1
First Floor, 6 Arlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2023-04-25
IIF 26 - Director → ME
Person with significant control
2023-03-28 ~ 2023-04-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Care Of: Harts Limited, Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (2 parents)
Officer
2013-11-22 ~ now
IIF 17 - Director → ME
2013-11-22 ~ now
IIF 36 - Secretary → 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
3
Westminster House, 10 Westminster Road, Macclexfield, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-17 ~ 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
4
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
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
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (4 parents)
Officer
2007-01-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 02400371, 05361881, 04258664Warning 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 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-09-01 ~ 2015-05-31
IIF 31 - LLP Member → ME
7
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Offices 1 And 2 1a King Street, Farnworth, Bolton, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2020-12-31
IIF 29 - Director → ME
Person with significant control
2019-04-18 ~ 2020-12-31
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 21 - Director → ME
2019-11-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-11-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 27 - Director → ME
2012-06-06 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Westminster House 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2021-12-06
IIF 30 - Director → ME
12
Westminster House, 10 Westminster Road, 10 Westminster Road, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-21 ~ 2024-11-21
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
14
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ dissolved
IIF 35 - Director → ME
15
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-09-14 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-09-14 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2020-05-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (9 parents)
Officer
2003-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Harts Ltd, 10, Westminster House, Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-01 ~ 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