1
PEGASUS PROPERTY NO.3 LTD
- 2020-07-14
11412040 11998444, 11531195, 11445113Warning 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) Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (8 parents)
Person with significant control
2018-06-13 ~ 2025-09-01
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
2
PEGASUS PROPERTY NO.6 LTD
- 2020-02-05
11445113 11998444, 11531195, 11412040Warning 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) Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (6 parents)
Officer
2018-10-01 ~ 2019-04-08
IIF 39 - Director → ME
2019-11-26 ~ 2025-04-11
IIF 4 - Director → ME
Person with significant control
2018-07-03 ~ 2025-10-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
3
PEGASUS PROPERTY NO.7 LTD.
- 2019-12-09
11531195 11998391, 11412040, 11445113Warning 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)PEGASUS PROPERTY NO.7 LTD
- 2019-09-12
11531195 11412097, 11412040, 11445113Warning 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) *default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents)
Officer
2018-12-31 ~ 2019-06-01
IIF 21 - Director → ME
Person with significant control
2018-08-22 ~ 2025-10-01
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
4
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 54 - Director → ME
5
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2019-07-25
IIF 58 - Director → ME
6
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-22 ~ dissolved
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
7
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Has significant influence or control as a member of a firm → OE
8
Initial Business Centre, Wilson Business Park, Manchester, England
Active Corporate (7 parents)
Officer
2018-03-26 ~ 2018-11-12
IIF 24 - Director → ME
2020-06-08 ~ 2024-10-10
IIF 3 - Director → ME
2019-06-01 ~ 2020-01-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
9
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-09-25 ~ now
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
10
BLUMENTHAL GOLDBERG & PARTNERS LTD
10550210 1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-25
IIF 29 - Director → ME
11
Po. Box 661 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-08-26 ~ 2017-10-09
IIF 52 - Director → ME
2018-08-01 ~ 2019-07-25
IIF 35 - Director → ME
2017-10-12 ~ 2018-04-17
IIF 36 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
12
BROTHERS FACILITY MANAGEMENT GOCH LTD
- now 04676024LETS TALK MOBILES LTD - 2008-08-01
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (10 parents, 31 offsprings)
Officer
2018-12-07 ~ 2019-07-25
IIF 30 - Director → ME
13
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
14
Advantage Business Center Great Ancoats Street, 132-134, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ 2018-02-20
IIF 51 - Director → ME
2018-03-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
15
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2025-04-02
IIF 2 - Director → ME
16
4385, 13666853 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2021-10-07 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
17
DELTA FINANCE CONSULT LTD
- 2017-03-29
07906920 Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (6 parents)
Officer
2016-10-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors as a member of a firm → OE
IIF 146 - Has significant influence or control as a member of a firm → OE
18
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors as a member of a firm → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
19
Suite 1094 72 Merron Street, Leeds, England
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2019-07-25
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Has significant influence or control as a member of a firm → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Ownership of shares – 75% or more → OE
20
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (6 parents)
Person with significant control
2024-06-01 ~ 2025-10-10
IIF 130 - Ownership of shares – 75% or more → OE
21
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ 2019-06-02
IIF 42 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
22
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Has significant influence or control as a member of a firm → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
23
290 Moston Lane, Manchester, England
Dissolved Corporate (8 parents)
Officer
2016-10-25 ~ 2017-07-24
IIF 56 - Director → ME
2018-02-01 ~ 2019-07-25
IIF 28 - Director → ME
2016-10-26 ~ 2017-07-25
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Has significant influence or control as a member of a firm → OE
IIF 143 - Ownership of shares – 75% or more → OE
24
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more → OE
25
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
26
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more → OE
27
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
28
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
29
611, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more → OE
30
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
31
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-07-25 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
32
GHAV1 LTD
11027405 11027123, 11027351, 11027296Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
33
GHAV10 LTD
11068929 11027405, 11027296, 11027351Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
GHAV11 LTD.
11068859 11068749, 11068914, 11068579Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
35
GHAV12 LTD.
11068579 11068749, 11068914, 11068859Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more → OE
36
GHAV13 LTD.
11068749 11068793, 11068859, 11068579Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
37
GHAV14 LTD.
11068914 11068749, 11068859, 11068579Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
38
GHAV15 LTD.
11068793 11068749, 11068859, 11068579Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
39
GHAV2 LTD
11027300 11027123, 11027351, 11027296Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
40
GHAV2017 LTD
12068822 11027405, 11068859, 11068929Warning 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) Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-25 ~ dissolved
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
41
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ 2018-09-10
IIF 40 - Director → ME
2018-09-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
42
GHAV3 LTD
11027351 11027123, 11027405, 11027296Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
43
GHAV4 LTD
11027296 11027123, 11035575, 11027405Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 125 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
44
GHAV5 LTD
11027123 11068815, 11027405, 11027296Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 129 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more → OE
45
GHAV6 LTD
11035575 11027123, 11027405, 11027296Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more → OE
46
GHAV7 LTD
11048445 11027123, 11027405, 11027296Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
47
GHAV8 LTD
11047829 11027123, 11027405, 11027296Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
48
GHAV9 LTD
11068815 11027123, 11027405, 11027296Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Right to appoint or remove directors → OE
49
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 66 - Director → ME
50
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
IIF 134 - Ownership of shares – 75% or more → OE
51
HAUS-126 LTD
09285576 09770117, 09893070, 09744205Warning 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) Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
52
Advantage Business Centre, 134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
53
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
54
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
55
Suite1094 72 Merron Street, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-03-31 ~ 2018-04-15
IIF 32 - Director → ME
2016-10-25 ~ 2017-06-24
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
IIF 140 - Ownership of shares – 75% or more → OE
56
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-09-20 ~ 2019-07-25
IIF 45 - Director → ME
57
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-06-26 ~ 2019-03-22
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Has significant influence or control as a member of a firm → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors as a member of a firm → OE
58
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
59
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors as a member of a firm → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Has significant influence or control as a member of a firm → OE
60
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
61
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
62
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-11-17 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
63
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-09-14 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
64
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-09-25 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
65
*default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents)
Officer
2018-01-01 ~ 2025-04-10
IIF 27 - Director → ME
66
PEGASUS PROPERTY NO.4 LTD
11412097 11998444, 11412040, 11445113Warning 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) Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (7 parents)
Person with significant control
2018-06-13 ~ 2025-10-09
IIF 132 - Right to appoint or remove directors as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
67
PEGASUS PROPERTY NO.5 LTD
11444835 11998444, 11531195, 11412040Warning 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) 290 Moston Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
68
4385, 11068678 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ dissolved
IIF 33 - Director → ME
69
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 7 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
70
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2017-09-14 ~ dissolved
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
71
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-01 ~ 2019-02-10
IIF 43 - Director → ME
2021-11-01 ~ 2024-07-21
IIF 19 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more → OE
72
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
Active Corporate (13 parents, 97 offsprings)
Officer
2021-01-20 ~ 2025-04-10
IIF 20 - Director → ME
73
Initial Business Centre, Wilson Business Park, Manchester, England
Active Corporate (7 parents)
Officer
2018-01-03 ~ 2021-09-01
IIF 22 - Director → ME
2022-09-09 ~ 2022-12-30
IIF 1 - Director → ME
74
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolved
IIF 31 - Director → ME
75
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Officer
2018-03-01 ~ 2025-10-01
IIF 37 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more → OE
76
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 18 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
77
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 13 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
78
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-07-20
IIF 11 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
79
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 10 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
80
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 5 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
81
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 6 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
82
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 12 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
83
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 9 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
84
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (7 parents)
Officer
2024-02-15 ~ 2025-04-02
IIF 15 - Director → ME
Person with significant control
2024-01-01 ~ 2025-10-10
IIF 61 - Ownership of shares – 75% or more → OE
85
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 17 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
86
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 16 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
87
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 14 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
88
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 8 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE