1
Thrive Miller House 47-49 Market Street, Farnworth, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ 2015-10-01
IIF 24 - Director → ME
2
Unit 15 Chancerygate Business Centre Soapstone Way, Irlam, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-19 ~ 2024-10-17
IIF 16 - Director → ME
3
CIS PAYROLL SOLUTIONS LIMITED
- now 05719876NEW MILLENNIA SUPPORT SERVICES LIMITED
- 2006-03-27
05719876 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-23 ~ 2009-11-06
IIF 40 - Secretary → ME
4
SEDULOCO103 LIMITED - 2008-10-03
26 Brynbella Drive, Rossendale, England
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2011-04-30
IIF 37 - Director → ME
5
Third Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
First Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ 2016-03-01
IIF 27 - Director → ME
8
MICRO FUSION 2004-1 LLP
- now OC305043 OC305124, OC307738, OC305766Warning 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)MICRO FUSION 2003-5 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-01-28 ~ now
IIF 28 - LLP Member → ME
9
63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (5 parents)
Officer
2016-09-01 ~ 2017-11-30
IIF 48 - Secretary → ME
10
NEW MILLENNIA ACCOUNTANCY LIMITED
12325430 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-20 ~ 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
11
NEW MILLENNIA FACTORING SERVICES LIMITED
05719844 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-23 ~ 2009-11-06
IIF 47 - Secretary → ME
12
NEW MILLENNIA GROUP LIMITED
- now 04820474NEW MILLENNIA GROUP PLC
- 2016-09-06
04820474NEW MILLENNIA GROUP LIMITED
- 2006-05-18
04820474SG CO 10 LIMITED - 2003-09-11
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2005-04-01 ~ now
IIF 34 - Director → ME
2005-04-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
2 Castle Street Easgate, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
NEW MILLENNIA PAYROLL SERVICES LIMITED
04254121 Third Floor Eastgate Castle Street, Castlefield, Manchester, England
Active Corporate (12 parents)
Officer
2005-04-01 ~ now
IIF 35 - Director → ME
2005-04-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
NEW MILLENNIA SOLUTIONS LIMITED
06157518 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-13 ~ 2009-11-06
IIF 45 - Secretary → ME
Person with significant control
2022-06-01 ~ now
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
16
NEW MILLENNIA TRADING LIMITED
- now 05127731SG CO 33 LIMITED - 2004-07-29
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-16 ~ 2011-01-01
IIF 46 - Secretary → ME
17
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ 2011-01-01
IIF 39 - Secretary → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Blackfriars Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2022-08-23
IIF 49 - Secretary → ME
21
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2005-11-07 ~ 2009-11-03
IIF 26 - Director → ME
22
Suites 33/36, Barton Arcade, Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2009-10-26
IIF 38 - Director → ME
2007-10-31 ~ 2009-11-30
IIF 42 - Secretary → ME
23
THE VERNON PLACE (POYNTON) MANAGEMENT COMPANY LIMITED
05160187 Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2006-10-03 ~ now
IIF 25 - Director → ME
24
North Lodge Cottage 2 St. Anns Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ 2010-03-31
IIF 41 - Secretary → ME
25
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-16 ~ 2013-04-16
IIF 36 - Director → ME
Person with significant control
2021-06-01 ~ now
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
29
TREE RECRUITMENT SOLUTIONS LIMITED
10753083 5th Floor, The Margolis Building, 37 Turner Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-10-01
IIF 33 - Director → ME
Person with significant control
2017-05-03 ~ 2017-10-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
30
WE ARE PROSPEROUS LIMITED
- now 10750617TREE FUNDING SOLUTIONS LIMITED
- 2022-05-10
10750617 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-03 ~ 2022-07-01
IIF 17 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE