1
123 PROJECT MANAGEMENT LTD
- now 09580698COMMAND TRANSPORT ACC 2 LTD
- 2020-07-13
09580698123 PROJECT MANAGEMENT LTD
- 2020-05-26
09580698INTELL PROJECT MANANGEMENT LIMITED - 2015-10-05
38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (3 parents)
Officer
2016-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2
SI SI SELECT LIMITED
- 2020-09-29
02477667PATH CONSULTANTS LIMITED
- 2004-09-30
02477667CHELFORD BLINDS LIMITED
- 1991-03-15
02477667BENCHPLACE LIMITED
- 1990-04-30
02477667 38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (3 parents)
Officer
2004-04-01 ~ now
IIF 22 - Director → ME
~ 1998-11-15
IIF 28 - Director → ME
~ 2020-09-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
3
1 Bailey Court, Green Street, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
4
BAI INTERNATIONAL LIMITED
- now 02378676BAI INTERNATIONAL PLC - 2007-01-22
SNOWORB LIMITED - 1989-09-22
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-10-29 ~ dissolved
IIF 35 - Director → ME
1998-08-01 ~ 1998-12-31
IIF 27 - Director → ME
2007-10-29 ~ dissolved
IIF 14 - Secretary → ME
5
BLAKELOW BUILDERS LIMITED
- now 02797796J H PEARSON BUILDERS (MACCLESFIELD) LIMITED - 1994-09-20
SWITCHFAST SERVICES LIMITED - 1993-04-02
1 Middlewich Road, Holmes Chapel, Crewe, Cheshire
Dissolved Corporate (8 parents)
Officer
2000-04-30 ~ 2002-02-28
IIF 7 - Secretary → ME
6
1 Middlewich Road, Holmes Chapel, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
1998-12-22 ~ 2002-02-28
IIF 12 - Secretary → ME
7
The Hollies, Brent Street, Brent Knoll, Somerset
Active Corporate (4 parents)
Officer
1998-08-07 ~ 2002-04-05
IIF 11 - Secretary → ME
8
Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 21 - Director → ME
9
CAPS WORKSHOP SOLUTIONS LIMITED - 2020-09-29
38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (7 parents)
Officer
2024-01-01 ~ now
IIF 16 - Director → ME
10
CHESHIRE BUILDING PROJECTS LIMITED
07927025 38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (3 parents)
Officer
2012-01-27 ~ 2022-01-01
IIF 15 - Secretary → ME
11
Unit1 Adlington Industrial Estate, Adlington, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2023-06-01
IIF 36 - Director → ME
2020-03-04 ~ 2022-01-01
IIF 37 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
12
1 Church Mews, Churchill Way, Macclesfield, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-05-21 ~ 2002-04-05
IIF 3 - Secretary → ME
13
Domain Transport Ltd Candy Lane, London Rd, Adlington, Macclesfield, England
Liquidation Corporate (3 parents)
Officer
2016-02-03 ~ 2023-12-31
IIF 34 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
1 Middlewich Road, Holmes Chapel, Cheshire
Active Corporate (6 parents)
Officer
1999-08-09 ~ 2002-05-31
IIF 6 - Secretary → ME
16
L B A CREATIVE LIMITED - now
FOCUS MARKETING LIMITED
- 2005-09-15
01903797VISIONRITE LIMITED - 1993-03-03
Marsh Hall Studios, Manor Lane, Holmes Chapel, Cheshire
Dissolved Corporate (14 parents)
Officer
1998-12-31 ~ 1999-03-15
IIF 24 - Director → ME
1995-04-01 ~ 1996-11-11
IIF 9 - Secretary → ME
17
MARLWOOD TRADING LIMITED
- 2011-03-23
07476396 38 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ dissolved
IIF 32 - Director → ME
2010-12-22 ~ dissolved
IIF 1 - Secretary → ME
18
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2009-09-17 ~ dissolved
IIF 29 - Director → ME
19
39 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
PAM HULME & COMPANY LIMITED
- now 06912445LICENCED BRAND MANAGEMENT LIMITED
- 2010-11-15
06912445 38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (3 parents, 6 offsprings)
Officer
2010-06-01 ~ now
IIF 18 - Director → ME
2009-05-21 ~ 2010-11-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
RONSON INTERNATIONAL LIMITED
- now 02860221RONSON PLC - 1995-09-06
POWERDRAUGHT LIMITED - 1994-01-13
8b Accommodation Road, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-12-31 ~ 2003-09-01
IIF 25 - Director → ME
1999-05-28 ~ 2003-09-01
IIF 10 - Secretary → ME
22
RONSON LIMITED - now
HALKIN HOLDINGS PLC - 1995-09-06
HOSKINS BREWERY PLC - 1994-01-12
WATLING (121) PLC - 1985-10-03
Station Works, Station Road, Long Buckby, Northamptonshire
Dissolved Corporate (36 parents)
Officer
1999-05-13 ~ 2003-09-12
IIF 26 - Director → ME
1999-05-28 ~ 2003-09-12
IIF 8 - Secretary → ME
23
Pam Hulme & Co. Ltd, Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 23 - Director → ME
24
SPECIALIST FREIGHT SERVICES LTD
14462334 38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE LICENCE FACTORY LIMITED
- now 06742339NEW BAI INTERNATIONAL LIMITED
- 2010-07-02
06742339FLEETNESS 637 LIMITED
- 2009-07-22
06742339 04715124, 06741094, 06778422Warning 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) 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-05 ~ dissolved
IIF 30 - Director → ME
2009-03-05 ~ dissolved
IIF 13 - Secretary → ME
26
THE NEW LICENCE FACTORY LIMITED
06844369 Unit 38 Newby Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 31 - Director → ME
27
TONSLEY ESTATES LIMITED - now
DAYKIN HOMES LIMITED
- 2004-06-25
03920781DAYKINS HOMES LIMITED
- 2000-02-18
03920781 Allen Mills Howard Lewis House, 56 Manchester Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-02-02 ~ 2001-04-06
IIF 5 - Secretary → ME