1
Bryn Y Grog Farm, Marchwiel, Wrexham, North Wale Sll13 0sr
Dissolved Corporate (5 parents)
Officer
2002-09-11 ~ dissolved
IIF 31 - Director → ME
2
ANOLON DIRECT MARKETING LIMITED
- now 02897243FIXBOOK LIMITED - 1994-04-20
C/o Meyer Group Ltd, Wirral International Business, Park, Riverview Road, Bromborough, Wirral
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ 2022-03-21
IIF 16 - Director → ME
2009-10-01 ~ 2022-03-21
IIF 42 - Secretary → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
3
BOOKER MONTAGUE LEASING LIMITED
- now 02606769DAVENHAM EUROPEAN TRADE SERVICES LIMITED - 2003-07-15
DAVENHAM SERVICES LIMITED - 1997-03-26
TREADMACE LIMITED - 1991-07-17
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (18 parents)
Officer
2005-04-05 ~ dissolved
IIF 2 - Director → ME
4
DAVENHAM GROUP HOLDINGS LIMITED
- now 02537684Insolvency (Case 1) In administration
Administration started on 2011-10-14 during the appointment or period of control
Administration ended on 2013-04-11 during the appointment or period of control
DAVENHAM GROUP HOLDINGS PLC
- 2010-03-19
02537684CHANDELL LIMITED - 1991-02-08
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2005-04-05 ~ dissolved
IIF 6 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-10-17 during the appointment or period of control
Administration ended on 2013-04-11 during the appointment or period of control
DAVENHAM GROUP HOLDINGS LIMITED
- 2005-10-26
03976032PINCO 1408 LIMITED - 2000-07-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2005-04-05 ~ dissolved
IIF 4 - Director → ME
6
DAVENHAM MORTGAGE FINANCE LIMITED
- now 03238208TRADING PARTNERS LIMITED
- 2006-12-04
03238208FILTERLINK LIMITED - 1997-11-28
274 Deansgate, Camp Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2006-09-29 ~ dissolved
IIF 7 - Director → ME
7
DAVENHAM TREASURY SERVICES LIMITED
05896591Insolvency (Case 1) In administration
Administration started on 2011-10-14 during the appointment or period of control
Administration ended on 2013-04-11 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-09-14 ~ dissolved
IIF 9 - Director → ME
8
Insolvency (Case 1) In administration
Administration ended on 2014-04-11 during the appointment or period of control
DAVENHAM TRUST LIMITED
- 2013-03-04
01644925Insolvency (Case 1) In administration
Administration started on 2011-10-14 during the appointment or period of control
DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2005-04-05 ~ dissolved
IIF 5 - Director → ME
9
Insolvency (Case 1) In administration
Administration ended on 2013-04-11 during the appointment or period of control
DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417Insolvency (Case 1) In administration
Administration started on 2011-10-14 during the appointment or period of control
BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
B A TRADE FINANCE LIMITED - 1988-05-31
REAPCROSS LIMITED - 1985-06-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2005-04-05 ~ dissolved
IIF 3 - Director → ME
10
C/o Meyer Group Ltd, Wirral Int'al Business Park, Riverview Road, Bromborough, Wirral
Active Corporate (10 parents)
Officer
2018-05-31 ~ 2022-03-21
IIF 21 - Director → ME
2009-10-01 ~ 2022-03-21
IIF 38 - Secretary → ME
Person with significant control
2018-05-31 ~ 2022-03-21
IIF 35 - Has significant influence or control → OE
11
C/o Meyer Group Ltd Wirral International Business Park, Riverview Road, Bromborough, Wirral, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-16 ~ 2020-06-15
IIF 14 - Director → ME
2019-03-22 ~ 2022-03-21
IIF 36 - Secretary → ME
12
Meyer Group Limited Wirral International, Business Park, Bromborough, Wirral, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-24 ~ 2022-03-21
