1
AR CORPORATE SECRETARIES LIMITED
05076868 Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
Active Corporate (5 parents, 396 offsprings)
Officer
2007-01-23 ~ 2010-12-31
IIF 10 - Secretary → ME
2
BUSINESS RENEW ASIA PACIFIC LIMITED
- now 07530268BUSINESS RESCUE ASIA PACIFIC LIMITED - 2011-08-24
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ 2018-02-22
IIF 17 - Secretary → ME
3
Chandler House, Talbot Road, Leyland, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2012-04-17
IIF 19 - Director → ME
2007-08-06 ~ 2012-04-12
IIF 7 - Secretary → ME
4
5 Butlers Way, Great Yeldham, Halstead, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2018-02-06
IIF 25 - Director → ME
Person with significant control
2016-08-22 ~ 2018-02-06
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-23 ~ 2018-02-07
IIF 21 - Director → ME
2011-06-23 ~ 2018-02-07
IIF 16 - Secretary → ME
Person with significant control
2016-08-19 ~ 2018-02-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
6
4385, 09620834 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ 2018-02-07
IIF 24 - Director → ME
Person with significant control
2016-06-03 ~ 2018-02-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUSINESS SERVICES 56 LIMITED - now
Candler House, Talbot Road, Leyland, Preston
Dissolved Corporate (6 parents)
Officer
2007-10-19 ~ 2013-11-25
IIF 22 - Director → ME
2006-06-20 ~ 2011-12-31
IIF 12 - Secretary → ME
8
CALLEN JAMES ASSOCIATES LIMITED
- 2009-04-15
06623471 Chandler House, Talbot Road, Leyland, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2008-06-18 ~ 2008-06-18
IIF 8 - Secretary → ME
2008-12-08 ~ 2010-01-06
IIF 5 - Secretary → ME
9
Chandler House (1st Floor), Talbot Road Leyland, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2012-04-17
IIF 23 - Director → ME
10
Chandler House, Talbot Road, Leyland, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-07-01 ~ 2012-04-17
IIF 14 - Secretary → ME
11
BUSINESS SERVICES 7 LIMITED
- 2008-10-09
06602272 07795238, 06602233, 06729235Warning 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) 5 Butlers Way, Great Yeldham, Halstead, England
Active Corporate (4 parents)
Officer
2008-10-06 ~ 2020-05-18
IIF 9 - Secretary → ME
12
161 Preston Road, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2007-04-25
IIF 11 - Secretary → ME
13
Oak House, 317 Golden Hill Lane, Leyland, England
Active Corporate (3 parents)
Officer
2008-04-11 ~ 2010-03-30
IIF 6 - Secretary → ME
14
Towngate House, 116-118 Towngate, Leyland, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2009-03-06
IIF 3 - Secretary → ME
15
7 Marsden Close, Eccleston, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 18 - Director → ME
2007-02-08 ~ 2014-05-19
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
16
Towngate House, 116-118 Towngate, Leyland, Lancashire
Dissolved Corporate (3 parents, 225 offsprings)
Officer
2007-06-27 ~ dissolved
IIF 1 - Secretary → ME
17
Chandler House Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-01-18 ~ 2012-04-17
IIF 13 - Secretary → ME
18
1st Floor Chandler House, Talbot Road Leyland, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolved
IIF 2 - Secretary → ME
19
WARD QUIN ASSOCIATES LIMITED
- now 06626701FYLDE SERVICES LIMITED
- 2008-11-21
06626701 1a First Avenue, Ashton-on-ribble, Preston, England
Active Corporate (6 parents)
Officer
2009-12-20 ~ 2013-11-25
IIF 20 - Director → ME
2008-11-05 ~ 2014-01-22
IIF 15 - Secretary → ME