1
122 Westwood Drive, Canterbury, England
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (4 parents)
Officer
2006-09-26 ~ 2008-11-10
IIF 16 - Director → ME
3
GROUP TRADING ALLIANCE LIMITED
- now 03446647GROUP TRAINING ALLIANCE LIMITED - 1997-10-16
C/o Spar (uk) Ltd. Hygeia, Building 66-68 College Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
1998-05-11 ~ 2001-09-24
IIF 11 - Director → ME
4
INHOCO 2197 LIMITED
- 2000-12-13
04109422 04827761, 02761406, 04184676Warning 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) Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (31 parents, 1 offspring)
Officer
2000-12-13 ~ 2005-03-31
IIF 18 - Director → ME
2000-12-13 ~ 2005-03-14
IIF 33 - Secretary → ME
5
MAKRO HOLDING LIMITED - now
METRO PROPERTIES HOLDINGS LIMITED
- 2012-05-25
04310463 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-24 ~ 2005-03-31
IIF 19 - Director → ME
2001-10-24 ~ 2005-03-14
IIF 32 - Secretary → ME
6
SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED
- 1998-04-14
00411573 Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
1997-01-31 ~ 2005-03-31
IIF 7 - Director → ME
1997-01-31 ~ 2005-03-14
IIF 27 - Secretary → ME
7
MAKRO PENSION TRUSTEES LIMITED
- now 01455038THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (31 parents)
Officer
1997-01-31 ~ 2005-03-31
IIF 20 - Director → ME
1997-01-31 ~ 2005-03-14
IIF 31 - Secretary → ME
8
SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (33 parents)
Officer
2001-12-11 ~ 2005-03-31
IIF 14 - Director → ME
1997-01-31 ~ 2005-03-14
IIF 30 - Secretary → ME
9
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2002-04-30 ~ 2005-03-31
IIF 17 - Director → ME
1997-01-31 ~ 2005-03-14
IIF 29 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-01-21
Liverpool Road, Barton Moss Eccles, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2005-03-31
IIF 9 - Director → ME
2001-11-30 ~ 2005-03-14
IIF 25 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-01-21
Liverpool Road, Barton Moss Eccles, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2005-03-31
IIF 8 - Director → ME
2001-11-30 ~ 2005-03-14
IIF 26 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-01-21
Liverpool Road, Barton Moss Eccles, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-08-30 ~ 2005-03-31
IIF 10 - Director → ME
2002-08-30 ~ 2005-03-14
IIF 28 - Secretary → ME
13
MINT OUTDOORS LIMITED
- 2018-09-04
09773038 73 Basford Bridge Lane, Cheddleton, Leek, England
Active Corporate (2 parents)
Officer
2015-09-11 ~ 2023-03-07
IIF 15 - Director → ME
2015-09-11 ~ 2023-03-07
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
122 Westwood Drive, Canterbury, England
Active Corporate (4 parents)
Officer
2015-08-19 ~ now
IIF 23 - Director → ME
2010-06-09 ~ 2010-11-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
15
PEAK BUSHCRAFT LTD
- 2020-06-20
07448546 Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire
Active Corporate (1 parent)
Officer
2010-11-23 ~ now
IIF 13 - Director → ME
2010-11-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Stag Hollow House, Holehouse Lane, Langley Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-09-15 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
STAG HOUSING AND PROPERTY DEVELOPMENT LIMITED
11417346 Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE