1
HALLCO 786 LIMITED
- 2003-01-29
04470431 04361284, 04411517, 04410932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-08-08 ~ 2014-02-15
IIF 5 - Director → ME
2002-08-08 ~ 2014-02-15
IIF 21 - Secretary → ME
2
UNDERPACE LIMITED - 1996-11-12
Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2015-08-26 ~ 2016-06-21
IIF 4 - Director → ME
3
FUSION MANAGEMENT SOLUTIONS LIMITED
- now 04715347HALLCO 888 LIMITED - 2003-06-03
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2004-07-21
IIF 6 - Director → ME
2003-12-08 ~ 2004-07-21
IIF 22 - Secretary → ME
4
HB ACCIDENT REPAIR NETWORK LTD
- now 12944332HB CRASH REPAIRS LTD
- 2020-10-16
12944332 349 Moorside Road, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
2020-10-12 ~ 2025-11-26
IIF 2 - Director → ME
Person with significant control
2020-10-12 ~ 2025-11-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1993-07-12 ~ 2014-02-15
IIF 10 - Director → ME
1993-06-23 ~ 2014-02-15
IIF 23 - Secretary → ME
6
ICCL LTD - now
Peckforton Castle Stone House Lane, Peckforton, Tarporley, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-07 ~ 2015-03-19
IIF 9 - Director → ME
2010-03-31 ~ 2015-03-19
IIF 24 - Secretary → ME
7
INGLEWOOD MANOR LIMITED - now
INGLEWOOD CONFERENCE CENTRE LIMITED
- 2018-08-20
04976562 Peckforton Castle Stone House Lane, Peckforton, Tarporley, England
Active Corporate (9 parents)
Officer
2003-11-26 ~ 2015-03-19
IIF 7 - Director → ME
2003-11-26 ~ 2015-03-19
IIF 20 - Secretary → ME
8
INGLEWOOD STABLES DEVELOPMENTS LLP
OC324316 The Stables Inglewood, Badgers Rake Lane, Ledsham, South Wirral
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolved
IIF 11 - LLP Designated Member → ME
9
Pinewood 5 Barnston Road, Heswall, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
5 Barnston Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pinewood 5 Barnston Road, Heswall, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
12
5 Barnston Road, Heswall, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VEHICLE TECHNICAL SOLUTIONS LTD
14435039 Eden Lodge Park Drive, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2022-10-21 ~ 2025-11-26
IIF 1 - Director → ME
Person with significant control
2022-10-21 ~ 2025-11-26
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE