1
14 Waterloo Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2021-05-05
IIF 54 - Director → ME
2
1INVEST LIMITED
10877395 04500006, 11888657, 15802018Warning 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) 19 Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ 2019-08-09
IIF 55 - Director → ME
3
14/2e Docklands Business Centre, 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
4 Arran House, Raleana Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 29 - Director → ME
5
Unit 1 Demeter Buildings, Brighton Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 19 - Has significant influence or control → OE
6
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 27 - Has significant influence or control → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-25 ~ 2017-04-25
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
8
KART PROPERTY MANAGEMENT LIMITED
11465190 19 B/o Burton Varley Ltd, 019 Adamson House , Towers Business Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 41 - Director → ME
2018-07-16 ~ 2019-03-20
IIF 42 - Director → ME
9
Unit 2 Brookfield Business Park, Brookfield Road, Cheadle, England
Liquidation Corporate (4 parents)
Officer
2024-04-01 ~ 2024-12-06
IIF 24 - Director → ME
2021-09-22 ~ 2023-07-20
IIF 50 - Director → ME
Person with significant control
2021-09-22 ~ 2024-12-06
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
FALCON PARK HOLDINGS LIMITED
- 2023-03-21
14508942 Piccadilly Business Centre, Blackett Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-11-28 ~ 2024-01-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2024-01-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
11
Minta Ventures Llp, Unit 1 Demeter Buildings, Stockport, England
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-04-19 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-06-15 ~ 2018-06-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
2017-04-19 ~ now
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-08-01
IIF 34 - LLP Designated Member → ME
14
TRG ROMILEY VILLAGE LIMITED
- 2020-07-14
12709917 Suite 3 91 Mayflower Street, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2022-01-04
IIF 46 - Director → ME
Person with significant control
2020-07-01 ~ 2021-09-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Marple Road, Stockport, England
Active Corporate (1 parent)
Officer
2025-08-17 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Unit 1 Demeter Buildings, Brighton Road, Stockport, England
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
111 Piccadilly, Manchester, Lancashire, England
Liquidation Corporate (2 parents)
Officer
2008-11-07 ~ 2010-07-14
IIF 57 - Director → ME
18
Bank Chambers, 93 Lapwing Lane, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
20
111 Piccadilly, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 56 - Director → ME
21
4 Arran House, Raleana Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 30 - Director → ME
22
111 Piccadilly, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ dissolved
IIF 58 - Director → ME
23
TIM PIERCE JOINERY & CO LIMITED
12925440 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2020-10-03 ~ 2022-01-10
IIF 52 - Director → ME
2022-01-10 ~ 2022-02-10
IIF 53 - Director → ME
2022-02-20 ~ 2022-02-25
IIF 40 - Director → ME
Person with significant control
2022-01-10 ~ 2022-02-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-03 ~ 2022-01-10
IIF 21 - Has significant influence or control → OE
24
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Insolvency Proceedings Corporate (5 parents)
Officer
2018-10-22 ~ 2024-01-19
IIF 38 - Director → ME
Person with significant control
2018-10-22 ~ 2024-01-19
IIF 28 - Has significant influence or control → OE
25
TAYLOR REALTY GROUP LIMITED
- 2021-10-07
12566216 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (2 parents)
Officer
2020-04-21 ~ 2025-05-22
IIF 43 - Director → ME
Person with significant control
2020-04-21 ~ 2025-05-22
IIF 10 - Has significant influence or control → OE
26
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (2 parents, 1 offspring)
Officer
2020-07-17 ~ 2025-05-22
IIF 44 - Director → ME
Person with significant control
2020-07-17 ~ 2025-05-22
IIF 12 - Has significant influence or control → OE
27
TRINITY COLWYN BAY ESTATE LIMITED
16019253 Trinity, Woodland Road West, Colwyn Bay, Wales
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
UNION SQUARE MANCHESTER LIMITED
11499927 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2018-08-03 ~ 2019-10-01
IIF 37 - Director → ME
Person with significant control
2018-08-03 ~ 2018-08-08
IIF 8 - Has significant influence or control → OE
29
Piccadilly Business Centre, Blackett Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ 2024-02-24
IIF 47 - Director → ME
Person with significant control
2021-03-18 ~ 2024-02-20
IIF 16 - Has significant influence or control → OE
30
ZOE PIERCE DESIGN & SOURCE LIMITED
12957439 63 Forbes Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2022-02-20
IIF 45 - Director → ME
Person with significant control
2020-10-16 ~ 2022-02-20
IIF 13 - Has significant influence or control → OE