1
5/5A MILL HILL MANAGEMENT COMPANY LIMITED
08711744 Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
2019-02-21 ~ now
IIF 138 - Director → ME
2
Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 142 - Director → ME
3
Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 141 - Director → ME
4
1st Floor Cloister House, New Bailey Street, Salford, Manchester, England
Active Corporate (3 parents)
Officer
2012-03-01 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
2006-11-01 ~ now
IIF 90 - Director → ME
6
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2002-05-28 ~ now
IIF 78 - Director → ME
2002-05-28 ~ now
IIF 189 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2005-03-14 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
2006-11-01 ~ now
IIF 104 - Director → ME
9
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2015-07-08 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 93 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2016-12-12 ~ now
IIF 100 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ dissolved
IIF 158 - Director → ME
13
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2013-01-04 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2023-12-13
IIF 140 - Director → ME
15
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 174 - Director → ME
16
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 178 - Director → ME
17
BELFAST CITYSIDE ASSETS LIMITED
- now 13698888 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 173 - Director → ME
18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ dissolved
IIF 147 - Director → ME
19
Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Liquidation Corporate (9 parents)
Officer
2010-05-27 ~ 2010-10-06
IIF 172 - LLP Designated Member → ME
20
Bdo Llp, 55 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ dissolved
IIF 150 - Director → ME
21
C/o Lopian Gross Barnett 6th, Floor Cardinal House, 20 St Marys Parsonage Manchester
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ dissolved
IIF 145 - Director → ME
22
MANDIN NO 8 LTD
- 2024-02-23
12606643 12605011, 12604095, 12605652Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-18 ~ 2026-01-21
IIF 137 - Director → ME
2020-05-18 ~ 2026-01-21
IIF 207 - Secretary → ME
Person with significant control
2020-05-18 ~ 2025-11-12
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2012-08-10 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CENTURY PLAZA MANAGEMENT COMPANY LIMITED
04918980 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (14 parents)
Officer
2010-02-15 ~ now
IIF 130 - Director → ME
25
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
MANDIN NO 6 LTD
- 2024-05-02
12605655 12605011, 12604095, 12605652Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 135 - Director → ME
2020-05-15 ~ now
IIF 204 - Secretary → ME
Person with significant control
2020-05-15 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2012-03-01 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
28
340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 154 - Director → ME
29
Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ dissolved
IIF 157 - Director → ME
30
Moorfields, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-05 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
1st Floor Cloister House, New Bailey Street, Salford, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 139 - Director → ME
32
DARLINGTON NOMINEES 2 LIMITED - 2020-11-27
1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
Active Corporate (5 parents)
Officer
2021-03-11 ~ now
IIF 177 - Director → ME
33
DARLINGTON NOMINEES 1 LIMITED - 2020-11-27
1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
Active Corporate (5 parents)
Officer
2021-03-11 ~ now
IIF 175 - Director → ME
34
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2007-08-11 ~ now
IIF 161 - Director → ME
2007-08-11 ~ now
IIF 192 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ dissolved
IIF 148 - Director → ME
36
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
~ now
IIF 118 - Director → ME
~ now
IIF 184 - Secretary → ME
37
1st Floor Cloister House, New Bailey Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
38
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 102 - Director → ME
2012-10-10 ~ 2012-10-11
IIF 155 - Director → ME
2012-10-11 ~ now
IIF 203 - Secretary → ME
39
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-09-18 ~ now
IIF 129 - Director → ME
1997-09-18 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
40
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 99 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
41
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2013-12-11 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-05 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
43
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Officer
2004-10-25 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
2005-08-06 ~ now
IIF 123 - Director → ME
2005-08-06 ~ now
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
45
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2002-02-18 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2009-06-04 ~ now
IIF 89 - Director → ME
2009-06-04 ~ now
IIF 187 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2008-11-13
IIF 167 - Director → ME
2005-03-07 ~ 2008-11-13
IIF 198 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
GLASGOW MITCHELL NOMINEES LIMITED
14363321 1st Floor Cloister House Riverside New Bailey Street, Salford, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 176 - Director → ME
49
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 105 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
50
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2014-11-15 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
51
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-18 ~ now
IIF 114 - Director → ME
2009-11-18 ~ now
IIF 181 - Secretary → ME
52
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-25 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
1998-10-15 ~ now
IIF 98 - Director → ME
54
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ dissolved
IIF 146 - Director → ME
55
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
56
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2016-12-12 ~ now
IIF 115 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 96 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
58
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2016-12-19 ~ now
IIF 110 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-04-11 ~ now
IIF 128 - Director → ME
60
6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 156 - Director → ME
61
Moorfields, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-05 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
62
KINGSTON MANAGEMENT SALFORD LTD
11735101 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 75 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ dissolved
IIF 151 - Director → ME
64
LEEDS ASSETS (NO 2) LIMITED
- now 07055696PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07
AVONMOUTH CS (NO2) LTD - 2010-01-19
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (6 parents)
Officer
2011-01-01 ~ now
IIF 111 - Director → ME
2010-12-20 ~ now
IIF 202 - Secretary → ME
65
PEMBURY ASSETS LIMITED - 2010-12-07
AVONMOUTH CS LTD - 2010-01-19
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (6 parents)
Officer
2011-01-01 ~ now
IIF 101 - Director → ME
2010-12-20 ~ now
IIF 201 - Secretary → ME
66
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 127 - Director → ME
~ now
IIF 193 - Secretary → ME
67
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
2006-09-21 ~ now
IIF 122 - Director → ME
2006-09-21 ~ now
IIF 195 - Secretary → ME
68
MANDIN NO 3 LTD
12604095 12605011, 12605652, 12605655Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 132 - Director → ME
2020-05-15 ~ now
IIF 209 - Secretary → ME
Person with significant control
2020-05-15 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
69
MANDIN NO 4 LTD
12605053 12605011, 12604095, 12605652Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 134 - Director → ME
2020-05-15 ~ now
IIF 205 - Secretary → ME
Person with significant control
2020-05-15 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
70
MANDIN NO 5 LTD
12605036 12605011, 12604095, 12605652Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ 2022-02-14
IIF 165 - Director → ME
2020-05-15 ~ 2022-02-14
IIF 212 - Secretary → ME
Person with significant control
2020-05-15 ~ 2022-02-14
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
MANDIN NO 7 LTD
12605629 12605011, 12604095, 12605652Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-15 ~ 2022-04-14
IIF 163 - Director → ME
2020-05-15 ~ 2022-04-14
IIF 211 - Secretary → ME
Person with significant control
2020-05-15 ~ 2022-04-14
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
72
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2007-06-05 ~ now
IIF 84 - Director → ME
2007-06-05 ~ now
IIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
73
New Riverside, 439 Lower Broughton Road, Salford
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 73 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
74
NHNW LIMITED - now
34 NEW HALL LIMITED - 2023-10-31
MANDIN NO 9 LTD
- 2023-10-30
12605652 12605011, 12604095, 12605655Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ 2023-10-30
IIF 164 - Director → ME
2020-05-15 ~ 2023-10-30
IIF 206 - Secretary → ME
Person with significant control
2020-05-15 ~ 2023-10-30
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
75
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2015-12-02 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
YELLSTRONG LTD - 2014-08-06
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (7 parents)
Officer
2015-09-09 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
77
YELLOWTIDE LTD - 2014-08-06
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (7 parents)
Officer
2015-09-09 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
78
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 106 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
80
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
1999-06-01 ~ now
IIF 160 - Director → ME
1999-06-01 ~ now
IIF 188 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
81
PRESTBURY ASSET MANAGEMENT LIMITED
03767680 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
1999-05-11 ~ now
IIF 87 - Director → ME
1999-05-11 ~ now
IIF 190 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
PRESTBURY MANAGEMENT LIMITED
- now 03742265PARKWATER SECURITY LTD - 1999-05-10
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (8 parents)
Officer
1999-05-13 ~ 2003-04-30
IIF 186 - Secretary → ME
83
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
84
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 95 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
85
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2004-02-06 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
86
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-08-21 ~ 2010-05-01
IIF 179 - Secretary → ME
87
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2002-05-13 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 200 - Secretary → ME
89
1st Floor Cloister House, New Bailey Street, Salford, England
Dissolved Corporate (6 parents)
Officer
2002-12-12 ~ dissolved
IIF 162 - Director → ME
90
C/o Moorfields Advisory Limited, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ dissolved
IIF 166 - Director → ME
91
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-05-18 ~ dissolved
IIF 169 - Director → ME
1998-05-18 ~ dissolved
IIF 199 - Secretary → ME
92
1st Floor Cloister House, New Bailey Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ dissolved
IIF 159 - Director → ME
93
SHAAREI TORAH BUILDINGS LIMITED
- now 03257065UPPER PARK CHARITIES LTD.
- 1998-03-23
03257065MARSTON CHARITIES LIMITED - 1997-02-03
Prestbury House, 46 Bury New Road Prestwich, Manchester
Active Corporate (8 parents)
Officer
1998-03-10 ~ now
IIF 76 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
95
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2016-12-12 ~ now
IIF 109 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
STAMFORD SHOPPING CENTRE LIMITED
05071113 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2004-10-20 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2012-03-01 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
2005-02-14 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
99
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2005-08-05 ~ 2006-09-06
IIF 168 - Director → ME
2005-08-05 ~ 2005-10-12
IIF 197 - Secretary → ME
100
MANDIN NO 1 LTD
- 2023-06-29
12606254 12604095, 12605652, 12605655Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 133 - Director → ME
2020-05-15 ~ now
IIF 208 - Secretary → ME
Person with significant control
2020-05-15 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
MANDIN NO 2 LTD
- 2023-06-29
12605011 12604095, 12605652, 12605655Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 136 - Director → ME
2020-05-15 ~ now
IIF 210 - Secretary → ME
Person with significant control
2020-05-15 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
102
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2012-02-23 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
103
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
2013-06-24 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (4 parents, 4 offsprings)
Officer
1991-05-28 ~ now
IIF 126 - Director → ME
1991-05-28 ~ now
IIF 194 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control as a member of a firm → OE
105
C/o Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2015-10-08 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 125 - Director → ME
~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
107
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2015-04-22 ~ 2018-02-15
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
108
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ dissolved
IIF 149 - Director → ME
109
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2012-06-21 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
110
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-09 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
112
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2009-11-03 ~ now
IIF 131 - Director → ME
2009-11-03 ~ 2010-01-01
IIF 180 - Secretary → ME
2009-11-03 ~ now
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE