1
41 Regent Street, Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ 2008-06-21
IIF 12 - Director → ME
2008-02-28 ~ 2008-06-21
IIF 39 - Secretary → ME
2
The Old Chapel Denbigh Road, Hendre, Mold, Clwyd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ 2008-06-21
IIF 13 - Director → ME
2008-02-28 ~ 2008-06-21
IIF 38 - Secretary → ME
3
24/7 PROPERTIES LIMITED
06290578 07912645, 12150695, 17163890Warning 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) 41 Regent Street, Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ 2008-06-25
IIF 14 - Director → ME
2008-02-28 ~ 2008-06-25
IIF 36 - Secretary → ME
4
The Old Chapel, Denbigh Road Hendre, Mold, Flintshire
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ 2006-03-29
IIF 42 - Secretary → ME
5
ACCSTAX CONSULTANTS LIMITED
- now 04714144S.P. CHADWICK LIMITED
- 2006-08-17
04714144 5 Dorchester Park, Runcorn, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-27 ~ 2006-03-29
IIF 18 - Director → ME
2012-03-31 ~ now
IIF 1 - Director → ME
2006-04-04 ~ 2012-03-31
IIF 37 - Secretary → ME
2003-03-27 ~ 2006-03-29
IIF 41 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 44 - Has significant influence or control → OE
6
13 Regent Street, Runcorn, England
Active Corporate (1 parent)
Officer
2013-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 22 - Has significant influence or control → OE
7
5 Dorchester Park, Sandymoor, Runcorn, Cheshire, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
5 Dorchester Park, Sandymoor, Director, Cheshire, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
5 Dorchester Park, Runcorn, England
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
5 Dorchester Park, Sandymoor, Runcorn, Cheshire, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
13 Regent Street, Runcorn, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 30 - Has significant influence or control → OE
12
DECOR PLUS PAINTING CONTRACTORS LIMITED
05707367 Unit 12 Macdermott Road, Widnes, England
Active Corporate (7 parents)
Officer
2006-02-13 ~ 2006-03-29
IIF 31 - Secretary → ME
13
DUNNE AND DUSTED LOGISTICS LIMITED
12796581 5 Dorchester Park, Runcorn, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 27 - Has significant influence or control → OE
14
HOMEMOVE SALES & LETTINGS LIMITED - now
HOME INDEPENDENT PROPERTY SERVICES LIMITED - 2022-03-25
HALTON KELLY (WARRINGTON) LIMITED
- 2007-11-15
05001008 27 Lynton Way, Windle, St. Helens, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-22 ~ 2005-10-31
IIF 43 - Secretary → ME
15
ACE CONSULTING (NW) LTD - 2024-11-27
15a Quay Business Centre Harvard Court, Winwick Quay, Warrington, England
Active Corporate (5 parents)
Officer
2026-02-10 ~ now
IIF 16 - Director → ME
16
5 Dorchester Park, Runcorn, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 24 - Has significant influence or control → OE
17
MANOR LANE SERVICES COMPANY LIMITED
- now 01114763WEATHERWISE (ROOFING AND WALLING) LIMITED
- 1992-10-01
01114763 4385, 01114763 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
~ 1994-02-09
IIF 35 - Secretary → ME
18
5 Dorchester Park, Runcorn, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 26 - Has significant influence or control → OE
19
MAXIMUM IMPACT ACCOUNTANTS LTD
- now 12076284ULTIMATE CONSULTANTS (NW) LTD
- 2026-01-12
12076284ULTIMATE AERIAL VISUALS LTD
- 2024-10-01
12076284 5 Dorchester Park, Runcorn, England
Active Corporate (3 parents)
Officer
2023-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 25 - Has significant influence or control → OE
20
MORTGAGE BRANDING LIMITED - now
THE MORTGAGE OPTION LIMITED
- 2006-10-16
04407035 Stanton House 41 Blackfriars Road, Salford, Manchester, Lancs
Dissolved Corporate (8 parents)
Officer
2003-02-11 ~ 2005-09-24
IIF 15 - Director → ME
2002-04-26 ~ 2005-09-24
IIF 34 - Secretary → ME
21
RUNCORN & HALTON SKIP HIRE LIMITED
06924953 Percival Lane, Runcorn Docks, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ 2009-12-08
IIF 19 - Director → ME
2010-04-14 ~ 2010-09-16
IIF 20 - Director → ME
22
TFC HOMELOANS LIMITED - now
T.F.C. COMMERCIAL LIMITED
- 2009-04-16
04696721 Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-13 ~ 2005-09-30
IIF 17 - Director → ME
2003-03-13 ~ 2005-09-30
IIF 40 - Secretary → ME
23
WEATHERWISE (U.K.) LIMITED
- now 02566423CHANCEKEEN LIMITED
- 1991-03-08
02566423 1 Old Hall Street, Liverpool
Dissolved Corporate (10 parents)
Officer
(before 1991-12-07) ~ 1999-08-27
IIF 32 - Secretary → ME
24
WEATHERWISE EXPORT LIMITED
- now 02324256C T ENTERPRISES LIMITED
- 1990-06-11
02324256 3 Perimeter Drive, Aviation Park Flint Road, Chester
Dissolved Corporate (7 parents)
Officer
(before 1991-12-19) ~ 1999-08-27
IIF 33 - Secretary → ME