1
CATERPILLAR IMPACT PRODUCTS LIMITED
- now 03428248 2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (43 parents)
Officer
1997-09-19 ~ 1997-12-19
IIF 14 - Director → ME
1997-09-19 ~ 1997-12-19
IIF 4 - Secretary → ME
2
DAVIES WALLIS FOYSTER LIMITED
- now 03163046ADVISETASK LIMITED - 1996-11-22
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (20 parents, 5 offsprings)
Officer
2001-02-26 ~ 2009-06-29
IIF 15 - Director → ME
3
DWF CHINA LIMITED - now
DWF LIMITED
- 2013-08-16
06319418 05013894, 03556829, OC328794Warning 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) 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ 2010-09-08
IIF 19 - Director → ME
4
DWF COMPANY SECRETARIAL SERVICES LIMITED - now
DWF SECRETARIAL SERVICES LIMITED
- 2018-07-11
04176234 C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (17 parents, 126 offsprings)
Officer
2008-10-01 ~ 2010-09-08
IIF 17 - Director → ME
5
DWF LLP
OC328794 03556829, 06319418, 05013894Warning 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) 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (813 parents, 61 offsprings)
Officer
2007-06-04 ~ 2011-02-11
IIF 7 - LLP Member → ME
6
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-09-08
IIF 13 - Director → ME
7
DWF SERVICES LIMITED - now
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2001-02-26 ~ 2010-08-27
IIF 16 - Director → ME
8
JOHN E. TAYLOR & CO LIMITED
- now 02471427TAYLOR POWELL & PARTNERS LIMITED
- 1991-04-12
02471427 Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria, England
Dissolved Corporate (6 parents)
Officer
~ 1993-10-05
IIF 2 - Secretary → ME
9
The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-04-08
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
ORICA-GM HOLDINGS LIMITED
- now 03947610 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Liquidation Corporate (26 parents)
Officer
2000-03-24 ~ 2000-04-14
IIF 5 - Director → ME
2000-03-24 ~ 2000-04-14
IIF 3 - Secretary → ME
11
OWEN TATTON LIMITED - now
WAVEFLIGHT LIMITED
- 2004-04-26
05079597 Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2004-04-06 ~ 2004-04-14
IIF 12 - Director → ME
12
PARTNERSHIP DESIGN LIMITED
- now 02611280CLAIMATTEND LIMITED
- 1991-07-05
02611280 Fidelity House Stocks Lane, Boughton, Chester, Cheshire
Active Corporate (9 parents)
Officer
1991-06-19 ~ 1991-11-06
IIF 6 - Secretary → ME
13
RESOLUTION LAW LIMITED - now
DWF LEGAL SERVICES LIMITED
- 2010-09-23
06319807 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (17 parents)
Officer
2008-10-01 ~ 2010-09-08
IIF 20 - Director → ME
14
RUSSELL ARMER GROUP LIMITED - now
CENHOCO 101 LIMITED
- 2005-04-26
05363066 05567800, 05906384, 07049435Warning 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) Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-02-14 ~ 2005-03-31
IIF 18 - Director → ME
15
Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (50 parents)
Officer
2021-05-19 ~ 2022-12-09
IIF 8 - Director → ME
16
ST. KENTIGERN MARKETING LIMITED
03265049 St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (43 parents)
Officer
2021-05-19 ~ 2022-12-09
IIF 11 - Director → ME
17
ST. KENTIGERN PROMOTIONS LIMITED
03265191 St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2022-12-09
IIF 9 - Director → ME
18
St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2022-12-09
IIF 10 - Director → ME
19
THE PORT OF MOSTYN LIMITED
- now 02804520PRIMEULTRA LIMITED - 1993-06-15
The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire
Active Corporate (11 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID CARTER MANAGEMENT COMPANY LIMITED
- 1993-09-15
02836780 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (38 parents, 1 offspring)
Officer
1993-07-16 ~ 1993-09-22
IIF 1 - Secretary → ME