1
3L CARE (ATHERTON) LIMITED - now
LEEN GATE GROUP HOLDINGS LIMITED
- 2016-09-19
09793433 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2015-09-24 ~ 2016-09-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-19
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-03-21
IIF 11 - Director → ME
2020-07-01 ~ 2020-07-02
IIF 10 - Director → ME
3
EAM HOMES LIMITED - 2012-01-17
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-20 ~ 2018-03-23
IIF 15 - Director → ME
4
AMICUS BUILDING PRODUCTS LIMITED
- now 08637899HELIUM MIRACLE 135 LIMITED
- 2014-09-01
08637899 08783831, 08684331, 09603522Warning 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) Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-08-05 ~ 2017-09-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2023-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 23 - Has significant influence or control → OE
6
AURELIAN ENGINEERING GROUP LIMITED
15345474 Manchester International Office Centre, Styal Road, Manchester, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-12-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
31 Shrewsbury Road, Hadnall, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-26 ~ now
IIF 2 - Director → ME
8
INTEGRITY REFURBISHMENT LIMITED - now
M V S REFURBISHMENT LIMITED - 2017-09-13
INTEGRITY REFURBISHMENT LIMITED
- 2017-05-05
09773179 Alexander House Waters Edge Businerss Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
LOGROS ADVISORY PARTNERS LIMITED
15123206 97 Alderley Road, C/o Afford Bond, Wilmslow, England
Active Corporate (4 parents)
Officer
2023-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
DUTYPERFECT LIMITED - 2000-03-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (14 parents)
Officer
2013-10-28 ~ 2017-09-20
IIF 9 - Director → ME
2013-10-28 ~ 2017-09-20
IIF 21 - Secretary → ME
11
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (12 parents)
Officer
2015-03-27 ~ 2017-09-20
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-20
IIF 18 - Has significant influence or control → OE
12
Afford Bond Chartered Accountants, Alderley Road, Wilmslow, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
RICKITT MITCHELL & PARTNERS LIMITED
- now 01104142I H RICKITT & PARTNERS LIMITED - 1986-09-11
ILLINGWORTH & HENRIQUES, RICKITT LIMITED - 1983-08-25
ILLINGWORTH & HENRIQUES RICKITT LIMITED - 1976-12-31
10th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-03 ~ 2020-09-02
IIF 5 - Director → ME
14
SALTIRE TRADE PLASTICS LTD.
- now SC361148SALTIRE TRADE FRAMES LTD. - 2009-09-01
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2017-03-31 ~ 2017-09-20
IIF 6 - Director → ME
15
THE PANELCOMPANY LIMITED - now
DECOR WALLS & FLOORING LTD - 2022-10-24
DECOR CLADDING CENTRE LTD
- 2019-06-20
05251224 Amen Corner, College Road, Rotherham, England
Active Corporate (9 parents)
Officer
2014-10-24 ~ 2016-05-06
IIF 7 - Director → ME
2014-10-24 ~ 2016-05-06
IIF 20 - Secretary → ME