1
130a Witton Street, Northwich, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
HALLCO 978 LIMITED
- 2004-02-11
04996289 04904477, 04996293, 03711338Warning 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) Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire
Active Corporate (20 parents, 1 offspring)
Officer
2004-01-26 ~ 2004-11-12
IIF 14 - Director → ME
3
HALLCO 977 LIMITED
- 2004-02-11
04996753 03887108, 04996293, 04955931Warning 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) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2004-01-26 ~ 2004-11-12
IIF 15 - Director → ME
4
130a Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-05 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
5
130a Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ESTACIONAMENTO AEROPORTO LIMITED
07870023 12 School Lane, Heaton Chapel, Stockport, England
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 22 - Director → ME
7
INNOVATION 24 LIMITED - now
AX INNOVATION LIMITED - 2024-11-11
Unit A3 Lingard Lane, Bredbury, Stockport, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-06 ~ 2004-11-12
IIF 16 - Director → ME
8
PARKCLOUD HOLDINGS LIMITED
- now 11449751 6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-07-05 ~ 2023-05-31
IIF 19 - Director → ME
Person with significant control
2018-07-05 ~ 2023-05-31
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, England
Active Corporate (9 parents)
Officer
2020-01-09 ~ 2023-05-31
IIF 17 - Director → ME
10
AIRPORT PARKING SITE LIMITED
- 2010-03-16
06557569 6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-07 ~ 2023-05-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Parkcloud, Wood Street, Stockport
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 20 - Director → ME
12
130a Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
130a Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
SUNDALE PROPERTY MANAGEMENT LIMITED
04139421 Coniston House, 201 Mossley Hill Drive, Liverpool, England
Active Corporate (19 parents)
Officer
2002-05-21 ~ 2002-11-25
IIF 13 - Director → ME
15
Enterprise House, 12 School Lane, Heaton Chapel Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-05-31 ~ dissolved
IIF 21 - Director → ME