1
03096287 LIMITED - now
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (34 parents)
Officer
2006-03-07 ~ 2007-01-30
IIF 35 - Director → ME
2006-07-01 ~ 2007-01-30
IIF 12 - Secretary → ME
2
3a Samuel Harris House, 5-11 St Georges Street, Douglas, Isle Of Man
Registered Corporate (2 parents, 6 offsprings)
Officer
Responsible for managing officer via day to day management of the entity 2024-01-18 ~ now
IIF 72 - Managing Officer → ME
3
APV CO (25) LIMITED
OE016526 OE016502, OE016516, OE032112Warning 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) 3a Samuel Harris Houe, 5-11 St Georges Street, Douglas, Isle Of Man
Removed Corporate (3 parents)
Officer
Responsible for managing officer of overseas entity 2017-07-30 ~ now
IIF 73 - Managing Officer → ME
4
APV CO (39) LIMITED
OE016516 OE032112, OE016502, OE016526Warning 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) Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for managing officer of overseas entity 2019-01-14 ~ now
IIF 71 - Managing Officer → ME
5
APV PROPERTY MANAGEMENT (SCOTLAND) LIMITED
SC779563 Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
6
ASTON PROPERTY VENTURES (MANAGEMENT) LIMITED
08787281 Blackfriars House, Parsonage, Manchester
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 74 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
8
ASTON VENTURES INVESTMENT MANAGERS LIMITED
06574966 Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (2 parents)
Officer
2008-04-24 ~ dissolved
IIF 39 - Director → ME
2008-04-24 ~ dissolved
IIF 4 - Secretary → ME
9
Bell Advisory Llp, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2007-04-06 ~ dissolved
IIF 42 - Director → ME
2007-04-06 ~ dissolved
IIF 13 - Secretary → ME
10
R & A House, Woodburn Road, Blackburn, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 66 - Director → ME
11
BLACKLEY PROPERTY INVESTMENTS LLP
OC328802 Delaunays House Delaunays Road, Blackley, Manchester
Dissolved Corporate (7 parents)
Officer
2007-06-05 ~ dissolved
IIF 16 - LLP Designated Member → ME
12
Drywood Hall Worsley Road, Worsley, Manchester
Active Corporate (57 parents)
Officer
2012-01-31 ~ 2015-05-20
IIF 22 - Director → ME
13
C & A COMPANY SECRETARIAL SERVICES LIMITED
07058524 14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
Active Corporate (13 parents, 223 offsprings)
Officer
2016-05-12 ~ 2016-05-12
IIF 52 - Director → ME
2016-05-12 ~ 2022-04-29
IIF 48 - Director → ME
14
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-20 ~ now
IIF 46 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 79 - Has significant influence or control → OE
15
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 47 - Director → ME
Person with significant control
2021-04-04 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
16
CLAY KNOX ACCOUNTANCY LIMITED
- 2022-05-25
10709895CLAY KNOX (AUDIT) LIMITED
- 2017-04-24
10709895 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ 2022-04-29
IIF 56 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
17
CLAY GBP (LONDON) LIMITED - now
GBP ACCOUNTANTS LIMITED
- 2020-07-02
12256708 2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-20 ~ 2022-04-29
IIF 57 - Director → ME
18
CLAY GBP LIMITED - now
CLAY 60 LIMITED - 2014-04-09
14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-05-12 ~ 2022-04-29
IIF 54 - Director → ME
19
CLAY GROUP INVESTMENTS LIMITED - now
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-05-22 ~ 2022-04-29
IIF 55 - Director → ME
20
CLOUD PROPERTY SOLUTIONS LIMITED - now
BLACKFRIARS TAX SERVICES LIMITED
- 2020-11-12
09663177 10 Bow Green Road, Bowdon, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ 2020-11-10
IIF 63 - Director → ME
21
COATES ENGINEERING (INTERNATIONAL) LIMITED
