1
AR CORPORATE SECRETARIES LIMITED
05076868 Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
Active Corporate (5 parents, 237 offsprings)
Officer
2007-01-23 ~ 2010-12-31
IIF 12 - 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 24 - Secretary → ME
3
Chandler House, Talbot Road, Leyland, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2012-04-17
IIF 2 - Director → ME
2007-08-06 ~ 2012-04-12
IIF 11 - Secretary → ME
4
5 Butlers Way, Great Yeldham, Halstead, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2018-02-06
IIF 8 - Director → ME
Person with significant control
2016-08-22 ~ 2018-02-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 4 - Director → ME
2011-06-23 ~ 2018-02-07
IIF 23 - Secretary → ME
Person with significant control
2016-08-19 ~ 2018-02-07
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 7 - Director → ME
Person with significant control
2016-06-03 ~ 2018-02-07
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 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 5 - Director → ME
2006-06-20 ~ 2011-12-31
IIF 14 - Secretary → ME
8
Chandler House (1st Floor), Talbot Road Leyland, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2012-04-17
IIF 6 - Director → ME
9
Chandler House, Talbot Road, Leyland, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-07-01 ~ 2012-04-17
IIF 17 - Secretary → ME
10
BUSINESS SERVICES 7 LIMITED
- 2008-10-09
06602272 06729235, 06602266, 09293847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Butlers Way, Great Yeldham, Halstead, England
Active Corporate (4 parents)
Officer
2008-10-06 ~ 2020-05-18
IIF 16 - Secretary → ME
11
161 Preston Road, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2007-04-25
IIF 13 - Secretary → ME
12
Oak House, 317 Golden Hill Lane, Leyland, England
Active Corporate (3 parents)
Officer
2008-04-11 ~ 2010-03-30
IIF 10 - Secretary → ME
13
7 Marsden Close, Eccleston, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 1 - Director → ME
2007-02-08 ~ 2014-05-19
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
Chandler House Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-01-18 ~ 2012-04-17
IIF 15 - Secretary → ME
15
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 3 - Director → ME
2008-11-05 ~ 2014-01-22
IIF 18 - Secretary → ME