1
INFINITY HUB LIMITED - 2018-08-23
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-18 ~ 2023-09-30
IIF 77 - Director → ME
2021-03-18 ~ 2023-09-30
IIF 7 - Secretary → ME
2
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (13 parents)
Officer
2021-03-18 ~ dissolved
IIF 80 - Director → ME
2021-03-18 ~ dissolved
IIF 11 - Secretary → ME
3
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2021-03-18 ~ dissolved
IIF 78 - Director → ME
2021-03-18 ~ dissolved
IIF 12 - Secretary → ME
4
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-03-18 ~ dissolved
IIF 82 - Director → ME
2021-03-18 ~ dissolved
IIF 10 - Secretary → ME
5
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-03-18 ~ dissolved
IIF 81 - Director → ME
2021-03-18 ~ dissolved
IIF 9 - Secretary → ME
6
AINSCOUGH BUILDING SUPPLIES HOLDINGS LIMITED
- now 06530788KELGROVE LIMITED - 2008-07-11
Huws Gray Limited, Head Office Industrial Estate, Bridge Street, Llangefni, Gwynedd
Dissolved Corporate (8 parents)
Officer
2010-08-05 ~ 2012-09-30
IIF 37 - Secretary → ME
7
AINSCOUGH BUILDING SUPPLIES LIMITED
02179787 Huws Gray Limited, Head Office Industrial Estate, Bridge Road, Llangefni, Gwynedd
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-08-05 ~ 2012-09-30
IIF 38 - Secretary → ME
8
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (86 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30
IIF 66 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 17 - Secretary → ME
9
AJ BELL ASSET MANAGEMENT LIMITED
- now 09742568AJ BELL FS LIMITED
- 2015-09-18
09742568 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-04-22 ~ 2023-09-30
IIF 70 - Director → ME
2015-08-20 ~ 2023-09-30
IIF 33 - Secretary → ME
10
AJ BELL BUSINESS SOLUTIONS LIMITED
- now 03091664 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (28 parents, 2 offsprings)
Officer
2014-10-01 ~ 2023-09-30
IIF 86 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 31 - Secretary → ME
11
ALLIUM CAPITAL LIMITED
- 2016-03-23
06754551TUDORGOLD LIMITED - 2009-01-07
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (19 parents)
Officer
2016-04-22 ~ dissolved
IIF 68 - Director → ME
2016-02-29 ~ dissolved
IIF 29 - Secretary → ME
12
AJ BELL DIGITAL SAVINGS LIMITED
11180432 4 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2023-09-30
IIF 90 - Director → ME
2018-02-13 ~ 2023-09-30
IIF 34 - Secretary → ME
13
A J BELL EBT LIMITED
- 2013-04-17
07942182 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (9 parents)
Officer
2018-09-27 ~ 2022-05-27
IIF 87 - Director → ME
2013-03-15 ~ 2023-09-30
IIF 24 - Secretary → ME
14
AJ BELL MANAGEMENT LIMITED
- now 03948391A J BELL MANAGEMENT LIMITED
- 2013-04-17
03948391SIPPDEAL LIMITED - 2007-03-30
ECHOVAR LIMITED - 2000-07-28
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (29 parents, 5 offsprings)
Officer
2014-10-01 ~ 2023-09-30
IIF 88 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 16 - Secretary → ME
15
MSM MAGAZINES LIMITED - 2007-08-29
EUROPLAIN LIMITED - 1999-06-16
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-04-22 ~ 2023-09-30
IIF 74 - Director → ME
2014-10-01 ~ 2014-10-01
IIF 84 - Director → ME
2012-12-20 ~ 2023-09-30
IIF 30 - Secretary → ME
16
AJ BELL NUMBER 2 LIMITED
- 2014-09-19
06633466A J BELL NUMBER 2 LIMITED
- 2013-04-17
06633466 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (12 parents)
Officer
2022-10-01 ~ 2023-09-30
IIF 65 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 25 - Secretary → ME
17
AJ BELL HOLDINGS LIMITED
- 2018-11-14
04503206A J BELL HOLDINGS LIMITED
- 2013-04-11
04503206 4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (25 parents, 12 offsprings)
Officer
2014-10-01 ~ 2014-10-01
IIF 83 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 20 - Secretary → ME
18
AJ BELL SECURITIES LIMITED
- now 02723420A J BELL SECURITIES LIMITED
- 2013-04-17
02723420LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
2014-10-01 ~ 2023-09-30
IIF 85 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 23 - Secretary → ME
19
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-03-18 ~ 2023-09-30
IIF 79 - Director → ME
2021-03-18 ~ 2023-09-29
IIF 8 - Secretary → ME
20
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (86 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30
IIF 64 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 18 - Secretary → ME
21
ANGLESEY SIDINGS LIMITED - now
WORLEY COURT ONE LIMITED
- 2002-06-07
04257097MACE & JONES 2001 (105) LIMITED
- 2002-01-04
04257097 Hatherton Marina Kings Road, Calf Heath, Wolverhampton, England
Active Corporate (11 parents)
Officer
2001-07-23 ~ 2002-01-11
IIF 98 - Director → ME
22
ARCHWOOD LIMITED - now
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (30 parents)
Officer
2010-09-29 ~ 2012-09-28
IIF 35 - Secretary → ME
23
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (87 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30
IIF 71 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 22 - Secretary → ME
24
ASHBY LONDON ACTUARIAL SERVICES LIMITED
- now 03091663MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-12-01
WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-09-22
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (19 parents)
Officer
2012-11-01 ~ dissolved
IIF 1 - Secretary → ME
25
ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (87 parents)
Officer
2014-04-23 ~ 2023-09-30
IIF 72 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 26 - Secretary → ME
26
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (20 parents)
Officer
2010-09-29 ~ 2012-09-28
IIF 14 - Secretary → ME
27
BAGNALL & MORRIS (CONTRACTORS) LIMITED - 1995-05-24
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (13 parents)
Officer
1999-07-16 ~ 1999-07-16
IIF 58 - Secretary → ME
28
7 Heatherleigh, Caldy, Wirral, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2023-10-02 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BRAND CHOICE HOLDINGS LIMITED
- now 05876666BRAND NEW CO (335) LIMITED
- 2007-08-30
05876666 05678971, 05997985, 05179303Warning 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) C/o Frp Advisory Llp, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-08-03 ~ 2007-09-07
IIF 42 - Secretary → ME
30
BRAND NEW CO (SECRETARIES) LIMITED
05926466 Drury House, 19 Water Street, Liverpool, Merseyside
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2010-08-01 ~ 2012-10-30
IIF 62 - Director → ME
31
BULLEN INTERNATIONAL HEALTHCARE LIMITED
03137463 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
1995-12-13 ~ 1996-04-01
IIF 53 - Secretary → ME
32
Beecholme, Grosvenor Road, St Helens, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-07-05 ~ 2009-02-28
IIF 41 - Secretary → ME
33
CHADMORE HOLDINGS LIMITED
- now 05678958 Beecholme, Grosvenor Road, St Helens, Merseyside
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-02-13 ~ 2008-04-06
IIF 60 - Secretary → ME
34
CHARLES S. BULLEN STOMACARE LIMITED
03137450 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (14 parents)
Officer
1995-12-13 ~ 1996-04-01
IIF 54 - Secretary → ME
35
DSC PACKAGING LTD - now
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-10-02 ~ 2003-08-01
IIF 43 - Secretary → ME
36
ELM ROAD INVESTMENTS LIMITED
- now 05387942BRAND NEW CO (269) LIMITED
- 2005-08-10
05387942 05387240, 05441451, 04898324Warning 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) Miller House, 38 Mersey Road, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-14 ~ 2015-08-06
IIF 50 - Secretary → ME
37
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (9 parents)
Officer
2016-02-12 ~ 2016-03-24
IIF 36 - Secretary → ME
2016-08-15 ~ 2021-12-23
IIF 28 - Secretary → ME
38
FENTON PACKAGING (LEEDS) LIMITED
- now 00397759SHEMTEC PACKAGING LIMITED - 1984-07-12
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-01-02 ~ 2003-01-23
IIF 49 - Secretary → ME
39
FENTON PACKAGING (WATFORD) LIMITED - 1990-05-21
SHEMTEC SUPPLIES LIMITED - 1984-07-12
TRADEVER LIMITED - 1983-06-14
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2003-01-02 ~ 2003-01-24
IIF 45 - Secretary → ME
2011-02-08 ~ 2015-03-24
IIF 6 - Secretary → ME
40
VALIDLEVEL LIMITED - 1998-08-07
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
1999-02-18 ~ 1999-06-11
IIF 59 - Secretary → ME
41
HUWS GRAY FITLOCK LIMITED
- 2006-02-14
02506633HUWS-GRAY LIMITED - 1998-12-31
PITTSFIELD LIMITED - 1990-07-20
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (22 parents, 22 offsprings)
Officer
2005-05-19 ~ 2012-09-30
IIF 48 - Secretary → ME
42
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-04-22 ~ dissolved
IIF 76 - Director → ME
2016-02-29 ~ dissolved
IIF 21 - Secretary → ME
43
Huws Gray Limited, Head Office Industrial Estate, Llangefni, Anglesey, Wales
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ 2012-09-30
IIF 39 - Secretary → ME
44
KJP LAW LIMITED - now
Second Floor, 4 Europa Boulevard, Birkenhead, Wirral, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-06 ~ 2009-11-20
IIF 96 - Director → ME
45
LANCASHIRE (FORK TRUCK) SERVICES LIMITED
- now 07001328BRAND NEW CO (422) LIMITED
- 2010-04-07
07001328 07111326, 07001335, 06825371Warning 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) Kingsclere Road, Basingstoke, Hampshire
Active Corporate (15 parents)
Officer
2009-10-13 ~ 2010-04-26
IIF 67 - Director → ME
46
BRAND NEW CO (431) LIMITED
- 2010-06-15
07121134 07111326, 07121136, 06825371Warning 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) 1-3 Crump Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2010-11-23
