1
AUTOMATED AWNINGS AND BLINDS LIMITED
09394440 19 Regency Court, Mickle Trafford, Chester
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 34 - 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 20 - Director → ME
2002-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-08-09 ~ 2024-12-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
BRICKHOUSE MEDIA GROUP LIMITED
- now 08973384BRICKHOUSE PRODUCTIONS LTD
- 2022-01-31
08973384 C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (3 parents)
Officer
2014-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 38 - 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 37 - 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 36 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 27 - Director → ME
8
11 Bradshawgate, Bolton, England
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2021-10-31
IIF 19 - Director → ME
2010-01-12 ~ 2018-01-11
IIF 4 - Director → ME
IIF 17 - 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
2007-06-27 ~ 2016-05-31
IIF 28 - Director → ME
2016-05-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 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 21 - 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 18 - Director → ME
2013-10-17 ~ 2023-03-15
IIF 11 - Director → ME
12
51 Urmston Lane, Stretford, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-01 ~ now
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
13
36 Lindsay Avenue, West Point, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 14 - Director → ME
2010-11-24 ~ dissolved
IIF 39 - 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 25 - 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 26 - 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 (53 parents, 4 offsprings)
Officer
~ 1999-03-31
IIF 31 - Director → ME
17
51 Urmston Lane, Stretford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
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
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
~ 1994-06-30
IIF 23 - 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 22 - 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
2006-02-06 ~ dissolved
IIF 35 - Director → ME
2006-03-21 ~ dissolved
IIF 24 - Director → ME
21
36 Lindsay Avenue, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → 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 03354186, 03326960, 03739405Warning 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 30 - 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 29 - Director → ME
24
Vicars Cross Golf Club Ltd, Tarvin Road, Great Barrow, Chester
Active Corporate (73 parents)
Officer
2004-06-14 ~ 2009-01-06
IIF 32 - Director → ME