1
5 Trevalyn Manor, Manor Lane, Rossett, Wrexham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ 2014-06-10
IIF 28 - Director → ME
2
Bradshaws Chartered Accountants 2 Well House Barns, Chester Road, Bretton, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
DUBLCHECK (CHESTER) LIMITED
- now 04099051 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Active Corporate (6 parents)
Officer
2003-02-28 ~ now
IIF 18 - Director → ME
2000-11-02 ~ 2001-12-01
IIF 27 - Director → ME
4
DUBLCHECK (DERBY) LIMITED
- now 04099031DRIVEMOOR DEVELOPMENTS LIMITED
- 2000-12-05
04099031 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 25 - Director → ME
2003-02-28 ~ dissolved
IIF 13 - Director → ME
5
DUBLCHECK (GLASGOW NORTH) LIMITED
- now 04099116XSTREAM VENTURES LIMITED
- 2001-04-30
04099116 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ dissolved
IIF 7 - Director → ME
2000-11-06 ~ 2001-12-01
IIF 23 - Director → ME
6
DUBLCHECK (GLOUCESTER) LIMITED
- now 04099064BANTRAX SYSTEMS LIMITED
- 2000-12-05
04099064 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ dissolved
IIF 8 - Director → ME
7
DUBLCHECK (LEEDS) LIMITED
- now 04099109XPERT BUILDING LIMITED
- 2000-12-05
04099109 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-06 ~ dissolved
IIF 12 - Director → ME
8
DUBLCHECK (LONDON) LIMITED
- now 04099058COGNISCO CONSULTANTS LIMITED
- 2000-12-05
04099058 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 22 - Director → ME
2003-02-28 ~ dissolved
IIF 9 - Director → ME
9
DUBLCHECK (MANCHESTER (NORTH)) LIMITED
- now 04099079EUPHORIX PROMOTIONS LIMITED
- 2000-12-05
04099079 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 24 - Director → ME
2003-02-28 ~ dissolved
IIF 14 - Director → ME
10
DUBLCHECK (MANCHESTER(SOUTH)) LIMITED
- now 04099034DYNAMATRIX LIMITED
- 2000-12-05
04099034 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2000-11-02 ~ dissolved
IIF 16 - Director → ME
11
DUBLCHECK (MERSEYSIDE) LIMITED
- now 04099026 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ dissolved
IIF 10 - Director → ME
12
DUBLCHECK (PRESTON) LIMITED
- now 04099053 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ dissolved
IIF 11 - Director → ME
13
DUBLCHECK (TYNE AND WEAR) LIMITED
- now 04099022DYNAMATRIX DESIGNS LIMITED
- 2000-12-05
04099022 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-04-01 ~ dissolved
IIF 6 - Director → ME
2000-11-02 ~ 2001-12-01
IIF 26 - Director → ME
14
DUBLCHECK BUSINESS ASSIST LIMITED
- now 04099044DUBLCHECK (PORTSMOUTH) LIMITED
- 2012-07-24
04099044 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ dissolved
IIF 15 - Director → ME
15
DUBLCHECK CLEANING SERVICES LIMITED
- now 02810975MAINTENANCE CONTRACT MANAGEMENT LIMITED
- 1997-05-02
02810975TOCC (U.K.) LIMITED - 1994-02-23
Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Active Corporate (22 parents)
Officer
1997-01-01 ~ 2000-04-27
IIF 20 - Director → ME
2003-04-01 ~ now
IIF 3 - Director → ME
16
Dublcheck House Minerva Court, Minerva Avenue, Chester
Active Corporate (1 parent, 1 offspring)
Officer
2011-12-14 ~ now
IIF 2 - Director → ME
2011-12-14 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
DUNCAN STEWART HOLDINGS PLC
- 2000-05-17
03206456 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Active Corporate (9 parents, 14 offsprings)
Officer
1997-04-23 ~ now
IIF 17 - Director → ME
18
5 Manor Lane, Rossett, Wrexham, Clwyd
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2015-09-06
IIF 4 - Director → ME
19
Unit 6 Minerva Court, Minerva, Avenue, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2001-09-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
20
C/o Bradshaws Ltd, Charter Court 2 Well House Barns, Chester Road Bretton, Chester
Active Corporate (1 parent)
Officer
2012-01-10 ~ now
IIF 19 - Director → ME
21
XCELL SYSTEMS LIMITED
- 2005-02-02
04099105 Unit 6 Minerva Court, Minerva, Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-06 ~ dissolved
IIF 21 - Director → ME