1
P.B. FINANCE LIMITED
- 2002-03-07
03507527WINE EXPRESS LIMITED
- 1998-04-08
03507527WILCHAP 71 LIMITED - 1998-03-24
10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
1998-04-01 ~ 2006-04-28
IIF 26 - Director → ME
1998-04-01 ~ 2005-07-06
IIF 37 - Secretary → ME
2
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2000-02-17 ~ 2006-04-28
IIF 25 - Director → ME
2000-02-17 ~ 2005-07-06
IIF 43 - Secretary → ME
3
CARDSAVE (INTERNATIONAL) LIMITED
03940943 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2002-02-02 ~ 2006-04-28
IIF 31 - Director → ME
2000-03-06 ~ 2005-07-06
IIF 33 - Secretary → ME
4
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-02-11 ~ 2006-04-28
IIF 24 - Director → ME
2000-02-11 ~ 2005-07-06
IIF 42 - Secretary → ME
5
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (17 parents)
Officer
2000-01-06 ~ 2006-04-28
IIF 22 - Director → ME
2000-01-06 ~ 2005-07-06
IIF 36 - Secretary → ME
6
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED
- 2004-12-08
05207657 05234884, 05207667, 05207763Warning 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) Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2004-10-29 ~ 2005-07-06
IIF 19 - Director → ME
2004-10-29 ~ 2005-07-06
IIF 40 - Secretary → ME
7
WILCHAP 204 LIMITED
- 2001-03-19
04147603 04147587, 04424957, 04192462Warning 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) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2001-03-15 ~ 2006-04-28
IIF 28 - Director → ME
2001-03-15 ~ 2005-07-06
IIF 39 - Secretary → ME
8
CARDSAVE TERMINALS LIMITED
- now 03103708P.B. HOLDINGS LIMITED
- 2001-12-14
03103708 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (16 parents)
Officer
2001-12-05 ~ 2006-04-28
IIF 23 - Director → ME
1998-03-25 ~ 2005-07-06
IIF 34 - Secretary → ME
9
WILCHAP 217 LIMITED - 2001-07-26
The Old Rectory Watery Lane, Little Cawthorpe, Louth, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2010-01-27 ~ dissolved
IIF 9 - Director → ME
10
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (13 parents, 4 offsprings)
Officer
2019-03-01 ~ 2021-09-27
IIF 16 - Director → ME
Person with significant control
2019-03-01 ~ 2019-05-21
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
11
INSPIRE MERCHANT SERVICES LIMITED
11854925 No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (12 parents)
Officer
2019-03-01 ~ 2021-09-27
IIF 14 - Director → ME
Person with significant control
2019-03-01 ~ 2019-05-21
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (12 parents)
Officer
2019-03-01 ~ 2021-09-27
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ 2019-05-21
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Longley House, Longley Lane, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-05 ~ 2019-05-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
No 1 Dovecote, Old Hall Road, Sale, England
Dissolved Corporate (5 parents)
Officer
2019-12-30 ~ 2021-09-27
IIF 8 - Director → ME
Person with significant control
2019-12-30 ~ 2021-09-27
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
15
Longley House, Longley Lane, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-01 ~ 2019-05-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
WILCHAP 75 LIMITED
- 1998-04-09
03508125 04026563, 03507527, 03505305Warning 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) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
1999-03-31 ~ 2006-04-28
IIF 30 - Director → ME
1998-04-01 ~ 2005-07-06
IIF 44 - Secretary → ME
17
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (20 parents)
Officer
1999-10-06 ~ 2006-04-28
IIF 27 - Director → ME
1998-03-25 ~ 2005-07-06
IIF 41 - Secretary → ME
18
NORTH LINCS TYRES LIMITED
- now 02752579PORT TRANSPORT LIMITED - 1993-11-24
North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (15 parents)
Officer
1998-03-25 ~ 2004-11-08
IIF 45 - Secretary → ME
19
WILCHAP 117 LIMITED
- 1999-07-08
03769086 04143609, 06697241, 03670456Warning 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) Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
1999-07-01 ~ 2001-01-28
IIF 20 - Director → ME
1999-07-01 ~ 2001-01-28
IIF 35 - Secretary → ME
20
B602 Oxygen Towers 50 Store Street B602 Oxygen Towers 50 Store Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-04-30 ~ 2020-04-30
IIF 7 - Director → ME
21
RETAIL MERCHANT FINANCE LIMITED
- now 06079692CARD MERCHANT SERVICES LIMITED
- 2007-04-16
06079692 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-19 ~ 2017-09-28
IIF 13 - Director → ME
2007-02-02 ~ 2010-07-01
IIF 48 - Secretary → ME
22
Third Floor, 20 Old Bailey, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-09-19 ~ 2010-04-09
IIF 21 - Director → ME
2010-04-09 ~ 2017-09-28
IIF 32 - Director → ME
2007-05-23 ~ 2010-04-09
IIF 46 - Secretary → ME
23
RETAIL MERCHANT SERVICES LIMITED
- now 06079704CARD PAYMENT SERVICES LIMITED
- 2007-04-02
06079704 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-19 ~ 2017-09-28
IIF 12 - Director → ME
2007-02-02 ~ 2010-04-09
IIF 47 - Secretary → ME
24
SALCOMBE DEVELOPMENTS LIMITED
- now 07087222TYROLESE (671) LIMITED - 2009-12-08
First Floor, 10/11 Lower John Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-09-11
IIF 17 - Director → ME
25
SALCOMBE HARBOUR HOTEL LIMITED
- now 07087213TYROLESE (670) LIMITED - 2009-12-08
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (11 parents)
Officer
2010-03-29 ~ 2012-06-18
IIF 18 - Director → ME
26
WILCHAP 126 LIMITED
- 1999-08-10
03814781 03769091, 03818424, 03890099Warning 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) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents)
Officer
2000-04-11 ~ 2006-04-28
IIF 29 - Director → ME
1999-07-29 ~ 2005-07-06
IIF 38 - Secretary → ME