1
EI LEASING LIMITED
- 2009-08-08
06408672HALLCO 1553 LIMITED
- 2007-12-17
06408672 06330213, 06670108, 05617577Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2007-12-11 ~ dissolved
IIF 56 - Director → ME
2
100 Barbirolli Square, Manchester, England
Active Corporate (6 parents)
Officer
1998-01-28 ~ now
IIF 43 - Director → ME
2000-04-30 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-02 ~ now
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
3
BIRCHFIELD HOUSE MANAGEMENT CO LIMITED
12346368 Kjg - Xeinadin Group, 100 Barbirolli Square, Manchester, England
Active Corporate (1 parent)
Officer
2019-12-03 ~ now
IIF 29 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
C/o Xeinadin 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 42 - Director → ME
5
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Officer
2017-12-28 ~ now
IIF 30 - Director → ME
6
Leeds Welding Company Ltd, Westland Square, Dewsbury Road, Leeds, West Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2002-11-29 ~ 2014-02-25
IIF 28 - Director → ME
7
EAGLE - I TELEMATICS LIMITED
- now 03133755EAGLE EYE TRACKING SYSTEMS (UK) LIMITED
- 2007-06-15
03133755 Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (20 parents)
Officer
1999-01-28 ~ dissolved
IIF 50 - Director → ME
8
EAGLE EYE TELEMATICS PLC
- 2008-07-03
03880834NEW CAPITAL INVEST PLC - 2000-11-06
Y2 CAPITAL INVEST PLC - 2000-01-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2000-11-07 ~ dissolved
IIF 58 - Director → ME
9
FIFEDALE TRADING LTD. - now
BOTANY BAY TRADING COMPANY LIMITED
- 1998-09-21
03084590 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-01-15
IIF 53 - Director → ME
10
G PROPERTIES LETTINGS LIMITED
- now 05522852ATLANTICA ESTATES DEVELOPMENT LIMITED
- 2024-05-30
05522852 100 Barbirolli Square 100 Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2005-07-29 ~ now
IIF 34 - Director → ME
2005-07-29 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-27 ~ now
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-04-22) ~ now
IIF 33 - Director → ME
2018-10-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
GREENGRASS DEVELOPMENTS LIMITED
04207623 100 Barbirolli Square Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2001-06-05 ~ now
IIF 40 - Director → ME
2001-06-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
13
HALE AND DISTRICT HEBREW CONGREGATION LTD
11379543 Shay Lane, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-24 ~ now
IIF 27 - Director → ME
14
HAWLEY (NO. 1) LIMITED - now
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
1995-07-27 ~ 1996-01-15
IIF 49 - Director → ME
15
CASTLEMEAD PROJECTS LTD
- 2015-12-17
04381367 Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (5 parents)
Officer
2002-03-19 ~ 2015-11-02
IIF 52 - Director → ME
2009-11-08 ~ dissolved
IIF 11 - Secretary → ME
16
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (7 parents)
Officer
(before 1991-01-16) ~ now
IIF 36 - Director → ME
2018-10-16 ~ now
IIF 3 - Secretary → ME
17
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 55 - Director → ME
2008-08-12 ~ dissolved
IIF 15 - Secretary → ME
2005-09-30 ~ 2008-07-31
IIF 22 - Secretary → ME
18
First Floor, Premier House, Duckmoor Road, Bristol, England
Active Corporate (9 parents)
Officer
2005-08-01 ~ now
IIF 39 - Director → ME
2009-07-29 ~ now
IIF 23 - Secretary → ME
19
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ dissolved
IIF 54 - Director → ME
2012-10-16 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
20
1st Floor, Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 26 - Director → ME
21
MANDACO 448 LIMITED
05458160 05458168, 05458142, 08164026Warning 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) Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-09-09 ~ dissolved
IIF 47 - Director → ME
22
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (6 parents)
Officer
(before 1991-01-16) ~ now
IIF 35 - Director → ME
2018-10-16 ~ now
IIF 2 - Secretary → ME
23
NORTHLANDS MANAGEMENT CO. (HALE) LIMITED
02203337 41 Greek Street, Stockport, England
Active Corporate (2 parents)
Officer
(before 1991-04-05) ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
24
Xeinadin, 100 Barbirolli Square, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-11-01 ~ 2018-06-01
IIF 44 - Director → ME
2022-09-09 ~ now
IIF 45 - Director → ME
2000-11-01 ~ 2018-06-01
IIF 16 - Secretary → ME
2022-09-08 ~ now
IIF 14 - Secretary → ME
2018-10-16 ~ 2018-11-20
IIF 6 - Secretary → ME
Person with significant control
2022-09-08 ~ now
IIF 66 - Has significant influence or control → OE
2016-10-06 ~ 2018-06-01
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
25
PINE PROPERTY DEVELOPMENTS LIMITED
12400357 Riverside 1st Floor, Cloister House, New Bailey Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ dissolved
IIF 48 - Director → ME
2020-01-13 ~ dissolved
IIF 13 - Secretary → ME
26
WALKLEY CLOGS (HEBDEN BRIDGE) LIMITED
- 2016-07-14
01976165PENTADEAL LIMITED - 1997-02-27
31 Bridge Street, Aberystwyth, Wales
Active Corporate (5 parents)
Officer
2014-07-29 ~ now
IIF 24 - Director → ME
2022-09-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-29 ~ now
IIF 67 - Right to appoint or remove directors → OE
27
Kay Johnson Gee Llp, 100 Barbirolli Square, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-29) ~ now
IIF 38 - Director → ME
2022-09-09 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
28
RUSKIN LODGE MANAGEMENT CO. LIMITED
06059844 First Floor 179 Ashley Road, Hale, Altrincham, England
Active Corporate (7 parents)
Officer
2007-01-24 ~ 2019-09-01
IIF 46 - Director → ME
2018-02-15 ~ 2019-09-01
IIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-09-01
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
29
100 Barbirolli Square, Manchester, England
Active Corporate (3 parents)
Officer
2013-02-01 ~ now
IIF 41 - Director → ME
2022-09-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
30
SELMAR PROPERTIES (HALIFAX) LTD.
- now 05588171ATLANTICA ESTATES SOUTHWEST LIMITED
- 2017-04-26
05588171 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2005-10-11 ~ now
IIF 32 - Director → ME
2005-10-11 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
31
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-03-14 ~ now
IIF 25 - Director → ME
2022-09-09 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-20
IIF 63 - Has significant influence or control → OE
32
SUNNYBROW DEVELOPMENTS LIMITED
- now 02713692LANSDAWE LIMITED - 1992-06-09
100 Barbirolli Square Barbirolli Square, Manchester, England
Active Corporate (10 parents)
Officer
1992-07-01 ~ now
IIF 37 - Director → ME
1992-07-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
33
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
(before 1992-05-14) ~ 1999-04-16
IIF 51 - Director → ME
34
Kay Johnson Gee Llp, 1 2nd Floor, City Road East, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ dissolved
IIF 57 - Director → ME
2012-07-20 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 60 - Has significant influence or control → OE