1
4 Marsh House Close, Longton, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
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
2
BLUEDOME INTERNET GROUP LIMITED
- now 01282761BURTON MCCALL GROUP LIMITED - 2001-05-15
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (8 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 1 - Director → ME
3
SWISS CUTLERY (UK) LIMITED - 2007-01-24
BUTCHERS SUPPLIES (LONDON) LIMITED - 1992-03-27
LINETAN LIMITED - 1990-05-18
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (10 parents, 16 offsprings)
Officer
2015-07-07 ~ 2017-12-31
IIF 32 - Secretary → ME
4
THE SOCK EXCHANGE LIMITED - 2000-01-20
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (12 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 10 - Director → ME
5
BURTON MCCALL (INDUSTRIAL) LIMITED
00993149 Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (6 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 6 - Director → ME
6
G.D. IMPORTS LIMITED - 1996-01-24
FIRSTKEEN LIMITED - 1987-10-15
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-07 ~ 2017-12-31
IIF 21 - Director → ME
7
FLOWERBEACH LIMITED
- 2004-10-28
05227933 Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
2004-09-21 ~ 2005-11-23
IIF 2 - Director → ME
2004-09-21 ~ 2005-11-23
IIF 29 - Secretary → ME
8
PLAINSIGN LIMITED - 1988-11-04
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (8 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 18 - Director → ME
9
DYNAMAX TECHNOLOGIES LIMITED
- now 02348236GIFTCLEAR LIMITED - 1989-10-24
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Dissolved Corporate (13 parents)
Officer
1996-07-04 ~ 2007-01-02
IIF 4 - Director → ME
1996-07-04 ~ 2005-01-26
IIF 30 - Secretary → ME
10
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (4 parents)
Officer
2008-06-02 ~ 2017-12-31
IIF 3 - Director → ME
2008-06-02 ~ 2017-12-31
IIF 31 - Secretary → ME
11
HILLY CLOTHING LIMITED - 2010-03-26
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (7 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 12 - Director → ME
12
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
Active Corporate (11 parents)
Officer
2008-01-11 ~ 2016-12-07
IIF 5 - Director → ME
2008-01-11 ~ 2016-12-07
IIF 26 - Secretary → ME
13
MAGLITE (U.K.) LIMITED
- 2015-10-27
02141886FRIARPARK LIMITED - 1987-07-21
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (7 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 9 - Director → ME
14
MONTGOMERY DUFFLE LIMITED
- now 04780042MONTGOMERY OUTDOOR LIMITED
- 2015-10-27
04780042CASTLEGATE 266 LIMITED - 2003-07-01
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (9 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 14 - Director → ME
15
ROGASKA CRYSTAL (UK) LIMITED - 2010-02-03
ROGASKA (UK) LIMITED - 2002-12-20
SWISS CUTLERY (LONDON) LIMITED - 2001-05-16
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (11 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 13 - Director → ME
16
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
- now 02573804PEACO SPORT LIMITED - 1998-08-04
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (18 parents, 3 offsprings)
Officer
2015-07-07 ~ 2017-12-31
IIF 7 - Director → ME
17
RONHILL SPORTS LIMITED - 1998-05-20
RON HILL SPORTS LIMITED - 1992-07-01
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-07 ~ 2017-12-31
IIF 17 - Director → ME
18
HAMSARD 2028 LIMITED - 1999-04-16
Bailey Court, Green Street, Macclesfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-07 ~ 2017-12-31
IIF 16 - Director → ME
19
COTTON OXFORD (1924) LIMITED - 1998-05-18
TOTAL SPORT DIRECT LIMITED. - 1998-02-16
LISTCOPY LIMITED - 1992-09-17
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 15 - Director → ME
20
MOUNTAIN EQUIPMENT (1992) LIMITED - 1996-02-29
TOTAL RUGBY LIMITED - 1992-07-16
HELPFORGE LIMITED - 1992-06-15
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (14 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 20 - Director → ME
21
PROMETHEAN (HOLDINGS) LIMITED - now
TDS PROMETHEAN (HOLDINGS) LIMITED
- 2006-12-29
02359658TDS DIGITIZERS (HOLDINGS) LTD
- 2001-11-14
02359658T D S NUMONICS LIMITED
- 1991-11-21
02359658 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
~ 2005-11-23
IIF 22 - Director → ME
~ 2005-11-23
IIF 28 - Secretary → ME
22
PROMETHEAN LIMITED - now
PROMETHEAN TECHNOLOGIES GROUP LTD
- 2006-12-29
01308938TDS PROMETHEAN LIMITED
- 2004-10-07
01308938TDS CAD-GRAPHICS LTD
- 2004-04-07
01308938TDS DIGITIZERS LIMITED
- 1992-06-10
01308938 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (24 parents)
Officer
2004-10-25 ~ 2005-11-23
IIF 23 - Director → ME
~ 2005-11-23
IIF 27 - Secretary → ME
23
ROBERT POWELL PUBLICATIONS LIMITED
05007974 Bowland House, Philips Road, Blackburn, England
Dissolved Corporate (7 parents)
Officer
2008-05-07 ~ dissolved
IIF 24 - Director → ME
24
COBCO 642 LIMITED - 2004-11-11
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (7 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 19 - Director → ME
25
SWISS CUTLERY (GIFTS) LIMITED
- 2017-03-30
01039237 3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (6 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 11 - Director → ME
26
OUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20
TOTAL RUGBY LIMITED - 1998-05-06
ABC DIRECTION LIMITED - 1992-07-23
FEENAK LIMITED - 1991-03-11
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (12 parents)
Officer
2015-07-07 ~ 2017-12-31
IIF 8 - Director → ME