- now 02163525J.A. COATES ENGINEERING COMPANY LIMITED - 1991-04-04
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2005-07-07 ~ dissolved
IIF 64 - Director → ME
2005-07-07 ~ 2011-09-28
IIF 9 - Secretary → ME
22
HARDSHELFCO 135 LIMITED
- 2006-01-13
05459550 03379999, 05697376, 05697376Warning 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) 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2005-05-23 ~ dissolved
IIF 28 - Director → ME
2005-05-23 ~ 2013-05-01
IIF 6 - Secretary → ME
23
HARDSHELFCO 144 LIMITED
- 2009-10-12
07030138 06581645, 06474169, 03590747Warning 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) Bell Advisory, Tenth Floor 3, Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-10-06 ~ 2009-10-14
IIF 36 - Director → ME
2012-09-27 ~ dissolved
IIF 23 - Director → ME
24
COATES PRECISION MACHINING LIMITED - now
ASTON VENTURES CAPITAL PARTNERS LIMITED
- 2013-10-18
06574950 Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2008-04-23 ~ 2012-09-06
IIF 38 - Director → ME
2012-09-06 ~ 2013-05-31
IIF 20 - Director → ME
2008-04-23 ~ 2013-05-31
IIF 2 - Secretary → ME
25
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2008-03-31
IIF 33 - Director → ME
2007-11-01 ~ dissolved
IIF 11 - Secretary → ME
26
HARDSHELFCO 132 LIMITED
- now 04580384 05265059, 06474169, 03379999Warning 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 4, Broadway Industrial, Estate, Outram Road, Dukinfield, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-18 ~ 2007-06-11
IIF 25 - Director → ME
27
HARDSHELFCO 135 LIMITED
- now 03379999 05459550, 05697376, 04606224Warning 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)TOLLMARSH LIMITED - 1997-07-11
Spring Place, Millfold Whitworth, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2005-07-07 ~ 2011-09-28
IIF 32 - Director → ME
2005-07-07 ~ 2011-09-28
IIF 8 - Secretary → ME
28
HARDSHELFCO 138 LIMITED
- now 05697376 03379999, 05102177, 05459550Warning 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)SYNCRO GROUP LIMITED
- 2007-09-05
05697376HARDSHELFCO 138 LIMITED
- 2006-04-18
05697376 03379999, 05102177, 05459550Warning 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) Aston Ventures, Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ dissolved
IIF 29 - Director → ME
2006-02-03 ~ dissolved
IIF 5 - Secretary → ME
29
COATES AIR HANDLING SYSTEMS LIMITED - 1997-04-02
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2005-07-07 ~ dissolved
IIF 65 - Director → ME
2005-07-07 ~ 2011-09-28
IIF 10 - Secretary → ME
30
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ dissolved
IIF 53 - Director → ME
31
1st Floor Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-05-31 ~ dissolved
IIF 60 - Director → ME
32
1st Floor, Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Has significant influence or control → OE
33
1st Floor, Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
34
Delaunays House Delaunays Road, Blackley, Manchester
Dissolved Corporate (9 parents)
Officer
2006-10-04 ~ dissolved
IIF 41 - Director → ME
35
MALS MEMORIALS LIMITED - now
HARDSHELFCO 142 LIMITED
- 2009-02-09
06474169 05265059, 03594002, 07030138Warning 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) 52 Fourth Avenue, Bury, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ 2009-02-04
IIF 34 - Director → ME
36
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (8 parents)
Officer
2006-01-09 ~ 2011-05-25
IIF 31 - Director → ME
2006-01-09 ~ 2006-04-07
IIF 15 - Secretary → ME
37
MICHELLE MONE INTERIORS UNLIMITED
- now 10713655MICHELLE MONE INTERIORS LIMITED
- 2019-01-15
10713655 7 Bell Yard, Lower Ground Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2023-11-30
IIF 69 - Director → ME
38
