1
ARBITRIUM SOLUTIONS LIMITED
- now 09338248CANDDI SERVICES LIMITED
- 2015-01-14
09338248 Alder House, Strawberry Lane, Acton Bridge, Cheshire
Active Corporate (1 parent)
Officer
2014-12-03 ~ now
IIF 25 - Director → ME
2015-07-20 ~ now
IIF 22 - Secretary → ME
2014-12-03 ~ 2015-07-20
IIF 24 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Alder House Strawberry Lane, Acton Bridge, Northwich, England
Active Corporate (3 parents)
Officer
2019-12-24 ~ now
IIF 26 - Director → ME
2020-05-05 ~ now
IIF 23 - Secretary → ME
Person with significant control
2019-12-24 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
1st Floor Hamilton House, Church Street, Altrincham, Cheshire
Dissolved Corporate (21 parents)
Officer
1991-07-23 ~ 1996-06-05
IIF 6 - Director → ME
1991-07-23 ~ 1996-06-05
IIF 19 - Secretary → ME
4
Alder House, Strawberry Lane, Acton Bridge, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-09 ~ 2017-03-11
IIF 10 - Director → ME
2020-12-22 ~ now
IIF 5 - Director → ME
2017-03-17 ~ now
IIF 21 - Secretary → ME
5
Nggl Europe Ltd, Gallowsclough Farm Gallowsclough Lane, Oakmere, Northwich, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2008-11-16
IIF 16 - Secretary → ME
6
10 Ambrose Court, Nettleham, Lincoln
Dissolved Corporate (2 parents)
Officer
2011-12-03 ~ 2013-01-31
IIF 9 - Director → ME
7
SDS SOLUTIONS LTD - 2012-05-23
79 Fairfield Road, Stockton Heath, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 8 - Director → ME
8
ORSTED LIMITED - now
HEYWOOD & PARTNERS LIMITED - 2002-11-07
LYNX HEYWOOD LIMITED - 1997-08-15
HEYWOOD & PARTNERS (HOLDINGS) LIMITED
- 1997-04-07
02557346THEMEPOWER LIMITED
- 1991-03-13
02557346 16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-11-12) ~ 1996-06-05
IIF 2 - Director → ME
(before 1991-11-12) ~ 1995-04-07
IIF 17 - Secretary → ME
9
PASSARELL SERVICES LTD - now
22 Milton Rough, Acton Bridge, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ 2012-03-29
IIF 12 - Director → ME
10
RED TOWN LIMITED - now
AQUILA SOFTWARE LIMITED - 2006-01-31
HEYWOOD LIMITED - 2002-11-27
LYNX HEYWOOD LIMITED - 2002-11-05
HEYWOOD COMPUTING SERVICES LIMITED
- 1984-01-03
01581585RAISEIMAGE LIMITED
- 1981-12-31
01581585 Aquila House, 35 London Road, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1996-06-05
IIF 7 - Director → ME
(before 1991-12-31) ~ 1995-04-07
IIF 18 - Secretary → ME
11
Alder House Strawberry Lane, Acton Bridge, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-07-07 ~ dissolved
IIF 11 - Director → ME
12
VERDON SOURCING AND TECHNICAL SERVICES LTD
- now 02781036BUSINESS & MANAGEMENT SOLUTIONS LTD
- 2016-09-19
02781036INHOCO 223 LIMITED
- 2009-03-31
02781036 05502127, 04141380, 04128791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Alder House Strawberry Lane, Acton Bridge, Northwich, Cheshire
Active Corporate (8 parents)
Officer
1993-02-04 ~ now
IIF 3 - Director → ME
1993-02-04 ~ 2016-01-01
IIF 20 - Secretary → ME
Person with significant control
2016-12-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
WM (2002) LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2004-05-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-03-26
Commencement of winding up on 2004-05-14
Conclusion of winding up on 2010-11-30
Dissolved on 2011-03-07
IMS TELECOM LIMITED - 2002-02-15
Insolvency (Case 1) Administration order
Administration started on 2002-02-07
WORLD TELECOMMUNICATIONS CORPORATION LIMITED
- 1998-10-30
03150483NUMBERASSET LIMITED - 1996-05-20
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
1996-11-18 ~ 1997-10-29
IIF 4 - Director → ME
1996-11-18 ~ 1997-10-29
IIF 15 - Secretary → ME