1
C.E. CALDWELL (NORLANDS FARM) LIMITED
00531119 Norlands Lane, Widnes, Cheshire
Active Corporate (3 parents)
Officer
2007-07-27 ~ 2010-02-11
IIF 3 - Director → ME
2
CALIBRE SECURITIES LIMITED - now
TUDOR P.G. LIMITED
- 1993-05-28
02726486LARGEOFTEN LIMITED
- 1992-09-01
02726486 The Courtyard, 2a Brook Road, Lymington, Hampshire
Active Corporate (11 parents)
Officer
1992-07-29 ~ 1992-08-04
IIF 11 - Director → ME
1993-04-23 ~ 1993-05-12
IIF 15 - Director → ME
1992-08-04 ~ 1993-04-23
IIF 22 - Secretary → ME
3
7 Vyner Road South, Prenton, Wirral
Dissolved Corporate (6 parents)
Officer
2003-01-22 ~ dissolved
IIF 16 - Secretary → ME
4
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 14 - Director → ME
5
DWF CHINA LIMITED - now
1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ 2013-07-31
IIF 6 - Director → ME
6
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 ~ 2013-06-30
IIF 7 - Director → ME
7
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (813 parents, 61 offsprings)
Officer
2007-09-28 ~ 2013-07-31
IIF 9 - LLP Member → ME
8
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ 2013-06-30
IIF 8 - Director → ME
9
DWF SERVICES LIMITED - now
DAVIES WALLIS LIMITED
- 2010-09-13
02164286 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 13 - Director → ME
10
1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (10 parents)
Officer
2004-01-13 ~ 2013-07-01
IIF 5 - Director → ME
11
WIDNES REVITALISATION LLP
- 2017-04-11
OC414169 46 York Avenue, West Kirby
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
25 Grosvenor Road, Wrexham, Wrexham Borough
Dissolved Corporate (9 parents)
Officer
2002-11-19 ~ 2003-11-20
IIF 21 - Secretary → ME
13
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2005-02-03 ~ 2006-11-24
IIF 23 - Secretary → ME
14
DWF LEGAL SERVICES LIMITED
- 2010-09-23
06319807 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (17 parents)
Officer
2008-10-01 ~ 2013-06-30
IIF 4 - Director → ME
15
SANGUINE HOSPITALITY LIMITED - now
ANDERSON'S BAR LIMITED
- 2006-01-20
04337609CENTRE ISLAND BARS LIMITED
- 2003-01-29
04337609 The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 10 offsprings)
Officer
2003-01-22 ~ 2006-01-11
IIF 24 - Secretary → ME
16
STARFISH HOSPITALITY LIMITED
- now 04269160BONDBRANCH LIMITED - 2001-09-17
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2003-01-22 ~ 2007-06-29
IIF 17 - Secretary → ME
17
Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
Dissolved Corporate (22 parents)
Officer
~ 1994-04-25
IIF 18 - Secretary → ME
1994-03-25 ~ 1994-05-09
IIF 20 - Secretary → ME
18
VICTOR PRODUCTS HOLDINGS LTD - now
VICTOR PRODUCTS LTD
- 2008-04-01
00241316VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
Active Corporate (34 parents, 2 offsprings)
Officer
1994-03-25 ~ 1994-05-09
IIF 19 - Secretary → ME
19
WATSON PRICKARD (PENSIONS) LIMITED
01168660 36 Wynnstay Lane, Marford, Wrexham, Wales
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2017-12-10
IIF 1 - Director → ME
20
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1996-06-01 ~ dissolved
IIF 2 - Director → ME