1
AUTOMATED AWNINGS AND BLINDS LIMITED
09394440 19 Regency Court, Mickle Trafford, Chester
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 12 - Director → ME
2
PARROT WORLD LIMITED
- 2001-04-26
04049715 Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-08-09 ~ 2016-05-31
IIF 19 - Director → ME
2002-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ 2024-12-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-12-12
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
BRICKHOUSE MEDIA GROUP LIMITED
- now 08973384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-25 during the appointment or period of control
BRICKHOUSE PRODUCTIONS LTD
- 2022-01-31
08973384 C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents)
Officer
2014-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 39 - Director → ME
5
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 38 - Director → ME
6
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-09-05 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
33 Chester Road West, Queensferry, Deeside, Flintshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ dissolved
IIF 26 - Director → ME
8
11 Bradshawgate, Bolton, England
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2021-10-31
IIF 18 - Director → ME
2010-01-12 ~ 2018-01-11
IIF 14 - Director → ME
IIF 1 - Director → ME
9
LANDSCAPING BY DESIGN LIMITED
- 2009-01-29
05998080 Horizon Machines Limited, 19 Regency Court, Mickle Trafford, Chester, Cheshire
Active Corporate (4 parents)
Officer
2016-05-31 ~ now
IIF 10 - Director → ME
2007-06-27 ~ 2016-05-31
IIF 27 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
HOCO INTERNATIONAL INVESTMENT GROUP LIMITED - now
INHOCO 3162 LIMITED - 2009-08-17
PZ CUSSONS INVESTMENTS CHINA LIMITED - 2005-02-23
COBCO (167) LIMITED - 1995-09-01
Room 105 Dowgate Hill Gate, London, England
Active Corporate (27 parents)
Officer
1996-01-19 ~ 1999-01-18
IIF 20 - Director → ME
11
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-01 ~ 2021-10-31
IIF 17 - Director → ME
2013-10-17 ~ 2023-03-15
IIF 8 - Director → ME
12
51 Urmston Lane, Stretford, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
36 Lindsay Avenue, West Point, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 11 - Director → ME
2010-11-24 ~ dissolved
IIF 40 - Secretary → ME
14
PZ CUSSONS (HOLDINGS) LIMITED - now
CUSSONS GROUP LIMITED
- 2002-05-31
00313993 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (26 parents, 14 offsprings)
Officer
~ 1999-03-31
IIF 24 - Director → ME
15
PZ CUSSONS (UK) LIMITED - now
CUSSONS (U.K.) LIMITED
- 2002-05-31
00748096CUSSONS SONS & COMPANY LIMITED
- 1979-12-31
00748096 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
~ 1999-03-31
IIF 25 - Director → ME
16
PZ CUSSONS PLC - now
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY
- 2002-05-31
00019457 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (54 parents, 4 offsprings)
Officer
~ 1999-03-31
IIF 30 - Director → ME
17
51 Urmston Lane, Stretford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
ROBERTS LABORATORIES LIMITED
- now 00285941BRENTFORD SOAP COMPANY LIMITED
- 1977-12-31
00285941 3500 Aviator Way, Manchester Business Park, Manchester
Dissolved Corporate (16 parents)
Officer
(before 1991-12-01) ~ 1994-06-30
IIF 22 - Director → ME
19
SEVEN SCENT LIMITED - now
FC LIMITED - 2010-05-14
BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
FC LIMITED - 2009-08-19
FRAGRANCE CHEMICALS LIMITED
- 2002-08-30
00662385ODEX MANUFACTURING LIMITED
- 1986-05-08
00662385 Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
Active Corporate (25 parents)
Officer
~ 1999-03-31
IIF 21 - Director → ME
20
SMART HOMES BY DESIGN LIMITED
- now 05698404INTERIOR LIGHTING BY DESIGN LIMITED
- 2007-01-08
05698404 33 Chester Road West, Queensferry, Flintshire
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ dissolved
IIF 23 - Director → ME
2006-02-06 ~ dissolved
IIF 13 - Director → ME
21
36 Lindsay Avenue, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE PZ CUSSONS PROVIDENT TRUST (1998) LIMITED - now
THE PATERSON ZOCHONIS PROVIDENT TRUST (1998) LIMITED
- 2002-05-31
03462290 00345902INHOCO 699 LIMITED
- 1997-11-27
03462290 03441979, 03462301, 03396125Warning 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) Manchester Business Park 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
1997-11-27 ~ 1999-03-31
IIF 29 - Director → ME
23
THE PZ CUSSONS PROVIDENT TRUST LIMITED - now
Manchester Business Park 3500 Aviator Way, Manchester
Active Corporate (22 parents)
Officer
1996-06-14 ~ 1999-03-31
IIF 28 - Director → ME
24
19 Regency Court, Mickle Trafford, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 15 - Director → ME
IIF 2 - Director → ME
25
Vicars Cross Golf Club Ltd, Tarvin Road, Great Barrow, Chester
Active Corporate (73 parents)
Officer
2004-06-14 ~ 2009-01-06
IIF 31 - Director → ME
26
19 Regency Court, Mickle Trafford, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 16 - Director → ME