1
D5 INTERNATIONAL CONSULTANCY LIMITED
15054186 Beehive House, 30 Boughton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 3 - 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 1 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 2 - 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 4 - Director → ME
5
Beehive House, 30 Boughton, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-01 ~ now
IIF 5 - Director → ME
2023-04-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-09-14 ~ 2023-08-07
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-05-01
IIF 23 - Has significant influence or control → OE
6
St Johns Chambers, Love St, Chester
Dissolved Corporate (5 parents)
Officer
1995-04-01 ~ 1999-04-26
IIF 17 - Director → ME
2002-04-06 ~ 2015-11-27
IIF 13 - Director → ME
7
Riverside, Newchurch Road, Bacup, Lancs
Active Corporate (18 parents, 3 offsprings)
Officer
2002-10-24 ~ 2002-10-25
IIF 16 - Director → ME
8
Riverside, Bacup, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-10-06 ~ 2006-03-14
IIF 15 - 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 9 - Director → ME
1999-02-17 ~ 1999-05-24
IIF 19 - Director → ME
1999-02-17 ~ 1999-05-24
IIF 25 - Secretary → ME
2002-03-11 ~ dissolved
IIF 33 - 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
2002-03-11 ~ dissolved
IIF 7 - Director → ME
1996-10-14 ~ 1999-06-18
IIF 21 - Director → ME
2002-03-11 ~ dissolved
IIF 30 - Secretary → ME
1996-10-14 ~ 1999-06-18
IIF 27 - 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
1996-01-29 ~ 1999-04-26
IIF 18 - Director → ME
2002-04-06 ~ dissolved
IIF 12 - Director → ME
1996-01-29 ~ 1999-04-26
IIF 28 - 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 10 - Director → ME
2002-03-11 ~ dissolved
IIF 32 - 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 11 - Director → ME
2002-03-11 ~ dissolved
IIF 29 - Secretary → ME
14
VENETIAN MARINE (NANTWICH) LIMITED
00939718 Whilton Locks, Whilton, Daventry, Northamptonshire
Active Corporate (10 parents)
Officer
1995-04-24 ~ 1999-04-26
IIF 20 - Director → ME
2002-04-06 ~ 2011-09-13
IIF 14 - 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 8 - Director → ME
2001-09-10 ~ 2017-12-28
IIF 31 - Secretary → ME
16
Windsor Court, 103 King Street, Knutsford
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 6 - Director → ME
2004-12-07 ~ dissolved
IIF 26 - Secretary → ME