1
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-05 ~ 2022-11-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2022-11-22
IIF 14 - Director → ME
3
Chichester House, 91 Moss Lane East, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ 2016-10-14
IIF 5 - Director → ME
4
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-08-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
M3 CONSTRUCTION (NW) LTD
- now 05182961 05519055, 09375175, 05190559Warning 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
M3 CONSTRUCTION LTD
- now 05519055 05190559, 09375175, 08927758Warning 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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 ~ 2016-04-06
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
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 13 - Director → ME
8
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2004-07-19 ~ 2022-11-22
IIF 3 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
NAP PROPERTY SERVICES LTD
- now 03385401NEW AGE PROPERTIES LTD
- 2010-03-11
03385401MAJID BROTHERS (PROPERTIES) LIMITED
- 1998-06-17
03385401 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
1997-06-06 ~ 2012-03-20
IIF 6 - Director → ME
2009-10-28 ~ 2012-04-02
IIF 1 - Secretary → ME
10
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 9 - Director → ME
1997-06-03 ~ 2007-05-31
IIF 4 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2022-11-22
IIF 7 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
41 Carnarvon Street, Manchester, England
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2019-01-04
IIF 15 - Director → ME
Person with significant control
2018-11-26 ~ 2019-01-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Po Box 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2020-12-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
14
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2009-12-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE