1
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2016-05-31 ~ dissolved
IIF 29 - Director → ME
1998-03-24 ~ 2016-04-19
IIF 28 - Director → ME
1999-04-26 ~ 2004-02-23
IIF 52 - Secretary → ME
2
DM AEROSPACE LIMITED
- 1999-02-04
03034197SPEED 4859 LIMITED
- 1997-02-21
03034197 03264699, 03037201, 03034289Warning 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) Electra House Pepper Road, Hazel Grove, Stockport, England
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-21 ~ 2018-05-11
IIF 43 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 51 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-05-11
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolved
IIF 24 - Director → ME
2002-06-26 ~ 2016-04-19
IIF 35 - Director → ME
4
ANGLO DESIGN HOLDINGS LIMITED
- now 03297192ANGLO DESIGN HOLDINGS PLC
- 2014-03-04
03297192HALLCO 123 PLC
- 1997-07-11
03297192 03297187, 03248118, 07077517Warning 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) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
1997-06-26 ~ 2016-04-19
IIF 4 - Director → ME
1999-02-01 ~ 2004-07-01
IIF 50 - Secretary → ME
5
Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ 2021-10-21
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
DEDICATED MICROCOMPUTERS GROUP LIMITED
- 2014-03-11
01630882 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (27 parents)
Officer
~ 2000-12-21
IIF 40 - Director → ME
2001-05-15 ~ 2016-04-19
IIF 32 - Director → ME
8
C/o Mazars Llp, One St Peters Square, Manchester, M2 3de, England
Dissolved Corporate (17 parents)
Officer
2016-03-12 ~ 2016-04-19
IIF 7 - Director → ME
9
HALLCO 550 LIMITED - 2001-01-05
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolved
IIF 22 - Director → ME
10
INNOVATIVE SENSOR DEVELOPMENTS LIMITED
- now 05732918SENSOR TRANSITIONS LIMITED - 2006-04-07
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-31 ~ dissolved
IIF 31 - Director → ME
11
LEGACY COMPANY FIVE LIMITED
- now 01834285ANGLO DESIGN MOBILE LIMITED
- 2016-08-26
01834285APPLIED VISUAL SYSTEMS LIMITED
- 2010-07-07
01834285 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
~ 1997-12-18
IIF 37 - Director → ME
2016-06-09 ~ dissolved
IIF 11 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 27 - Director → ME
12
LEGACY COMPANY FOUR LIMITED
- now 04105744AD NETWORK VIDEO LIMITED
- 2016-08-26
04105744VISUAL PROTECTION LTD - 2010-06-09
VISISERVE LIMITED - 2002-01-25
VISISERV LIMITED - 2001-12-24
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents)
Officer
2016-01-13 ~ 2016-04-19
IIF 19 - Director → ME
2016-06-09 ~ dissolved
IIF 13 - Director → ME
13
LEGACY COMPANY ONE LIMITED
- now 01678966DMICROS.COMPUTERS LIMITED - 2014-03-11
DEDICATED MICROCOMPUTERS (DEVELOPMENTS) LIMITED
- 2000-10-09
01678966 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
~ 1997-12-18
IIF 42 - Director → ME
2016-05-31 ~ dissolved
IIF 23 - Director → ME
14
LEGACY COMPANY SEVEN LIMITED
- now 02818266SPEED 3526 LIMITED
- 1993-06-02
02818266 02758269, 02827294, 03428987Warning 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) 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
1993-05-20 ~ 2016-04-19
IIF 6 - Director → ME
2016-06-09 ~ dissolved
IIF 14 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 49 - Secretary → ME
15
LEGACY COMPANY SIX LIMITED
- now 04470423HALLCO 789 LIMITED
- 2003-02-18
04470423 04219941, 04452281, 04361290Warning 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) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2016-06-09 ~ dissolved
IIF 12 - Director → ME
2002-07-25 ~ 2005-09-15
IIF 47 - Director → ME
2016-01-13 ~ 2016-04-19
IIF 17 - Director → ME
16
LEGACY COMPANY THREE LTD.
- now 02760037DEDICATED MICROS LIMITED
- 2014-03-11
02760037NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (23 parents)
Officer
1993-04-02 ~ 1997-12-18
IIF 41 - Director → ME
2016-05-31 ~ dissolved
IIF 18 - Director → ME
17
LEGACY COMPANY TWO LIMITED
- now 02815527ULTRASCAN MANUFACTURING LIMITED
- 1993-12-20
02815527 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (15 parents)
Officer
1993-09-22 ~ 1997-12-18
IIF 38 - Director → ME
2016-05-31 ~ dissolved
IIF 36 - Director → ME
18
LINK CENTRAL ALARM MONITORING STATIONS LIMITED
02288656 No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
1999-01-11 ~ 2016-04-19
IIF 5 - Director → ME
2016-05-31 ~ dissolved
IIF 21 - Director → ME
1999-02-01 ~ 2004-02-23
IIF 48 - Secretary → ME
19
MOSAIC TECHNOLOGY LIMITED - 1995-11-20
SWIFT 1543 LIMITED - 1986-05-01
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (17 parents)
Officer
2016-05-31 ~ dissolved
IIF 34 - Director → ME
1997-06-29 ~ 1997-12-18
IIF 10 - Director → ME
20
MOSAIC C.A.D. LIMITED - 1995-11-20
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 26 - Director → ME
1997-06-29 ~ 1997-12-18
IIF 9 - Director → ME
21
NEPTUNE RENEWABLE ENERGY LIMITED
05637514 Two Humber Quays, Wellington Street West, Hull
Dissolved Corporate (15 parents)
Officer
2009-02-23 ~ dissolved
IIF 16 - Director → ME
22
AGHOCO 1389 LIMITED
- 2016-05-11
10029284 10011741, 08746800, 10029278Warning 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) No 1 Thellow Heath Park, Northwich Road, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
AGHOCO 1394 LIMITED
- 2016-03-31
10066076 10034434, 10907689, 10069060Warning 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) No 1 Thellow Heath Park, Northwich Road, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-17 ~ now
IIF 1 - Director → ME
24
NEWTON DRESSAGE PROPERTY HOLDINGS LLP
OC309344 Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2004-09-22 ~ dissolved
IIF 45 - LLP Designated Member → ME
25
RAY MALLOCK LIMITED
- 2017-08-08
01829156NEEDGREAT LIMITED - 1984-09-05
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants
Active Corporate (18 parents)
Officer
2003-10-08 ~ 2024-04-10
IIF 8 - Director → ME
26
Thellow Heath Farm Northwich Road, Antrobus, Northwich, Cheshire
Active Corporate (3 parents)
Officer
2010-01-14 ~ now
IIF 46 - LLP Designated Member → ME
27
Thellow Heath Farm, Northwich Road, Northwich
Active Corporate (3 parents)
Officer
2013-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
28
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 25 - Director → ME
29
TRAFFIC SAFETY SYSTEMS LIMITED
- now 03178812APPLEBREW LIMITED - 1996-05-16
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
2016-01-13 ~ 2016-04-19
IIF 30 - Director → ME
30
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 20 - Director → ME
31
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2016-05-31 ~ dissolved
IIF 33 - Director → ME
32
Frandley House Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE