1
Lower Ground Floor, 13 High Road, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ 2022-08-29
IIF 32 - Director → ME
Person with significant control
2021-05-05 ~ 2022-08-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BERLIN HOLDINGS 1 LTD
- now 11652652 12297519, 12361128, LP019832Warning 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)BUNDESALLEE 18 LTD
- 2019-03-11
11652652 4 Enfield House, Bury Old Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
BERLIN HOLDINGS 2 LTD
12297519 11652652, 12361128, LP020637Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2020-10-29
IIF 29 - Director → ME
Person with significant control
2019-11-04 ~ 2020-10-29
IIF 31 - Has significant influence or control → OE
4
BERLIN HOLDINGS 3 LTD
12361128 12297519, 11652652, LP020757Warning 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) 4 Enfield House, Bury Old Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
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
5
4 Enfield House, Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 26 - Director → ME
6
4 Enfield House, Bury Old Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ dissolved
IIF 14 - Director → ME
7
Mb Advisors (uk) Ltd, 69, Middleton Road, Manchester, England
Active Corporate (4 parents)
Officer
2016-02-12 ~ now
IIF 16 - Director → ME
8
4 Enfield House, Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 24 - Director → ME
9
4 Enfield House, Bury Old Road, Manchester, England
Dissolved Corporate (6 parents)
Officer
2016-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
10
BLUEROCK OPPORTUNITIES 2 LIMITED
09982773 10002705, 10002885, LP017227Warning 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) 4 Enfield House, Bury Old Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-02-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
11
BLUEROCK OPPORTUNITIES 3 LIMITED
10002705 09982773, 10002885, LP017281Warning 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) Mb Advisors (uk) Ltd 69, Middleton Road, Manchester, England
Active Corporate (4 parents)
Officer
2016-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 4 - Has significant influence or control → OE
12
BLUEROCK OPPORTUNITIES 4 LIMITED
10002885 09982773, 10002705, LP017282Warning 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) 4 Enfield House, Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 23 - Director → ME
13
Rico House George Street, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2019-12-27 ~ 2024-11-26
IIF 30 - Director → ME
Person with significant control
2019-12-27 ~ 2024-11-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Mb Advisors (uk) Ltd, 69, Middleton Road, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Parkhill Bury Old Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2021-01-23 ~ now
IIF 19 - Director → ME
16
Mb Advisors (uk) Ltd, 69, Middleton Road, Manchester, England
Active Corporate (5 parents)
Officer
2019-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
17
Mb Advisors (uk) Ltd 69, Middleton Road, Manchester, England
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Mb Advisors (uk) Ltd, 69, Middleton Road, Manchester, England
Active Corporate (1 parent)
Officer
2013-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
4 Enfield House, Bury Old Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE