1
27c Chelford Road, Macclesfield, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-09-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 1a Wrexham Enterprise Park, Ash Road North, Wrexham Industrial Estate, Wrexham, Wrexham
Dissolved Corporate (6 parents)
Officer
2005-10-14 ~ dissolved
IIF 14 - Director → ME
2005-10-14 ~ 2009-07-15
IIF 19 - Secretary → ME
3
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-04 ~ now
IIF 11 - Director → ME
2021-10-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-10-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2021-09-09 ~ now
IIF 10 - Director → ME
2022-04-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-08-12 ~ 2022-02-25
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 8 - Director → ME
2025-01-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-01-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
VINE ON LINE LIMITED
- 2008-07-10
05955358AUCTIONHERE SERVICES LIMITED
- 2007-10-19
05955358 Unit 1a Wrexham Enterprise Park, Ash Road North, Wrexham Industrial Estate, Wrexham
Dissolved Corporate (7 parents)
Officer
2006-10-16 ~ dissolved
IIF 16 - Director → ME
2006-10-16 ~ 2007-05-10
IIF 18 - Secretary → ME
8
RAM (112) LIMITED
- 2007-02-16
05968801 06371332, 06349879, 05263607Warning 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) Unit 1a Wrexham Enterprise Park, Ash Road North, Wrexham Industrial Estate, Wrexham
Dissolved Corporate (7 parents)
Officer
2006-10-17 ~ dissolved
IIF 13 - Director → ME
2006-10-17 ~ 2007-05-10
IIF 21 - Secretary → ME
9
ORBIS CORPORATE ADVISORS LIMITED
- now 10871259ORBIS CAPITAL ADVISORS LIMITED
- 2018-03-22
10871259 26 Salop Road, Oswestry, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-07-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
SWEENEY MARKETING LIMITED
- now 13636785PRIMETIME CAPITAL LTD
- 2022-03-04
13636785 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
11
THE VIZIBLE BRAND COMPANY LIMITED
14851644 3 Sweeney Stud, Morda, Oswestry, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 26 - Secretary → ME
12
WHITE DOT BOX HOLDINGS LIMITED
- now 05151615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-04 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of control
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2006-12-04 ~ dissolved
IIF 17 - Director → ME
2004-06-11 ~ 2007-05-10
IIF 22 - Secretary → ME
13
Unit 1a Wrexham Enterprise Park, Ash Road North, Wrexham Industrial Estate, Wrexham
Dissolved Corporate (7 parents)
Officer
2007-02-12 ~ dissolved
IIF 15 - Director → ME
2007-02-12 ~ 2007-05-10
IIF 20 - Secretary → ME