1
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
9th Floor, 80 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 1 - Director → ME
3
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 7 - Director → ME
4
ADDR PORTFOLIO SERVICES LIMITED
15095729 9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 13 - Director → ME
6
9th Floor, 80 Mosley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
ADVERTISING & RETAIL TECHNOLOGY GROUP LIMITED
- now 08229016ADVERTISING & RETAIL TECHNOLOGY LIMITED
- 2013-06-10
08229016 9th Floor 80 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
8
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2012-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
9
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 16 - Director → ME
11
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-10-30
IIF 27 - Director → ME
Person with significant control
2020-10-23 ~ 2021-10-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
12
67-68 Hatton Garden, Suite 10, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
13
8 Coldbath Square, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
14
8 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
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
15
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-09-02 ~ 2022-03-17
IIF 12 - Director → ME
16
2 Valentine Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Valentine Place, London, England
Active Corporate (5 parents)
Officer
2020-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-17 ~ 2023-10-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
GENCOMP (NO.5) LIMITED
- now 07807648 10255652, 08405706, 12299721Warning 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)POWERLINKS (USA) LIMITED
- 2017-11-08
07807648 9th Floor 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2011-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
19
124-128 City Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2026-03-09 ~ now
IIF 11 - Director → ME
20
66 Old Compton Street, London, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 25 - Director → ME
21
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2012-03-29 ~ now
IIF 8 - Director → ME
22
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2015-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
23
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2011-10-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
25
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2009-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
9th Floor 80 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2011-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 37 - Has significant influence or control → OE