1
PARKER SANDFORD LIMITED - 2016-06-08
THE GEM PARTNERSHIP LIMITED - 2007-02-15
G25 Wigan Investment Centre, Waterside Drive, Wigan, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-08-31
IIF 16 - Secretary → ME
2
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-26 ~ 2013-04-18
IIF 86 - Director → ME
3
BORDER TRUCKS LTD. - now
GORDONS TRADING COMPANY LIMITED
- 2006-05-26
04658693ASW RETAIL LIMITED - 2003-02-25
20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
Active Corporate (8 parents)
Officer
2003-09-22 ~ 2005-02-07
IIF 4 - Secretary → ME
4
21 Whitland Avenue, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolved
IIF 83 - Director → ME
5
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-20 ~ 2018-05-14
IIF 72 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 34 - Secretary → ME
6
CATHEDRAL MANAGEMENT LIMITED
- now 08783699NORTHVIEW CAPITAL LIMITED
- 2015-11-05
08783699CATHEDRAL MANAGEMENT LIMITED
- 2015-07-22
08783699 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2018-05-14
IIF 92 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 25 - Secretary → ME
7
CATHEDRAL QUARTER LIVING LIMITED
- now 08783782CATHEDRAL SQUARE LIVING LIMITED
- 2015-07-22
08783782 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2018-05-14
IIF 90 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 26 - Secretary → ME
8
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolved
IIF 101 - Director → ME
2009-11-26 ~ dissolved
IIF 3 - Secretary → ME
9
DAVID TOMLINSON & CO. LIMITED
- now 02369764PARKSTAND LIMITED - 2003-08-05
DAVID TOMLINSON & CO. LIMITED - 1989-07-24
PARKSTAND LIMITED - 1989-06-21
Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ 2011-05-11
IIF 6 - Secretary → ME
10
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Has significant influence or control → OE
11
DIGITAL HOTEL LIMITED
- 2014-11-04
09225037 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
IIF 109 - Ownership of shares – 75% or more → OE
12
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 55 - Secretary → ME
13
1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ now
IIF 15 - Secretary → ME
14
FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
FORMULA WOMAN LIMITED - 2019-12-10
Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2025-03-14 ~ now
IIF 64 - Director → ME
2025-03-14 ~ now
IIF 14 - Secretary → ME
15
FORMULA WOMAN MEDIA EVENTS AND MANAGEMENT LIMITED
- now 13473274FORMULA WOMAN MEDIA LIMITED
- 2025-05-01
13473274TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 18 - Secretary → ME
16
FRANCIS BRADSHAW CONSULTING LIMITED
15158649 Suite F, Dean Row Court, Summerfields Village Centre, Dean Row Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-11-01 ~ 2024-06-17
IIF 36 - Secretary → ME
17
HALE HOMES 20 LIMITED
- 2021-02-15
12784478 1a Dane Road Industrial Estate, Sale, England
Active Corporate (4 parents)
Officer
2020-07-31 ~ now
IIF 54 - Secretary → ME
18
HENNESSY ALTERNATIVE INVESTMENTS LIMITED
16844417 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 30 - Secretary → ME
19
HENNESSY CHILDRENS SERVICE (EAST MIDS) LIMITED
08803124 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (2 parents)
Officer
2013-12-05 ~ 2017-04-04
IIF 23 - Secretary → ME
20
HENNESSY CHILDRENS SERVICES LIMITED
- now 08774746HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED
- 2014-06-06
08774746HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED
- 2013-11-28
08774746 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (3 parents)
Officer
2013-11-14 ~ 2017-04-04
IIF 44 - Secretary → ME
21
HENNESSY INVESTMENT GROUP LIMITED
16323049 1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 38 - Secretary → ME
22
HENNESSY LIVING GROUP LIMITED
- now 08774156 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-18 ~ 2017-04-04
IIF 95 - Director → ME
2013-11-13 ~ 2017-04-04
IIF 45 - Secretary → ME
23
Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 53 - Secretary → ME
24
INTELLIGENT DATA CONNECTIONS LIMITED
- 2016-06-25
08456162 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-03-01 ~ 2022-01-31
IIF 103 - Secretary → ME
25
ISLAY DEVELOPMENTS LIMITED
- 2022-01-25
02343740LOFTHILL LIMITED - 1989-04-07
