1
RAMSDEN GRANGE LTD - 2009-08-01
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2013-04-03 ~ 2016-11-29
IIF 39 - Director → ME
2
APPRECIATE LIMITED - now
APPRECIATE PLC - 2023-03-16
APPRECIATE GROUP PLC - 2023-03-16
PARK GROUP PLC - 2019-11-05
PARK FOOD GROUP PUBLIC LIMITED COMPANY
- 1998-09-22
01711939TONGMOVE LIMITED - 1983-06-22
Valley Rd, Birkenhead, Merseyside
Active Corporate (39 parents, 31 offsprings)
Officer
1995-05-23 ~ 1996-05-21
IIF 23 - Director → ME
3
PHS NELSON LIMITED
- 1991-06-27
02546304KEEPFACTOR LIMITED
- 1990-11-19
02546304 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (12 parents)
Officer
~ 1996-10-01
IIF 15 - Director → ME
~ 1993-12-16
IIF 47 - Secretary → ME
4
Abc Buildings, Quay Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-06 ~ 2025-01-28
IIF 4 - Director → ME
5
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England
Active Corporate (12 parents)
Officer
2013-09-27 ~ 2016-11-29
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-27
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
IIF 44 - Right to appoint or remove directors → OE
6
C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2021-08-04 ~ 2023-11-28
IIF 24 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
EVOPRO LIMITED - now
Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
Liquidation Corporate (4 parents)
Officer
2015-11-06 ~ 2016-09-29
IIF 40 - Director → ME
8
20 Broad Lane, Hale, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PCO 249 LIMITED
- 2000-09-11
03981246 03981238, 03961877, 03207931Warning 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) Inrix Uk Limited, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-05-17 ~ 2012-08-22
IIF 20 - Director → ME
10
G2 INTERACTIVE LIMITED - now
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (33 parents)
Officer
1996-04-03 ~ 2001-04-06
IIF 22 - Director → ME
1997-09-29 ~ 1998-08-03
IIF 48 - Secretary → ME
11
GEOMETRY GLOBAL LIMITED - now
G2 BRANDING AND DESIGN LIMITED - 2014-02-06
GEOMETRY BRAND CONSULTING LIMITED - 2006-10-27
SCREEN MEDIA PRODUCTION LIMITED - 1993-10-19
HOTOKE LIMITED - 1989-06-15
Sea Containers, 18 Upper Ground, London, England
Active Corporate (37 parents)
Officer
1996-12-17 ~ 2001-04-06
IIF 35 - Director → ME
1996-12-17 ~ 1999-03-12
IIF 50 - Secretary → ME
12
31 Armitage Avenue, Little Hulton, Manchester, England
Dissolved Corporate (5 parents)
Person with significant control
2022-04-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HAMILTON HEATH ESTATES (NO. 2) LIMITED
05725206 09689043, OC324770, 03317104Warning 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) Unit 30 Eton Business Park, Radcliffe, Manchester, England
Active Corporate (7 parents)
Officer
2012-06-14 ~ 2017-10-26
IIF 41 - Director → ME
14
HAMILTON HEATH ESTATES LIMITED
- now 03774069 03317104, 09689043, 05725206Warning 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)HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12
T J C PROPERTIES LTD - 2000-06-08
BRAIDWELL PROPERTIES LTD - 1999-07-27
Unit 30 Eton Business Park, Radcliffe, Manchester, England
Active Corporate (8 parents)
Officer
2012-06-14 ~ 2017-10-26
IIF 42 - Director → ME
15
HAMILTON HEATH GROUP LIMITED - now
HH ACQUISITION LIMITED
- 2019-01-04
07982676HAMILTON HEATH ACQUISITION LIMITED
- 2012-03-29
07982676 Unit 30 Eton Business Park, Radcliffe, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-15 ~ 2017-10-26
IIF 2 - Director → ME
16
HAMILTON HEATH HOLDINGS LIMITED
- now 05533029JELLINGHAM LTD - 2005-09-06
Lester House, 19-21 Broad Street, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2012-06-14 ~ 2017-10-26
IIF 36 - Director → ME
17
INRIX GLOBAL SERVICES LIMITED - now
ITIS GLOBAL SERVICES LIMITED
- 2014-01-09
04936660 Fifth Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2003-10-17 ~ 2012-08-22
IIF 18 - Director → ME
18
INRIX HOLDINGS PLC - 2012-02-10
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (22 parents)
Officer
1997-11-06 ~ 2012-08-22
IIF 33 - Director → ME
19
TRAFFICLINK (UK) LIMITED
- 2012-01-10
03022633METRO NETWORKS (UK) LIMITED - 2001-01-29
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Active Corporate (25 parents)
Officer
2007-12-06 ~ 2012-08-22
IIF 8 - Director → ME
20
INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED
- 2012-01-19
03258799INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED
- 1997-09-04
03258799 5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
1996-10-18 ~ 2012-08-22
IIF 9 - Director → ME
21
11a Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (11 parents)
Officer
2012-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
5th Floor, Station House, Stamford New Road, Altrincham
Dissolved Corporate (8 parents)
Officer
2007-11-29 ~ 2012-08-22
IIF 31 - Director → ME
23
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 37 - Director → ME
24
20 Broad Lane, Hale, Altrincham, Cheshire
Active Corporate (9 parents)
Officer
2011-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
25
20 Broad Lane, Hale, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2016-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
20 Broad Lane, Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
27
MONTY MARKS PRODUCTIONS LIMITED
12880815 20 Broad Lane, Hale, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
NOVCOM 24 LIMITED - now
PCO 246 LIMITED - 2000-05-04
C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-05-11 ~ 2000-08-02
IIF 32 - Director → ME
29
ONLINE SOLUTIONS LIMITED - now
PARK ONLINE LIMITED - 1998-08-13
FEATUREWORLD LIMITED
- 1993-10-28
02859368 Valley Road, Birkenhead, Merseyside
Dissolved Corporate (13 parents)
Officer
1993-10-18 ~ 1996-10-01
IIF 21 - Director → ME
30
OPAL LOANS LIMITED - now
LINK BRAND SOLUTIONS LIMITED - 2004-07-20
JETLAG INTERNATIONAL LIMITED
- 2002-07-15
01682107PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
MILLSTORE LIMITED - 1987-11-06
Valley Road, Birkenhead
Active Corporate (20 parents)
Officer
1994-05-03 ~ 1996-05-21
IIF 19 - Director → ME
31
315 Hale Road, Hale Barns, Altrincham, England
Active Corporate (6 parents)
Person with significant control
2019-02-25 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
PARK CONNECT LIMITED - now
CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
PARK ONLINE LIMITED - 2002-06-10
Valley Road, Birkenhead, Merseyside
Active Corporate (28 parents)
Officer
~ 1996-10-01
IIF 16 - Director → ME
~ 1993-12-16
IIF 46 - Secretary → ME
33
PHASE V COMMUNICATIONS LIMITED - now
CME SCHOLAR LIMITED - 2015-07-17
PHASE V COMMUNICATIONS LIMITED - 2008-04-17
MODULE HARDWARE SALES LIMITED
- 2003-01-02
03312245HALLCO 127 LIMITED
- 1997-02-27
03312245 05659473, 05297293, 03312246Warning 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) The Johnson Building, 77 Hatton Garden, London
Dissolved Corporate (16 parents)
Officer
1997-02-17 ~ 2001-04-06
IIF 30 - Director → ME
1998-09-21 ~ 1999-03-12
IIF 49 - Secretary → ME
34
Unit 6 Warth Industrial Park, Warth Road, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 38 - Director → ME
35
East Cloister, House Of Commons, London
Active Corporate (19 parents)
Officer
2019-03-01 ~ 2022-10-27
IIF 27 - Director → ME
36
20 Broad Lane, Hale, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
37
SOUTH MANCHESTER SYNAGOGUE LIMITED
06525914 The Firs, Bowdon, Altrincham, Cheshire
Active Corporate (43 parents)
Officer
2008-09-09 ~ 2009-01-21
IIF 34 - Director → ME
2012-01-19 ~ 2018-01-04
IIF 25 - Director → ME
38
6th Floor/73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 28 - Director → ME
39
THE IDEAS COMPANY INC LIMITED
- now 08375663MANCHESTER INNOVATION PROJECTS LIMITED - 2013-02-18
M-sparc, Gaerwen, Isle Of Anglesey, Wales
Active Corporate (5 parents)
Officer
2013-11-20 ~ 2016-10-26
IIF 10 - Director → ME
40
HILLGATE (149) LIMITED - 2000-06-06
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
2007-12-06 ~ 2012-08-22
IIF 29 - Director → ME
41
20 Broad Lane, Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
42
VODAFONE AUTOMOTIVE UK LIMITED - now
VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
COBRA UK LIMITED - 2015-03-31
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-04-09 ~ 2007-03-26
IIF 14 - Director → ME
43
LUMA SUPPORT SERVICES LIMITED - 2013-07-11
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-14 ~ 2021-11-05
IIF 12 - Director → ME