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 6 - 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 89 - 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 54 - Secretary → ME
4
21 Whitland Avenue, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolved
IIF 86 - 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 75 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 24 - 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 95 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 15 - 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 93 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 16 - Secretary → ME
8
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolved
IIF 104 - Director → ME
2009-11-26 ~ dissolved
IIF 53 - 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 56 - Secretary → ME
10
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
IIF 110 - 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 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - 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 45 - Secretary → ME
13
1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ now
IIF 5 - 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 67 - Director → ME
2025-03-14 ~ now
IIF 4 - 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 8 - 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 26 - 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 44 - 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 20 - 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 13 - 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 34 - 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 28 - 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 98 - Director → ME
2013-11-13 ~ 2017-04-04
IIF 35 - Secretary → ME
23
Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 43 - 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 49 - 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 85 - Director → ME
2007-12-29 ~ 2025-04-29
IIF 55 - Secretary → ME
26
72 Lairgate, Beverley, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ 2025-04-29
IIF 83 - Director → ME
2022-05-04 ~ 2025-04-29
IIF 1 - Secretary → ME
27
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ dissolved
IIF 32 - 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 77 - Director → ME
2020-06-23 ~ now
IIF 18 - 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 29 - Secretary → ME
30
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 106 - Director → ME
2018-06-18 ~ dissolved
IIF 50 - 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 37 - Secretary → ME
32
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 73 - Director → ME
2020-04-29 ~ now
IIF 22 - 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 72 - Director → ME
2017-03-04 ~ now
IIF 23 - 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 12 - 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 33 - 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 78 - Director → ME
2019-11-08 ~ now
IIF 30 - 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 94 - Director → ME
2019-08-23 ~ dissolved
IIF 61 - 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 76 - Director → ME
2015-10-05 ~ now
IIF 38 - 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 74 - Director → ME
2016-03-23 ~ now
IIF 40 - 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 81 - Director → ME
2018-03-14 ~ now
IIF 17 - 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 80 - Director → ME
2016-04-30 ~ now
IIF 47 - 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 79 - Director → ME
2016-04-30 ~ now
IIF 31 - 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 92 - Director → ME
2021-01-15 ~ dissolved
IIF 19 - 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 71 - Director → ME
2019-10-29 ~ now
IIF 14 - Secretary → ME
45
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 70 - 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 82 - Director → ME
47
17 Grays Hill, Bangor, County Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 21 - Secretary → ME
48
15 Attenburys Lane, Timperley, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 42 - 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 58 - 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 88 - Director → ME
2015-10-05 ~ 2021-01-31
IIF 39 - 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 36 - Secretary → ME
52
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ dissolved
IIF 11 - 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 103 - Director → ME
2013-05-10 ~ 2021-01-31
IIF 9 - Secretary → ME
54
The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (7 parents)
Officer
2008-01-07 ~ now
IIF 52 - Secretary → ME
55
4 Hardy Close, Swarland, Morpeth, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 25 - 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 96 - Director → ME
2009-07-08 ~ dissolved
IIF 60 - 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 66 - Director → ME
2025-03-14 ~ now
IIF 3 - 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 105 - Director → ME
2013-03-27 ~ dissolved
IIF 48 - 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 97 - Director → ME
2009-07-08 ~ dissolved
IIF 59 - 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 10 - Secretary → ME
61
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - 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 84 - 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 69 - Director → ME
2025-03-14 ~ now
IIF 7 - Secretary → ME
64
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-11 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - 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 64 - Director → ME
2007-04-29 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - 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 87 - Director → ME
2012-08-03 ~ 2014-05-22
IIF 2 - 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 63 - Director → ME
2007-01-02 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - 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 41 - Secretary → ME
69
1a The Moorings, Dane Road Industrial Estate, Sale, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 68 - Director → ME
2024-02-06 ~ now
IIF 27 - Secretary → ME
70
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - 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 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - 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 99 - Director → ME
2011-09-09 ~ dissolved
IIF 46 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE