1
PARKER SANDFORD LIMITED - 2016-06-08
THE GEM PARTNERSHIP LIMITED - 2007-02-15
G25 Wigan Investment Centre, Waterside Drive, Wigan, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-08-31
IIF 61 - Secretary → ME
2
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-26 ~ 2013-04-18
IIF 27 - Director → ME
3
BORDER TRUCKS LTD. - now
GORDONS TRADING COMPANY LIMITED
- 2006-05-26
04658693ASW RETAIL LIMITED - 2003-02-25
20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
Active Corporate (8 parents)
Officer
2003-09-22 ~ 2005-02-07
IIF 48 - Secretary → ME
4
21 Whitland Avenue, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolved
IIF 24 - Director → ME
5
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-20 ~ 2018-05-14
IIF 13 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 79 - Secretary → ME
6
CATHEDRAL MANAGEMENT LIMITED
- now 08783699NORTHVIEW CAPITAL LIMITED
- 2015-11-05
08783699CATHEDRAL MANAGEMENT LIMITED
- 2015-07-22
08783699 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2018-05-14
IIF 33 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 70 - Secretary → ME
7
CATHEDRAL QUARTER LIVING LIMITED
- now 08783782CATHEDRAL SQUARE LIVING LIMITED
- 2015-07-22
08783782 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2018-05-14
IIF 31 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 71 - Secretary → ME
8
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolved
IIF 42 - Director → ME
2009-11-26 ~ dissolved
IIF 47 - Secretary → ME
9
DAVID TOMLINSON & CO. LIMITED
- now 02369764PARKSTAND LIMITED - 2003-08-05
DAVID TOMLINSON & CO. LIMITED - 1989-07-24
PARKSTAND LIMITED - 1989-06-21
Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ 2011-05-11
IIF 50 - Secretary → ME
10
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
IIF 107 - Ownership of shares – 75% or more → OE
11
DIGITAL HOTEL LIMITED
- 2014-11-04
09225037 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Has significant influence or control → OE
12
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 100 - Secretary → ME
13
1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ now
IIF 60 - Secretary → ME
14
FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
FORMULA WOMAN LIMITED - 2019-12-10
Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2025-03-14 ~ now
IIF 5 - Director → ME
2025-03-14 ~ now
IIF 59 - Secretary → ME
15
FORMULA WOMAN MEDIA EVENTS AND MANAGEMENT LIMITED
- now 13473274FORMULA WOMAN MEDIA LIMITED
- 2025-05-01
13473274TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 63 - Secretary → ME
16
FRANCIS BRADSHAW CONSULTING LIMITED
15158649 Bank Chambers, 4-6 Church Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-01 ~ 2024-06-17
IIF 81 - Secretary → ME
17
HALE HOMES 20 LIMITED
- 2021-02-15
12784478 1a Dane Road Industrial Estate, Sale, England
Active Corporate (4 parents)
Officer
2020-07-31 ~ now
IIF 99 - Secretary → ME
18
HENNESSY ALTERNATIVE INVESTMENTS LIMITED
16844417 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 75 - Secretary → ME
19
HENNESSY CHILDRENS SERVICE (EAST MIDS) LIMITED
08803124 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (2 parents)
Officer
2013-12-05 ~ 2017-04-04
IIF 68 - Secretary → ME
20
HENNESSY CHILDRENS SERVICES LIMITED
- now 08774746HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED
- 2014-06-06
08774746HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED
- 2013-11-28
08774746 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (3 parents)
Officer
2013-11-14 ~ 2017-04-04
IIF 89 - Secretary → ME
21
HENNESSY INVESTMENT GROUP LIMITED
16323049 1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 83 - Secretary → ME
22
HENNESSY LIVING GROUP LIMITED
- now 08774156 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-18 ~ 2017-04-04
IIF 36 - Director → ME
2013-11-13 ~ 2017-04-04
IIF 90 - Secretary → ME
23
Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 98 - Secretary → ME
24
INTELLIGENT DATA CONNECTIONS LIMITED
- 2016-06-25
08456162 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-03-01 ~ 2022-01-31
IIF 113 - Secretary → ME
25
ISLAY DEVELOPMENTS LIMITED
- 2022-01-25
02343740LOFTHILL LIMITED - 1989-04-07
72 Lairgate, Beverley, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-29 ~ 2025-04-29
IIF 23 - Director → ME
2007-12-29 ~ 2025-04-29
IIF 49 - Secretary → ME
26
72 Lairgate, Beverley, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ 2025-04-29
IIF 21 - Director → ME
2022-05-04 ~ 2025-04-29
IIF 56 - Secretary → ME
27
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ dissolved
IIF 87 - Secretary → ME
28
MOLO ASSET MANAGEMENT LTD
- 2021-05-17
12691462 1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-22 ~ now
IIF 15 - Director → ME
2020-06-23 ~ now
IIF 73 - Secretary → ME
29
MARK HIGGINS MOTORSPORT LIMITED
- now 08055993MARK HIGGINS TV LIMITED
- 2013-07-31
08055993 C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (2 parents)
Officer
2012-05-03 ~ now
IIF 84 - Secretary → ME
30
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 55 - Director → ME
2018-06-18 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
31
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 92 - Secretary → ME
32
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 11 - Director → ME
2020-04-29 ~ now
IIF 77 - Secretary → ME
33
HOTELS IN BRITAIN LIMITED
- 2019-03-15
10651742POLCOM HOLDINGS LIMITED
- 2018-10-30
10651742 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2018-07-18 ~ now
IIF 10 - Director → ME
2017-03-04 ~ now
IIF 78 - Secretary → ME
34
MOLO HOTELS (BARBADOS) LIMITED
- now 11676561GLASGOW HOTEL HOLDING LIMITED
- 2019-03-06
11676561 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-14 ~ now
IIF 67 - Secretary → ME
35
MOLO HOTELS (BARBADOS) OPERATIONS LIMITED
- now 11254123GLASGOW PACIFIC QUAY HOTEL LTD
- 2019-03-06
11254123POLCOM HOTELS NO 7 LTD
- 2018-10-29
11254123 10800461, 11254565, 09809652Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-14 ~ dissolved
IIF 88 - Secretary → ME
36
MOLO HOTELS (CAMBRIDGE WEST) LIMITED
- now 10647092SBH CAMBOURNE LIMITED
- 2020-03-03
10647092 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
Active Corporate (8 parents)
Officer
2020-02-27 ~ now
IIF 16 - Director → ME
2019-11-08 ~ now
IIF 85 - Secretary → ME
37
MOLO HOTELS (CAMBRIDGE) LIMITED
12171396 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-23 ~ dissolved
IIF 32 - Director → ME
2019-08-23 ~ dissolved
IIF 115 - Secretary → ME
38
MOLO HOTELS (EDINBURGH) LIMITED
- now 09809652POLCOM HOTELS EDINBURGH LIMITED
- 2020-03-03
09809652POLCOM HOTELS NO 1 LIMITED
- 2015-12-04
09809652 10157330, 10157418, 10081364Warning 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) 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-07 ~ now
IIF 14 - Director → ME
2015-10-05 ~ now
IIF 93 - Secretary → ME
39
MOLO HOTELS (INVERNESS) LIMITED
- now 10081364POLCOM HOTELS INVERNESS LTD
- 2019-08-14
10081364POLCOM HOTELS NO 2 LIMITED
- 2018-06-07
10081364 10157330, 10157418, 09809652Warning 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) 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-28 ~ now
IIF 12 - Director → ME
2016-03-23 ~ now
IIF 95 - Secretary → ME
40
MOLO HOTELS (LIVERPOOL) LIMITED
- now 11254565LIVERPOOL SUFFOLK STREET HOTEL LTD
- 2020-03-03
11254565POLCOM HOTELS MANCHESTER LTD
- 2018-11-02
11254565POLCOM HOTELS NO 6 LTD
- 2018-06-07
11254565 11254123, 10800461, 09809652Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 19 - Director → ME
2018-03-14 ~ now
IIF 72 - Secretary → ME
41
MOLO HOTELS (LONDON LUTON) LIMITED
- now 10157330POLCOM HOTELS LUTON LIMITED
- 2020-03-03
10157330POLCOM HOTELS NO 3 LIMITED
- 2016-09-13
10157330 10157418, 09809652, 10081364Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 18 - Director → ME
2016-04-30 ~ now
IIF 102 - Secretary → ME
42
MOLO HOTELS (LUTON) 2 LIMITED
- now 10157418POLCOM HOTELS NO 4 LIMITED
- 2019-12-23
10157418 10157330, 10081364, 09809652Warning 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) 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-11 ~ now
IIF 17 - Director → ME
2016-04-30 ~ now
IIF 86 - Secretary → ME
43
C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-15 ~ dissolved
IIF 30 - Director → ME
2021-01-15 ~ dissolved
IIF 74 - Secretary → ME
44
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 9 - Director → ME
2019-10-29 ~ now
IIF 69 - Secretary → ME
45
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 8 - Director → ME
46
NORTHERN MARKETS PROPERTIES LTD
05035757 1a "the Moorings", Dane Road Industrial Estate, Sale, England
Active Corporate (7 parents)
Officer
2022-05-03 ~ now
IIF 20 - Director → ME
47
17 Grays Hill, Bangor, County Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 76 - Secretary → ME
48
15 Attenburys Lane, Timperley, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 97 - Secretary → ME
49
Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-05-19 ~ dissolved
IIF 52 - Secretary → ME
50
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-06 ~ 2021-01-31
IIF 26 - Director → ME
2015-10-05 ~ 2021-01-31
IIF 94 - Secretary → ME
51
POLCOM HOTELS CANARY WHARF LIMITED
- now 10800461POLCOM HOTELS NO 5 LTD
- 2017-12-04
10800461 11254123, 11254565, 09809652Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ 2019-09-03
IIF 91 - Secretary → ME
52
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ dissolved
IIF 66 - Secretary → ME
53
UNION FURNITURE LIMITED - 2012-11-22
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-11-07 ~ 2021-01-31
IIF 41 - Director → ME
2013-05-10 ~ 2021-01-31
IIF 64 - Secretary → ME
54
The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (7 parents)
Officer
2008-01-07 ~ now
IIF 46 - Secretary → ME
55
4 Hardy Close, Swarland, Morpeth, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 80 - Secretary → ME
56
SANDILANDS GOLF CLUB LIMITED
- now 04447776FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 34 - Director → ME
2009-07-08 ~ dissolved
IIF 54 - Secretary → ME
57
SERIES ELITE LIMITED - 2024-04-19
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 4 - Director → ME
2025-03-14 ~ now
IIF 58 - Secretary → ME
58
THE GABLES (SCUNTHORPE) LIMITED
- now 08451623 The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2013-03-27
IIF 43 - Director → ME
2013-03-27 ~ dissolved
IIF 103 - Secretary → ME
59
THE GRANGE AND LINKS HOTEL LIMITED
- now 04687318WILCHAP 302 LIMITED - 2003-04-22
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 35 - Director → ME
2009-07-08 ~ dissolved
IIF 53 - Secretary → ME
60
THE CUP CAKE BOUTIQUE BUXTON LIMITED
- 2016-02-17
07006864 Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-06-08
IIF 65 - Secretary → ME
61
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
62
C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ dissolved
IIF 22 - Director → ME
63
TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
11056997 1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-03-14 ~ now
IIF 7 - Director → ME
2025-03-14 ~ now
IIF 62 - Secretary → ME
64
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-11 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to surplus assets - 75% or more → OE
65
PHILIP SWALES AND CO LIMITED
- 2022-01-12
04521051RW FINANCIAL SOLUTIONS LIMITED
- 2002-12-18
04521051 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (6 parents)
Officer
2002-09-03 ~ now
IIF 2 - Director → ME
2007-04-29 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
66
POLCOM INTERIORS UK LIMITED
- 2012-10-17
08167757 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ 2014-05-22
IIF 25 - Director → ME
2012-08-03 ~ 2014-05-22
IIF 57 - Secretary → ME
67
HELME HALL LIFESTYLE LIMITED
- 2021-02-26
06038772 21 Whitland Avenue, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2007-01-02 ~ now
IIF 1 - Director → ME
2007-01-02 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
68
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2024-11-19
IIF 96 - Secretary → ME
69
1a The Moorings, Dane Road Industrial Estate, Sale, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 6 - Director → ME
2024-02-06 ~ now
IIF 82 - Secretary → ME
70
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
71
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
72
WATERFLY 2011 LIMITED
- 2017-07-19
07768783 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 37 - Director → ME
2011-09-09 ~ dissolved
IIF 101 - Secretary → ME
73
WHITLAND MANAGEMENT LIMITED
- 2011-05-11
06475334GMC-I PROSYS LIMITED
- 2008-07-03
06475334 21 Whitland Avenue, Bolton, Lancashire
Active Corporate (2 parents)
Officer
2008-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE