1
ALDERLEY ASSET MANAGEMENT LIMITED - now
BANKHALL FINANCIAL SERVICES LIMITED
- 2007-11-02
03472967 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Active Corporate (9 parents)
Officer
1997-12-15 ~ 2000-09-30
IIF 68 - Director → ME
2
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2000-05-19 ~ 2005-08-05
IIF 20 - Director → ME
3
B2B HOLDINGS LIMITED - 2009-02-11
69 St. Johns Road, Newport, Isle Of Wight
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ 2011-02-22
IIF 43 - Director → ME
4
PIMCO 2734 LIMITED - 2008-02-11
Sandown Holdings Limited, 3rdf Floor Merchants Place, River Street, Bolton
Dissolved Corporate (12 parents)
Officer
2008-02-12 ~ 2009-10-31
IIF 35 - Director → ME
5
BANKHALL FINANCIAL MANAGEMENT LIMITED
- now 02548807TASKBONUS LIMITED - 1991-02-11
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
1994-06-30 ~ 2005-08-05
IIF 23 - Director → ME
6
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED
- 1993-08-13
02785381DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
1993-07-26 ~ 2005-08-05
IIF 19 - Director → ME
7
Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2003-03-12 ~ 2020-02-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
BELL MEADOW PROPERTY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
- now OC301912CAPESTHORNE PROPERTY DEVELOPMENTS LLP
- 2003-09-26
OC301912 Rookery View, Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2002-04-08 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BELL MEADOW PROPERTY HOLDINGS LIMITED
- now 04345834CAPESTHORNE LIMITED
- 2018-12-24
04345834EVER 1691 LIMITED
- 2002-04-18
04345834 04256172, 04345744, 04425654Warning 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) Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ dissolved
IIF 30 - Director → ME
11
Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ dissolved
IIF 29 - Director → ME
12
Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ dissolved
IIF 27 - Director → ME
13
Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-08-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
Henbury House, Pexhill Road, Nr Macclesfield, Cheshire
Active Corporate (2 parents)
Officer
2010-09-22 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - 75% or more → OE
15
8 Blackhams Way, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2004-06-10 ~ 2005-12-07
IIF 67 - Director → ME
16
DALLAM TOWER SHOOT SYNDICATE LLP
- 2015-07-29
OC382648 Mcmillan & Co Llp, 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2013-02-19 ~ now
IIF 46 - LLP Designated Member → ME
17
FINANCIAL SERVICES ASSESSMENT CENTRE LIMITED
05433081 Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-11 ~ 2013-04-01
IIF 36 - Director → ME
18
HENBURY EQUESTRIAN LIMITED
- 2004-03-15
04345757HENBURY HOUSE LIMITED
- 2002-05-09
04345757EVER 1690 LIMITED
- 2002-04-24
04345757 04345736, 04298135, 03922791Warning 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) Henbury House, Pexhill Road, Nr Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2002-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
19
HENBURY TECHNOLOGY HOLDINGS LIMITED
- now 04198322 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
20
1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-12 ~ 2020-02-11
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
21
HPA LICENSING LIMITED
- 2019-10-14
09265417 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-19 ~ 2023-07-21
IIF 16 - Director → ME
22
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 58 - Has significant influence or control → OE
23
Pixham End, Dorking, Surrey
Dissolved Corporate (30 parents)
Officer
2001-06-27 ~ 2005-08-05
IIF 26 - Director → ME
24
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-02-04 ~ 2005-08-05
IIF 4 - Director → ME
25
BROOMCO (2157) LIMITED
- 2000-10-23
03955490 02186136, 03974528, 03945605Warning 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) 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-07-04 ~ 2005-08-05
IIF 40 - Director → ME
26
INDEPENDENT MORTGAGES DIRECT LIMITED
03543554 3 Highcliff View, Westgate, Guisborough, Cleveland
Dissolved Corporate (11 parents)
Officer
1998-04-08 ~ 2003-04-24
IIF 69 - Director → ME
27
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD.
- 1994-12-16
02294264BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1994-06-21 ~ 2005-08-05
IIF 31 - Director → ME
28
K3 ADVISORY GROUP LIMITED - now
K3 CAPITAL GROUP LIMITED - 2026-03-13
K3 CAPITAL GROUP PLC - 2023-02-23
K3 CAPITAL GROUP LIMITED - 2017-03-16
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
- 2014-07-10
06102618PIMCO 2610 LIMITED
- 2007-07-12
06102618 06070000, 07768979, 06158680Warning 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) K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (19 parents, 20 offsprings)
Officer
2007-05-25 ~ 2015-01-28
IIF 3 - Director → ME
29
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ 2015-01-28
IIF 45 - LLP Designated Member → ME
30
KBS CORPORATE FINANCE LIMITED - now
KBS CORP FINANCE LIMITED
- 2014-07-03
08924449 K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (13 parents)
Officer
2014-06-01 ~ 2014-06-01
IIF 18 - Director → ME
31
KBS CORPORATE SALES LIMITED
- now 04141555 K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2011-04-19
IIF 24 - Director → ME
2011-01-16 ~ 2015-01-28
IIF 17 - Director → ME
32
HURLINGHAM 1875 LIMITED - 2016-08-23
C/o Uinsure Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (8 parents)
Officer
2017-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
55-57 Brompton Road, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2019-01-03 ~ 2025-03-27
IIF 13 - Director → ME
Person with significant control
2018-03-19 ~ 2025-03-27
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
LOVE BUSINESS GROUP LIMITED - now
LOVE ENERGY SAVINGS.COM LIMITED
- 2025-09-12
06322305KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
PIMCO 2680 LIMITED - 2007-09-24
Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (25 parents)
Officer
2011-12-14 ~ 2015-09-10
IIF 32 - Director → ME
2011-03-01 ~ 2011-03-01
IIF 42 - Director → ME
35
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-05-02 ~ 2014-06-13
IIF 34 - Director → ME
36
BRAND NEW CO (352) LIMITED - 2007-07-10
Level 3, Suite 1, Glasshouse, Block 15 Alderley Park, Macclesfield, England
Active Corporate (12 parents)
Officer
2014-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
37
71-73 Hoghton Street, Southport, Merseyside, England
Active Corporate (5 parents)
Officer
2021-11-23 ~ 2022-11-16
IIF 44 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-09-26 ~ 2005-08-05
IIF 41 - Director → ME
39
PORTAVISTA LIMITED - now
BANKHALL CALEDONIAN LIMITED
- 2007-09-17
03528016ANGLO-CALEDONIAN AFFINITY PLC
- 2000-02-14
03528016 Pixham End, Dorking, Surrey
Dissolved Corporate (29 parents)
Officer
1999-12-14 ~ 2005-08-05
IIF 25 - Director → ME
40
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
- now 04189895BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2001-05-22 ~ 2005-08-05
IIF 21 - Director → ME
41
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457HEXAGON 234 LIMITED
- 1999-09-06
03764457 05964879, 03571010, 04163382Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1999-09-03 ~ 2005-08-05
IIF 39 - Director → ME
42
1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
43
SANDBACH FARM LIMITED LIABILITY PARTNERSHIP
OC335141 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 48 - LLP Designated Member → ME
44
GDCO 107 LIMITED
- 2012-01-17
07830946 03597824, 07824303, 07920262Warning 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 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-14 ~ 2015-09-10
IIF 12 - Director → ME
45
41 St. Thomas's Road, Chorley, England
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 71 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
46
STL MONEY LIMITED - 2005-06-23
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (12 parents)
Officer
2008-07-04 ~ 2014-06-13
IIF 33 - Director → ME
47
TAYLOR FORD INVESTMENTS LLP
- now OC337404TAYLOR FORD JACKSON LLP
- 2011-06-15
OC337404 Bass Warehouse, 4 Castle Street, Manchester, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-05-19 ~ dissolved
IIF 49 - LLP Designated Member → ME
48
8 Blackhams Way, Chester, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-09-21 ~ 2005-12-07
IIF 66 - Director → ME
49
1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (6 parents)
Officer
2019-07-22 ~ now
IIF 10 - Director → ME
50
1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-15 ~ 2024-01-25
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
51
1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (18 parents)
Officer
2007-01-29 ~ now
IIF 5 - Director → ME
2007-01-29 ~ 2007-06-04
IIF 72 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-15
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
52
8 St. John Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
53
UKGI LIMITED - now
BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (32 parents)
Officer
1998-12-17 ~ 2005-02-17
IIF 70 - Director → ME
54
MATRIX LOANS LTD - 2009-11-02
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (11 parents)
Officer
2010-07-27 ~ 2014-06-13
IIF 38 - Director → ME