1
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-05 ~ 2022-11-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2022-11-22
IIF 17 - Director → ME
3
Insolvency (Case 2) In administration
Administration started on 2009-06-05
Administration ended on 2010-11-27
100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1993-09-21) ~ dissolved
IIF 5 - Director → ME
4
Chichester House, 91 Moss Lane East, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ 2016-10-14
IIF 8 - Director → ME
5
Insolvency (Case 2) In administration
Administration started on 2009-06-05
Administration ended on 2010-11-26
100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1991-05-09) ~ dissolved
IIF 3 - Director → ME
6
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-08-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
M3 CONSTRUCTION (NW) LTD
- now 05182961 05519055, 05190559, 09375175Warning 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) Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-19 ~ 2022-11-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
M3 CONSTRUCTION LTD
- now 05519055 09375175, 05190559, 13009387Warning 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)M3 PROPERTIES (MANCHESTER) LTD.
- 2015-09-18
05519055M3 (IMPORT/EXPORT) LIMITED
- 2010-02-08
05519055 Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-03 ~ 2022-11-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
LOGISTIC MSL LIMITED
- 2017-09-27
08489967CHADDERTON PROPERTIES LIMITED - 2015-04-08
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2022-11-22
IIF 16 - Director → ME
10
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2004-07-19 ~ 2022-11-22
IIF 6 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
NAP PROPERTY SERVICES LTD
- now 03385401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10
Dissolved on 2014-04-20
NEW AGE PROPERTIES LTD
- 2010-03-11
03385401MAJID BROTHERS (PROPERTIES) LIMITED
- 1998-06-17
03385401 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
1997-06-06 ~ 2012-03-20
IIF 9 - Director → ME
2009-10-28 ~ 2012-04-02
IIF 1 - Secretary → ME
12
NEW AGE PROPERTIES (CHURCHILL WAY) LIMITED
04448556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20
Dissolved on 2010-06-12
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ dissolved
IIF 4 - Director → ME
13
PIN PROPERTY CONSULTANCY LIMITED
- now 03383132PIN PROPERTY CONSULTANTS LTD - 2008-09-25
SEDGLEY CONSULTANTS LIMITED - 2007-06-26
SEDGLEY PARK PROPERTIES LIMITED
- 2007-06-11
03383132UNITED TEXTILE AGENCIES LIMITED
- 2004-06-29
03383132 Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-01 ~ 2022-11-22
IIF 12 - Director → ME
1997-06-03 ~ 2007-05-31
IIF 7 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-05 ~ 2022-11-22
IIF 10 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
41 Carnarvon Street, Manchester, England
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2019-01-04
IIF 18 - Director → ME
Person with significant control
2018-11-26 ~ 2019-01-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Po Box 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2020-12-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-17
Due to be dissolved on 2024-06-14
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE