1
The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (6 parents, 2 offsprings)
Officer
2023-04-27 ~ 2024-06-07
IIF 13 - Director → ME
Person with significant control
2023-04-27 ~ 2024-01-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-10 ~ 2024-06-07
IIF 16 - Director → ME
3
GENUINE PACE LIMITED - 2008-08-14
The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (11 parents)
Officer
2023-12-22 ~ 2024-06-07
IIF 14 - Director → ME
Person with significant control
2023-12-22 ~ 2024-03-06
IIF 5 - Has significant influence or control → OE
4
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
HMS2 LTD
11187451 14897463, 10195481, 13186798Warning 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) 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-28 ~ now
IIF 9 - Director → ME
6
INTEGO PACKAGING (DEESIDE) LIMITED
08771678 C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (3 parents)
Officer
2013-11-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
EMLYN PACKAGING LIMITED
- 2012-11-20
08033485 Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 18 - Director → ME
8
IP REALISATIONS (2012) LIMITED
- now 04607577 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ dissolved
IIF 20 - Director → ME
2002-12-03 ~ 2003-01-02
IIF 22 - Director → ME
2003-04-01 ~ dissolved
IIF 24 - Secretary → ME
2002-12-30 ~ 2003-01-02
IIF 23 - Secretary → ME
9
JCCO 222 LIMITED
07081477 07291725, 07081448, 07525306Warning 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) 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-12-22 ~ 2024-06-07
IIF 21 - Director → ME
Person with significant control
2023-12-22 ~ 2023-12-22
IIF 6 - Has significant influence or control → OE
10
LEIGHTON FIRST PACKAGING GROUP LIMITED
12096514 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-22 ~ 2024-06-07
IIF 12 - Director → ME
Person with significant control
2023-12-22 ~ 2024-01-17
IIF 4 - Has significant influence or control → OE
11
C/o Kroll Advisory Ltd, The News Building Level 6 3 London Bridge Street, London
In Administration Corporate (9 parents)
Officer
2023-12-22 ~ 2024-06-07
IIF 11 - Director → ME
Person with significant control
2023-12-22 ~ 2023-12-22
IIF 2 - Has significant influence or control → OE
12
Unit 20 Shepley Industrial Estate, Audenshaw, Manchester
Active Corporate (7 parents)
Officer
2023-12-22 ~ 2024-06-07
IIF 8 - Director → ME
13
THE REAL BEAN COFFEE COMPANY (FRANCHISING) LIMITED
07149039 Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 15 - Director → ME
14
THE REAL BEAN COFFEE COMPANY LIMITED
06713217 C/o Wilson Field Ltd, Thre Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 17 - Director → ME