1
BEACONSFIELD COMMERCIAL LIMITED
09333055 47-49 King Street 47-49 King Street, Manchester M2 7ay, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
47-49 King Street 47-49 King Street, Manchester M2 7ay, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-19 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
3
C.o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (20 parents, 1 offspring)
Officer
(before 1992-10-13) ~ 2018-04-12
IIF 21 - Director → ME
(before 1992-10-13) ~ 2008-07-21
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 7 - Has significant influence or control → OE
4
BEACONSFIELD GROUP HOLDINGS LIMITED
- now 06430124COBCO 860 LIMITED
- 2008-01-08
06430124 06294008, 06457144, 06174249Warning 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) 2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-11-19 ~ 2018-04-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 3 - Has significant influence or control → OE
5
47-49 King Street King Street, Manchester, England
Active Corporate (3 parents)
Officer
2013-12-19 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
BEACONSFIELD REAL ESTATE LIMITED
09341310 47-49 King Street King Street, Manchester, England
Active Corporate (1 parent)
Officer
2014-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
BEACONSFIELD RESIDENTIAL LIMITED
09341285 47-49 King Street King Street, Manchester, England
Active Corporate (1 parent)
Officer
2014-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
COLDER LIMITED - now
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-30 ~ 2018-04-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 6 - Has significant influence or control → OE
9
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-01-17 ~ 2018-04-12
IIF 26 - Director → ME
2003-01-17 ~ 2008-07-21
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 11 - Has significant influence or control → OE
10
DWERRY INVESTMENT COMPANY LIMITED
12785523 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
18 Willow Court, Winwick, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2019-08-02 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-02 ~ 2025-04-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 10 - Has significant influence or control → OE
13
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 4 - Has significant influence or control → OE
14
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-17 ~ 2018-04-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 5 - Has significant influence or control → OE
15
COBCO 858 LIMITED
- 2008-01-08
06428326 06706798, 06400980, 06351654Warning 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) 2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-11-15 ~ 2018-04-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 8 - Has significant influence or control → OE
16
COBCO 859 LIMITED
- 2008-01-08
06428810 05267572, 06400980, 06351654Warning 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) 2 Peel Road, Skelmersdale, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-16 ~ 2018-04-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 9 - Has significant influence or control → OE
17
2 Peel Road, West Pimbo, Skelmersdale, Lancashire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 27 - Director → ME
2007-04-16 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE