1
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-05-27 ~ 2021-06-10
IIF 14 - Director → ME
Person with significant control
2017-03-10 ~ 2021-02-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ 2024-10-14
IIF 21 - Director → ME
2024-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-04
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2024-10-14 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
3
ELEMENTAL SELECT LIMITED
- 2021-01-20
11653702HIVE PROJECTS LIMITED
- 2019-09-04
11653702 8a The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2022-02-02
IIF 26 - Director → ME
Person with significant control
2018-11-01 ~ 2022-02-01
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
4
4 Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2026-03-12 ~ now
IIF 15 - Director → ME
2023-07-25 ~ 2025-03-03
IIF 34 - Director → ME
5
4 Clippers Quay, Salford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-25 ~ now
IIF 25 - Director → ME
6
CASTLETREE CONSULTANTS LIMITED
- now 05943216HADFIELD BUSINESS SERVICES LIMITED - 2006-11-28
24a Market Street, Disley, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-23 ~ 2014-10-31
IIF 9 - Director → ME
7
CHESHIRE DEVELOPMENTS (HANDFORTH) LIMITED
10067305 27 Byrom Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
8
CHESHIRE DEVELOPMENTS SALE LIMITED
11962551 8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 20 - Director → ME
9
CLARENDON MANAGEMENT (SALE) LIMITED
11647060 Rookwood Sale Sports Club, Clarendon Crescent, Sale, England
Active Corporate (5 parents)
Officer
2018-10-29 ~ 2021-05-26
IIF 36 - Director → ME
Person with significant control
2018-10-29 ~ 2020-11-26
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hub First Floor, 19 To 23 Stamford New Road, Altrincham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
11
DARREN BELL RECRUITMENT LIMITED
- 2018-11-16
04265575 Suite 14 Manchester Road, Bolton, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-23 ~ 2023-03-10
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 59 - Has significant influence or control → OE
12
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ dissolved
IIF 10 - Director → ME
13
19-23 Stamford New Road, First Floor, Altrincham, England
Dissolved Corporate (3 parents)
Person with significant control
2021-12-16 ~ 2022-05-07
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
14
EXCELL CONSUMER PRODUCTS LTD
- now 04252831BART 218 LIMITED
- 2001-08-08
04252831 04129485, 04171774, 04252833Warning 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 A1, Fairacres Industrial Estate, Dedworth Road Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2001-08-08 ~ 2001-12-18
IIF 54 - Director → ME
15
FORWARD THINKING FINANCIAL LIMITED
12554444 F6 Canolfan Gorseinon Centre Millers Drive, Gorseinon, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
16
50 Pengry Road, Loughor, Swansea
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 45 - Director → ME
17
15 College Square, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
18
24a Market Street, Disley, Stockport, England
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
19
15 College Square, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 43 - Director → ME
20
13 College Square, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
KA STUDIOS LIMITED
- 2024-05-18
15206514 8a The Downs, Altrincham, England
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ 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
IIF 56 - Right to appoint or remove directors → OE
22
7 Pengry Road, Loughor, Swansea, Wales
Active Corporate (2 parents)
Officer
2015-07-23 ~ 2015-08-01
IIF 79 - Secretary → ME
23
The Hub 19 - 23 Stamford New Road, First Floor, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
24
Trinity House, 114 Northenden Road, Sale, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-18 ~ 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
25
8a The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
26
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-06 ~ 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
IIF 49 - Right to appoint or remove directors → OE
27
8a The Downs, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-09-24 ~ now
IIF 2 - Director → ME
2018-07-02 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
8a The Downs, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-30 ~ 2025-09-03
IIF 28 - Director → ME
2025-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
2021-03-30 ~ 2025-09-16
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
8a The Downs, The Hub, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
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
IIF 57 - Right to appoint or remove directors → OE
30
8a The Downs, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-04 ~ 2025-03-28
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
31
LUNBRO PROPERTIES LIMITED
- now 12227802 8a The Downs, The Hub, Altrincham, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 22 - Director → ME
IIF 5 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, The Hub, 19-23 Stamford New Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2022-03-23
IIF 30 - Director → ME
33
8a The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
CULT INFLUENCE LIMITED
- 2022-02-22
13712750 103 Farringdon Road, London, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-20 ~ 2025-03-07
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 12 - Director → ME
2005-03-01 ~ dissolved
IIF 68 - Secretary → ME
37
89 Duke Street, Barrow In Furness, Cumbria
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
38
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ dissolved
IIF 13 - Director → ME
2003-08-11 ~ dissolved
IIF 67 - Secretary → ME
39
PLATINUM INTERNATIONAL GROUP LIMITED - now
PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
TAYBRODALE GROUP LIMITED
- 2015-10-04
04397766 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (13 parents, 26 offsprings)
Officer
2002-04-19 ~ 2005-01-28
IIF 51 - Director → ME
40
PLATINUM INTERNATIONAL LIMITED - now
PLATINUM BATTERIES (EUROPE) LIMITED - 2016-09-01
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 53 - Director → ME
41
St Andrews House, Commercial Road, Darwen, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2020-10-14
IIF 16 - Director → ME
Person with significant control
2019-12-05 ~ 2020-10-14
IIF 69 - Has significant influence or control → OE
42
119 Moorside Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
43
Sale Sports Club Rookwood, Clarendon Crescent, Sale, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-07-15
IIF 33 - Director → ME
44
Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2009-09-01
IIF 11 - Director → ME
45
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 52 - Director → ME
46
50 Pengry Road, Loughor, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 44 - Director → ME
47
The Old Bank Business Centre 12 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-08-19 ~ 2026-03-01
IIF 74 - Director → ME
Person with significant control
2022-05-23 ~ 2025-01-01
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
48
8a The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
49
CTECH GROUP LIMITED
- 2021-04-20
10945508 7 Newry Road, Twickenham, England
Liquidation Corporate (2 parents)
Officer
2018-11-30 ~ 2021-05-24
IIF 39 - Director → ME