1
3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Officer
2012-11-30 ~ now
IIF 8 - Director → ME
2012-11-30 ~ 2021-11-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-27
IIF 28 - Has significant influence or control → OE
2
3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-16 ~ 2022-01-25
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
3
3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (7 parents)
Officer
2013-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-04
IIF 21 - Ownership of shares – 75% or more → OE
4
Lakeside, Shellway Road, Ellesmere Port
Dissolved Corporate (7 parents)
Officer
2011-01-07 ~ 2011-02-28
IIF 16 - LLP Designated Member → ME
2011-06-03 ~ dissolved
IIF 18 - LLP Designated Member → ME
5
3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2017-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-05 ~ 2021-11-27
IIF 20 - Has significant influence or control → OE
6
3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (16 parents, 7 offsprings)
Officer
2000-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ 2021-05-04
IIF 26 - Ownership of shares – 75% or more → OE
7
The Refinery, South Road, Ellesmere Port, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 12 - Director → ME
8
EXPERIENTIAL MARKETING SOLUTIONS LIMITED
06326158 The Refinery, South Road, Ellesmere Port, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-27 ~ 2021-11-27
IIF 27 - Has significant influence or control → OE
9
GLOBAL RECLAMATION GROUP LIMITED
08420630 The Chase, 22 Curzon Park North, Chester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
J.H. AUSTIN GROUP LIMITED
- now 01819903J.H. AUSTIN LIMITED
- 1995-02-14
01819903KWIKALL LIMITED - 1984-10-23
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
(before 1991-03-26) ~ 2000-10-30
IIF 14 - Director → ME
11
EMS MOBILE HEALTHCARE LIMITED
- 2022-01-20
06690263 The Refinery, South Road, Ellesmere Port, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
MOBILE HEALTHCARE SOLUTIONS LIMITED
- 2015-07-29
06687637 The Refinery, South Road, Ellesmere Port, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP
OC370959 OC355366, OC350535, OC350533Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-03-06 ~ 2017-05-16
IIF 17 - LLP Member → ME
14
PRO-EX GROUP LIMITED - now
PROFESSIONAL EXHIBITIONS LIMITED
- 2006-01-03
02420675 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (10 parents)
Officer
(before 1991-03-26) ~ 2000-10-30
IIF 13 - Director → ME
15
The Granary Claim Farm Manley Road, Kingswood, Frodsham, England
Active Corporate (3 parents)
Officer
2016-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE