1
Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ 2003-09-01
IIF 8 - Director → ME
2
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (30 parents, 14 offsprings)
Officer
2006-10-03 ~ 2006-11-22
IIF 11 - Director → ME
3
BROOKSON MANAGEMENT SERVICES LIMITED - now
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2001-02-07 ~ 2001-04-27
IIF 28 - Secretary → ME
4
CHESTER MEADOW HOLDINGS LIMITED
04424357 Grant Thornton Uk Llp, Royal Liver Building, Liverpool
Dissolved Corporate (17 parents)
Officer
2002-04-25 ~ 2002-07-12
IIF 14 - Director → ME
5
Grant Thornton Uk Llp, Royal Liver Building, Liverpool
Dissolved Corporate (17 parents)
Officer
2002-04-24 ~ 2002-07-12
IIF 15 - Director → ME
6
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
2005-10-24 ~ 2009-06-29
IIF 10 - Director → ME
2007-11-14 ~ 2010-02-26
IIF 31 - Secretary → ME
7
DIRECTORS GALORE LIMITED - now
BROOKSON DIRECTORS LIMITED - 2014-12-03
FIELDBUREAU LIMITED
- 2001-04-09
04128147 Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (8 parents, 5278 offsprings)
Officer
2001-02-07 ~ 2001-03-21
IIF 29 - Secretary → ME
8
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 ~ 2010-02-26
IIF 19 - Director → ME
9
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 ~ 2010-02-26
IIF 21 - Director → ME
10
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 (818 parents, 61 offsprings)
Officer
2007-09-28 ~ 2010-02-26
IIF 5 - LLP Member → ME
11
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-02-26
IIF 20 - Director → ME
12
DWF SERVICES LIMITED - now
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2005-10-24 ~ 2010-02-26
IIF 12 - Director → ME
2007-09-28 ~ 2010-02-26
IIF 30 - Secretary → ME
13
6th Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-04-18
IIF 3 - LLP Member → ME
14
Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-13 ~ 2014-12-02
IIF 17 - Director → ME
15
More Hall Grange More Hall, Bolsterstone, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ 2015-02-27
IIF 23 - Director → ME
16
GABRIEL CHARITABLE TRUST - now
JEBREEL CHARITABLE FOUNDATION
- 2014-01-13
06333780JEBREEL FOUNDATION LIMITED
- 2007-10-10
06333780 Ashfield House, Ashfield Road, Cheadle, Cheshire
Active Corporate (7 parents)
Officer
2007-10-10 ~ 2008-04-24
IIF 9 - Director → ME
17
LEONARD CURTIS LEGAL LIMITED
- now 09820186BUSINESS SOLUTIONS LAW LIMITED - 2016-08-31
Riverside House, Irwell Street, Manchester, England
Active Corporate (10 parents)
Officer
2021-10-08 ~ now
IIF 6 - Director → ME
18
Apartment 501 Sovereign Point 31 The Quays, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
Apartment 501 Sovereign Point 31 The Quays, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
20
PROFESSIONAL DEVELOPMENT GROUP LIMITED
11295320 Wilmslow House, Wilmslow, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-04-06 ~ 2018-04-18
IIF 24 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-18
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
The Dusty Miller, 87 Crostons Road, Bury, Lancashire, England
Active Corporate (4 parents)
Officer
2019-04-30 ~ 2019-08-22
IIF 2 - LLP Designated Member → ME
22
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 ~ 2010-02-26
IIF 18 - Director → ME
23
SECRETARY GALORE LIMITED - now
BROOKSON SECRETARY LIMITED - 2015-03-04
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (8 parents, 306 offsprings)
Officer
2001-02-07 ~ 2001-03-21
IIF 27 - Secretary → ME
24
Wigan Investment Centre, Waterside Drive, Wigan, England
Active Corporate (49 parents, 4 offsprings)
Officer
2010-03-22 ~ 2011-02-11
IIF 1 - LLP Member → ME
25
THE BRITISH LEATHER COMPANY LIMITED - now
C/o Malthouse & Company, America House Rumford Court, Rumford Place Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2002-12-23 ~ 2003-01-08
IIF 16 - Director → ME
26
Massey Hall Half Acre Lane, Thelwall, Warrington, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ 2016-12-05
IIF 26 - Director → ME
Person with significant control
2016-11-25 ~ 2016-12-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
More Hall Grange More Hall, Bolsterstone, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ 2013-07-23
IIF 7 - Director → ME
28
WEST'S (PROPERTIES) LIMITED - now
CHESTER MEADOW ONE LTD - 2006-10-16
CHESTER MEADOW PROPERTIES LIMITED
- 2006-09-14
04423763 11 Church Street, Exning, Newmarket, England
Dissolved Corporate (15 parents)
Officer
2002-04-24 ~ 2002-07-12
IIF 13 - Director → ME
29
C/o Frp Advisory Llp 4th Floor, Abbey House, Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2013-09-23 ~ 2014-02-13
IIF 25 - Director → ME