IIF 99 - Director → ME
47
LAWSHARE NOMINEES LIMITED
- now 02777448LAWCREST NOMINEES LIMITED - 1995-08-30
LAWSHARE NOMINEES LIMITED - 1993-11-26
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (42 parents)
Officer
2018-09-27 ~ 2023-09-30
IIF 89 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 3 - Secretary → ME
48
LAYCOCKS TIMBER MERCHANTS LIMITED
- now 03104408BOLDSIGN LIMITED - 1995-10-31
Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (8 parents)
Officer
2012-01-31 ~ 2012-09-30
IIF 5 - Secretary → ME
49
LLANIDLOES BUILDING SUPPLIES LIMITED
03455805 Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (10 parents)
Officer
2012-04-10 ~ 2012-10-27
IIF 40 - Secretary → ME
50
LLOYD & JONES ENGINEERS (HOLDINGS) LIMITED - now
MACE & JONES 2001 (103) LIMITED
- 2001-11-16
04231454 Langton House, 74 Regent Road, Bootle, Merseyside
Active Corporate (4 parents, 5 offsprings)
Officer
2001-06-08 ~ 2001-10-26
IIF 95 - Director → ME
51
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (13 parents)
Officer
2011-06-02 ~ 2012-10-08
IIF 13 - Secretary → ME
52
MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
- now 07121136BRAND NEW CO (437) LIMITED
- 2010-11-18
07121136 05179785, 07111326, 07121134Warning 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) Unit 8d Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-11-03 ~ 2010-12-03
IIF 100 - Director → ME
53
Wilton Centre, Wilton, Redcar, Cleveland
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2008-11-26
IIF 97 - Director → ME
54
SHARES ONLINE LIMITED - 2002-12-16
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (15 parents)
Officer
2016-04-22 ~ dissolved
IIF 75 - Director → ME
2012-12-20 ~ dissolved
IIF 19 - Secretary → ME
55
FI SOFTWARE LIMITED
- 2014-09-22
03571618ABACUS FINANCIAL SOLUTIONS LIMITED - 2000-10-20
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (12 parents)
Officer
2012-11-01 ~ dissolved
IIF 4 - Secretary → ME
56
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2004-06-24 ~ dissolved
IIF 47 - Secretary → ME
57
REDHAM PROPERTY COMPANY LIMITED
04901359 4 Brook Lane, Ormskirk, Lancashire
Active Corporate (5 parents)
Officer
2007-08-15 ~ 2007-08-16
IIF 44 - Secretary → ME
58
BRAND NEW CO (426) LTD
- 2010-02-08
07067225 07067229, 06825371, 07001328Warning 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) Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (13 parents, 4 offsprings)
Officer
2010-02-02 ~ 2010-09-21
IIF 93 - Director → ME
2010-09-29 ~ 2012-09-28
IIF 15 - Secretary → ME
59
ROSEHAVEN TRADING LIMITED
- now 06695252BRAND NEW CO (412) LIMITED - 2009-02-16
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-20 ~ 2013-09-10
IIF 57 - Secretary → ME
60
BRAND NEW CO (348) LIMITED - 2007-04-13
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents)
Officer
2012-11-01 ~ 2023-09-30
IIF 2 - Secretary → ME
61
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (83 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30
IIF 69 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 32 - Secretary → ME
62
BRAND NEW CO (427) LTD
- 2010-02-09
07067229 07067225, 05876712, 07001328Warning 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) Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
Active Corporate (14 parents)
Officer
2012-03-26 ~ 2012-09-28
IIF 92 - Director → ME
2010-02-02 ~ 2010-09-21
IIF 91 - Director → ME
2010-09-29 ~ 2012-09-28
IIF 52 - Secretary → ME
63
New Hey Chester Road, Great Sutton, Ellesmere Port, Cheshire, England
Active Corporate (8 parents)
Officer
1994-10-10 ~ 2010-07-28
IIF 56 - Secretary → ME
64
THE BULLEN HEALTHCARE GROUP LIMITED
03137456 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (17 parents, 5 offsprings)
Officer
1995-12-13 ~ 1996-04-01
IIF 55 - Secretary → ME
65
THE SETTLEMENT GROUP LIMITED - now
MACE & JONES 2001 (101) LIMITED
- 2001-09-21
04231354 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2001-06-08 ~ 2001-09-14
IIF 94 - Director → ME
66
W. J. ROBERTS BUILDERS MERCHANTS LIMITED
02248009 Head Office, Industrial Estate, Llangefni, Angelsey
Active Corporate (5 parents)
Officer
2007-06-12 ~ now
IIF 51 - Secretary → ME
67
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (510 parents, 18 offsprings)
Officer
2011-05-01 ~ 2012-09-28
IIF 63 - LLP Member → ME
68
WHITEHEAD TRUSTEES LIMITED
- now 02981980FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
NEAT TRAVEL LIMITED - 1995-03-03
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (94 parents)
Officer
2014-04-23 ~ 2023-09-30
IIF 73 - Director → ME
2012-11-01 ~ 2023-09-30
IIF 27 - Secretary → ME
69
WILLIAM ROBERTS AND COMPANY LIMITED
00225876 Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ 2012-09-30
IIF 46 - Secretary → ME