1
BROADOAK HOUSE MANAGEMENT COMPANY LIMITED
05569412 3 Broad Oak House, 29 Brackley Road, Manchester, England
Active Corporate (11 parents)
Officer
2005-09-21 ~ 2013-05-09
IIF 1 - Secretary → ME
2
CLOSE NUMBER 17 PLC - now
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
~ 1995-11-24
IIF 5 - Director → ME
~ 1994-06-01
IIF 2 - Secretary → ME
3
COBCO (415) LIMITED
04277768 04277316, 04448931, 04277591Warning 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) Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2001-11-27 ~ 2006-09-15
IIF 6 - Director → ME
4
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
1997-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
EXTRA SPECIAL PROPERTIES LIMITED - 2010-08-24
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Dissolved Corporate (8 parents)
Officer
2011-10-25 ~ dissolved
IIF 21 - Director → ME
6
Oak House Golden Hill Lane, Leyland, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-11-17 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
Oak House Golden Hill Lane, Leyland, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-11-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Oak House Golden Hill Lane, Leyland, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
FLYING COLOURS HOLIDAYS LIMITED - now
SUNSET HOLIDAYS GROUP LIMITED
- 1996-10-25
02559272 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
1993-03-31 ~ 1995-11-24
IIF 12 - Director → ME
~ 1994-06-01
IIF 3 - Secretary → ME
10
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2005-12-22 ~ 2006-09-15
IIF 7 - Director → ME
2005-12-22 ~ 2006-09-15
IIF 14 - Secretary → ME
11
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2001-11-29 ~ 2006-09-15
IIF 10 - Director → ME
12
DATA SIGNALS LIMITED
- 2020-11-11
11168445 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Officer
2018-01-24 ~ 2021-05-19
IIF 18 - Director → ME
13
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2002-01-22 ~ 2006-09-15
IIF 13 - Director → ME
14
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-11-29 ~ 2006-09-15
IIF 8 - Director → ME
15
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2001-11-29 ~ 2006-09-15
IIF 11 - Director → ME
16
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
17
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1991-11-12 ~ 1995-11-24
IIF 9 - Director → ME
1991-11-12 ~ 1994-06-01
IIF 4 - Secretary → ME
18
Kendal House Murley Moss Business Village, Oxenholme Road, Kendal
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 20 - Director → ME