1
CATERPILLAR IMPACT PRODUCTS LIMITED
- now 03428248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-10-06
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (45 parents)
Officer
1997-09-19 ~ 1997-12-19
IIF 15 - Director → ME
1997-09-19 ~ 1997-12-19
IIF 4 - Secretary → ME
2
DAVIES WALLIS FOYSTER LIMITED
- now 03163046ADVISETASK LIMITED - 1996-11-22
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (20 parents, 8 offsprings)
Officer
2001-02-26 ~ 2009-06-29
IIF 16 - Director → ME
3
DWF CHINA LIMITED - now
DWF LIMITED
- 2013-08-16
06319418 05013894, OC328794, 03556829Warning 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) 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ 2010-09-08
IIF 20 - Director → ME
4
DWF COMPANY SECRETARIAL SERVICES LIMITED - now
DWF SECRETARIAL SERVICES LIMITED
- 2018-07-11
04176234 C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (17 parents, 141 offsprings)
Officer
2008-10-01 ~ 2010-09-08
IIF 18 - Director → ME
5
DWF LLP
OC328794 03556829, 06319418, 05013894Warning 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) 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (820 parents, 62 offsprings)
Officer
2007-06-04 ~ 2011-02-11
IIF 7 - LLP Member → ME
6
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-09-08
IIF 14 - Director → ME
7
DWF SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-02-26
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2001-02-26 ~ 2010-08-27
IIF 17 - Director → ME
8
ILG REALISATIONS (NO. 4) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-07-15
SOREEN LIMITED - 2007-08-09
Insolvency (Case 1) In administration
Administration started on 2007-07-20
SCORESCENE LIMITED
- 2003-03-02
04579398 Deloitte & Touche Llp, 2 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2003-01-08
IIF 8 - Director → ME
9
JOHN E. TAYLOR & CO LIMITED
- now 02471427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-10-28
TAYLOR POWELL & PARTNERS LIMITED
- 1991-04-12
02471427 Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria, England
Dissolved Corporate (8 parents)
Officer
(before 1992-02-19) ~ 1993-10-05
IIF 2 - Secretary → ME
10
The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-04-08
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
ORICA-GM HOLDINGS LIMITED
- now 03947610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-03
Due to be dissolved on 2026-04-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Liquidation Corporate (28 parents)
Officer
2000-03-24 ~ 2000-04-14
IIF 5 - Director → ME
2000-03-24 ~ 2000-04-14
IIF 3 - Secretary → ME
12
OWEN TATTON LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-01-07
Administration ended on 2014-12-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Due to be dissolved on 2019-10-25
WAVEFLIGHT LIMITED
- 2004-04-26
05079597 Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2004-04-06 ~ 2004-04-14
IIF 13 - Director → ME
13
PARTNERSHIP DESIGN LIMITED
- now 02611280CLAIMATTEND LIMITED
- 1991-07-05
02611280 Fidelity House Stocks Lane, Boughton, Chester, Cheshire
Active Corporate (9 parents)
Officer
1991-06-19 ~ 1991-11-06
IIF 6 - Secretary → ME
14
RESOLUTION LAW LIMITED - now
DWF LEGAL SERVICES LIMITED
- 2010-09-23
06319807 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (17 parents)
Officer
2008-10-01 ~ 2010-09-08
IIF 21 - Director → ME
15
RUSSELL ARMER GROUP LIMITED - now
CENHOCO 101 LIMITED
- 2005-04-26
05363066 05906384, 05888631, 07049435Warning 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) Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-02-14 ~ 2005-03-31
IIF 19 - Director → ME
16
Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (50 parents)
Officer
2021-05-19 ~ 2022-12-09
IIF 9 - Director → ME
17
ST. KENTIGERN MARKETING LIMITED
03265049 St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (43 parents)
Officer
2021-05-19 ~ 2022-12-09
IIF 12 - Director → ME
18
ST. KENTIGERN PROMOTIONS LIMITED
03265191 St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2022-12-09
IIF 10 - Director → ME
19
St Kentigern Hospice, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2022-12-09
IIF 11 - Director → ME
20
THE PORT OF MOSTYN LIMITED
- now 02804520PRIMEULTRA LIMITED - 1993-06-15
The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire
Active Corporate (11 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID CARTER MANAGEMENT COMPANY LIMITED
- 1993-09-15
02836780 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (38 parents, 1 offspring)
Officer
1993-07-16 ~ 1993-09-22
IIF 1 - Secretary → ME