1
BRANDPATH UK LIMITED - now
EXPANSYS UK LIMITED
- 2018-06-29
0287006121STORE.COM LIMITED
- 2002-10-24
02870061BUSINESS ON THE MOVE LIMITED - 1999-01-12
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (39 parents)
Officer
2001-03-23 ~ 2010-01-28
IIF 9 - Director → ME
2
HARRICOMMS LIMITED
- 2015-04-13
05467663 33 Arlington Crescent, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-12-10 ~ dissolved
IIF 19 - Director → ME
2012-12-10 ~ dissolved
IIF 26 - Secretary → ME
3
9 Mere View, Newcastle Road, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
HALLCO 887 LIMITED
- 2003-06-10
04715350 03218153, 03218686, 04506825Warning 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) Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2003-06-05 ~ 2010-01-28
IIF 18 - Director → ME
2003-06-05 ~ 2005-03-30
IIF 25 - Secretary → ME
5
EXPANSYS LIMITED - now
MOBILE AND WIRELESS GROUP LIMITED
- 2007-03-13
03593277EXPANSYS HOLDINGS LIMITED
- 2005-05-11
03593277HALLCO 235 LIMITED - 1998-10-23
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2000-08-30 ~ 2010-01-28
IIF 21 - Director → ME
6
EXPANSYS SOUTHERN EUROPE LIMITED
- now 04506826HALLCO 816 LIMITED
- 2002-09-13
04506826 04506815, 04506493, 04506825Warning 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) Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2002-09-12 ~ 2010-01-28
IIF 12 - Director → ME
7
HALLCO 768 LIMITED
- 2002-06-27
04452289 04387278, 04410935, 04453668Warning 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) Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2002-06-27 ~ 2010-01-28
IIF 16 - Director → ME
8
GREYHOUND BUSINESS SERVICES LIMITED
10734803 33 Arlington Crescent, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
THE SMARTPHONE CENTRE LIMITED
- 2012-08-29
07666198 33 Arlington Crescent, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 22 - Director → ME
10
33 Arlington Crescent, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 20 - Director → ME
11
MOBILE & WIRELESS MARKETING LIMITED
- now 05188663EXPO MOBILE LIMITED
- 2004-10-15
05188663 Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2010-01-28
IIF 17 - Director → ME
12
Unit 1 Kiwi Park, Commerce Way Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 7 - Director → ME
13
273 Bramhall Lane South, Bramhall, Stockport, England
Active Corporate (44 parents)
Officer
2003-04-01 ~ 2005-01-18
IIF 11 - Director → ME
14
HALLCO 1116 LIMITED - 2005-02-23
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2005-03-03 ~ 2010-01-28
IIF 15 - Director → ME
15
9 Mere View, Newcastle Road, Congleton, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 3 - Director → ME
16
33 Arlington Crescent, Wilmslow
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolved
IIF 24 - Director → ME
17
9 Mere View, Newcastle Road, Congleton, England
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9 Mere View, Newcastle Road, Congleton, England
Active Corporate (2 parents)
Officer
2020-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
EXPANDING SYSTEMS LIMITED
- 2010-02-19
04137956HALLCO 559 LIMITED - 2001-01-15
Roger Butterworth, 33 Arlington Crescent, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-04-10 ~ dissolved
IIF 14 - Director → ME
2010-02-01 ~ dissolved
IIF 27 - Secretary → ME
20
RIFF SOUNDWORKS LIMITED
- 2023-09-11
13279893 9 Mere View, Newcastle Road, Congleton, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
788-790 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 6 - Director → ME
22
21STORE.COM GROUP LIMITED
- 2003-02-06
03943300HILLGATE (123) LIMITED - 2000-08-07
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2001-03-23 ~ 2010-01-28
IIF 10 - Director → ME
23
SPOTLIGHT GUIDES LIMITED - 2005-04-06
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-07-27 ~ 2010-01-28
IIF 13 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-08-20 during the appointment or period of control
Administration ended on 2013-08-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-06-16 during the appointment or period of control
Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-04-22 ~ dissolved
IIF 23 - Director → ME