1
5 Trevalyn Manor, Manor Lane, Rossett, Wrexham
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 22 - Director → ME
2012-07-25 ~ dissolved
IIF 6 - Secretary → ME
2
CAIRD COMMERCIAL VEHICLES LIMITED
- now 00397061O.B.TRANSPORT LIMITED - 1992-01-24
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1997-08-31
IIF 40 - Director → ME
3
DUBLCHECK (CHESTER) LIMITED
- now 04099051 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Active Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 29 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 4 - Secretary → ME
4
DUBLCHECK (DERBY) LIMITED
- now 04099031DRIVEMOOR DEVELOPMENTS LIMITED
- 2000-12-05
04099031 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 32 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 12 - Secretary → ME
5
DUBLCHECK (GLASGOW NORTH) LIMITED
- now 04099116XSTREAM VENTURES LIMITED
- 2001-04-30
04099116 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2000-11-06 ~ 2001-12-01
IIF 41 - Director → ME
2000-11-06 ~ 2013-07-10
IIF 14 - Secretary → ME
6
DUBLCHECK (GLOUCESTER) LIMITED
- now 04099064BANTRAX SYSTEMS LIMITED
- 2000-12-05
04099064 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 36 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 13 - Secretary → ME
7
DUBLCHECK (LEEDS) LIMITED
- now 04099109XPERT BUILDING LIMITED
- 2000-12-05
04099109 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-06 ~ 2001-12-01
IIF 39 - Director → ME
2000-11-06 ~ 2013-07-10
IIF 18 - Secretary → ME
8
DUBLCHECK (LONDON) LIMITED
- now 04099058COGNISCO CONSULTANTS LIMITED
- 2000-12-05
04099058 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 28 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 16 - Secretary → ME
9
DUBLCHECK (MANCHESTER (NORTH)) LIMITED
- now 04099079EUPHORIX PROMOTIONS LIMITED
- 2000-12-05
04099079 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 30 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 11 - Secretary → ME
10
DUBLCHECK (MANCHESTER(SOUTH)) LIMITED
- now 04099034DYNAMATRIX LIMITED
- 2000-12-05
04099034 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2000-11-02 ~ 2013-07-10
IIF 27 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 8 - Secretary → ME
11
DUBLCHECK (MERSEYSIDE) LIMITED
- now 04099026 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 35 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 10 - Secretary → ME
12
DUBLCHECK (PRESTON) LIMITED
- now 04099053 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 33 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 7 - Secretary → ME
13
DUBLCHECK (TYNE AND WEAR) LIMITED
- now 04099022DYNAMATRIX DESIGNS LIMITED
- 2000-12-05
04099022 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 34 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 9 - Secretary → ME
14
DUBLCHECK BUSINESS ASSIST LIMITED
- now 04099044DUBLCHECK (PORTSMOUTH) LIMITED
- 2012-07-24
04099044 Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ 2001-12-01
IIF 38 - Director → ME
2000-11-02 ~ 2013-07-10
IIF 15 - Secretary → ME
15
DUBLCHECK CLEANING SERVICES LIMITED
- now 02810975MAINTENANCE CONTRACT MANAGEMENT LIMITED - 1997-05-02
TOCC (U.K.) LIMITED - 1994-02-23
Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Active Corporate (22 parents)
Officer
1998-03-06 ~ 2013-07-10
IIF 43 - Director → ME
1998-10-01 ~ 2000-01-04
IIF 1 - Secretary → ME
2000-11-15 ~ 2013-07-10
IIF 2 - Secretary → ME
16
DUNCAN STEWART HOLDINGS PLC
- 2000-05-17
03206456GIMAS PLC - 1997-04-25
Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire
Active Corporate (9 parents, 14 offsprings)
Officer
1998-09-01 ~ 2013-07-10
IIF 31 - Director → ME
1998-10-01 ~ 2013-06-10
IIF 3 - Secretary → ME
17
5 Manor Lane, Rossett, Wrexham, Clwyd
Dissolved Corporate (2 parents)
Officer
2015-09-06 ~ dissolved
IIF 24 - Director → ME
2012-08-29 ~ 2014-06-30
IIF 23 - Director → ME
18
The Pines Park Lane, Hatherton, Nantwich, England
Active Corporate (2 parents)
Officer
2016-09-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Broughton Hall Road, Broughton, Chester, England
Dissolved Corporate (6 parents)
Officer
2003-06-01 ~ dissolved
IIF 42 - Director → ME
2007-10-16 ~ dissolved
IIF 20 - Secretary → ME
20
Unit 6 Minerva Court, Minerva, Avenue, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2001-09-25 ~ 2013-07-10
IIF 19 - Secretary → ME
21
The Pines Park Lane, Hatherton, Nantwich, England
Active Corporate (1 parent)
Officer
2012-03-06 ~ now
IIF 26 - Director → ME
2012-03-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
22
TREVALYN MANOR HOUSE LANDLORDS LIMITED
09490106 5 Trevalyn Manor Manor Lane, Rossett, Wrexham, Wales
Active Corporate (11 parents)
Officer
2015-03-27 ~ 2019-10-26
IIF 21 - Director → ME
23
XCELL SYSTEMS LIMITED
- 2005-02-02
04099105 Unit 6 Minerva Court, Minerva, Avenue, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-11-06 ~ 2001-12-01
IIF 37 - Director → ME
2000-11-06 ~ 2013-07-10
IIF 17 - Secretary → ME