1
C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-03-08 ~ 2006-04-28
IIF 38 - Director → ME
2
Flat 3107 80 Port Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-15 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
3
Flat 3107 80 Port Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2009-12-03 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-12-31 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
4
UK INVESTMENT SOLUTIONS LTD
- 2025-12-15
09305214 3rd Floor, Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 12 - Has significant influence or control → OE
2018-09-07 ~ 2021-04-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-07 ~ 2020-03-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIT TECHNOLOGY GROUP LIMITED - now
C&W TRAVEL LIMITED
- 2022-08-12
09959914 C/o Co-gency Corporate Finance Limited, 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-13 ~ 2020-06-22
IIF 34 - Director → ME
6
BLACK DOG (HOLDINGS) LIMITED
- 2017-06-19
08385049 12 Hilton Street, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BT BUSINESS DIRECT LIMITED - now
DABS FINANCIAL SERVICES LIMITED
- 2009-03-11
04405796 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2002-03-28 ~ 2006-04-27
IIF 36 - Director → ME
8
CARTERBENCH PRODUCT DEVELOPMENT LIMITED
- now 02754325FLASHMILL LIMITED - 1992-12-24
11 King Edward Street, Macclesfield, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2016-06-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
45a Edge Street, Manchester, England
Active Corporate (6 parents, 6 offsprings)
Officer
2022-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-27 ~ 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
45a Edge Street, Manchester, England
Active Corporate (6 parents)
Officer
2021-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-13 ~ 2021-11-12
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
11
DABS.COM LIMITED - now
DABS PRESS LIMITED
- 1996-05-24
02621728 55 Baker Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1991-06-19 ~ 2006-04-28
IIF 39 - Director → ME
12
A-STANDARD EUROPE LIMITED - 2011-11-16
TVM (UK) LIMITED - 2000-09-04
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2016-06-15 ~ 2017-05-08
IIF 28 - Director → ME
13
Flat 3107 80 Port Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 27 - Director → ME
2016-05-11 ~ 2026-02-03
IIF 40 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor, Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 13 - Has significant influence or control → OE
15
3rd Floor, Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 14 - Has significant influence or control → OE
16
Devon House, 1 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
PLAYDIRECT.COM PLC
- 2006-04-25
03797798 Wards End, Langbar, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-06-29 ~ dissolved
IIF 19 - Director → ME
18
QUEEN OF HEARTS PROPERTIES LIMITED
07459524 Westcombe, Victoria Road, Bolton, Lancs
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
19
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-12-11 ~ 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
20
1 - 3 The Courtyard, The Courtyard Calvin Street, Bolton
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2010-11-23
IIF 30 - Director → ME
21
TECHNOLOGY CHANNELS ASSOCIATION LTD - now
PERSONAL COMPUTER ASSOCIATION LIMITED
- 2003-07-01
02817403PERSONAL COMPUTER DIRECT MARKETERS' ASSOCIATION LIMITED - 1995-05-04
Taxassist Accountants, 1 Market Hill, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-12-05 ~ 2005-09-12
IIF 35 - Director → ME
22
THE LIARS CLUB (HOLDINGS) LTD
- now 08717896THE LIARS CLUB (HOLDINGS) LIMITED
- 2017-06-20
08717896 45a Edge Street, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-11-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
45a Edge Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-28 ~ 2022-06-28
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
2024-09-27 ~ 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
24
V12 RETAIL FINANCE LIMITED - now
V-12 HOLDINGS LIMITED
- 2011-09-28
04585692 10811270, 14777133, 14895298Warning 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)INHOCO 2760 LIMITED
- 2003-03-25
04585692 04426642, 04616994, 04787139Warning 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) Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-23 ~ 2005-11-07
IIF 37 - Director → ME