1
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (6 parents)
Officer
2017-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 35 - Has significant influence or control → OE
2
GARTHBROOK LIMITED - 2013-10-21
THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
20 Grosvenor Street, Chester, England
Active Corporate (16 parents, 27 offsprings)
Officer
2017-12-18 ~ now
IIF 7 - Director → ME
3
CODA INVESTMENTS (HOLDINGS) LIMITED
13875358 Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (4 parents, 4 offsprings)
Officer
2022-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CODA INVESTMENTS (TIMPERLEY) LIMITED
10412113 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-05 ~ 2016-10-24
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-16 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
5
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-03
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Horsfield Belgrave Place 8, Manchester Road, Bury, Greater Manchester
Dissolved Corporate (4 parents)
Person with significant control
2020-06-15 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENSCO 1373 LIMITED
12602643 11896374, 12810271, SC314313Warning 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) Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (5 parents)
Officer
2020-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED
- 1994-04-19
02899719 Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
1994-04-06 ~ 2016-02-29
IIF 6 - Director → ME
9
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED
- 2009-09-17
07006371 07232557, 06930398, 04361297Warning 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) Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2009-09-17 ~ 2016-02-29
IIF 25 - Director → ME
10
BLUEOAK CAPITAL INVESTMENTS LIMITED
- 2021-05-19
13074110 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-19 ~ 2022-08-03
IIF 13 - Director → ME
2023-11-08 ~ now
IIF 8 - Director → ME
11
Kinnerton House, Bell Meadow Business Park, Chester, England
Active Corporate (7 parents)
Officer
2017-04-05 ~ now
IIF 16 - Director → ME
12
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (14 parents)
Officer
2017-06-14 ~ now
IIF 21 - Director → ME
13
ENSCO 1225 LIMITED
- 2017-05-10
10646326 15255804, 10645456, 10570489Warning 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) Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (8 parents, 3 offsprings)
Officer
2017-05-08 ~ now
IIF 20 - Director → ME
14
Gibson House Manor Lane, Hawarden, Deeside, Wales
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
Gibson House Manor Lane, Hawarden, Deeside, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
PECODA DEVELOPMENTS LIMITED
- 2014-02-25
08544109 Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 9 - Director → ME
18
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-31 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
20
RULA DEVELOPMENTS (EUROPA) LIMITED
15573358 Ottersway House Top Street, Bawtry, Doncaster, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-18 ~ now
IIF 4 - Director → ME
21
RULA DEVELOPMENTS (IMMINGHAM) LIMITED
- now 10599232ENSCO 1221 LIMITED
- 2017-02-28
10599232 11032619, SC346051, 10461128Warning 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) 32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, Greater London, England
Active Corporate (17 parents)
Officer
2017-02-28 ~ 2021-12-22
IIF 15 - Director → ME
22
RULA DEVELOPMENTS (PARADISE) LIMITED
16109867 Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
23
RULA DEVELOPMENTS (TANKERSLEY) LIMITED
11854692 Ottersway House Top Street, Bawtry, Doncaster, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 24 - Director → ME
24
RULA DEVELOPMENTS LIMITED
- now 10272564ENSCO 1188 LIMITED - 2016-07-27
Ottersway House Top Street, Bawtry, Doncaster, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-08-01 ~ now
IIF 23 - Director → ME
25
Ottersway House Top Street, Bawtry, Doncaster, England
Active Corporate (7 parents)
Officer
2020-10-14 ~ now
IIF 11 - Director → ME
26
TIGER TRAILERS AND BODIES LIMITED - 2014-10-14
TRADECO 2014 LIMITED - 2014-03-26
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-04 ~ now
IIF 12 - Director → ME
27
WILLIAMS DISTRIBUTION LIMITED - now
WILLIAMS BROS.(WALES)LIMITED
- 1991-07-01
00645661 125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
(before 1991-05-08) ~ 1991-07-01
IIF 5 - Director → ME