1
25 Harley Street, London
Dissolved Corporate (18 parents)
Officer
2010-12-12 ~ dissolved
IIF 3 - LLP Member → ME
2
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-11-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
3
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-02-11 ~ 2016-09-09
IIF 4 - LLP Designated Member → ME
4
DMWS 1002 LIMITED
- 2014-04-15
SC435224 SC435225, SC547009, SC444227Warning 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) 24 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-05-24 ~ dissolved
IIF 19 - Director → ME
5
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2014-05-19 ~ dissolved
IIF 6 - LLP Designated Member → ME
6
COBCO 735 LIMITED
05667377 05677113, 05554402, 07918712Warning 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) 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-20 ~ dissolved
IIF 22 - Director → ME
7
COCOA COURT MANAGEMENT LIMITED
- now 03095615OWNRETURN PROPERTY MANAGEMENT LIMITED - 1996-01-02
Rory Mack Associates, Marsh Parade, Newcastle, Staffordshire, England
Active Corporate (10 parents)
Officer
2005-06-10 ~ 2006-03-01
IIF 43 - Director → ME
8
COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED
08419584 Currie Young Limited, Alexander House, Waters Edge Business Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-03-10 ~ dissolved
IIF 20 - Director → ME
9
COMBINED DEVELOPMENT PARTNERSHIPS LIMITED
- now 05732509SLADEN ESTATES (VILLAGE PHASE 3) LIMITED - 2009-08-12
SLADEN ESTATES (CLIPSTONE) LIMITED - 2009-04-03
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
CREAMERY INDUSTRIAL ESTATE MAINTENANCE COMPANY LIMITED
02570848 Holly House, Station Road Wrenbury, Nantwich, Cheshire
Active Corporate (19 parents)
Officer
2009-10-01 ~ 2014-09-01
IIF 26 - Director → ME
11
C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents)
Officer
2013-06-26 ~ dissolved
IIF 29 - Director → ME
12
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Active Corporate (4 parents)
Person with significant control
2021-02-18 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
14
HERALD PARK AMENITY LIMITED
- now 02419286BUFFSEAL LIMITED - 1990-04-05
Nantwich Court, Hospital Street, Nantwich, Cheshire
Active Corporate (10 parents)
Officer
1993-08-25 ~ 2001-10-01
IIF 41 - Director → ME
15
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ 2021-03-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
17 Alvaston Business Park, Middlewich Road, Nantwich, England
Active Corporate (6 parents)
Officer
2012-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (8 parents)
Officer
2000-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
LAMONT (PROPERTY MANAGEMENT) LIMITED
- 1997-09-26
02329601DORMINTRICK LIMITED
- 1995-08-23
02329601 31 Wellington Road, Nantwich, Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
1994-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2018-04-04 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-06-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
20
LLANBEDROG HEADLAND COMPANY LIMITED
09702347 7 Broomfield Lane, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-02 ~ now
IIF 2 - Director → ME
21
AUSTEN HAMPSTEAD LIMITED - 2011-07-19
REMWORTH LIMITED - 2010-07-01
C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (7 parents)
Officer
2016-05-26 ~ dissolved
IIF 36 - Director → ME
22
MARBURY PROPERTIES (CHESTER) LLP
OC333111 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Active Corporate (7 parents, 4 offsprings)
Officer
2007-11-26 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
23
MARBURY PROPERTIES (GWYNEDD) LIMITED
06384366 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
24
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
25
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Officer
2006-11-17 ~ 2015-12-08
IIF 13 - Director → ME
26
Sanremo, 13 Trinity Square, Llandudno, Wales
Active Corporate (14 parents)
Officer
2004-11-29 ~ 2017-05-26
IIF 35 - Director → ME
27
Currie Young Limited, Alexander House Waers Edge Business Park Campbell Road, Stoke On Trent
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2007-01-12
IIF 44 - Director → ME
2014-03-10 ~ dissolved
IIF 21 - Director → ME
28
Nantwich Court, Hospital Street, Nantwich, Cheshire
Active Corporate (5 parents)
Officer
2004-09-23 ~ 2016-04-06
IIF 28 - Director → ME
29
Rose Cottage, Love Lane, Malpas, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 14 - Director → ME
30
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-01-25 ~ dissolved
IIF 16 - Director → ME
2003-04-29 ~ 2003-04-30
IIF 42 - Director → ME
31
SOUTH CAERNARVONSHIRE YACHT CLUB LIMITED
01832829 The Club House, Abersoch, Pwllheli, Gwynedd
Active Corporate (91 parents)
Officer
2012-04-30 ~ 2015-08-30
IIF 27 - Director → ME
32
Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-15 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-15 ~ 2021-07-08
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-15 ~ now
IIF 32 - Director → ME
Person with significant control
2018-02-15 ~ 2021-04-30
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
Nantwich Court, 5a Hospital Street, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
35
SPITFIRE PROPERTY HOLDINGS LIMITED
13370067 Nantwich Court, 5a Hospital Street, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
36
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 5 - LLP Designated Member → ME
38
TURBO NORTH LIMITED - 1999-07-16
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
STRETTON ESTATES WAKEFIELD LIMITED
- now 03193834VIVARY PARK LIMITED - 2002-07-30
CHINA GEM LIMITED - 1996-06-10
17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2021-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
40
STRETTON PALATINE (MIDDLEWICH) LIMITED
- now 05237025LONDON & PALATINE MIDDLEWICH LIMITED - 2004-10-28
ETHEL AUSTIN SOUTH LIMITED - 2004-10-08
Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-12-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
41
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
42
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
43
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
44
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-05-09 ~ 2003-05-09
IIF 37 - Director → ME
45
17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-11-16 ~ dissolved
IIF 1 - Secretary → ME
46
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Active Corporate (4 parents)
Officer
2014-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
47
SLADEN ESTATES (FULWOOD) LIMITED
- 2011-05-24
05138973 31 Wellington Road, Nantwich, Cheshire
Active Corporate (9 parents)
Officer
2009-12-23 ~ 2015-11-16
IIF 15 - Director → ME