1
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2016-05-31 ~ dissolved
IIF 35 - Director → ME
1998-03-24 ~ 2016-04-19
IIF 34 - Director → ME
1999-04-26 ~ 2004-02-23
IIF 58 - Secretary → ME
2
DM AEROSPACE LIMITED
- 1999-02-04
03034197SPEED 4859 LIMITED
- 1997-02-21
03034197 Electra House Pepper Road, Hazel Grove, Stockport, England
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-21 ~ 2018-05-11
IIF 49 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 57 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-05-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolved
IIF 30 - Director → ME
2002-06-26 ~ 2016-04-19
IIF 41 - Director → ME
4
ANGLO DESIGN HOLDINGS LIMITED
- now 03297192ANGLO DESIGN HOLDINGS PLC
- 2014-03-04
03297192 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
1997-06-26 ~ 2016-04-19
IIF 10 - Director → ME
1999-02-01 ~ 2004-07-01
IIF 56 - Secretary → ME
5
Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ 2021-10-21
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
DEDICATED MICROCOMPUTERS LIMITED
- now 01630882DEDICATED MICROCOMPUTERS GROUP LIMITED
- 2014-03-11
01630882DEDICATED MICROCOMPUTERS LIMITED
- 1993-05-04
01630882 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (27 parents)
Officer
~ 2000-12-21
IIF 46 - Director → ME
2001-05-15 ~ 2016-04-19
IIF 38 - Director → ME
8
C/o Mazars Llp, One St Peters Square, Manchester, M2 3de, England
Dissolved Corporate (17 parents)
Officer
2016-03-12 ~ 2016-04-19
IIF 13 - Director → ME
9
HALLCO 550 LIMITED - 2001-01-05
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolved
IIF 28 - Director → ME
10
INNOVATIVE SENSOR DEVELOPMENTS LIMITED
- now 05732918SENSOR TRANSITIONS LIMITED - 2006-04-07
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-31 ~ dissolved
IIF 37 - Director → ME
11
LEGACY COMPANY FIVE LIMITED
- now 01834285ANGLO DESIGN MOBILE LIMITED
- 2016-08-26
01834285APPLIED VISUAL SYSTEMS LIMITED
- 2010-07-07
01834285 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
~ 1997-12-18
IIF 43 - Director → ME
2016-06-09 ~ dissolved
IIF 17 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 33 - Director → ME
12
LEGACY COMPANY FOUR LIMITED
- now 04105744AD NETWORK VIDEO LIMITED
- 2016-08-26
04105744VISUAL PROTECTION LTD - 2010-06-09
VISISERVE LIMITED - 2002-01-25
VISISERV LIMITED - 2001-12-24
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents)
Officer
2016-01-13 ~ 2016-04-19
IIF 25 - Director → ME
2016-06-09 ~ dissolved
IIF 19 - Director → ME
13
LEGACY COMPANY ONE LIMITED
- now 01678966DMICROS.COMPUTERS LIMITED - 2014-03-11
DEDICATED MICROCOMPUTERS (DEVELOPMENTS) LIMITED
- 2000-10-09
01678966 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
~ 1997-12-18
IIF 48 - Director → ME
2016-05-31 ~ dissolved
IIF 29 - Director → ME
14
LEGACY COMPANY SEVEN LIMITED
- now 02818266SPEED 3526 LIMITED
- 1993-06-02
02818266 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
1993-05-20 ~ 2016-04-19
IIF 12 - Director → ME
2016-06-09 ~ dissolved
IIF 20 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 55 - Secretary → ME
15
LEGACY COMPANY SIX LIMITED
- now 04470423DETECTOR TECHNOLOGIES LIMITED
- 2016-08-26
04470423HALLCO 789 LIMITED
- 2003-02-18
04470423 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2016-06-09 ~ dissolved
IIF 18 - Director → ME
2002-07-25 ~ 2005-09-15
IIF 53 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 23 - Director → ME
16
LEGACY COMPANY THREE LTD.
- now 02760037DEDICATED MICROS LIMITED
- 2014-03-11
02760037NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (23 parents)
Officer
1993-04-02 ~ 1997-12-18
IIF 47 - Director → ME
2016-05-31 ~ dissolved
IIF 24 - Director → ME
17
LEGACY COMPANY TWO LIMITED
- now 02815527DEDICATED MICROCOMPUTERS LIMITED
- 2014-03-11
02815527ULTRASCAN MANUFACTURING LIMITED
- 1993-12-20
02815527 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (15 parents)
Officer
1993-09-22 ~ 1997-12-18
IIF 44 - Director → ME
2016-05-31 ~ dissolved
IIF 42 - Director → ME
18
LINK CENTRAL ALARM MONITORING STATIONS LIMITED
02288656 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
1999-01-11 ~ 2016-04-19
IIF 11 - Director → ME
2016-05-31 ~ dissolved
IIF 27 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 54 - Secretary → ME
19
MOSAIC TECHNOLOGY LIMITED - 1995-11-20
SWIFT 1543 LIMITED - 1986-05-01
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (17 parents)
Officer
2016-05-31 ~ dissolved
IIF 40 - Director → ME
1997-06-29 ~ 1997-12-18
IIF 16 - Director → ME
20
MOSAIC TECHNOLOGY LIMITED
- now 02506169MOSAIC C.A.D. LIMITED - 1995-11-20
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 32 - Director → ME
1997-06-29 ~ 1997-12-18
IIF 15 - Director → ME
21
NEPTUNE RENEWABLE ENERGY LIMITED
05637514 Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (15 parents)
Officer
2009-02-23 ~ dissolved
IIF 22 - Director → ME
22
AGHOCO 1389 LIMITED
- 2016-05-11
10029284 No 1 Thellow Heath Park, Northwich Road, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
AGHOCO 1394 LIMITED
- 2016-03-31
10066076 No 1 Thellow Heath Park, Northwich Road, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-17 ~ now
IIF 7 - Director → ME
24
NEWTON DRESSAGE PROPERTY HOLDINGS LLP
OC309344 Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2004-09-22 ~ dissolved
IIF 51 - LLP Designated Member → ME
25
RAY MALLOCK LIMITED
- 2017-08-08
01829156NEEDGREAT LIMITED - 1984-09-05
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants
Active Corporate (18 parents)
Officer
2003-10-08 ~ 2024-04-10
IIF 14 - Director → ME
26
Thellow Heath Farm Northwich Road, Antrobus, Northwich, Cheshire
Active Corporate (3 parents)
Officer
2010-01-14 ~ now
IIF 52 - LLP Designated Member → ME
27
Thellow Heath Farm, Northwich Road, Northwich
Active Corporate (3 parents)
Officer
2013-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
28
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 31 - Director → ME
29
TRAFFIC SAFETY SYSTEMS LIMITED
- now 03178812APPLEBREW LIMITED - 1996-05-16
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
2016-01-13 ~ 2016-04-19
IIF 36 - Director → ME
30
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 26 - Director → ME
31
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2016-05-31 ~ dissolved
IIF 39 - Director → ME
32
Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE