1
96a Wilderspool Causeway, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2
96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2001-07-17 ~ now
IIF 1 - Director → ME
2021-09-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-16 ~ 2023-09-26
IIF 29 - Ownership of shares – 75% or more → OE
3
M M & S (2707) LIMITED
- 2001-07-20
04057917 SC165729, 04055077, SC215871Warning 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) 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-10 ~ now
IIF 2 - Director → ME
2021-09-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
4
96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
(before 1991-09-04) ~ now
IIF 3 - Director → ME
2021-09-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
EXTRAVISION LIMITED
- 2002-02-14
02820404SUPERSTORE LIMITED
- 2000-11-16
02820404RANDOMCLEAR SERVICES LIMITED
- 1996-03-19
02820404 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
1994-02-10 ~ dissolved
IIF 7 - Director → ME
1994-02-17 ~ 1995-05-20
IIF 17 - Secretary → ME
2021-09-20 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
PTS PROPERTY (CAIRO STREET) LLP
OC315812 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2005-10-26 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-10-29 ~ now
IIF 27 - Right to appoint or remove members → OE
7
PTS PROPERTY (DARESBURY POINT) LLP
OC313409 96a Wilderspool Causeway, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2005-05-26 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 37 - Has significant influence or control → OE
8
PTS PROPERTY (EASTHAM) LLP
- now OC309728ROWLINSON PROPERTY EASTHAM LLP
- 2005-05-09
OC309728 Daresbury Point, Green Wood Drive, Manor Park, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
9
PTS PROPERTY (PRESTWICH) LTD
- now 05044971PRESTWICH RETAIL AND RESIDENTIAL LIMITED
- 2004-04-05
05044971 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2004-02-27 ~ now
IIF 4 - Director → ME
2021-09-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
PTS PROPERTY (STOCKPORT) LLP
- now OC311581ROWLINSON PROPERTY LLP
- 2005-05-09
OC311581ROWLINSON PROPERTY (MACCLESFIELD) LLP
- 2005-04-19
OC311581 96a Wilderspool Causeway, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
11
PTS PROPERTY(FRIARS COURT) LIMITED
- 2014-07-04
09058745 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2014-05-27 ~ now
IIF 11 - Director → ME
2021-09-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-05-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
DARESBURY INVESTMENTS LIMITED
- 2004-02-19
04231418INVENT AND INVEST (HOLDINGS) LIMITED
- 2003-12-16
04231418MM&S (2776) LIMITED
- 2001-07-19
04231418 SC220924, 04236937, SC222236Warning 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) 96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-07-10 ~ now
IIF 5 - Director → ME
2021-09-20 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
Graham Jack, The White House, Greenalls Ave, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ 2014-01-01
IIF 6 - Director → ME
14
Daresbury Point, Green Wood Drive, Manor Park, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
15
96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2003-05-29 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-05-29 ~ now
IIF 33 - Right to appoint or remove members → OE
16
Daresbury Point, Green Wood Drive, Manor Park, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 12 - LLP Designated Member → ME