IIF 15 - Director → ME
Person with significant control
2019-05-24 ~ 2022-03-21
IIF 30 - Right to appoint or remove directors → OE
13
LANGDALE/AMBLESIDE MOUNTAIN RESCUE TEAM
03939625 Low Fold, Old Lake Road, Ambleside, Cumbria
Active Corporate (61 parents, 1 offspring)
Officer
2012-03-31 ~ 2014-03-30
IIF 32 - Director → ME
2018-04-11 ~ 2021-03-24
IIF 33 - Director → ME
14
LEASEJET ENTERPRISES LIMITED - 1994-05-17
C/o Meyer Group Ltd, Wirral Int'al Business Park, Riverview Rd Bromborough, Wirral
Dissolved Corporate (7 parents)
Officer
2018-05-31 ~ 2022-03-21
IIF 17 - Director → ME
2009-10-01 ~ 2022-03-21
IIF 40 - Secretary → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
15
MCD REALISATIONS (2012) LIMITED
- now 06274452Insolvency (Case 1) In administration
Administration ended on 2014-04-11 during the appointment or period of control
MANOR CREDIT (DAVENHAM) LIMITED
- 2013-03-04
06274452Insolvency (Case 1) In administration
Administration started on 2011-10-14 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-06-11 ~ dissolved
IIF 8 - Director → ME
16
ORDERPURE LIMITED - 2005-06-07
C/o Meyer Group Ltd, Wirral Int'al Business Park, Riverview Road, Bromborough, Wirral
Dissolved Corporate (8 parents)
Officer
2018-05-31 ~ 2022-03-21
IIF 20 - Director → ME
2009-10-01 ~ 2022-03-21
IIF 37 - Secretary → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
MEYER PRESTIGE LIMITED - 2004-12-22
MEYER (U.K.) LIMITED - 2000-01-05
Meyer Group Limited, Wirral International Business, Park, Riverview Road, Bromborough, Wirral
Active Corporate (19 parents, 3 offsprings)
Officer
2013-08-05 ~ 2020-06-15
IIF 12 - Director → ME
2012-01-20 ~ 2022-03-21
IIF 45 - Secretary → ME
18
20 Buffs Lane, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
PIMCO 2896 LIMITED
07513075 07609301, 07496753, 07632103Warning 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) Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 10 - Director → ME
20
PRESTIGE ELECTRIC LIMITED
- now 03363828LIKETOP LIMITED - 1998-01-06
C/o Meyer Group Ltd, Wirral Int'al Business Park, Riverview Road Bromborough, Wirral
Dissolved Corporate (8 parents)
Officer
2018-05-31 ~ 2022-03-21
IIF 19 - Director → ME
2009-10-01 ~ 2022-03-21
IIF 44 - Secretary → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
21
PRESTIGE HOUSEWARES LIMITED
- now 03363824POSTPURE LIMITED - 1998-01-06
C/o Meyer Group Ltd, Wirral Int'al Business Park, Riverview Road, Bromborough, Wirral
Dissolved Corporate (8 parents)
Officer
2018-05-31 ~ 2022-03-21
IIF 22 - Director → ME
2009-10-01 ~ 2022-03-21
IIF 39 - Secretary → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
22
PRESTIGE PRODUCTS LIMITED
- now 03319631OUTBREAK LIMITED - 1997-08-14
C/o Meyer Group Ltd, Wirral International Business, Park, Riverview Road, Bromborough, Wirral
Active Corporate (12 parents)
Officer
2018-05-31 ~ 2022-03-21
IIF 11 - Director → ME
2009-10-01 ~ 2022-03-21
IIF 41 - Secretary → ME
Person with significant control
2018-05-31 ~ 2022-03-21
IIF 23 - Right to appoint or remove directors → OE
23
SKYLINE HOUSEWARES LIMITED
- now 03363837STARTGLORY LIMITED - 1998-01-05
C/o Meyer Group Ltd, Wirral Int'al Business Park, Riverview Rd Bromborough, Wirral
Dissolved Corporate (8 parents)
Officer
2018-05-31 ~ 2022-03-21
IIF 18 - Director → ME
2009-10-01 ~ 2022-03-21
IIF 43 - Secretary → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 25 - Has significant influence or control → OE
24
ST JOHN STREET PROPERTIES LIMITED
- now 02808847BOLDCROFT LIMITED - 1993-05-28
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2005-04-05 ~ dissolved
IIF 1 - Director → ME