1
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 73 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ 2022-08-11
IIF 3 - Director → ME
3
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (2 parents)
Officer
2020-04-14 ~ 2022-11-15
IIF 52 - Director → ME
Person with significant control
2020-04-14 ~ 2022-11-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ 2022-11-15
IIF 53 - Director → ME
Person with significant control
2020-04-15 ~ 2022-11-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Modwen Road, Salford, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2020-12-02
IIF 47 - Director → ME
Person with significant control
2019-05-23 ~ 2020-12-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Modwen Road, Salford, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ 2024-10-15
IIF 48 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 76 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Whk Llp, Suite No. S29, Genesis Centre, Innovation Way, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ 2024-12-02
IIF 60 - Director → ME
9
4 - 6 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 57 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-30 ~ now
IIF 59 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLOVERLEAF ACQUISITIONS LIMITED
16818715 4-6 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 75 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLOVERLEAF METALS LIMITED
- now 16599416ONYX METALS LIMITED - 2025-08-11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-16 ~ now
IIF 74 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 - 6 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 58 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 62 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
4 - 6 Alderley Road, Wilmslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 63 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 66 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
4385, 10437466: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-26 ~ now
IIF 69 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
MONARCH CONSTRUCTION MANAGEMENT LTD
12040575 4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 72 - Director → ME
24
MSL (52) LTD
11063722 11132946, 11063292, 11062166Warning 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) Prospect House, Featherstall Road South, Oldham, England
Active Corporate (8 parents)
Officer
2019-11-01 ~ 2022-11-23
IIF 54 - Director → ME
25
NEXT LEVEL CIVILS AND GROUNDWORKS LIMITED
12391549 4 - 6 Alderley Road, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-01-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (3 parents)
Officer
2020-08-27 ~ 2020-12-17
IIF 50 - Director → ME
2019-10-07 ~ 2020-07-17
IIF 51 - Director → ME
Person with significant control
2019-10-07 ~ 2020-07-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-27 ~ 2020-12-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
UNIPOWER INVESTMENTS LIMITED
- 2012-07-02
07495525 Uhy Hacker Young Turnaround And Recovery St James Building, 79 Oxford Street, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-07-02 ~ dissolved
IIF 5 - Director → ME
28
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
SSH PROPERTY INVESTMENT LIMITED
09795423 4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
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
30
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-30 ~ now
IIF 70 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
SPRINGFIELD HALL PROPERTY LTD
- 2018-04-28
09778715 4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-27 ~ now
IIF 67 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
32
4 - 6 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 56 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
THE ITALIAN FOOD COMPANY LIMITED
06888837 4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-14 ~ now
IIF 71 - Director → ME
34
12-14 Robert Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 46 - Director → ME
35
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 64 - Director → ME
36
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
37
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
38
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-16 ~ 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 → OE
39
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
40
The Pinnacle, 73 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
41
21 Greenhill Road, Paisley, Scotland
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 55 - Director → ME
42
12-14 Robert Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE