford, Warrington
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
DIRECT BUSINESS PAYMENTS LIMITED
10091162 Albinson Napier Albinson Napier (ref Nd/20153), Bold Street, Warrington, England
Active Corporate (2 parents)
Officer
2016-03-30 ~ 2019-08-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-25
IIF 1 - Ownership of shares – 75% or more → OE
8
ENTIRE BUSINESS CONSULTANCY SERVICES 18 LIMITED
06573799 06390452, 06401220, 06573269Warning 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) Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-23 ~ 2009-04-24
IIF 20 - Secretary → ME
9
ENTIRE BUSINESS CONSULTANCY SERVICES 1 LTD
06401064 06401089, 06401220, 06401086Warning 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) C/0, Bell Systems, Bell Systems, Collingwood House Schooner Court Crossways Business Park, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ 2010-04-19
IIF 32 - Secretary → ME
10
ENTIRE BUSINESS CONSULTANCY SERVICES 11 LTD
06390452 06573269, 06401220, 06573906Warning 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) 681 Knutsford Road, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ 2009-03-29
IIF 34 - Secretary → ME
11
ENTIRE BUSINESS CONSULTANCY SERVICES 12 LTD
06401220 06401064, 06390452, 06401085Warning 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) 3 Grosvenor Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2009-03-29
IIF 23 - Secretary → ME
12
ENTIRE BUSINESS CONSULTANCY SERVICES 17 LIMITED
06573269 06401216, 06401220, 06390452Warning 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) Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-22 ~ 2009-10-07
IIF 24 - Secretary → ME
13
ENTIRE BUSINESS CONSULTANCY SERVICES 2 LIMITED
06401085 06401219, 06401220, 06401086Warning 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) 3 Grosvenor Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 33 - Secretary → ME
14
ENTIRE BUSINESS CONSULTANCY SERVICES 20 LIMITED
06573812 06401085, 06573824, 06573906Warning 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) 3 Grosvenor Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ dissolved
IIF 26 - Secretary → ME
15
ENTIRE BUSINESS CONSULTANCY SERVICES 21 LIMITED
06573906 06401064, 06390452, 06401085Warning 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) 3 Grosvenor Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ dissolved
IIF 35 - Secretary → ME
16
ENTIRE BUSINESS CONSULTANCY SERVICES 3 LTD
06401088 06401089, 06401086, 06401085Warning 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) C/0, Bell Systems, Bell Systems, Collingwood House Schooner Court Crossways Business Park, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 28 - Secretary → ME
17
ENTIRE BUSINESS CONSULTANCY SERVICES 4 LTD
06401086 06401089, 06401091, 06401085Warning 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) 4-7 Olds Approach, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-10-16 ~ 2008-11-26
IIF 22 - Secretary → ME
18
ENTIRE BUSINESS CONSULTANCY SERVICES 5 LTD
06401089 06401091, 06401085, 06401086Warning 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) 4-7 Olds Approach, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2011-02-23
IIF 25 - Secretary → ME
19
ENTIRE BUSINESS CONSULTANCY SERVICES 6 LTD
06401091 06401089, 06401085, 06401086Warning 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) 4-7 Olds Approach, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2010-06-07
IIF 36 - Secretary → ME
20
ENTIRE BUSINESS CONSULTANCY SERVICES 7 LTD
06401216 06401089, 06401085, 06401086Warning 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) Tecnograv Ltd Nottingham Road, Spondon, Derby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-17 ~ 2009-04-03
IIF 27 - Secretary → ME
21
ENTIRE BUSINESS CONSULTANCY SERVICES 8 LTD
06401219 06401089, 06401085, 06401086Warning 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) C/o Tecnograv Nottingham Road, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-17 ~ 2009-04-03
IIF 31 - Secretary → ME
22
FIRST DIRECTOR SERVICES LIMITED
04295098 681 Knutsford Road, Latchford, Warrington, Cheshire
Dissolved Corporate (5 parents, 105 offsprings)
Officer
2001-09-27 ~ dissolved
IIF 8 - Director → ME
23
GRAYTHORPE BUSINESS CONSULTANCY LIMITED
04514813 681 Knutsford Road, Latchford, Warrington, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-02 ~ 2009-03-30
IIF 7 - Director → ME
24
GREENWOOD BUSINESS PAYMENTS LIMITED
10091723 41 Waterpark Road, Birkenhead, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
GREENWOOD BUSINESS SERVICES HOLDINGS LIMITED
07898505 41 Waterpark Road, Prenton, Wirral
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-01-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
26
GREENWOOD BUSINESS SERVICES LIMITED
- now 04295159FIRST SECRETARY SERVICES LIMITED
- 2008-10-31
04295159 41 Waterpark Road, Prenton, Wirral
Dissolved Corporate (6 parents, 99 offsprings)
Officer
2001-09-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
NORTH WEST PROPERTY MANAGEMENT LIMITED
- now 02025278NEWSPLASH LIMITED - 1988-07-20
681 Knutsford Road, Warrington, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-04 ~ 2003-09-06
IIF 15 - Director → ME
28
681 Knutsford Road, Latchford, Warrington, Cheshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-01-02 ~ 2009-03-30
IIF 9 - Director → ME
29
TECNOGRAV STAFF SERVICES LIMITED
- now 06401224ENTIRE BUSINESS CONSULTANCY SERVICES 9 LTD
- 2008-03-27
06401224 06401089, 06401085, 06401086Warning 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) Tecnograv Ltd Nottingham Road, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-10-17 ~ 2009-04-03
IIF 21 - Secretary → ME
30
Suite 208 The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 18 - Director → ME
31
WOODCROFT BUSINESS SUPPORT LIMITED
06043748 East Afton Farm, East Afton Farm East Afton Road, Freshwater, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ 2009-06-12
IIF 30 - Secretary → ME