1
Hallidays, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-17 ~ 2019-08-07
IIF 7 - Ownership of shares – 75% or more → OE
2
ARMSTRONG AVIATION MANAGEMENT SERVICES LIMITED
12271783 Hallidays, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-21 ~ 2024-12-18
IIF 8 - Ownership of shares – 75% or more → OE
3
ARMSTRONG BROOKS PLC
- 2015-09-01
02272990 Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (4 parents, 9 offsprings)
Officer
(before 1991-12-29) ~ 2008-04-02
IIF 23 - Director → ME
2011-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
ARMSTRONG COMMUNICATIONS LIMITED - now
Rowan House Sheldon Business Park, Chippenham, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
1995-07-03 ~ 2008-04-02
IIF 25 - Director → ME
5
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 21 - Director → ME
6
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 19 - Director → ME
7
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-07 ~ 2019-09-07
IIF 9 - Ownership of shares – 75% or more → OE
8
CHESHIRE SECRETARIAL SERVICES LIMITED
- now 04916928THINGY SOFTWARE LIMITED
- 2008-04-18
04916928ALTCOM 351 LIMITED
- 2003-11-24
04916928 04986159, 04988801, 03440829Warning 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) 79 Tib Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-19 ~ 2008-04-02
IIF 14 - Director → ME
2011-09-01 ~ 2017-04-13
IIF 12 - Director → ME
2003-11-19 ~ 2008-04-02
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-13
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
LICHFIELD SOUTH MANAGEMENT COMPANY LIMITED
14510899 Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-24 ~ now
IIF 28 - Director → ME
10
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-15 ~ 2019-03-19
IIF 34 - Secretary → ME
11
LANDER CONSULTING LIMITED - 2004-02-26
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2019-03-19
IIF 33 - Secretary → ME
12
Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2011-09-01 ~ now
IIF 10 - Director → ME
~ 2008-04-02
IIF 27 - Director → ME
~ 2008-04-02
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
13
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2016-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-19 ~ 2024-12-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
NUTWOOD TRADING ESTATE MANAGEMENT COMPANY LIMITED
01928261 Unit 33 Limestone Cottage Lane, Sheffield, England
Active Corporate (9 parents)
Officer
1991-04-17 ~ 1993-09-01
IIF 29 - Director → ME
15
Riverside House Yew Street, Kings Reach Business Park, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
16
TRAWDEN FOREST PROPERTIES LIMITED
- now 01518656CARVERIDE LIMITED - 1980-12-31
Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2008-04-02
IIF 26 - Director → ME
2011-09-01 ~ now
IIF 11 - Director → ME
(before 1990-12-31) ~ 2008-04-02
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
17
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - now
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED
- 2011-04-27
01673674MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
- 1997-02-05
01673674GOODOAKS LIMITED - 1982-11-17
140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-01-20 ~ 2004-11-26
IIF 15 - Director → ME
18
VENTURIA LTD - now
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2005-12-19
IIF 24 - Director → ME