MMI GLOBAL LIMITED
- 2018-10-10
10519765 7 Bell Yard, Lower Ground Floor, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2023-11-30
IIF 68 - Director → ME
39
MONEY4DENTISTS LTD
- 2025-09-22
08095412 Aelwyd, Llangorse, Brecon, Powys, Wales
Active Corporate (3 parents)
Person with significant control
2022-04-07 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
40
Bourne Park, Exeter Park Road, Bournemouth, England
Active Corporate (10 parents)
Officer
2019-06-26 ~ 2021-09-30
IIF 67 - Director → ME
Person with significant control
2019-06-26 ~ 2019-07-23
IIF 89 - Ownership of shares – 75% or more → OE
41
1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (6 parents)
Officer
2025-03-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
42
NEO SPACE (DOUGLAS) LIMITED - 2024-11-01
1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents)
Officer
2025-03-03 ~ 2025-03-03
IIF 62 - Director → ME
2025-03-03 ~ now
IIF 50 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 85 - Has significant influence or control → OE
43
PATHFINDER TAX SERVICES LIMITED
08534468 1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (4 parents)
Officer
2013-05-17 ~ 2021-06-22
IIF 18 - Director → ME
2013-05-17 ~ 2021-06-24
IIF 43 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 86 - Has significant influence or control → OE
44
Neo House, Riverside Drive, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 19 - Director → ME
45
Unit 4, Broadway Industrial Estate, Outram Road Dukinfield, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2005-01-18 ~ 2007-06-11
IIF 27 - Director → ME
46
HARDSHELFCO 132 LIMITED
- 2006-05-04
05265059 04580384, 05459550, 03379999Warning 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 4, Broadway Industrial Estate, Outram Road Dukinfield, Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
2004-12-10 ~ 2007-06-11
IIF 24 - Director → ME
2005-01-18 ~ 2007-06-11
IIF 14 - Secretary → ME
47
ASTON VENTURES INVESTMENT CATALYSTS LIMITED
- 2017-12-28
06574967 1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (2 parents)
Officer
2008-04-24 ~ now
IIF 49 - Director → ME
2008-04-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
48
C/o Aston Ventures Investment Managers Limited Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 40 - Director → ME
49
SEARCHOG LTD - 2015-07-13
7 Bell Yard, London, England
Dissolved Corporate (12 parents)
Officer
2017-03-31 ~ 2017-09-19
IIF 59 - Director → ME
50
C/o Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-07-28 ~ dissolved
IIF 26 - Director → ME
51
SMARTPAY ACCOUNTING SERVICES LIMITED
08342014 7th Floor, Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolved
IIF 61 - Director → ME
52
Blackpool Technology Management Centre, Faraday Way, Blackpool, Lancashire
Active Corporate (19 parents)
Officer
2013-08-14 ~ 2014-01-01
IIF 17 - Director → ME
53
ASTON VENTURES CONSULTANTS LIMITED
- 2018-10-02
06574968 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2008-04-24 ~ 2018-10-05
IIF 37 - Director → ME
2008-04-24 ~ 2018-10-05
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-05
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
54
VE TEMP LIMITED - 2017-10-11
VE GLOBAL LIMITED - 2017-05-31
4385, 10769874 - Companies House Default Address, Cardiff
Active Corporate (12 parents, 6 offsprings)
Officer
2018-02-26 ~ now
IIF 70 - Director → ME
55
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-16 ~ 2020-05-29
IIF 58 - Director → ME
56
VOID SPACE SOLUTIONS LIMITED - now
AVL CONSULTANTS LIMITED
- 2020-07-01
05107323 C/o Knox Blackfriars House, Parsonage, Manchester, England
Active Corporate (8 parents)
Officer
2004-04-21 ~ 2020-04-30
IIF 30 - Director → ME
2005-06-13 ~ 2020-04-30
IIF 7 - Secretary → ME