1
Blackbox, Beech Lane, Wilmslow, England
Active Corporate (4 parents)
Officer
2021-09-15 ~ now
IIF 6 - Director → ME
2
Blackbox, Beech Lane, Wilmslow, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-01 ~ 2024-06-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUDLEY CLARKE SOLICITORS LIMITED
- now 09730853STANTON FISHER LEGAL LIMITED
- 2017-09-13
09730853 Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (8 parents)
Officer
2015-08-13 ~ 2020-12-15
IIF 21 - Director → ME
4
K. & S. CLARKE LIMITED - 1986-02-20
Quakers Coppice Quakers Coppice, Gateway, Crewe, England
Active Corporate (13 parents)
Officer
1994-12-09 ~ 2019-02-01
IIF 10 - Director → ME
5
AZTEC CHEMICALS HOLDINGS LIMITED
- now 03090251INHOCO 426 LIMITED
- 1995-11-02
03090251 03124410, 03180558, 03069881Warning 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) Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Dissolved Corporate (6 parents)
Officer
1995-09-29 ~ 2020-12-18
IIF 13 - Director → ME
6
Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (7 parents)
Officer
(before 1991-02-13) ~ 2020-12-18
IIF 31 - Director → ME
7
Aztec Environmental Ltd, Gateway, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 25 - Director → ME
8
AZTEC FLEET MANAGEMENT LIMITED
- now 00815268M & R THOMAS (AEROSOL PACKERS) LIMITED - 1986-02-20
C/o Aztec Chemicals Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (6 parents)
Officer
1994-12-09 ~ 2020-12-18
IIF 11 - Director → ME
9
Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (5 parents)
Officer
(before 1992-02-13) ~ 2020-12-18
IIF 32 - Director → ME
10
Gateway, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 23 - Director → ME
11
Aztec Recycling Ltd, Gateway, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 26 - Director → ME
12
AZTEC REFINISHING PRODUCTS LIMITED
07663630 Gateway, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ dissolved
IIF 30 - Director → ME
13
Aztec Waste Ltd, Gateway, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 27 - Director → ME
14
Aztec Chemicals Ltd, Gateway, Crewe
Dissolved Corporate (4 parents)
Officer
2002-07-24 ~ dissolved
IIF 47 - Director → ME
15
Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2011-01-05 ~ 2020-12-18
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
CALL COMMERCE INTERNATIONAL LIMITED
11180410 Suite 1 The Old Fuel Deport, Twemlow Lane, Twemlow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ 2020-12-15
IIF 20 - Director → ME
17
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolved
IIF 17 - Director → ME
18
ROTRON INTERNATIONAL LTD - 2008-07-01
C1/c2 Southgate Commerce Park, Frome, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-31 ~ 2024-06-03
IIF 33 - Director → ME
2009-03-31 ~ 2019-02-28
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 52 - Has significant influence or control → OE
19
CERTO AEROSPACE TECHNOLOGIES LIMITED
- now 06455570GILO AEROSPACE TECHNOLOGIES LTD
- 2021-07-27
06455570GILO INDUSTRIES LTD
- 2012-07-13
06455570 C1/c2 Southgate Commerce Park, Frome, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-09 ~ 2024-06-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 58 - Has significant influence or control → OE
20
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2011-06-21 ~ now
IIF 2 - Director → ME
2011-06-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-06-21 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2006-04-06 ~ 2024-04-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
DALKEY MANAGEMENT LIMITED - now
Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2020-12-15
IIF 44 - Director → ME
23
HIGH FLASH PETROLEUM CO. LIMITED
- 2001-06-26
00445352 Casbrook Park Bunny Lane, Timsbury, Romsey, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-12-09 ~ 2019-07-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
Casbrook Park Bunny Lane, Timsbury, Romsey, England
Dissolved Corporate (8 parents)
Officer
2009-10-16 ~ 2019-07-31
IIF 35 - Director → ME
25
GREENWAY WASTE SERVICES LIMITED
- now 07200994GREENWAY WASTE MANAGEMENT LIMITED
- 2010-10-19
07200994 Gateway, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 29 - Director → ME
26
HOPECREST HOLDINGS LIMITED
- now 02273923 Blackbox, Beech Lane, Wilmslow, Cheshire, England
Active Corporate (6 parents, 14 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 4 - Director → ME
27
HOPECREST INVESTMENTS (CREWE) LIMITED
12867167 Suite 2.04 Black Box Beech Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
HOPECREST INVESTMENTS LIMITED
- now 02346763 Aztec Chemicals Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
~ 2020-12-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Aztec Chemicals Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England
Active Corporate (11 parents)
Officer
1993-06-15 ~ 2020-12-18
IIF 28 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-24
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (10 parents)
Officer
2013-01-03 ~ 2017-08-23
IIF 46 - Director → ME
31
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 36 - Director → ME
32
MONEYFICIENT FINANCIAL SERVICES LIMITED
09204186 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 39 - Director → ME
33
INNOVATION PACKAGING LIMITED
- 2009-11-14
06288589 Blackbox, Beech Lane, Wilmslow, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ dissolved
IIF 41 - Director → ME
34
PSI SPECIALITY GAS ENGINEERING LIMITED
06446767 15 Amelia Close, Baddeley Green, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2010-02-04 ~ 2010-06-18
IIF 34 - Director → ME
35
International House, 61 Mosley Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-02-20 ~ 2013-12-13
IIF 22 - Director → ME
36
Suite 1e Maclaren House, Lancastrian Office Centre, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-20 ~ 2013-12-13
IIF 1 - Director → ME
37
MONEYFICIENT GROUP LIMITED
- 2016-06-17
09221713 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 37 - Director → ME
38
MONEYFICIENT LIMITED
- 2016-06-17
09203955 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 38 - Director → ME
39
111 New Union Street, Coventry, England
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
40
STANTON FISHER FINANCIAL SERVICES LIMITED
08159146 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2012-07-27 ~ dissolved
IIF 40 - Director → ME
41
STANTON FISHER GROUP LIMITED
- now 09221743XCITE SOLUTIONS LIMITED
- 2019-05-07
09221743STANTON FISHER GROUP LIMITED
- 2018-10-19
09221743 Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (4 parents)
Officer
2014-09-17 ~ 2020-12-15
IIF 45 - Director → ME
42
STANTON FISHER HOLDINGS LIMITED
08158669 Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (6 parents, 9 offsprings)
Officer
2012-07-26 ~ 2020-12-15
IIF 42 - Director → ME
43
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 19 - Director → ME
44
STANTON FISHER LEGAL SERVICES LIMITED
09730827 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 18 - Director → ME
45
Suite 1 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-09-21 ~ 2020-12-15
IIF 8 - Director → ME
46
THE MEATLESS FARM HOLDINGS LIMITED
- now 12445565MEATLESS FARM HOLDINGS LIMITED
- 2020-02-26
12445565 The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-05 ~ 2020-05-25
IIF 14 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2023-06-13
Administration ended on 2024-06-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13
Due to be dissolved on 2026-04-15
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-02-19 ~ 2020-06-06
IIF 3 - Director → ME