1
TRIPLE C CAPITAL LIMITED - 2017-08-07
TRIPLE C INVOICE FINANCE LIMITED - 2016-10-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
2019-02-11 ~ 2019-05-01
IIF 44 - Director → ME
2
APPLEBY CASTLE (OUTBUILDINGS) LIMITED
10625513 2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (7 parents)
Equity (Company account)
-256,157 GBP2020-02-28
Officer
2018-11-16 ~ now
IIF 55 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
Brulimar House Jubilee Road, Manchester, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BECKTON INVESTMENTS LIMITED
- now 13048752TOPOLINO AUTOS LTD
- 2021-12-03
13048752 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2021-06-29 ~ now
IIF 56 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
6
Bruliminar House 68 Jubilee Road, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
DRAGON CAPITAL SERVICES LIMITED
12890690 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
DRAGON COOPERATE INVESTMENT LTD
13914188 Brulimar House, Jubilee Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
DRAGON GROUP PROPERTY SERVICES LIMITED
11973215 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-113,335 GBP2019-12-31
Officer
2019-04-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
11
ENGINEERING AND ARCHITECTURAL SERVICES LIMITED
11977145 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-03 ~ now
IIF 57 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 26 - Has significant influence or control → OE
12
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Bruliminar House, 76 Jubilee Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Bruliminar House 76 Jubilee Street, Middleton, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 40 - Director → ME
2024-06-28 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-06-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
4385, 14436862 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-10-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-10-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-03-30 ~ 2021-11-17
IIF 63 - Director → ME
2022-11-08 ~ 2023-03-30
IIF 45 - Director → ME
17
GLOBAL LOGISTICS VENTURES LIMITED
- now NI637198GLOBAL MINING VENTURES LIMITED
- 2018-06-20
NI637198 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-30
Officer
2017-11-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
GLOBAL PROPERTY PARTNERS LIMITED
NI637199 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-30
Officer
2017-11-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
19
GLOBAL TRADE AND INVESTMENTS LIMITED
NI637190 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-30
Officer
2017-11-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
20
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-05-24 ~ 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
21
LILAMA 18 INTERNATIONAL LIMITED
NI642786 27-29 Gordon Street, Antrim, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
37,214 GBP2020-12-31
Officer
2017-09-27 ~ now
IIF 36 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
22
MARINE MAINTENANCE SERVICES LIMITED
11973337 Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
23
MITCHAM INVESTMENTS LIMITED
- now 11976762ELECTRICAL AND MECHANICAL MAINTENANCE SERVICES LIMITED
- 2021-12-03
11976762 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 24 - Has significant influence or control → OE
24
SACK HOLDINGS LIMITED - 2009-07-29
Allderdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
107,536 GBP2019-03-31
Officer
2021-06-07 ~ 2022-01-11
IIF 54 - Director → ME
25
MAJT LIMITED - 2008-12-22
C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (9 parents)
Equity (Company account)
-209,405 GBP2021-03-31
Officer
2021-06-07 ~ 2022-01-11
IIF 53 - Director → ME
26
MORTONS SAVOURIES LIMITED
- now SC582330HAGMILL BAKERY LIMITED - 2019-05-17
4 Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, Scotland
Active Corporate (6 parents)
Equity (Company account)
26,307 GBP2020-03-31
Officer
2021-06-07 ~ 2022-01-11
IIF 51 - Director → ME
27
NERO BIANCO INVESTMENTS LIMITED
NI642654 27-29 Gordon Street, Antrim, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
28
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-294,715 GBP2020-01-31
Officer
2019-04-10 ~ 2019-11-12
IIF 60 - Director → ME
2021-03-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
29
Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-03 ~ now
IIF 58 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 23 - Has significant influence or control → OE
30
4385, 11659746: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 59 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
SOUTHBRIDGE INVESTMENTS LIMITED
12988856 12 Sussex Road, Colchester, England
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ 2020-11-03
IIF 43 - Director → ME
32
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
947,648 GBP2025-03-31
Officer
2021-06-07 ~ 2022-01-11
IIF 52 - Director → ME
33
2nd Floor 110 Cannon Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
-344,275 GBP2019-11-30
Officer
2019-04-10 ~ 2020-11-03
IIF 61 - Director → ME
2021-06-29 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
34
VAT BRIDGE 2 LIMITED
11174832 11174872, 11174912, 11173880Warning 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) Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2019-04-10 ~ 2019-11-12
IIF 62 - Director → ME
2021-06-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-06-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
35
76 Jubilee Road, Middleton, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-12-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
20 Conduit Street, Mayfair, England
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 29 - Has significant influence or control → OE