1
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (10 parents)
Officer
1998-03-24 ~ 2016-04-19
IIF 34 - Director → ME
2016-05-31 ~ dissolved
IIF 35 - 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 02517627, 03816563, 03034289Warning 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) 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
03297192HALLCO 123 PLC
- 1997-07-11
03297192 01819905, 05617577, 03821373Warning 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) 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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → 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 shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (27 parents)
Officer
(before 1991-12-31) ~ 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
2016-06-09 ~ dissolved
IIF 17 - Director → ME
(before 1992-10-15) ~ 1997-12-18
IIF 43 - 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
2016-06-09 ~ dissolved
IIF 19 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 25 - Director → ME
13
LEGACY COMPANY ONE LIMITED
- now 01678966DMICROS.COMPUTERS LIMITED - 2014-03-11
DEDICATED MICROCOMPUTERS (DEVELOPMENTS) LIMITED
- 2000-10-09
01678966 01630882, 01630882, 02815527Warning 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) No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
(before 1992-01-16) ~ 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 02820142, 02758269, 04677840Warning 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) 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 04470423HALLCO 789 LIMITED
- 2003-02-18
04470423 04219941, 04470431, 04715342Warning 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) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2016-06-09 ~ dissolved
IIF 18 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 23 - Director → ME
2002-07-25 ~ 2005-09-15
IIF 53 - 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
02815527 01630882, 01630882, 01630882Warning 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)ULTRASCAN 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 C.A.D. LIMITED - 1995-11-20
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
1997-06-29 ~ 1997-12-18
IIF 15 - Director → ME
2016-05-31 ~ dissolved
IIF 32 - 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 08746800, 10903141, 09657719Warning 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) 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 voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
AGHOCO 1394 LIMITED
- 2016-03-31
10066076 10067124, 10523579, 10907689Warning 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) 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE