1
BEACONSFIELD COMMERCIAL LIMITED
09333055 47-49 King Street 47-49 King Street, Manchester M2 7ay, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
47-49 King Street 47-49 King Street, Manchester M2 7ay, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-19 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
3
C.o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (20 parents, 1 offspring)
Officer
(before 1992-10-13) ~ 2018-04-12
IIF 4 - Director → ME
(before 1992-10-13) ~ 2008-07-21
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 25 - Has significant influence or control → OE
4
BEACONSFIELD GROUP HOLDINGS LIMITED
- now 06430124COBCO 860 LIMITED
- 2008-01-08
06430124 06294008, 06457144, 06174249Warning 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 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-11-19 ~ 2018-04-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 21 - Has significant influence or control → OE
5
47-49 King Street King Street, Manchester, England
Active Corporate (3 parents)
Officer
2013-12-19 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
BEACONSFIELD REAL ESTATE LIMITED
09341310 47-49 King Street King Street, Manchester, England
Active Corporate (1 parent)
Officer
2014-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
BEACONSFIELD RESIDENTIAL LIMITED
09341285 47-49 King Street King Street, Manchester, England
Active Corporate (1 parent)
Officer
2014-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
COLDER LIMITED - now
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-30 ~ 2018-04-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 24 - Has significant influence or control → OE
9
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-01-17 ~ 2018-04-12
IIF 9 - Director → ME
2003-01-17 ~ 2008-07-21
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 29 - Has significant influence or control → OE
10
DWERRY INVESTMENT COMPANY LIMITED
12785523 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
18 Willow Court, Winwick, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2019-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-02 ~ 2025-04-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 28 - Has significant influence or control → OE
13
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 22 - Has significant influence or control → OE
14
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-17 ~ 2018-04-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 23 - Has significant influence or control → OE
15
COBCO 858 LIMITED
- 2008-01-08
06428326 06706798, 06400980, 06351654Warning 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 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-11-15 ~ 2018-04-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 26 - Has significant influence or control → OE
16
COBCO 859 LIMITED
- 2008-01-08
06428810 05267572, 06400980, 06351654Warning 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 Peel Road, Skelmersdale, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-16 ~ 2018-04-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 27 - Has significant influence or control → OE
17
2 Peel Road, West Pimbo, Skelmersdale, Lancashire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 10 - Director → ME
2007-04-16 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE