1
A & A SCAFFOLDING GROUP LIMITED
- now 04621360A & A SCAFFOLDING PLUS EIGHT (2003) LIMITED
- 2024-10-29
04621360 18a Gawsworth Ave, Didsbury, Manchester, Greather Manchester, England
Active Corporate (9 parents)
Officer
2024-10-10 ~ now
IIF 10 - Director → ME
2024-10-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-10-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
AMBER BUSINESS INVESTMENTS LIMITED
- now 05883551AUTONOMOUS VEHICLES INTERNATIONAL LIMITED
- 2019-02-22
05883551 Suite 53 792 Wilmslow Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ 2020-07-17
IIF 22 - Director → ME
2020-07-17 ~ 2020-07-17
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
ASCENSION 631 LTD
- now 12603324 12601921, 12601921, 09553597Warning 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)ASCENSION 331 LTD
- 2020-05-18
12603324 12601921, 12601921, 09553597Warning 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 53 792 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 2 - Director → ME
2020-05-14 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
ASCENSION 691 (CONTRACTS) LIMITED
15173345 Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2024-09-27
IIF 12 - Director → ME
2023-09-28 ~ 2024-09-27
IIF 39 - Secretary → ME
Person with significant control
2023-09-28 ~ 2024-09-27
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 18 - Director → ME
2023-09-28 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
6
ASCENSION 691 (TRANSPORT) LIMITED
15183784 Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 16 - Director → ME
2023-10-03 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
ASCENSION 691 LTD
- now 12601921 12603324, 12603324, 09553597Warning 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)ASCENSION 361 LTD
- 2020-05-18
12601921 12603324, 12603324, 09553597Warning 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) 82 St. John Street, London
Liquidation Corporate (2 parents)
Officer
2020-05-14 ~ 2020-07-17
IIF 3 - Director → ME
2021-04-20 ~ now
IIF 13 - Director → ME
2020-05-14 ~ 2020-07-17
IIF 43 - Secretary → ME
Person with significant control
2024-10-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2020-05-14 ~ 2020-07-17
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-30 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Suite 53 792 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 1 - Director → ME
2020-05-14 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 15 - Director → ME
2023-09-28 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
12
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
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
13
6 Acorn Business Park, Heaton Lane, Stockport
Dissolved Corporate (7 parents)
Officer
2010-06-25 ~ dissolved
IIF 21 - Director → ME
2007-09-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
6 Acorn Business Park, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 20 - Director → ME
15
Capital House Manchester Road, Droylsden, Manchester
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ 2013-02-20
IIF 14 - Director → ME
2011-09-30 ~ 2013-02-20
IIF 48 - Secretary → ME
16
THE ALLIANCE HOLDINGS GROUP LIMITED
15805164 1 Row Beech Cottages Watling Street, Kensworth, Dunstable, England
Active Corporate (6 parents)
Officer
2024-08-06 ~ now
IIF 9 - Director → ME
17
Suite 53 792 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ 2020-05-15
IIF 4 - Director → ME
2019-04-11 ~ 2020-05-15
IIF 44 - Secretary → ME
Person with significant control
2019-04-11 ~ 2020-05-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
XTP INTERNATIONAL LIMITED
- now 05137723PORTFOLIO PLUS LIMITED - 2005-10-13
Suite 53 792 Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ dissolved
IIF 19 - Director → ME
2010-06-25 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE