1
WHISTON LEISURE LIMITED
- 2025-05-08
15539241 10 Monument Street, Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ 2025-07-01
IIF 34 - Director → ME
Person with significant control
2024-03-04 ~ 2025-03-14
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
ELEMENTS INVESTMENTS LIMITED
- now 15596424AN-CH INVESTMENTS LTD
- 2025-09-18
15596424 1.1 Sevendale House 7 Dale Street, Manchester, England
Active Corporate (5 parents)
Officer
2025-09-10 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
HANGAR 901 AIRCRAFT MAINTENANCE LIMITED
15543100 The Hive, 51 Lever Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 8 - Has significant influence or control → OE
7
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, England
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
LC AND SW HOLDING LIMITED
- now 12070890 2-3 Winckley Court, Chapel Street, Preston
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
NEWCO123 LTD
- 2019-12-06
12290471 09788474, 11817114, 13622477Warning 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) The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
8 Stephenson Grove, Rainhill, Prescot, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 36 - Director → ME
11
Flat 3 The Block, Wynnstay Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 28 - Director → ME
12
VELOCITY GROUP LIMITED
- 2018-09-24
07762230TALENT CENTRO LIMITED - 2016-12-17
INTELLIGNOSIS LIMITED - 2012-11-26
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2017-07-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
SPERO-V LIMITED - 2018-06-26
2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (4 parents)
Officer
2018-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, England
Active Corporate (1 parent)
Officer
2020-06-22 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
WHW INVESTMENTS (LEASE) LIMITED
16786099 Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 24 - Director → ME
18
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 25 - Director → ME
2023-09-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-09-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
20
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 19 - Director → ME
21
Suite 1.1 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 23 - Director → ME