1
DB RISK MANAGEMENT LIMITED
- now 03116186MERCURALWAY LIMITED
- 2017-02-22
03116186 Osborne House 681knutsford Road, Latchford, Warrington
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
DIRECT BUSINESS PAYMENTS LIMITED
10091162 Albinson Napier Albinson Napier (ref Nd/20153), Bold Street, Warrington, England
Active Corporate (2 parents)
Officer
2016-03-30 ~ 2019-08-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-25
IIF 13 - Ownership of shares – 75% or more → OE
3
ENTIRE BUSINESS CONSULTANCY SERVICES 18 LIMITED
06573799 06401220, 06573269, 06401219Warning 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) Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-23 ~ 2009-04-24
IIF 17 - Secretary → ME
4
ENTIRE BUSINESS CONSULTANCY SERVICES 1 LTD
06401064 06401086, 06573906, 06401088Warning 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/0, Bell Systems, Bell Systems, Collingwood House Schooner Court Crossways Business Park, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ 2010-04-19
IIF 10 - Secretary → ME
5
ENTIRE BUSINESS CONSULTANCY SERVICES 17 LIMITED
06573269 06390452, 06401064, 06401220Warning 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) Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-22 ~ 2009-10-07
IIF 8 - Secretary → ME
6
ENTIRE BUSINESS CONSULTANCY SERVICES 7 LTD
06401216 06401064, 06401224, 06401088Warning 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) Tecnograv Ltd Nottingham Road, Spondon, Derby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-17 ~ 2009-04-03
IIF 9 - Secretary → ME
7
GREENWOOD BUSINESS PAYMENTS LIMITED
10091723 41 Waterpark Road, Birkenhead, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
GREENWOOD BUSINESS SERVICES HOLDINGS LIMITED
07898505 41 Waterpark Road, Prenton, Wirral
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-01-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
9
GREENWOOD BUSINESS SERVICES LIMITED
- now 04295159FIRST SECRETARY SERVICES LIMITED
- 2008-10-31
04295159 41 Waterpark Road, Prenton, Wirral
Dissolved Corporate (6 parents, 48 offsprings)
Officer
2001-09-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
NORTH WEST PROPERTY MANAGEMENT LIMITED
- now 02025278NEWSPLASH LIMITED - 1988-07-20
681 Knutsford Road, Warrington, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-04 ~ 2003-09-06
IIF 4 - Director → ME
11
TECNOGRAV STAFF SERVICES LIMITED
- now 06401224ENTIRE BUSINESS CONSULTANCY SERVICES 9 LTD
- 2008-03-27
06401224 06401064, 06401088, 06401219Warning 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) Tecnograv Ltd Nottingham Road, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-10-17 ~ 2009-04-03
IIF 12 - Secretary → ME
12
Suite 208 The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 7 - Director → ME