1
Suite 3c Ribble Court, 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 11 - Secretary → ME
2
11-12 Crichton House, Mount Stuart Square, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2010-08-26 ~ 2011-02-08
IIF 9 - Secretary → ME
3
Suite3c Ribble Court, 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 12 - Secretary → ME
4
CARLTON HOTEL GROUP (GB) LIMITED
07287453 C/o Nextep Suite 3c Ribble Court, 1 Mead Way, Padiham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 5 - Secretary → ME
5
CAVITECH SOLUTIONS LIMITED - now
AXXICON MOULDS CLEVELEYS LIMITED
- 2007-07-16
02566839FEP AXXICON LIMITED - 1998-01-01
FPE AXXICON LIMITED - 1991-07-01
KEENIDEAL LIMITED - 1991-06-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (17 parents)
Officer
2005-10-01 ~ 2007-04-18
IIF 16 - Secretary → ME
6
CORPACQ LIMITED - now
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2006-08-04 ~ 2007-02-02
IIF 15 - Secretary → ME
7
Woodvale House, Woodvale Road, Brighouse, West Yorkshire
Active Corporate (10 parents)
Officer
1995-05-22 ~ 1997-04-21
IIF 13 - Secretary → ME
8
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-08-19 ~ 2007-03-05
IIF 2 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-01 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of control
Falcon Mill 3rd Floor, Handel Street, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 8 - Secretary → ME
10
Suite 3c 1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 10 - Secretary → ME
11
Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
METCALFE HOLDINGS LIMITED - now
FULLY MODERN LIMITED
- 2007-04-27
05763997 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2006-07-21 ~ 2007-02-02
IIF 1 - Secretary → ME
13
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HALLCO 402 LIMITED
- 2000-04-11
03924093 06005062, 03958298, 04066233Warning 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) Green End Cottage, Hollies Lane, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-03-09 ~ 2002-07-31
IIF 18 - Director → ME
15
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) In administration
Administration started on 2013-09-11 during the appointment or period of control
Administration ended on 2014-08-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-28 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolved
IIF 7 - Secretary → ME
17
Ribble Court, 1 Mead Way, Burnley, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
P.A.S. (NORTH WEST) LIMITED
- now 08938905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-20 during the appointment or period of control
Dissolved on 2021-05-18 during the appointment or period of control
PROSUM ACCOUNTING SERVICES LTD
- 2018-04-13
08938905 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
19
PENNINGTON ENGINEERING GROUP LIMITED
- now 03904626Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-12-20
Commencement of winding up on 2003-02-12
Conclusion of winding up on 2004-03-15
Dissolved on 2010-03-15
HALLCO 382 LIMITED
- 2002-01-17
03904626 03904514, 03729344, 03904624Warning 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) Mill Lane Works, Rhodes Street, Hyde, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-04-18 ~ 2002-12-12
IIF 17 - Director → ME
20
PENNINGTON PATTERN MAKERS LIMITED
- now 02401381J. PENNINGTON (PATTERN MAKERS) LIMITED - 1994-03-28
FOLDLOAD LIMITED - 1989-12-29
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-12-01
C/o Kroll, 1 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (9 parents)
Officer
2000-05-08 ~ 2002-12-12
IIF 20 - Director → ME
21
Suite 2b Ribble Court, 1 Mead Way, Burnley, England
Dissolved Corporate (3 parents)
Officer
2021-06-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
BUSINESS FRAME LIMITED
- 2006-10-23
05898141 4 Thunderbolt Drive, Great Sankey, Warrington, England
Active Corporate (17 parents)
Officer
2006-08-07 ~ 2007-02-02
IIF 3 - Secretary → ME
24
SAXON PROPERTY DEVELOPMENT SOLUTIONS LIMITED
05259510 C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-08-19 ~ 2006-01-24
IIF 14 - Secretary → ME
25
SPEAR INVESTMENTS LIMITED
- now SC242068LANCE SCOTLAND LIMITED
- 2013-02-22
SC242068DALGLEN (NO. 859) LIMITED - 2003-04-28
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2011-02-02 ~ now
IIF 4 - Secretary → ME
26
T.L.M. CONSTRUCTION FASTENERS LIMITED
- now 04506756Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-30
Dissolved on 2011-07-28
HALLCO 808 LIMITED
- 2002-09-25
04506756 04783682, 04361288, 03795226Warning 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) Dte House, Hollins Mount, Bury
Dissolved Corporate (7 parents)
Officer
2002-09-13 ~ 2003-12-01
IIF 19 - Director → ME
27
Suite 2b Ribble Court 1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, England
Active Corporate (3 parents)
Officer
2016-08-15 ~ now
IIF 6 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-13 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control
Leonard Curtis Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
29
Suite 2, Ribble Court 1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lanashire, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
30
2b Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
31
Suite 2b Ribble Court 1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, England
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
32
TRIMSUM ACCOUNTING SERVICES LTD
- now 10838618 Suite 2b, Ribble Court 1 Mead Way, Shuttleworth Mead Bus Pk, Padiham, Lancs, England
Active Corporate (3 parents)
Officer
2018-06-27 ~ now
IIF 21 - Director → ME