1
AAA BUSINESS SYSTEMS LIMITED
- now 01278121I.B.C. COMPUTER SYSTEMS LIMITED - 1998-02-09
SYSMATCH LIMITED - 1979-12-31
PERSONA JONES LIMITED - 1977-12-31
City Wharf, New Bailey Street Salford, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-04-21 ~ dissolved
IIF 49 - Director → ME
2005-03-24 ~ dissolved
IIF 6 - Secretary → ME
2
9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
16 Great Queen Street, London, England
Active Corporate (8 parents)
Officer
2020-09-29 ~ now
IIF 15 - Director → ME
4
BAINES & ERNST (NUMBER 2) LIMITED
- now 03849305BUCHANAN ROXBURGH LTD
- 2011-11-29
03849305BLAIR ENDERSBY (SCOTLAND) LTD
- 2007-06-22
03849305 8 St John Street, Manchester
Dissolved Corporate (10 parents)
Officer
1999-09-28 ~ 2015-12-11
IIF 56 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2017-07-14
Administration ended on 2018-07-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-06-29
Commencement of winding up on 2018-07-06
BAINES AND ERNST LIMITED
- 2000-08-07
03167325BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
- 2000-04-12
03167325BAINES & ERNST LIMITED
- 1998-02-26
03167325 2nd Floor 110 Cannon Street, London
Liquidation Corporate (28 parents)
Officer
1997-11-18 ~ 2014-03-31
IIF 50 - Director → ME
2004-05-07 ~ 2014-03-31
IIF 3 - Secretary → ME
6
8 St John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ 2014-03-31
IIF 55 - Director → ME
7
BEALAW (MAN) 24 LIMITED
05955366 05897766, 05823603, 05952231Warning 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) Unit 1 Castle Court 2, Castlegate Way, Dudley, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-30 ~ 2015-12-11
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 37 - Ownership of shares – 75% or more → OE
8
BEALAW (MAN) 43 LIMITED
06310455 05955393, 06379625, 06379974Warning 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) 28a Church Lane, Marple, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolved
IIF 45 - Director → ME
2008-03-18 ~ dissolved
IIF 7 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-18
Dissolved on 2022-10-01
BAINES AND ERNST CORPORATE LIMITED
- 2014-05-16
06608400BEALAW (MAN) 60 LIMITED
- 2008-12-04
06608400 06066134, 06650895, 06650355Warning 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) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-12-02 ~ 2015-12-11
IIF 58 - Director → ME
2008-12-02 ~ 2015-12-11
IIF 8 - Secretary → ME
10
BLAIR ENDERSBY SETTLEMENTS LIMITED
- 2002-10-02
03849301 8 St John Street, Manchester
Dissolved Corporate (10 parents)
Officer
1999-09-28 ~ 2015-12-11
IIF 51 - Director → ME
11
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARTER FINANCIAL SERVICES LIMITED
03305229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-23
Dissolved on 2020-01-23
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (12 parents)
Officer
2005-04-01 ~ 2015-12-11
IIF 61 - Director → ME
2004-05-13 ~ 2015-12-11
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
13
CLAIMS ADVISORY GROUP LIMITED
- now 06238948CLAIMS GROUP DIRECT LIMITED - 2009-11-18
Regency Court, 62-66 Deansgate, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
RYLANDGATE LEGAL LLP - 2010-08-25
Adamson House Pomona Strand, Old Trafford, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
15
COMPARISON TRAINING LIMITED - 2012-09-17
Adamson House Pomona Strand, Old Trafford, Greater Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
16
CONSUMER CAPITAL MANAGEMENT LIMITED
08687325 Adamson House Pomona Strand, Old Trafford, Greater Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
17
DAMSONS ESTATE ADMINISTRATION LIMITED
- now 08047449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25
Due to be dissolved on 2025-09-03
CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07
KKOA LIMITED - 2012-07-13
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
18
DAMSONS FUTURE PLANNING LIMITED
- now 07403561CONSUMER CARE LIMITED - 2014-11-28
Adamson House, Pomona Strand, Old Trafford, Greater Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
19
BEALAW (MAN) 38 LIMITED - 2007-06-01
28a Church Lane, Marple, Stockport
Dissolved Corporate (7 parents)
Officer
2008-12-24 ~ 2015-12-11
IIF 69 - Director → ME
20
SG CO 29 LIMITED
- 2004-05-21
05060418 05795216, 04820471, 05060388Warning 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) 8 St John Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-03-02 ~ 2015-12-11
IIF 60 - Director → ME
21
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-22 ~ dissolved
IIF 13 - Director → ME
22
EVOLUTION LENDING LIMITED - now
EVOLUTION BANKING LIMITED
- 2016-01-05
06113307BEALAW (MAN) 37 LIMITED - 2007-05-31
9 Portland Street, Manchester, England
Active Corporate (11 parents)
Officer
2007-08-20 ~ 2012-07-17
IIF 59 - Director → ME
23
EVOLUTION MONEY GROUP LIMITED
- now 08423025DARWIN LOAN SOLUTIONS LIMITED
- 2022-02-03
08423025 9 Portland Street, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
24
8 St John Street, Manchester
Dissolved Corporate (5 parents)
Officer
1999-09-28 ~ dissolved
IIF 52 - Director → ME
25
SG CO 70 LIMITED - 2007-04-30
82 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ dissolved