72 Lairgate, Beverley, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-29 ~ 2025-04-29
IIF 82 - Director → ME
2007-12-29 ~ 2025-04-29
IIF 5 - Secretary → ME
26
72 Lairgate, Beverley, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ 2025-04-29
IIF 80 - Director → ME
2022-05-04 ~ 2025-04-29
IIF 11 - Secretary → ME
27
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ dissolved
IIF 42 - Secretary → ME
28
MOLO ASSET MANAGEMENT LTD
- 2021-05-17
12691462 1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-22 ~ now
IIF 74 - Director → ME
2020-06-23 ~ now
IIF 28 - Secretary → ME
29
MARK HIGGINS MOTORSPORT LIMITED
- now 08055993MARK HIGGINS TV LIMITED
- 2013-07-31
08055993 C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (2 parents)
Officer
2012-05-03 ~ now
IIF 39 - Secretary → ME
30
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 106 - Director → ME
2018-06-18 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
31
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 47 - Secretary → ME
32
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 70 - Director → ME
2020-04-29 ~ now
IIF 32 - Secretary → ME
33
HOTELS IN BRITAIN LIMITED
- 2019-03-15
10651742POLCOM HOLDINGS LIMITED
- 2018-10-30
10651742 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2018-07-18 ~ now
IIF 69 - Director → ME
2017-03-04 ~ now
IIF 33 - Secretary → ME
34
MOLO HOTELS (BARBADOS) LIMITED
- now 11676561GLASGOW HOTEL HOLDING LIMITED
- 2019-03-06
11676561 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-14 ~ now
IIF 22 - Secretary → ME
35
MOLO HOTELS (BARBADOS) OPERATIONS LIMITED
- now 11254123GLASGOW PACIFIC QUAY HOTEL LTD
- 2019-03-06
11254123POLCOM HOTELS NO 7 LTD
- 2018-10-29
11254123 10157330, 11254565, 10081364Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-14 ~ dissolved
IIF 43 - Secretary → ME
36
MOLO HOTELS (CAMBRIDGE WEST) LIMITED
- now 10647092SBH CAMBOURNE LIMITED
- 2020-03-03
10647092 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
Active Corporate (8 parents)
Officer
2020-02-27 ~ now
IIF 75 - Director → ME
2019-11-08 ~ now
IIF 40 - Secretary → ME
37
MOLO HOTELS (CAMBRIDGE) LIMITED
12171396 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-23 ~ dissolved
IIF 91 - Director → ME
2019-08-23 ~ dissolved
IIF 105 - Secretary → ME
38
MOLO HOTELS (EDINBURGH) LIMITED
- now 09809652POLCOM HOTELS EDINBURGH LIMITED
- 2020-03-03
09809652POLCOM HOTELS NO 1 LIMITED
- 2015-12-04
09809652 10157330, 11254565, 10081364Warning 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) 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-07 ~ now
IIF 73 - Director → ME
2015-10-05 ~ now
IIF 48 - Secretary → ME
39
MOLO HOTELS (INVERNESS) LIMITED
- now 10081364POLCOM HOTELS INVERNESS LTD
- 2019-08-14
10081364POLCOM HOTELS NO 2 LIMITED
- 2018-06-07
10081364 10157330, 11254565, 11254123Warning 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) 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-28 ~ now
IIF 71 - Director → ME
2016-03-23 ~ now
IIF 50 - Secretary → ME
40
MOLO HOTELS (LIVERPOOL) LIMITED
- now 11254565LIVERPOOL SUFFOLK STREET HOTEL LTD
- 2020-03-03
11254565POLCOM HOTELS MANCHESTER LTD
- 2018-11-02
11254565POLCOM HOTELS NO 6 LTD
- 2018-06-07
11254565 10157330, 10081364, 11254123Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 78 - Director → ME
2018-03-14 ~ now
IIF 27 - Secretary → ME
41
MOLO HOTELS (LONDON LUTON) LIMITED
- now 10157330POLCOM HOTELS LUTON LIMITED
- 2020-03-03
10157330POLCOM HOTELS NO 3 LIMITED
- 2016-09-13
10157330 11254565, 10081364, 11254123Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 77 - Director → ME
2016-04-30 ~ now
IIF 57 - Secretary → ME
42
MOLO HOTELS (LUTON) 2 LIMITED
- now 10157418POLCOM HOTELS NO 4 LIMITED
- 2019-12-23
10157418 10157330, 11254565, 10081364Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-11 ~ now
IIF 76 - Director → ME
2016-04-30 ~ now
IIF 41 - Secretary → ME
43
C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-15 ~ dissolved
IIF 89 - Director → ME
2021-01-15 ~ dissolved
IIF 29 - Secretary → ME
44
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 68 - Director → ME
2019-10-29 ~ now
IIF 24 - Secretary → ME
45
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 67 - Director → ME
46
NORTHERN MARKETS PROPERTIES LTD
05035757 1a "the Moorings", Dane Road Industrial Estate, Sale, England
Active Corporate (7 parents)
Officer
2022-05-03 ~ now
IIF 79 - Director → ME
47
17 Grays Hill, Bangor, County Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 31 - Secretary → ME
48
15 Attenburys Lane, Timperley, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 52 - Secretary → ME
49
Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-05-19 ~ dissolved
IIF 8 - Secretary → ME
50
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-06 ~ 2021-01-31
IIF 85 - Director → ME
2015-10-05 ~ 2021-01-31
IIF 49 - Secretary → ME
51
POLCOM HOTELS CANARY WHARF LIMITED
- now 10800461POLCOM HOTELS NO 5 LTD
- 2017-12-04
10800461 11254565, 10081364, 11254123Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ 2019-09-03
IIF 46 - Secretary → ME
52
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ dissolved
IIF 21 - Secretary → ME
53
UNION FURNITURE LIMITED - 2012-11-22
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-11-07 ~ 2021-01-31
IIF 100 - Director → ME
2013-05-10 ~ 2021-01-31
IIF 19 - Secretary → ME
54
The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (7 parents)
Officer
2008-01-07 ~ now
IIF 2 - Secretary → ME
55
Unit 2, Royal Sovereign House, Manchester Street, Morpeth, Northumberland, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 35 - Secretary → ME
56
SANDILANDS GOLF CLUB LIMITED
- now 04447776FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 93 - Director → ME
2009-07-08 ~ dissolved
IIF 10 - Secretary → ME
57
SERIES ELITE LIMITED - 2024-04-19
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 63 - Director → ME
2025-03-14 ~ now
IIF 13 - Secretary → ME
58
THE GABLES (SCUNTHORPE) LIMITED
- now 08451623 The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2013-03-27
IIF 102 - Director → ME
2013-03-27 ~ dissolved
IIF 58 - Secretary → ME
59
THE GRANGE AND LINKS HOTEL LIMITED
- now 04687318WILCHAP 302 LIMITED - 2003-04-22
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 94 - Director → ME
2009-07-08 ~ dissolved
IIF 9 - Secretary → ME
60
THE CUP CAKE BOUTIQUE BUXTON LIMITED
- 2016-02-17
07006864 Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-06-08
IIF 20 - Secretary → ME
61
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Has significant influence or control → OE
62
C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ dissolved
IIF 81 - Director → ME
63
1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-03-14 ~ now
IIF 66 - Director → ME
2025-03-14 ~ now
IIF 17 - Secretary → ME
64
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-11 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Right to surplus assets - 75% or more → OE
65
PHILIP SWALES AND CO LIMITED
- 2022-01-12
04521051RW FINANCIAL SOLUTIONS LIMITED
- 2002-12-18
04521051 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (6 parents)
Officer
2002-09-03 ~ now
IIF 61 - Director → ME
2007-04-29 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
66
POLCOM INTERIORS UK LIMITED
- 2012-10-17
08167757 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ 2014-05-22
IIF 84 - Director → ME
2012-08-03 ~ 2014-05-22
IIF 12 - Secretary → ME
67
HELME HALL LIFESTYLE LIMITED
- 2021-02-26
06038772 21 Whitland Avenue, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2007-01-02 ~ now
IIF 60 - Director → ME
2007-01-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
68
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2024-11-19
IIF 51 - Secretary → ME
69
1a The Moorings, Dane Road Industrial Estate, Sale, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 65 - Director → ME
2024-02-06 ~ now
IIF 37 - Secretary → ME
70
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
71
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Has significant influence or control → OE
72
WATERFLY 2011 LIMITED
- 2017-07-19
07768783 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 96 - Director → ME
2011-09-09 ~ dissolved
IIF 56 - Secretary → ME
73
WHITLAND MANAGEMENT LIMITED
- 2011-05-11
06475334GMC-I PROSYS LIMITED
- 2008-07-03
06475334 21 Whitland Avenue, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2008-01-16 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE