1
BLUE FISH PARTNERSHIP LIMITED - now
MH FINANCE LIMITED
- 2013-01-15
06875588KONCEPT HOME DECOR LIMITED
- 2009-12-24
06875588 7 Goscote Close, Redditch, England
Active Corporate (3 parents)
Officer
2009-12-01 ~ 2012-09-27
IIF 22 - Director → ME
2
4 Bollindene, Daveylands, Wilmslow, Cheshire
Active Corporate (12 parents)
Officer
2005-02-16 ~ 2010-10-01
IIF 25 - Director → ME
3
CHESHAM PLACE (BOWDEN) MANAGEMENT COMPANY LIMITED
05203209 20a Victoria Road, Hale, Manchester, England And Wales
Active Corporate (13 parents)
Officer
2022-03-17 ~ now
IIF 29 - Director → ME
4
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
1999-05-12 ~ 2002-06-21
IIF 50 - Director → ME
5
HALLCO 824 LIMITED - 2002-10-16
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2002-11-18 ~ 2005-11-24
IIF 10 - Director → ME
6
2nd Floor, Statham House Talbot Road, Stretford, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2021-10-13 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
CWV HOLDINGS LIMITED
- 2004-08-17
02902323 Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2002-10-07 ~ 2005-11-24
IIF 47 - Director → ME
8
ENSCO 1162 LIMITED
09922453 09310187, 09446072, 14253348Warning 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) 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-18 ~ 2021-12-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ENSCO 1174 LIMITED
10085561 10114350, 11115436, 09592586Warning 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) 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-25 ~ 2021-12-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
10
Hulse Farm Hulse Lane, Lach Dennis, Northwich, England
Active Corporate (4 parents)
Officer
2008-06-20 ~ 2010-12-29
IIF 6 - Director → ME
11
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1998-09-01 ~ 1998-10-28
IIF 44 - Director → ME
12
MAYFAIR TREASURY LIMITED - 1997-03-25
Dower House Dawbers Lane, Euxton, Chorley, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-06-01 ~ 2005-11-24
IIF 26 - Director → ME
13
Carloans 365 Floor 2, Jackson House, Sibson Street, Sale, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-25 ~ 2022-05-02
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-01) ~ 1999-09-30
IIF 42 - Director → ME
2001-10-20 ~ 2005-11-24
IIF 49 - Director → ME
15
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-05-28 ~ 2005-11-24
IIF 43 - Director → ME
16
LNW GAMING AND SYSTEMS LIMITED - now
BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED
- 2004-01-09
03538502HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-03-14 ~ 2002-02-27
IIF 48 - Director → ME
17
MARSTON MILLS GROUP LIMITED - now
HALLCO 1115 LIMITED - 2005-02-03
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2005-02-04 ~ 2005-11-24
IIF 24 - Director → ME
18
MARSTON MILLS LIMITED - now
PONDEN MILL LIMITED
- 2007-07-10
01247701 C/o Ernst & Young Llp, 100 Barbirolli Square Manchester
Dissolved Corporate (21 parents)
Officer
2005-02-10 ~ 2005-11-24
IIF 27 - Director → ME
19
MERESIDE MOTORS LIMITED - now
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (3 parents)
Officer
2013-03-21 ~ 2014-02-03
IIF 5 - Director → ME
20
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-28 ~ dissolved
IIF 12 - Director → ME
21
1st Floor Eagle Building, 62 Cross Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ dissolved
IIF 14 - Director → ME
22
INHOCO 3196 LIMITED
- 2005-06-13
05404942 06732462, 05188168, 05398739Warning 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) Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-05-18 ~ 2005-11-24
IIF 9 - Director → ME
23
PENNYROAD LIMITED - now
HALLCO 1128 LIMITED
- 2005-03-10
05297292 05297275, 06330373, 05297278Warning 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) Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2005-02-25 ~ 2005-11-24
IIF 23 - Director → ME
24
PREMIER DECORATIVE PRODUCTS LIMITED
- now 02630824VYMURA PLC - 1999-12-23
VYMURA INTERNATIONAL LIMITED - 1994-04-15
TALBOT WALLCOVERINGS LIMITED - 1992-06-29
FOXGEN TRADING LIMITED - 1992-04-07
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2001-10-01 ~ 2005-11-24
IIF 4 - Director → ME
25
ALNERY NO.330 LIMITED - 1985-05-16
Varey Road, Eaton Bank Trading Estate, Congleton, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-18 ~ 2006-09-04
IIF 28 - Director → ME
26
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
1998-09-01 ~ 1998-10-28
IIF 45 - Director → ME
27
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1998-09-01 ~ 1998-10-28
IIF 46 - Director → ME
28
3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-25 ~ 2021-12-31
IIF 20 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
ENSCO 1175 LIMITED
- 2017-04-11
10085560 09736976, 10069548, 10099516Warning 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) 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-25 ~ 2021-12-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
30
3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-22 ~ 2021-12-31
IIF 17 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
31
STANTHORNE (TARPORLEY) LIMITED
- now 10905181ENSCO 1249 LIMITED
- 2017-09-05
10905181 10813339, 12073847, 10807501Warning 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) 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-05 ~ 2021-12-31
IIF 18 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
32
STANTHORNE RETAIL LTD
- 2019-08-21
11953608 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2021-05-25
IIF 16 - Director → ME
Person with significant control
2019-04-18 ~ 2021-04-25
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2022-01-01 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
33
MERESIDE FINANCE LTD
- 2014-11-12
08216978 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-17 ~ 2021-12-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
34
STANTHORNE ESTATES LTD
- 2025-03-25
06945614VEGEX PROPERTY LTD
- 2017-03-20
06945614GREENLINK CHESHIRE LTD
- 2015-06-03
06945614 3rd Floor The Pinnacle, 73 King Street, Manchester, England
Active Corporate (3 parents)
Officer
2009-06-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
35
TATTON HORSEBOXES LIMITED - now
Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
Active Corporate (4 parents)
Officer
2012-09-17 ~ 2014-02-03
IIF 8 - Director → ME
36
TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD
- now 07779460TATTON MOTOR COMPANY LIMITED
- 2015-09-21
07779460 2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (6 parents)
Officer
2011-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
37
JASMINLAND LIMITED - 1982-07-16
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (9 parents, 5 offsprings)
Officer
1997-03-27 ~ 2010-10-01
IIF 11 - Director → ME
38
3rd Floor The Pinnacle, 73 King Street, Manchester, England
Active Corporate (6 parents)
Officer
2004-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
39
WALLCOVERING MANUFACTURERS ASSOCIATION OF GREAT BRITAIN LIMITED
00986394 Spectra House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (41 parents)
Officer
2002-01-01 ~ 2003-11-14
IIF 51 - Director → ME
(before 1991-12-31) ~ 1998-05-14
IIF 41 - Director → ME
40
ZY BUILDING COMPANY LIMITED
- now 06449836CHESHIRE GREENHOUSE TECHNOLOGY LIMITED
- 2009-04-22
06449836 Unit F, Stanley Road, Stanley Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE