1
PEGASUS PROPERTY NO.3 LTD
- 2020-07-14
11412040 11412097, 11531195, 11444835Warning 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 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
2
PEGASUS PROPERTY NO.6 LTD
- 2020-02-05
11445113 11412040, 11531195, 11444835Warning 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 121 - Director → ME
2019-11-26 ~ 2025-04-11
IIF 91 - Director → ME
Person with significant control
2018-07-03 ~ 2025-10-01
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
PEGASUS PROPERTY NO.7 LTD.
- 2019-12-09
11531195 11444835, 11412040, 11998391Warning 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, 11444835Warning 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 87 - Director → ME
Person with significant control
2018-08-22 ~ 2025-10-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
4
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 78 - Director → ME
5
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2019-07-25
IIF 16 - Director → ME
6
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - 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 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Initial Business Centre, Wilson Business Park, Manchester, England
Active Corporate (7 parents)
Officer
2018-03-26 ~ 2018-11-12
IIF 90 - Director → ME
2019-06-01 ~ 2020-01-24
IIF 89 - Director → ME
2020-06-08 ~ 2024-10-10
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → 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 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 111 - Director → ME
11
Po. Box 661 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-10-12 ~ 2018-04-17
IIF 118 - Director → ME
2017-08-26 ~ 2017-10-09
IIF 134 - Director → ME
2018-08-01 ~ 2019-07-25
IIF 117 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 112 - 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 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
14
Advantage Business Center Great Ancoats Street, 132-134, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 132 - Director → ME
2018-02-13 ~ 2018-02-20
IIF 133 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 58 - 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 85 - Director → ME
16
4385, 13666853 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2021-10-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - 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 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - 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 17 - 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 124 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
290 Moston Lane, Manchester, England
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ 2019-07-25
IIF 110 - Director → ME
2016-10-26 ~ 2017-07-25
IIF 79 - Director → ME
2016-10-25 ~ 2017-07-24
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 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 120 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - 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 129 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 130 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - 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 116 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 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 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - 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 131 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 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 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - 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 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
32
GHAV1 LTD
11027405 11035575, 11027123, 11027300Warning 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 144 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
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
IIF 72 - Right to appoint or remove directors → OE
33
GHAV10 LTD
11068929 11027405, 11027123, 11047829Warning 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 143 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
GHAV11 LTD.
11068859 11068793, 11068579, 11068914Warning 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 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
35
GHAV12 LTD.
11068579 11068793, 11068859, 11068914Warning 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 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
36
GHAV13 LTD.
11068749 11068793, 11068579, 11068914Warning 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 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
37
GHAV14 LTD.
11068914 11068579, 11068859, 11068793Warning 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 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
38
GHAV15 LTD.
11068793 11068579, 11068859, 11068914Warning 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 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
39
GHAV2 LTD
11027300 11035575, 11027405, 11027123Warning 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 139 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
40
GHAV2017 LTD
12068822 11068859, 11068929, 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 Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
41
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolved
IIF 123 - Director → ME
2018-06-30 ~ 2018-09-10
IIF 122 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
42
GHAV3 LTD
11027351 11035575, 11027405, 11027123Warning 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 140 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
43
GHAV4 LTD
11027296 11035575, 11027405, 11027123Warning 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 142 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
44
GHAV5 LTD
11027123 11035575, 11027405, 11027300Warning 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 146 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
45
GHAV6 LTD
11035575 11068815, 11027405, 11027123Warning 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 145 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → 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
46
GHAV7 LTD
11048445 11035575, 11027405, 11027123Warning 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 141 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
47
GHAV8 LTD
11047829 11035575, 11027405, 11027123Warning 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 137 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
48
GHAV9 LTD
11068815 11035575, 11027123, 11027300Warning 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 138 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - 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 15 - 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 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
51
HAUS-126 LTD
09285576 09382364, 09744205, 09893070Warning 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 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
52
Advantage Business Centre, 134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
55
Suite1094 72 Merron Street, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-03-31 ~ 2018-04-15
IIF 114 - Director → ME
2016-10-25 ~ 2017-06-24
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → 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 127 - 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 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
58
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 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 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors 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 108 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
61
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
62
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-11-17 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more 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 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
65
*default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents)
Officer
2018-01-01 ~ 2025-04-10
IIF 109 - Director → ME
66
PEGASUS PROPERTY NO.4 LTD
11412097 11531195, 11444835, 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 (7 parents)
Person with significant control
2018-06-13 ~ 2025-10-09
IIF 77 - Ownership of shares – 75% or more → OE
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
67
PEGASUS PROPERTY NO.5 LTD
11444835 11412097, 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 128 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
68
4385, 11068678 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ dissolved
IIF 115 - Director → ME
69
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 94 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 23 - 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 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
71
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-01 ~ 2024-07-21
IIF 106 - Director → ME
2018-03-01 ~ 2019-02-10
IIF 125 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - 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 135 - Director → ME
73
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2022-09-09 ~ 2022-12-30
IIF 84 - Director → ME
2018-01-03 ~ 2021-09-01
IIF 88 - Director → ME
74
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolved
IIF 113 - 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 119 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - 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 105 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 49 - 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 100 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 43 - 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 98 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 46 - 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 97 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 19 - 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 92 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 44 - 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 93 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 21 - 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 99 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 45 - 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 96 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 47 - 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 102 - Director → ME
Person with significant control
2024-01-01 ~ 2025-10-10
IIF 20 - 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 104 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 22 - 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 103 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 48 - 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 101 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 83 - 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 95 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE