1
Manor House, 35, St. Thomas's Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ 2008-12-16
IIF 25 - Director → ME
2008-12-02 ~ 2010-02-01
IIF 40 - Director → ME
2010-02-01 ~ dissolved
IIF 12 - Director → ME
2
WHISTON LEISURE LIMITED
- 2025-05-08
15539241 10 Monument Street, Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ 2025-07-01
IIF 19 - Director → ME
Person with significant control
2024-03-04 ~ 2025-03-14
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
ELEMENTS INVESTMENTS LIMITED
- now 15596424AN-CH INVESTMENTS LTD
- 2025-09-18
15596424 1.1 Sevendale House 7 Dale Street, Manchester, England
Active Corporate (5 parents)
Officer
2025-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Holkham Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2010-07-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
HANGAR 901 AIRCRAFT MAINTENANCE LIMITED
15543100 The Hive, 51 Lever Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 33 - Has significant influence or control → OE
8
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, England
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
LC AND SW HOLDING LIMITED
- now 12070890Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of control
2-3 Winckley Court, Chapel Street, Preston
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
NEWCO123 LTD
- 2019-12-06
12290471 09788474, 11817114, 12964937Warning 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) The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
8 Stephenson Grove, Rainhill, Prescot, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 21 - Director → ME
13
Flat 3 The Block, Wynnstay Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 13 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of control
VELOCITY GROUP LIMITED
- 2018-09-24
07762230TALENT CENTRO LIMITED - 2016-12-17
INTELLIGNOSIS LIMITED - 2012-11-26
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2017-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Insolvency (Case 1) In administration
Administration started on 2025-10-31 during the appointment or period of control
SPERO-V LIMITED - 2018-06-26
2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (6 parents)
Officer
2018-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
16
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, England
Active Corporate (1 parent)
Officer
2020-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
19
WHW INVESTMENTS (LEASE) LIMITED
16786099 Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 8 - Director → ME
20
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 9 - Director → ME
2023-09-19 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-09-19 ~ now
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
21
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
22
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 3 - Director → ME
23
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 7 - Director → ME