1
Hallidays, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-17 ~ 2019-08-07
IIF 25 - Ownership of shares – 75% or more → OE
2
ARMSTRONG AVIATION MANAGEMENT SERVICES LIMITED
12271783 Hallidays, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-21 ~ 2024-12-18
IIF 26 - Ownership of shares – 75% or more → OE
3
ARMSTRONG BROOKS PLC
- 2015-09-01
02272990 Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (4 parents, 9 offsprings)
Officer
(before 1991-12-29) ~ 2008-04-02
IIF 14 - Director → ME
2011-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
ARMSTRONG COMMUNICATIONS LIMITED - now
Rowan House Sheldon Business Park, Chippenham, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
1995-07-03 ~ 2008-04-02
IIF 16 - Director → ME
5
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 12 - Director → ME
6
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 10 - Director → ME
7
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-07 ~ 2019-09-07
IIF 27 - Ownership of shares – 75% or more → OE
8
CHESHIRE SECRETARIAL SERVICES LIMITED
- now 04916928THINGY SOFTWARE LIMITED
- 2008-04-18
04916928ALTCOM 351 LIMITED
- 2003-11-24
04916928 04426838, 05182701, 04580859Warning 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) 79 Tib Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-19 ~ 2008-04-02
IIF 5 - Director → ME
2011-09-01 ~ 2017-04-13
IIF 3 - Director → ME
2003-11-19 ~ 2008-04-02
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-13
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
LICHFIELD SOUTH MANAGEMENT COMPANY LIMITED
14510899 Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-24 ~ now
IIF 28 - Director → ME
10
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-15 ~ 2019-03-19
IIF 34 - Secretary → ME
11
LANDER CONSULTING LIMITED - 2004-02-26
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2019-03-19
IIF 33 - Secretary → ME
12
Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2011-09-01 ~ now
IIF 1 - Director → ME
~ 2008-04-02
IIF 18 - Director → ME
~ 2008-04-02
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Right to appoint or remove directors → OE
13
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2016-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ 2024-12-18
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
NUTWOOD TRADING ESTATE MANAGEMENT COMPANY LIMITED
01928261 Unit 33 Limestone Cottage Lane, Sheffield, England
Active Corporate (9 parents)
Officer
1991-04-17 ~ 1993-09-01
IIF 29 - Director → ME
15
Riverside House Yew Street, Kings Reach Business Park, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
16
TRAWDEN FOREST PROPERTIES LIMITED
- now 01518656 Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2008-04-02
IIF 17 - Director → ME
2011-09-01 ~ now
IIF 2 - Director → ME
(before 1990-12-31) ~ 2008-04-02
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors → OE
17
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - now
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED
- 2011-04-27
01673674MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
- 1997-02-05
01673674GOODOAKS LIMITED - 1982-11-17
140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-01-20 ~ 2004-11-26
IIF 6 - Director → ME
18
VENTURIA LTD - now
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2005-12-19
IIF 15 - Director → ME