1
First Floor, 6 Arlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2023-04-25
IIF 24 - Director → ME
Person with significant control
2023-03-28 ~ 2023-04-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Care Of: Harts Limited, Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 15 - Director → ME
2013-11-22 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – 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 21 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 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 (1802 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 27 - Director → ME
Person with significant control
2019-04-18 ~ 2020-12-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 19 - Director → ME
2019-11-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-11-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 25 - Director → ME
2012-06-06 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 28 - Director → ME
12
Westminster House, 10 Westminster Road, 10 Westminster Road, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 20 - Director → ME
Person with significant control
2022-12-21 ~ 2024-11-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 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 34 - 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 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - 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 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 18 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Harts Ltd, 10, Westminster House, Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE