1
Sovereign Way, Chester West Employment Park, Chester
Active Corporate (9 parents, 5 offsprings)
Officer
(before 1991-01-14) ~ 2022-02-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
B&S ELECTRONIC SERVICES LIMITED
- now 03287116H & H ELECTRONIC SERVICES LIMITED
- 2001-11-08
03287116APPLYLINE LIMITED - 1997-02-06
Sovereign Way, Chester West Employment Park, Chester, Cheshire
Dissolved Corporate (9 parents)
Officer
2001-03-19 ~ 2001-12-05
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Sovereign Way, Chester West Employment Park, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-21 ~ 2022-02-08
IIF 6 - Director → ME
4
C.A.HINTON & SON LIMITED - 1992-05-01
Sovereign Way, Chester West Employment Park, Chester
Active Corporate (9 parents)
Officer
1998-04-30 ~ 2022-02-08
IIF 17 - Director → ME
5
The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 7 - Director → ME
6
MSK1 LIMITED
- now 05044523 05829823, 04731376, 06533669Warning 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)B & S UK HOLDINGS LIMITED
- 2022-02-09
05044523 Sovereign Way, Chester West, Employment Park Chester, Cheshire
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2004-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
MSK3 LIMITED
- now 03858140 05829823, 04731376, 06533669Warning 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)SPEED 7963 LIMITED
- 2000-01-11
03858140 05301412, 03858139, 03719018Warning 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) Sovereign Way, Chester West Employment Park, Chester, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-11-16 ~ 2000-01-17
IIF 15 - Director → ME
2009-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
MSK4 LIMITED
- now 06533669 05044523, 05829823, 04731376Warning 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)SMART POWER SHOP LIMITED
- 2022-02-09
06533669 Sovereign Way, Chester West Employment Park, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ dissolved
IIF 12 - Director → ME
9
MSK5 LIMITED
- now 05829823 05044523, 04731376, 06533669Warning 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)AUDON ELECTRONICS LIMITED
- 2022-02-09
05829823 Brynford House, 21 Brynford, Street, Holywell, Flintshire
Dissolved Corporate (5 parents)
Officer
2006-05-26 ~ dissolved
IIF 13 - Director → ME
10
MSK6 LIMITED
- now 04731376 05044523, 05829823, 06533669Warning 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)B & S POWER LIMITED
- 2022-02-09
04731376 Sovereign Way, Chester West Employment Park, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2003-04-11 ~ dissolved
IIF 10 - Director → ME
11
NPSC LTD - now
NIFE POWER SYSTEMS LIMITED
- 2005-02-07
03629017 19 Perryhill Drive, Sandhurst, Berkshire
Dissolved Corporate (6 parents)
Officer
1998-09-09 ~ 2004-09-10
IIF 5 - Director → ME
12
POWER SYSTEM INSTALLATIONS LIMITED
06279759 The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-22 ~ dissolved
IIF 14 - Director → ME
13
RECTORY PLACE (WYLD'S LANE) MANAGEMENT COMPANY LIMITED
05388855 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (21 parents)
Officer
2009-01-08 ~ 2013-03-25
IIF 16 - Director → ME
14
The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-28 ~ 2022-03-31
IIF 9 - Director → ME
16
The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 3 - Director → ME
17
TECHNICAL POWER SERVICES LIMITED
- now 02910899B & S TECHNICAL SERVICES LIMITED
- 2022-11-15
02910899 The Old Chapel, Denbigh Road, Hendre, Flintshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-12-02 ~ now
IIF 4 - Director → ME
1994-03-21 ~ 2000-06-23
IIF 2 - Secretary → ME
Person with significant control
2021-12-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE