1
133 High Street, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2020-03-31
IIF 62 - Director → ME
2015-08-13 ~ 2015-09-21
IIF 44 - Secretary → ME
2015-10-01 ~ 2016-09-01
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
2
ALVAREZ & MARSAL EUROPE LLP
- now OC330414 05454083, 05454083, 08454539Warning 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)ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
30 Old Bailey, London, United Kingdom
Active Corporate (230 parents, 5 offsprings)
Officer
2023-02-01 ~ 2024-09-24
IIF 78 - LLP Member → ME
Person with significant control
2023-02-01 ~ 2024-09-24
IIF 79 - Has significant influence or control → OE
3
LIVEWIRE 07 LTD - 2017-02-28
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2018-11-30 ~ 2019-04-04
IIF 19 - Director → ME
4
Hill Quays, Commercial Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
5
Hillcrest House 143 London Road, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 54 - Director → ME
6
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-11-01
IIF 31 - Director → ME
Person with significant control
2019-01-27 ~ 2019-11-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONTROLLED PARKING LTD. - 1999-04-26
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2022-12-07 ~ 2024-10-15
IIF 35 - Director → ME
8
79 Dundale Road, Tring, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-02-09 ~ 2017-02-01
IIF 2 - Director → ME
9
5 Corporation Road, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2017-03-30
IIF 39 - Director → ME
Person with significant control
2017-06-20 ~ 2017-12-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
10
1 St Margarets, Beckenham Place Park, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 61 - Director → ME
11
59 Red Post Hill, London, England
Active Corporate (1 parent)
Officer
2013-10-02 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
12
10 Rumford Place, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-07-13
IIF 64 - Director → ME
13
COFOUNDERY ENTERPRISE 13 LTD
- 2020-01-09
10838906 10838867, 10839792, 10840068Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 9 - Director → ME
14
COFOUNDERY ENTERPRISE 19 LTD
- 2020-01-09
10840068 10746652, 11078748, 10839792Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 7 - Director → ME
15
COFOUNDERY ENTERPRISE 20 LTD
- 2020-01-09
10839919 11079756, 11062201, 11078623Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 6 - Director → ME
16
COFOUNDERY ENTERPRISE 21 LTD
- 2020-01-09
10977534 11078615, 11062201, 11078623Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 5 - Director → ME
17
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
HONG KONG LEXING INDUSTRIAL CO., LIMITED
13968432 32 Clive Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 21 - Director → ME
19
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ 2016-07-15
IIF 37 - Director → ME
20
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
3 Southwick Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 58 - Director → ME
22
72-74 Kensington, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
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
23
277 Croxted Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-26 ~ 2016-07-23
IIF 27 - Director → ME
24
L&C BUSINESS CONSULTING LIMITED
13778080 8 Quarles Park Road, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
59 Red Post Hill, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NOVA NORTH WEST COFOUNDERY LTD - 2019-02-07
ALDER HEY BIG DATA LTD - 2018-05-31
ACORN DIAGNOSTICS LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 13 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 11 - Director → ME
27
MARVINS MAGIC LIMITED - 2001-02-20
The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 34 - Director → ME
28
The Famous King George, 257-259 Hollins Road, Oldham
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
GREAT HOWARD SERVICES LIMITED
- 2020-05-15
11112900COFOUNDERY ENTERPRISE 38 LTD
- 2019-09-12
11112900 10746455, 11112773, 11078623Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2019-09-03 ~ 2021-10-11
IIF 17 - Director → ME
30
NOVA GROUP HOLDINGS LIMITED
- now 10189159LIVEWIRE 09 LTD - 2017-05-11
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents, 134 offsprings)
Officer
2021-10-29 ~ 2022-10-04
IIF 18 - Director → ME
2018-11-30 ~ 2019-04-04
IIF 20 - Director → ME
31
28 Walton Road, Stockton Heath, Warrington, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2019-07-16
IIF 56 - Director → ME
32
33 Harborne Park Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
33
94 High Street West, Sunderland
Active Corporate (2 parents)
Officer
2009-10-20 ~ 2010-08-09
IIF 23 - Director → ME
2018-08-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-08-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
34
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
35
25 Lower Appleton Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
36
SAVYLL BEVERAGE COMPANY LIMITED
- now 11744470SIPLING BEVERAGE COMPANY LIMITED - 2020-07-20
Savyll Beverage Company Limited, 86 -90 Paul Street, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 77 - Director → ME
37
NOVA CENTRAL SERVICES LTD
- 2019-09-11
11113366COFOUNDERY ENTERPRISE 58 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2019-09-03 ~ 2020-01-06
IIF 14 - Director → ME
2019-04-04 ~ 2019-09-03
IIF 4 - Director → ME
38
21 The Hollands The Hollands, Worcester Park, England
Active Corporate (3 parents)
Officer
2018-02-06 ~ 2019-11-01
IIF 28 - Director → ME
2015-08-12 ~ 2017-04-05
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
39
SPEEDY ELECTRICAL SOLUTIONS LTD
16019130 11 Glover Drive, Hyde, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
40
COFOUNDERY ENTERPRISE 42 LTD
- 2020-02-21
11113053 11113056, 11112773, 11596124Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Officer
2020-02-14 ~ 2022-07-26
IIF 16 - Director → ME
41
SUKER LIMITED - now
SMART LIVERPOOL LTD - 2017-07-25
LIVEWIRE 10 LTD - 2017-06-27
1 Hardman Street, Manchester
Liquidation Corporate (8 parents)
Officer
2019-02-14 ~ 2019-09-03
IIF 3 - Director → ME
42
Suite 2 Second Floor Sovereign House, Albert Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
43
NOVA HEALTHTECH COFOUNDERY LTD - 2019-02-07
ALDER HEY NEONATAL LTD - 2018-05-31
ACORN DIGITAL SERVICES LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 12 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 8 - Director → ME
44
VISION TECHNOLOGY INDUSTRIAL LIMITED
09130164 419, Harborne Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 1 - Director → ME
45
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2015-09-03 ~ 2019-03-20
IIF 42 - Director → ME
2018-04-11 ~ now
IIF 32 - Director → ME
2019-03-20 ~ now
IIF 55 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2021-09-04
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-10 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
46
COFOUNDERY ENTERPRISE 57 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 15 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 10 - Director → ME