1
D5 INTERNATIONAL CONSULTANCY LIMITED
15054186 Beehive House, 30 Boughton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 19 - Director → ME
2
D5 INTERNATIONAL HOLDINGS LIMITED
15047982 Beehive House, 30 Boughton, Chester, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-08-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
D5 INTERNATIONAL REAL ESTATE LIMITED
15054019 Beehive House, 30 Boughton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 18 - Director → ME
4
D5 INTERNATIONAL YACHTING LIMITED
15053941 Beehive House, 30 Boughton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 20 - Director → ME
5
Beehive House, 30 Boughton, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-01 ~ now
IIF 21 - Director → ME
2023-04-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 33 - Has significant influence or control → OE
2020-09-14 ~ 2023-08-07
IIF 34 - Ownership of shares – 75% or more → OE
6
St Johns Chambers, Love St, Chester
Dissolved Corporate (5 parents)
Officer
1995-04-01 ~ 1999-04-26
IIF 3 - Director → ME
2002-04-06 ~ 2015-11-27
IIF 24 - Director → ME
7
Riverside, Newchurch Road, Bacup, Lancs
Active Corporate (18 parents, 3 offsprings)
Officer
2002-10-24 ~ 2002-10-25
IIF 2 - Director → ME
8
Riverside, Bacup, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-10-06 ~ 2006-03-14
IIF 1 - Director → ME
9
KS INVESTMENTS (MANCHESTER) LIMITED
- now 03578284VOM 98106 LIMITED
- 1999-03-17
03578284 03564359, 03578140, 03366370Warning 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) Windsor Court, 103 King Street, Knutsford
Dissolved Corporate (7 parents)
Officer
2002-03-11 ~ dissolved
IIF 28 - Director → ME
1999-02-17 ~ 1999-05-24
IIF 5 - Director → ME
2002-03-11 ~ dissolved
IIF 16 - Secretary → ME
1999-02-17 ~ 1999-05-24
IIF 8 - Secretary → ME
10
LA ROQUE TRUST COMPANY (MANCHESTER) LIMITED
- now 03255457BLENDENGAGE LIMITED
- 1997-01-13
03255457 Windsor Court, 103 King Street, Knutsford
Dissolved Corporate (6 parents)
Officer
1996-10-14 ~ 1999-06-18
IIF 7 - Director → ME
2002-03-11 ~ dissolved
IIF 26 - Director → ME
2002-03-11 ~ dissolved
IIF 13 - Secretary → ME
1996-10-14 ~ 1999-06-18
IIF 10 - Secretary → ME
11
NORBASE INVESTMENTS LIMITED
- now 03148811ABBOTHEATH LIMITED
- 1996-02-13
03148811 St Johns Chambers, Love Street, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2002-04-06 ~ dissolved
IIF 23 - Director → ME
1996-01-29 ~ 1999-04-26
IIF 4 - Director → ME
1996-01-29 ~ 1999-04-26
IIF 11 - Secretary → ME
12
ST ANN'S SQUARE HOLDINGS LIMITED
03909780 Windsor Court, 103 King Street, Knutsford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-11 ~ dissolved
IIF 29 - Director → ME
2002-03-11 ~ dissolved
IIF 15 - Secretary → ME
13
ST ANN'S SQUARE PROPERTIES LIMITED
03909801 Windsor Court, 103 King Street, Knutsford
Dissolved Corporate (6 parents)
Officer
2002-03-11 ~ dissolved
IIF 30 - Director → ME
2002-03-11 ~ dissolved
IIF 12 - Secretary → ME
14
VENETIAN MARINE (NANTWICH) LIMITED
00939718 Whilton Locks, Whilton, Daventry, Northamptonshire
Active Corporate (10 parents)
Officer
2002-04-06 ~ 2011-09-13
IIF 25 - Director → ME
1995-04-24 ~ 1999-04-26
IIF 6 - Director → ME
15
WEAVER SQUARE INVESTMENTS LIMITED
04284517 Windsor Court, 103 King Street, Knutsford
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ 2017-12-28
IIF 27 - Director → ME
2001-09-10 ~ 2017-12-28
IIF 14 - Secretary → ME
16
Windsor Court, 103 King Street, Knutsford
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 22 - Director → ME
2004-12-07 ~ dissolved
IIF 9 - Secretary → ME