1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2017-03-28
IIF 8 - LLP Designated Member → ME
2
ALTCOM 365 LIMITED
05090771 04986159, 04287393, 05182699Warning 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) Highbeck 45 Carrwood, Hale Barns, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ dissolved
IIF 11 - Director → ME
2004-07-05 ~ dissolved
IIF 2 - Secretary → ME
3
48b Holton Road, Barry, Wales
Active Corporate (5 parents)
Officer
1997-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
48b Holton Road, Barry, Wales
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 32 - Director → ME
2014-12-09 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
5
138a Moss Lane Rear Entrance, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2000-03-21 ~ now
IIF 14 - Director → ME
1993-09-29 ~ 1996-01-19
IIF 3 - Secretary → ME
6
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Officer
2017-12-28 ~ now
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2022-08-06 during the appointment or period of control
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (10 parents)
Officer
2004-01-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Dissolved on 2016-02-25 during the appointment or period of control
Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ dissolved
IIF 27 - Director → ME
9
BELLSPARTAN LIMITED - 1999-08-27
48b Holton Road, Barry, Wales
Active Corporate (3 parents)
Officer
2006-09-27 ~ now
IIF 12 - Director → ME
10
48b Holton Road, Barry, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-27 ~ now
IIF 22 - Director → ME
2001-06-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
11
48b Holton Road, Barry, Wales
Active Corporate (4 parents)
Officer
2009-04-09 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
ESTERKIN DEVELOPMENTS LIMITED
- now 03376161 48b Holton Road, Barry, Wales
Active Corporate (5 parents)
Officer
2006-09-27 ~ now
IIF 16 - Director → ME
1997-08-08 ~ now
IIF 5 - Secretary → ME
13
ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED
10141588 Highbeck 45 Carrwood, Hale Barns, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 33 - Has significant influence or control → OE
14
48b Holton Road, Barry, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
ESTERKIN INVESTMENTS LIMITED
- now 06534911NEATH SOFT FURNISHINGS LIMITED
- 2008-03-18
06534911 Highbeck 45 Carrwood, Hale Barns, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolved
IIF 26 - Director → ME
2008-03-14 ~ dissolved
IIF 1 - Secretary → ME
16
ESTERKIN PROPERTIES LIMITED
- now 03792236REDIVALE LIMITED - 1999-07-01
48b Holton Road, Barry, Wales
Active Corporate (10 parents)
Officer
2006-09-27 ~ now
IIF 13 - Director → ME
1999-07-08 ~ now
IIF 4 - Secretary → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-28 ~ 2021-01-17
IIF 30 - Director → ME
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-29 ~ 2022-07-28
IIF 28 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2017-03-29 ~ 2022-07-28
IIF 29 - Director → ME
20
HOLMES, TERRY AND COMPANY LIMITED
00768141 138a Moss Lane Rear Entrance, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
2000-03-21 ~ now
IIF 17 - Director → ME
21
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents)
Officer
2005-05-26 ~ 2011-02-19
IIF 31 - Director → ME
22
Highbeck 45 Carrwood, Hale Barns, Altrincham
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 9 - LLP Designated Member → ME
23
POPLARGROVE PROPERTIES LIMITED
- now 02904753POPLARGROVE MARKETING LIMITED - 1994-06-20
48b Holton Road, Barry, Wales
Active Corporate (7 parents)
Officer
2006-09-27 ~ now
IIF 19 - Director → ME
24
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Officer
2004-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
TURNER STREET PROPERTIES LIMITED
00546258 605 Oldham Road, Failsworth, Manchester
Dissolved Corporate (8 parents)
Officer
2004-01-26 ~ dissolved
IIF 24 - Director → ME