1
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-08-30) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALDWELLS MANUFACTURING LTD
- now 00707076Insolvency (Case 1) In administration
Administration started on 2009-07-08
Administration ended on 2010-07-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2013-12-19
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1991-08-30) ~ 2001-05-31
IIF 31 - Director → ME
3
EXCHANGE PRODUCTIONS LIMITED
- now 02413667TANGOLAKE LIMITED - 1989-09-01
The Royal Exchange, St Anns Square, Manchester
Active Corporate (22 parents)
Officer
2015-03-27 ~ 2023-06-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2013-09-03 ~ 2017-06-30
IIF 20 - Director → ME
Person with significant control
2016-09-03 ~ 2017-06-12
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
5
JCCO 357 LIMITED
- 2014-07-15
09077835 09898621, 08853641, 08670367Warning 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) Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-14 ~ 2015-03-20
IIF 17 - Director → ME
6
FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
09474299 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (13 parents)
Officer
2015-03-06 ~ 2016-03-14
IIF 21 - Director → ME
7
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-08-11 ~ now
IIF 12 - Director → ME
8
Caldwells Business Park, Dallam Lane, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ dissolved
IIF 11 - Member of an Administrative Organ → ME
9
IESA HOLDINGS LIMITED - now
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-08 ~ 2012-05-17
IIF 23 - Director → ME
10
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
1997-05-06 ~ dissolved
IIF 10 - Director → ME
11
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ 2019-09-06
IIF 30 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dallam Lane, Warrington, Cheshire
Active Corporate (11 parents)
Officer
1995-09-14 ~ now
IIF 27 - Director → ME
13
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 26 - Director → ME
14
The Pole Pole Lane, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
15
St Ann's Square, Manchester
Active Corporate (93 parents, 1 offspring)
Officer
2015-03-27 ~ 2023-06-15
IIF 15 - Director → ME
16
Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (62 parents)
Officer
2015-03-27 ~ 2023-06-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (42 parents)
Officer
2015-03-27 ~ 2023-06-15
IIF 19 - Director → ME
Person with significant control
2020-02-28 ~ 2021-04-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
18
RS INTEGRATED SUPPLY UK LIMITED - now
CALDWELLS GROUP LIMITED
- 2008-01-07
04188491 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (19 parents)
Officer
2001-03-28 ~ 2012-05-17
IIF 22 - Director → ME
19
Handan Court, Pole Lane, Antrobus, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-11 ~ 2018-10-01
IIF 28 - Director → ME
Person with significant control
2016-07-11 ~ 2018-10-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
WARRINGTON CHAMBER OF COMMERCE & INDUSTRY
02964309 The Base, Dallam Lane, Warrington, Cheshire, England
Active Corporate (65 parents)
Officer
1999-06-21 ~ 2011-05-16
IIF 29 - Director → ME
22
WARRINGTON YOUTH ZONE LIMITED - now
WARRINGTON YOUTH CLUB LIMITED
- 2022-04-04
04905398 Warrington Youth Zone, Dallam Lane, Warrington, Cheshire, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-09-27 ~ 2012-04-27
IIF 16 - Director → ME
2006-04-06 ~ 2012-04-27
IIF 32 - Secretary → ME