1
Suite 15e, Mioc Building, Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-03-10 ~ 2021-09-21
IIF 7 - Director → ME
2
H.E. INFORMATION SYSTEMS LIMITED
02920388 Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (17 parents)
Officer
2000-02-14 ~ 2006-06-29
IIF 9 - Director → ME
2000-12-14 ~ 2006-06-29
IIF 2 - Secretary → ME
1994-04-19 ~ 1996-05-30
IIF 3 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
(before 1989-02-28) ~ dissolved
IIF 10 - Director → ME
(before 1989-02-28) ~ dissolved
IIF 1 - Secretary → ME
4
INNOVATE AGRICULTURE TECHNOLOGIES LTD
13974914 13978700, 12286359, 13978774Warning 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) Suit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, England
Active Corporate (3 parents)
Officer
2023-09-25 ~ 2025-01-27
IIF 6 - Director → ME
5
INNOVATE SUPPLY TECHNOLOGIES LIMITED
12286352 13978774, 13978700, 12286359Warning 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) Mioc Building Ltd, Suite 15e, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2022-02-01
IIF 23 - Director → ME
6
INNOVATE TECHNOLOGIES LIMITED
12286739 13978700, 13978774, 12286352Warning 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) Mioc Building Ltd, Suite 15e, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2022-02-01
IIF 14 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 18 - Director → ME
2016-12-14 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-12-14 ~ dissolved
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 → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-25 during the appointment or period of control
Commencement of winding up on 2023-09-13 during the appointment or period of control
Conclusion of winding up on 2024-11-19 during the appointment or period of control
Dissolved on 2025-02-25 during the appointment or period of control
Suite 15e Suite 15e, Mioc Building, Styal Road, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 17 - Director → ME
2017-07-28 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
AC HARRISON LTD. - 2008-05-13
Suite 15e Mioc Building, Styal Road, Manchester, England
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TRAKALOK LIMITED - 2011-06-29
Manchester International Office Centre Suite 5c, Styal Road, Manchester
Dissolved Corporate (5 parents)
Officer
2012-11-02 ~ dissolved
IIF 19 - Director → ME
11
Mioc Suite 5c, Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2007-01-31 ~ dissolved
IIF 20 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
Highfield Court Tollgate, Chandler Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ dissolved
IIF 8 - Director → ME
13
Mioc Suite 5c, Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ dissolved
IIF 16 - Director → ME
14
RIFT VALLEY BEVERAGES LTD
- now 15556526OBSCURE COFFEE GROUP LIMITED
- 2026-04-14
15556526 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
INNOVATE PROPERTY TECHNOLOGIES LTD
- 2025-01-28
13978820 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-02
Commencement of winding up on 2024-08-14
7 Smithford Walk, Prescot, Liverpool
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2019-03-21 ~ 2021-09-20
IIF 22 - Director → ME
2019-03-21 ~ 2021-09-20
IIF 13 - Secretary → ME
Person with significant control
2019-03-21 ~ 2021-09-20
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
17
WELLNESS INNOVATIONS AND HEALTH LIMITED - now
INNOVATE HEALTH TECHNOLOGIES LIMITED
- 2021-11-17
12286359 13978700, 13978774, 12286352Warning 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) Suite 15e, Mioc Building, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2021-09-16
IIF 15 - Director → ME