1
AUTOMATED AWNINGS AND BLINDS LIMITED
09394440 19 Regency Court, Mickle Trafford, Chester
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 1 - Director → ME
2
PARROT WORLD LIMITED
- 2001-04-26
04049715 Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-08-09 ~ 2016-05-31
IIF 11 - Director → ME
2002-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-09 ~ 2024-12-12
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-12-12
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
BRICKHOUSE MEDIA GROUP LIMITED
- now 08973384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-25 during the appointment or period of control
BRICKHOUSE PRODUCTIONS LTD
- 2022-01-31
08973384 C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents)
Officer
2014-04-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 5 - Director → ME
5
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 4 - Director → ME
6
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
33 Chester Road West, Queensferry, Deeside, Flintshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ dissolved
IIF 18 - Director → ME
8
11 Bradshawgate, Bolton, England
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2021-10-31
IIF 10 - Director → ME
2010-01-12 ~ 2018-01-11
IIF 6 - Director → ME
IIF 31 - Director → ME
9
LANDSCAPING BY DESIGN LIMITED
- 2009-01-29
05998080 Horizon Machines Limited, 19 Regency Court, Mickle Trafford, Chester, Cheshire
Active Corporate (4 parents)
Officer
2016-05-31 ~ now
IIF 27 - Director → ME
2007-06-27 ~ 2016-05-31
IIF 19 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
HOCO INTERNATIONAL INVESTMENT GROUP LIMITED - now
INHOCO 3162 LIMITED - 2009-08-17
PZ CUSSONS INVESTMENTS CHINA LIMITED - 2005-02-23
COBCO (167) LIMITED - 1995-09-01
Room 105 Dowgate Hill Gate, London, England
Active Corporate (27 parents)
Officer
1996-01-19 ~ 1999-01-18
IIF 12 - Director → ME
11
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-01 ~ 2021-10-31
IIF 9 - Director → ME
2013-10-17 ~ 2023-03-15
IIF 25 - Director → ME
12
51 Urmston Lane, Stretford, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
36 Lindsay Avenue, West Point, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 28 - Director → ME
2010-11-24 ~ dissolved
IIF 38 - Secretary → ME
14
PZ CUSSONS (HOLDINGS) LIMITED - now
CUSSONS GROUP LIMITED
- 2002-05-31
00313993 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (26 parents, 14 offsprings)
Officer
~ 1999-03-31
IIF 16 - Director → ME
15
PZ CUSSONS (UK) LIMITED - now
CUSSONS (U.K.) LIMITED
- 2002-05-31
00748096CUSSONS SONS & COMPANY LIMITED
- 1979-12-31
00748096 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
~ 1999-03-31
IIF 17 - Director → ME
16
PZ CUSSONS PLC - now
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY
- 2002-05-31
00019457 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (54 parents, 4 offsprings)
Officer
~ 1999-03-31
IIF 22 - Director → ME
17
51 Urmston Lane, Stretford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
ROBERTS LABORATORIES LIMITED
- now 00285941BRENTFORD SOAP COMPANY LIMITED
- 1977-12-31
00285941 3500 Aviator Way, Manchester Business Park, Manchester
Dissolved Corporate (16 parents)
Officer
(before 1991-12-01) ~ 1994-06-30
IIF 14 - Director → ME
19
SEVEN SCENT LIMITED - now
FC LIMITED - 2010-05-14
BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
FC LIMITED - 2009-08-19
FRAGRANCE CHEMICALS LIMITED
- 2002-08-30
00662385ODEX MANUFACTURING LIMITED
- 1986-05-08
00662385 Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
Active Corporate (25 parents)
Officer
~ 1999-03-31
IIF 13 - Director → ME
20
SMART HOMES BY DESIGN LIMITED
- now 05698404INTERIOR LIGHTING BY DESIGN LIMITED
- 2007-01-08
05698404 33 Chester Road West, Queensferry, Flintshire
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ dissolved
IIF 15 - Director → ME
2006-02-06 ~ dissolved
IIF 2 - Director → ME
21
36 Lindsay Avenue, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE PZ CUSSONS PROVIDENT TRUST (1998) LIMITED - now
THE PATERSON ZOCHONIS PROVIDENT TRUST (1998) LIMITED
- 2002-05-31
03462290 00345902INHOCO 699 LIMITED
- 1997-11-27
03462290 03441979, 03462301, 03396125Warning 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) Manchester Business Park 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
1997-11-27 ~ 1999-03-31
IIF 21 - Director → ME
23
THE PZ CUSSONS PROVIDENT TRUST LIMITED - now
Manchester Business Park 3500 Aviator Way, Manchester
Active Corporate (22 parents)
Officer
1996-06-14 ~ 1999-03-31
IIF 20 - Director → ME
24
19 Regency Court, Mickle Trafford, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 7 - Director → ME
IIF 32 - Director → ME
25
Vicars Cross Golf Club Ltd, Tarvin Road, Great Barrow, Chester
Active Corporate (73 parents)
Officer
2004-06-14 ~ 2009-01-06
IIF 23 - Director → ME
26
19 Regency Court, Mickle Trafford, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 8 - Director → ME