IIF 65 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-06-11
49 Peter Street, Manchester
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2008-04-30
IIF 5 - Secretary → ME
27
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
1999-09-09 ~ 2002-01-15
IIF 1 - Director → ME
28
9 Portland Street, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
29
8 St John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2015-12-11
IIF 25 - Director → ME
2015-12-11 ~ 2017-06-30
IIF 23 - Director → ME
30
8 St John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2015-12-11
IIF 26 - Director → ME
31
8 St John Street, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-03-29 ~ 2015-12-11
IIF 24 - Director → ME
32
82 King Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-09-28 ~ 2009-09-14
IIF 57 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2020-09-15 during the appointment or period of control
CONSUMER SERVICES DIRECT LIMITED - 2015-05-27
BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
34
MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11
02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
Old Trafford, Manchester
Active Corporate (29 parents, 5 offsprings)
Officer
2004-11-22 ~ 2005-06-06
IIF 11 - Director → ME
35
10 Bloomsbury Way, London, England
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-11-24
IIF 20 - LLP Member → ME
36
No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
Active Corporate (18 parents, 16 offsprings)
Officer
2021-09-09 ~ now
IIF 73 - Director → ME
37
STUDIO ONE MANCHESTER LIMITED
- 2017-03-13
09633648 Fourways House, 57 Hilton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-11 ~ 2016-03-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
38
Fourways House, 57 Hilton Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
39
PAYMEX LIMITED - 2007-02-13
BEALAW (MAN) 19 LIMITED - 2006-09-20
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 28 - Director → ME
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-23 during the appointment or period of control
Commencement of winding up on 2020-07-28 during the appointment or period of control
BEALAW (MAN) 13 LIMITED
- 2007-02-13
05823633 05898365, 05840669, 05824548Warning 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) 110 Cannon Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2006-08-01 ~ 2015-12-11
IIF 53 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
41
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 67 - Director → ME
42
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 70 - Director → ME
43
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 71 - Director → ME
44
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 68 - Director → ME
45
PROGRESSIVE MONEY NO2 LIMITED
- now 08992338EVOLUTION LENDING LIMITED - 2016-01-04
PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23
PROGRESSIVE MONEY LIMITED - 2014-09-02
9 Portland Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
46
SGCO 43 LIMITED - 2005-03-11
8 St. John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ dissolved
IIF 63 - Director → ME
47
SGCO 42 LIMITED - 2005-03-07
8 St. John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ dissolved
IIF 62 - Director → ME
48
SGCO 44 LIMITED - 2005-03-07
8 St. John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ dissolved
IIF 64 - Director → ME
49
Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, Lancashire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
50
Insolvency (Case 1) In administration
Administration started on 2024-12-24
110 Cannon Street, London
In Administration Corporate (19 parents)
Person with significant control
2021-04-07 ~ 2022-08-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Shine, Leeming Building, Ludgate Hill, Leeds, England
Active Corporate (36 parents)
Officer
2000-08-16 ~ 2001-08-02
IIF 2 - Director → ME
2017-06-27 ~ now
IIF 29 - Director → ME
2000-08-16 ~ 2015-05-01
IIF 12 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-10-19 ~ dissolved
IIF 66 - Director → ME
2001-10-19 ~ dissolved
IIF 9 - Secretary → ME
53
16 Great Queen Street, London, England
Active Corporate (7 parents)
Officer
2020-09-29 ~ now
IIF 14 - Director → ME
54
16 Great Queen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-29 ~ now
IIF 19 - Director → ME
55
16 Great Queen Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-09-29 ~ now
IIF 17 - Director → ME
56
THAMES TEMESE MANAGEMENT LIMITED
- now 11680556TOWER BRIDGE NOMINEES LIMITED
- 2020-08-01
11680556 16 Great Queen Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
57
16 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 18 - Director → ME
58
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993 One, St Peter's Square, Manchester
Active Corporate (38 parents)
Officer
2017-05-18 ~ 2025-06-10
IIF 72 - Director → ME
59
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2006-01-10 ~ 2015-05-13
IIF 10 - Director → ME
60
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ 2016-04-05
IIF 21 - LLP Member → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-18 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of control
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE