1
Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-18 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
2
THE NORDEN ARMS LIMITED - 2013-05-10
Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-17 ~ now
IIF 52 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
3
BRANCHES EDUCATION GROUP LIMITED
- now 04570961BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD
- 2025-12-15
04570961BRIERCLIFFE EDUCATION CENTRE LIMITED - 2013-11-04
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (10 parents)
Officer
2023-06-30 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
4
22 Orrishmere Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ 2016-06-01
IIF 64 - Director → ME
5
22 Orrishmere Road, Cheadle Hulme, Cheadle, England
Active Corporate (34 parents)
Officer
2001-01-30 ~ 2004-01-23
IIF 57 - Director → ME
6
CALEDONIAN TRANSPORT SOLUTIONS LIMITED
SC641842 272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 35 - Director → ME
2019-09-17 ~ now
IIF 67 - Secretary → ME
Person with significant control
2019-09-17 ~ now
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
7
CAMBRIA 73 LTD
- 2007-09-13
06064497 06446277, 10990186, 06064755Warning 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) Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-10 ~ 2010-06-15
IIF 60 - Director → ME
2007-05-10 ~ 2010-06-15
IIF 9 - Secretary → ME
8
DIGGLE DAY NURSERY & EDUCATION CENTRE LTD
- now 08094260DIGGLE NURSERY & EDUCATION CENTRE LIMITED - 2013-11-04
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
9
E REALISATIONS 2020 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2007-10-18 ~ 2010-06-15
IIF 29 - Secretary → ME
10
EVER 1508 LIMITED
04160095 04233628, 04160062, 04298118Warning 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) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Officer
2001-06-04 ~ 2009-10-09
IIF 1 - Secretary → ME
11
EVER 1509 LIMITED
04160098 04298123, 04256166, 04229539Warning 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) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Officer
2001-06-04 ~ 2009-10-09
IIF 3 - Secretary → ME
12
EVER 1951 LIMITED
04566806 04492212, 04573165, 04011086Warning 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) Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2007-10-18 ~ 2009-10-09
IIF 12 - Secretary → ME
13
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 14 - Secretary → ME
14
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 21 - Secretary → ME
15
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 22 - Secretary → ME
16
EVEREST ENERGY LIMITED - now
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 17 - Secretary → ME
17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 24 - Secretary → ME
18
EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 28 - Secretary → ME
19
EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED
- 2010-10-22
02285034CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 18 - Secretary → ME
20
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 20 - Secretary → ME
21
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 13 - Secretary → ME
22
EVEREST SECURITY SYSTEMS LIMITED
04025436 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 16 - Secretary → ME
23
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 15 - Secretary → ME
24
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 41 - Director → ME
25
GLASS HOUSE CONSTRUCTION LIMITED - now
THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED
- 2011-05-26
04016573GATESPEED LIMITED - 2000-08-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (15 parents)
Officer
2001-06-11 ~ 2009-06-10
IIF 32 - Secretary → ME
26
THREE ARROWS (HEATON PARK) LIMITED
- 2015-06-20
08602955 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
27
HOME FROM HOME CHILDCARE LIMITED
04228548 Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
28
HOME IMPROVEMENT BID GROUP LTD
- now 06319048DMWSL 568 LIMITED
- 2008-05-06
06319048 06248441, 06160296, 10878119Warning 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) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2010-06-15
IIF 25 - Secretary → ME
29
DMWSL 571 LIMITED
- 2008-07-29
06319525 05803359, 06319069, 06403229Warning 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) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2010-06-15
IIF 23 - Secretary → ME
30
DMWSL 569 LIMITED
- 2008-05-06
06319063 07551890, 06160290, 10978359Warning 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) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2010-06-15
IIF 19 - Secretary → ME
31
DMWSL 570 LIMITED
- 2008-05-06
06319507 05803344, 06160296, 06014801Warning 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) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2010-06-15
IIF 10 - Secretary → ME
32
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2007-11-27 ~ dissolved
IIF 11 - Secretary → ME
33
LATIUM HELICOPTER CHARTERS LIMITED
- now 04420274CONTINENTAL SHELF 229 LIMITED - 2002-09-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents)
Officer
2008-04-17 ~ 2009-10-21
IIF 31 - Secretary → ME
34
LATIUM MANAGEMENT SERVICES LIMITED
- now 04294137INHOCO 2398 LIMITED - 2002-03-06
Hamilton House, Church Street, Altrincham, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-17 ~ 2010-06-15
IIF 63 - Director → ME
35
LATIUM MUSTANG JET SERVICES LIMITED
- now 06413209 Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (9 parents)
Officer
2007-11-20 ~ 2009-10-09
IIF 59 - Director → ME
36
LATIUM USA PARTNERSHIP 1 LIMITED - now
EVEREST INTERMEDIATE LIMITED
- 2019-02-25
05949088 Hamilton House, Church Street, Altrincham, England
Active Corporate (11 parents)
Officer
2006-09-27 ~ 2009-06-10
IIF 27 - Secretary → ME
37
LATIUM USA PARTNERSHIP 2 LIMITED - now
EVEREST SECONDARY LIMITED
- 2019-02-25
05948885 Hamilton House, Church Street, Altrincham, England
Active Corporate (11 parents)
Officer
2006-09-27 ~ 2009-06-10
IIF 30 - Secretary → ME
38
MERCER PARK LIMITED - 2008-07-01
Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-19 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
39
LITTLE SPARKS WARDLE LIMITED
- now 07570237NORDEN ARMS DELI LIMITED
- 2019-05-21
07570237PURPLE LIFESTYLE LIMITED
- 2013-05-17
07570237 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-18 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 87 - Has significant influence or control → OE
40
LITTLE STEPS (ROCHDALE) LIMITED
08761343 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-29 ~ now
IIF 50 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
41
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
06248215 C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-01-09 ~ now
IIF 56 - Director → ME
42
MANCHESTER SALE RUGBY CLUB LIMITED
- now 03333690TOURNEY LIMITED - 1997-10-03
31 Carrington Lane, Carrington, Manchester, England
Active Corporate (40 parents, 2 offsprings)
Officer
2008-03-04 ~ 2010-06-15
IIF 66 - Director → ME
43
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2007-08-24 ~ 2009-10-09
IIF 61 - Director → ME
44
NORDEN MANAGEMENT SERVICES LIMITED
- now 08052669NORDEN ARMS INN LIMITED
- 2017-05-18
08052669 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-23 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
45
PALLADIUM ASSOCIATES LIMITED
- now 07222594PALLADIUM ASSOCIATES PLC
- 2020-04-22
07222594 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-04-14 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
46
PROSPERITY BROKERS LIMITED
- now 06984964PROSPERITY SPORTS MANAGEMENT LIMITED
- 2017-05-18
06984964 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-07 ~ now
IIF 46 - Director → ME
2009-08-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
47
PROSPERITY CHILDRENS SERVICES LIMITED
- now 09954693TRINITY CARE AND EDUCATION SERVICES LIMITED
- 2023-05-25
09954693 Unit 8 Venus House Altham Business Park, Altham, Accrington, England
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
48
SMETHURST & PAGE LLP
- 2009-12-10
OC340697 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2008-10-09 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 80 - Has significant influence or control → OE
49
Vantage Point Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2011-05-26 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
50
PROSPERITY VENTURES LIMITED
- now 08056995 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-23 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
51
Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
In Administration Corporate (4 parents)
Officer
2017-01-23 ~ 2017-05-02
IIF 58 - Director → ME
2017-01-23 ~ 2017-05-02
IIF 68 - Secretary → ME
Person with significant control
2017-01-23 ~ 2017-05-02
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
52
PUDDLEDUCKS @ RISING BRIDGE LTD.
- now 08720577PUDDLEDUCKS REEDLEY LTD - 2013-11-28
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 76 - Right to appoint or remove directors → OE
53
PUDDLEDUCKS CHILDREN'S NURSERY LIMITED
- now 07185464PUDDLEDUCKS (PLAYGROUP) LIMITED - 2010-11-25
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 73 - Right to appoint or remove directors → OE
54
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 75 - Right to appoint or remove directors → OE
55
C/o A Allen & Son Accountants, 45 Union Road, New Mills, High Peak, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-21 ~ 2017-02-17
IIF 69 - Director → ME
56
COMPANY ABC LIMITED - 2014-02-27
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
57
Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-04 ~ now
IIF 49 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
58
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (49 parents, 4 offsprings)
Officer
2008-09-30 ~ 2008-11-30
IIF 65 - Director → ME
2001-04-01 ~ 2009-01-05
IIF 6 - Secretary → ME
59
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-07-10 ~ 2009-10-09
IIF 8 - Secretary → ME
2001-04-01 ~ 2006-07-10
IIF 2 - Secretary → ME
60
ULTRAFRAME QUEST TRUSTEE LIMITED
- now 03843001LIGHTCHOOSE LIMITED - 2000-02-18
Hamilton House, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
2002-04-15 ~ 2009-10-09
IIF 62 - Director → ME
2001-04-01 ~ 2003-03-20
IIF 7 - Secretary → ME
61
ULTRAGUARD ALARMS LIMITED
- now 02802305HOME SENTRY ALARMS LIMITED - 1993-07-26
Hamilton House, Church Street, Altrincham, England
Active Corporate (13 parents)
Officer
2001-04-01 ~ 2009-10-09
IIF 4 - Secretary → ME
62
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ 2009-10-09
IIF 5 - Secretary → ME