1
133 High Street, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2020-03-31
IIF 59 - Director → ME
2015-08-13 ~ 2015-09-21
IIF 72 - Secretary → ME
2015-10-01 ~ 2016-09-01
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
2
ALVAREZ & MARSAL EUROPE LLP
- now OC330414 05454083, 05454083, 08454539Warning 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)ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
30 Old Bailey, London, United Kingdom
Active Corporate (230 parents, 5 offsprings)
Officer
2023-02-01 ~ 2024-09-24
IIF 78 - LLP Member → ME
Person with significant control
2023-02-01 ~ 2024-09-24
IIF 79 - Has significant influence or control → OE
3
LIVEWIRE 07 LTD - 2017-02-28
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2018-11-30 ~ 2019-04-04
IIF 17 - Director → ME
4
Hill Quays, Commercial Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
Hillcrest House 143 London Road, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 50 - Director → ME
6
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-11-01
IIF 27 - Director → ME
Person with significant control
2019-01-27 ~ 2019-11-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONTROLLED PARKING LTD. - 1999-04-26
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2022-12-07 ~ 2024-10-15
IIF 48 - Director → ME
8
79 Dundale Road, Tring, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-02-09 ~ 2017-02-01
IIF 19 - Director → ME
9
5 Corporation Road, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2017-03-30
IIF 46 - Director → ME
Person with significant control
2017-06-20 ~ 2017-12-01
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
10
1 St Margarets, Beckenham Place Park, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 58 - Director → ME
11
59 Red Post Hill, London, England
Active Corporate (1 parent)
Officer
2013-10-02 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
10 Rumford Place, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-07-13
IIF 61 - Director → ME
13
COFOUNDERY ENTERPRISE 13 LTD
- 2020-01-09
10838906 10838867, 10839792, 10840068Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 7 - Director → ME
14
COFOUNDERY ENTERPRISE 19 LTD
- 2020-01-09
10840068 10746652, 11078748, 10839792Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 5 - Director → ME
15
COFOUNDERY ENTERPRISE 20 LTD
- 2020-01-09
10839919 11079756, 11062201, 11078623Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 4 - Director → ME
16
COFOUNDERY ENTERPRISE 21 LTD
- 2020-01-09
10977534 11078615, 11062201, 11078623Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 3 - Director → ME
17
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
HONG KONG LEXING INDUSTRIAL CO., LIMITED
13968432 32 Clive Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 20 - Director → ME
19
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ 2016-07-15
IIF 34 - Director → ME
20
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
3 Southwick Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 54 - Director → ME
22
72-74 Kensington, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
277 Croxted Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-26 ~ 2016-07-23
IIF 23 - Director → ME
24
L&C BUSINESS CONSULTING LIMITED
13778080 8 Quarles Park Road, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
25
59 Red Post Hill, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NOVA NORTH WEST COFOUNDERY LTD - 2019-02-07
ALDER HEY BIG DATA LTD - 2018-05-31
ACORN DIAGNOSTICS LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 11 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 9 - Director → ME
27
MARVINS MAGIC LIMITED - 2001-02-20
The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 47 - Director → ME
28
The Famous King George, 257-259 Hollins Road, Oldham
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
GREAT HOWARD SERVICES LIMITED
- 2020-05-15
11112900COFOUNDERY ENTERPRISE 38 LTD
- 2019-09-12
11112900 10746455, 11112773, 11078623Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2019-09-03 ~ 2021-10-11
IIF 15 - Director → ME
30
NOVA GROUP HOLDINGS LIMITED
- now 10189159LIVEWIRE 09 LTD - 2017-05-11
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents, 134 offsprings)
Officer
2021-10-29 ~ 2022-10-04
IIF 16 - Director → ME
2018-11-30 ~ 2019-04-04
IIF 18 - Director → ME
31
28 Walton Road, Stockton Heath, Warrington, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2019-07-16
IIF 52 - Director → ME
32
33 Harborne Park Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
33
94 High Street West, Sunderland
Active Corporate (2 parents)
Officer
2009-10-20 ~ 2010-08-09
IIF 21 - Director → ME
2018-08-01 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-08-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
34
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
35
25 Lower Appleton Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
36
SAVYLL BEVERAGE COMPANY LIMITED
- now 11744470SIPLING BEVERAGE COMPANY LIMITED - 2020-07-20
Savyll Beverage Company Limited, 86 -90 Paul Street, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 71 - Director → ME
37
NOVA CENTRAL SERVICES LTD
- 2019-09-11
11113366COFOUNDERY ENTERPRISE 58 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2019-09-03 ~ 2020-01-06
IIF 12 - Director → ME
2019-04-04 ~ 2019-09-03
IIF 2 - Director → ME
38
21 The Hollands The Hollands, Worcester Park, England
Active Corporate (3 parents)
Officer
2018-02-06 ~ 2019-11-01
IIF 24 - Director → ME
2015-08-12 ~ 2017-04-05
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
39
SPEEDY ELECTRICAL SOLUTIONS LTD
16019130 11 Glover Drive, Hyde, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
40
COFOUNDERY ENTERPRISE 42 LTD
- 2020-02-21
11113053 11113056, 11112773, 11596124Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Officer
2020-02-14 ~ 2022-07-26
IIF 14 - Director → ME
41
SUKER LIMITED - now
SMART LIVERPOOL LTD - 2017-07-25
LIVEWIRE 10 LTD - 2017-06-27
1 Hardman Street, Manchester
Liquidation Corporate (8 parents)
Officer
2019-02-14 ~ 2019-09-03
IIF 1 - Director → ME
42
Suite 2 Second Floor Sovereign House, Albert Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
43
NOVA HEALTHTECH COFOUNDERY LTD - 2019-02-07
ALDER HEY NEONATAL LTD - 2018-05-31
ACORN DIGITAL SERVICES LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 10 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 6 - Director → ME
44
VISION TECHNOLOGY INDUSTRIAL LIMITED
09130164 419, Harborne Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 29 - Director → ME
45
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2015-09-03 ~ 2019-03-20
IIF 45 - Director → ME
2018-04-11 ~ now
IIF 32 - Director → ME
2019-03-20 ~ now
IIF 51 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2021-09-04
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-10 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
46
COFOUNDERY ENTERPRISE 57 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 13 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 8 - Director → ME