1
320c High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHIPSAWAY INTERNATIONAL LTD.
- now 02962763FACTORCOST LIMITED - 1994-09-12
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (24 parents)
Officer
2008-01-24 ~ 2012-04-17
IIF 32 - Director → ME
3
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-08 ~ 2002-05-24
IIF 9 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2013-06-05
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (41 parents)
Officer
1999-05-04 ~ 2002-05-24
IIF 10 - Director → ME
5
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-02 ~ 2020-05-27
IIF 14 - Director → ME
2014-06-02 ~ 2020-05-27
IIF 33 - Secretary → ME
Person with significant control
2016-08-06 ~ 2020-05-27
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
IIF 2 - Has significant influence or control → OE
6
BROOMCO (3498) LIMITED - 2004-08-31
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents)
Officer
2008-09-03 ~ 2012-04-17
IIF 29 - Director → ME
7
EDWIN INVESTMENTS LIMITED
- now 04847717CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-01-24 ~ 2012-04-17
IIF 30 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of control
Torrington House, 47 Holywell Hill, St Albans
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ dissolved
IIF 25 - Director → ME
9
FB HOLDINGS LIMITED - now
FRANCHISE BRANDS LIMITED - 2016-07-15
FRANCHISE BRANDS WORLDWIDE LIMITED
- 2016-06-01
06693122MYHOME PROPERTY LIMITED - 2008-10-14
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Officer
2008-12-17 ~ 2012-04-17
IIF 27 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2013-04-30 during the appointment or period of control
County House, St Marys Street, Worcester
Dissolved Corporate (13 parents)
Officer
2008-09-03 ~ dissolved
IIF 31 - Director → ME
11
144 Bath Road, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-31 ~ 2020-05-27
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2020-05-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
13
St Georges Court St. Georges Square, High Street, New Malden, England
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2010-02-15
IIF 13 - LLP Designated Member → ME
14
LANCASTER ASSET MANAGEMENT LIMITED
05122054Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-12 during the appointment or period of control
Dissolved on 2015-11-24 during the appointment or period of control
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2004-05-07 ~ dissolved
IIF 22 - Director → ME
2010-12-31 ~ dissolved
IIF 23 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (37 parents, 8 offsprings)
Officer
2011-04-01 ~ 2011-04-18
IIF 16 - Director → ME
IIF 17 - Director → ME
16
MAPELEY INVESTMENT GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-14
Due to be dissolved on 2023-01-31
MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED
- 2006-08-09
05819987 06009286, 04549120, 05976075Warning 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) C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2011-04-18
IIF 19 - Director → ME
17
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13
Due to be dissolved on 2024-12-02
MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (32 parents)
Officer
2011-04-01 ~ 2011-04-18
IIF 18 - Director → ME
18
MAPELEY STEPS PROPERTIES LIMITED
07366676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20
Due to be dissolved on 2023-08-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2011-04-18
IIF 20 - Director → ME
19
CHARCO 744 LIMITED - 1998-11-05
One Cabot Square, London
Dissolved Corporate (28 parents)
Officer
1999-12-08 ~ 2002-05-24
IIF 8 - Director → ME
20
NEWINCCO 233 LIMITED
04680818 04840869, 08449759, 04359440Warning 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) Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents)
Officer
2003-03-11 ~ 2003-06-26
IIF 7 - Director → ME
21
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-12-17 ~ 2012-04-17
IIF 28 - Director → ME
22
320c High Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2020-05-27
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-02-14 ~ 2020-05-27
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of control
Torrington House, 47 Holywell Hill, St Albans
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ dissolved
IIF 26 - Director → ME
24
SHELFCO (NO. 2888) LIMITED
04935880 07250411, 04936262, 07195069Warning 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) 2 King George's Court, High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 21 - Director → ME
25
PROFESSIONAL CAR CLEANING LIMITED
- 2009-09-20
05818969 Chipsaway House Edwin Avenue, Hoo Farm, Kidderminster, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-09-03 ~ dissolved
IIF 24 - Director → ME