1
3639 HOLDINGS LIMITED
11384820 14146537, 00363180, 15954773Warning 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) 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-26 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SO 3639 LTD - 2011-07-15
Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-08 ~ 2013-06-20
IIF 4 - Director → ME
Person with significant control
2018-04-01 ~ 2021-07-30
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
3
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 42 - Director → ME
4
New Maxdov House, 130 Bury New Road, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-12 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 63 - Has significant influence or control → OE
5
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
6
6 Dellcot Close, Prestwich, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ 2009-01-08
IIF 29 - Secretary → ME
7
3rd Floor Manchester House 86 Princess Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-06-16 ~ 2011-05-03
IIF 23 - Secretary → ME
8
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2017-02-21
IIF 46 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2019-05-09 during the appointment or period of control
Administration ended on 2021-10-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-21 during the appointment or period of control
Dissolved on 2023-11-21 during the appointment or period of control
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (22 parents)
Officer
2016-08-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
10
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ 2013-04-21
IIF 7 - Director → ME
11
New Maxdov House, 130 Bury New Road, Prestwich, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 6 - Director → ME
12
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2009-01-08
IIF 28 - Secretary → ME
13
New Maxdov House, 130 Bury New Road, Prestwich, Lancs
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 2 - Director → ME
2009-03-17 ~ dissolved
IIF 22 - Secretary → ME
14
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2011-04-14
IIF 11 - Director → ME
2008-10-31 ~ 2011-06-01
IIF 24 - Secretary → ME
15
CHESHIRE CHEESE ASSETS LIMITED
- now 08767879MANCHESTER PICCADILLY ASSETS LIMITED - 2015-03-18
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2015-12-08 ~ 2024-07-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
16
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 8 - Director → ME
17
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 10 - Director → ME
18
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-10 ~ 2009-01-08
IIF 31 - Secretary → ME
19
3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 33 - Director → ME
20
31 Reedham House 31 King Street West, Manchester
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 14 - Director → ME
21
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
22
GREAT CLOWES STREET ASSETS LIMITED
09888224 New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-25 ~ 2015-11-25
IIF 38 - Director → ME
23
OCTANE BRIDPORT (NO 2) LTD
- 2009-12-22
07074857 5th Floor Maybrook House, 40 Blackfriars Street 40 Blackfriars Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ dissolved
IIF 3 - Director → ME
24
PANGBOURNE ASSETS LIMITED
- 2010-07-01
07055727CANNOCK CS LTD - 2010-01-19
5th Floor, Maybrook House 40 Blackfriars Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ dissolved
IIF 19 - Director → ME
25
5th Floor Maybrook House, 40 Blackfriars Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 17 - Director → ME
26
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 21 - Director → ME
27
KIRTON IN LINDSEY ASSETS LIMITED
09244543 New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
28
MOSTON VIC (NO 2) LIMITED
- now 07074870OCTANE BRIDPORT LTD
- 2009-12-22
07074870 5th Floor Maybrook House, 40 Blackfriars Street 40 Blackfriars Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 1 - Director → ME
29
New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 36 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-18 during the appointment or period of control
Commencement of winding up on 2023-07-04 during the appointment or period of control
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (5 parents)
Officer
2018-02-06 ~ now
IIF 37 - Director → ME
31
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-04 ~ 2014-08-01
IIF 9 - Director → ME
2015-12-08 ~ 2024-01-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
32
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2015-07-15
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 12 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2015-07-14
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 15 - Director → ME
35
Unit B1 Oxford House, Oxford Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 16 - Director → ME
36
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-10-19 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
REDBOURN ASSETS HOLDINGS LIMITED
11384812 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2018-05-26 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
130 Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2015-12-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 52 - Ownership of voting rights - 75% or more → OE
39
RETAIL COFFEE GROUP HOLDINGS LTD
- now 07504786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2015-07-30
ABLK MEDIA LIMITED - 2011-06-17
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 13 - Director → ME
40
SOUTH CAVE ASSETS LIMITED
- now 09629467THE OAK STROOD LIMITED - 2015-06-24
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ 2024-01-01
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
41
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-05 ~ 2013-07-29
IIF 18 - Director → ME
2009-03-17 ~ 2013-04-21
IIF 25 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
42
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2017-11-14
IIF 20 - Director → ME
Person with significant control
2017-06-29 ~ 2017-11-14
IIF 55 - Ownership of shares – 75% or more → OE
43
Victoria House, 122 Great Clowes Street, Salford
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2009-01-08
IIF 27 - Secretary → ME
44
Victoria House, 122 Great Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ 2009-01-08
IIF 30 - Secretary → ME
45
WELLINGTON ASSETS MANAGEMENT COMPANY LIMITED
10249370 20 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2016-06-24 ~ 2024-09-01
IIF 51 - Director → ME
Person with significant control
2018-04-06 ~ 2024-08-30
IIF 72 - Has significant influence or control → OE
46
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-16 ~ 2024-01-01
IIF 45 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
47
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2015-08-26 ~ 2024-08-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 66 - Ownership of shares – 75% or more → OE
48
New Maxdov House 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 5 - Director → ME
49
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2013-03-01
IIF 26 - Secretary → ME
50
HARLESDEN ASSETS LIMITED
- 2015-10-20
09358938 New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 47 - Director → ME
2015-10-19 ~ 2015-11-19
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE