1
BROOMCO (3238) LIMITED - 2003-09-09
1st Floor Thomson House Faraday Street, Birchwood Park Birchwood, Warrington, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ dissolved
IIF 22 - Director → ME
2
Stanhope House, Mark Rake, Bromborough, Wirral
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-01 ~ 2020-03-31
IIF 10 - Director → ME
3
AUTOFINITY ASSIST LIMITED - now
RECOASSIST LIMITED - 2017-01-13
SURROUNDINGCONCEPT LIMITED
- 2016-01-06
07728517 Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (7 parents)
Officer
2011-10-18 ~ 2013-09-19
IIF 21 - Director → ME
4
Unit 10 Clarence Avenue, Trafford Park, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-21 ~ 2025-12-04
IIF 9 - Director → ME
Person with significant control
2021-10-21 ~ 2025-12-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
COUNTYDEAL LIMITED
- 2003-03-25
04623342 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (12 parents)
Officer
2003-02-24 ~ 2011-10-10
IIF 18 - Director → ME
2003-02-24 ~ 2007-03-15
IIF 11 - Secretary → ME
2008-03-05 ~ 2011-10-10
IIF 13 - Secretary → ME
6
3 ARROWS CAR HIRE LIMITED - 1994-07-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (29 parents)
Officer
1999-11-26 ~ 2002-10-25
IIF 30 - Director → ME
7
Broomlea, Racecourse Lane, Cotebrook, Cheshire
Active Corporate (4 parents)
Officer
2008-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
DELAMERE WEALTH MANAGEMENT LTD
- now 14754227HOLBORN WEALTH MANAGEMENT LTD
- 2023-06-19
14754227 Broomlea, Racecourse Lane, Cotebrook, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 16 - Director → ME
2023-03-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-03-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - now
CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED
- 2009-06-17
05258770MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-12-16 ~ 2007-02-15
IIF 24 - Director → ME
10
REPAIR MANAGEMENT SERVICES LIMITED - now
CAPITA NT LIMITED - 2009-06-26
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-12-16 ~ 2007-02-12
IIF 23 - Director → ME
11
SAFEGUARD (LEGAL EXPENSES) LIMITED
- now 03287343MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
- 2002-03-08
03287343 7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1999-11-26 ~ 2002-10-25
IIF 29 - Director → ME
12
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-26 ~ 2002-10-25
IIF 28 - Director → ME
13
Broomlea, Racecourse Lane, Cotebrook, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 31 - Director → ME
2017-01-10 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-02-19 ~ 2017-01-20
IIF 27 - Director → ME
15
WISDOMFORUMS LIMITED - 2007-10-19
EW ELECTRICAL LIMITED - 2005-03-23
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Liquidation Corporate (21 parents)
Officer
2016-02-19 ~ 2017-01-20
IIF 26 - Director → ME
16
THE NUTRITION PARTNERSHIP LIMITED
05351861 Broomlea Racecourse Lane, Cotebrook, Cheshire
Active Corporate (4 parents)
Officer
2005-02-03 ~ now
IIF 12 - Secretary → ME
17
VEHICLE PLACEMENT SERVICES LIMITED
- now 04175864BROKER ASSISTANCE INSURANCE SERVICE LIMITED
- 2017-12-14
04175864ACCIDENT ASSISTANCE (2003) LIMITED
- 2003-01-17
04175864MOTORCYCLE ACCIDENT MANAGEMENT COMPANY LIMITED - 2002-10-14
Jon Ralph, Broomlea Racecourse Lane, Cotebrook, Tarporley, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-01-09 ~ dissolved
IIF 19 - Director → ME
2008-03-05 ~ 2009-02-28
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
18
IMCO (32006) LIMITED
- 2006-04-07
05666107 05666103, 05338482, 04627023Warning 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) Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ dissolved
IIF 25 - Director → ME
2008-01-04 ~ 2008-03-07
IIF 15 - Secretary → ME
19
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
Broomlea, Racecourse Lane, Cotebrook, Tarporley, England
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 2 - Director → ME
2018-08-29 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 1 - Has significant influence or control → OE