1
AAA BUSINESS SYSTEMS LIMITED
- now 01278121I.B.C. COMPUTER SYSTEMS LIMITED - 1998-02-09
SYSMATCH LIMITED - 1979-12-31
PERSONA JONES LIMITED - 1977-12-31
City Wharf, New Bailey Street Salford, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-04-21 ~ dissolved
IIF 54 - Director → ME
2005-03-24 ~ dissolved
IIF 50 - Secretary → ME
2
9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
16 Great Queen Street, London, England
Active Corporate (8 parents)
Officer
2020-09-29 ~ now
IIF 23 - Director → ME
4
BAINES & ERNST (NUMBER 2) LIMITED
- now 03849305BUCHANAN ROXBURGH LTD
- 2011-11-29
03849305BLAIR ENDERSBY (SCOTLAND) LTD
- 2007-06-22
03849305 8 St John Street, Manchester
Dissolved Corporate (10 parents)
Officer
1999-09-28 ~ 2015-12-11
IIF 61 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2017-07-14
Administration ended on 2018-07-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-06-29
Commencement of winding up on 2018-07-06
BAINES AND ERNST LIMITED
- 2000-08-07
03167325BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
- 2000-04-12
03167325BAINES & ERNST LIMITED
- 1998-02-26
03167325 2nd Floor 110 Cannon Street, London
Liquidation Corporate (28 parents)
Officer
1997-11-18 ~ 2014-03-31
IIF 55 - Director → ME
2004-05-07 ~ 2014-03-31
IIF 47 - Secretary → ME
6
8 St John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ 2014-03-31
IIF 60 - Director → ME
7
BEALAW (MAN) 24 LIMITED
05955366 05897766, 05823603, 05952231Warning 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) Unit 1 Castle Court 2, Castlegate Way, Dudley, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-30 ~ 2015-12-11
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 10 - Ownership of shares – 75% or more → OE
8
BEALAW (MAN) 43 LIMITED
06310455 05955393, 06379625, 06379974Warning 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) 28a Church Lane, Marple, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolved
IIF 77 - Director → ME
2008-03-18 ~ dissolved
IIF 51 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-18
Dissolved on 2022-10-01
BAINES AND ERNST CORPORATE LIMITED
- 2014-05-16
06608400BEALAW (MAN) 60 LIMITED
- 2008-12-04
06608400 06066134, 06650895, 06650355Warning 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) 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-12-02 ~ 2015-12-11
IIF 63 - Director → ME
2008-12-02 ~ 2015-12-11
IIF 52 - Secretary → ME
10
BLAIR ENDERSBY SETTLEMENTS LIMITED
- 2002-10-02
03849301 8 St John Street, Manchester
Dissolved Corporate (10 parents)
Officer
1999-09-28 ~ 2015-12-11
IIF 56 - Director → ME
11
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 44 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARTER FINANCIAL SERVICES LIMITED
03305229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-23
Dissolved on 2020-01-23
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (12 parents)
Officer
2005-04-01 ~ 2015-12-11
IIF 66 - Director → ME
2004-05-13 ~ 2015-12-11
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
13
CLAIMS ADVISORY GROUP LIMITED
- now 06238948CLAIMS GROUP DIRECT LIMITED - 2009-11-18
Regency Court, 62-66 Deansgate, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 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
14
RYLANDGATE LEGAL LLP - 2010-08-25
Adamson House Pomona Strand, Old Trafford, Manchester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
15
COMPARISON TRAINING LIMITED - 2012-09-17
Adamson House Pomona Strand, Old Trafford, Greater Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
CONSUMER CAPITAL MANAGEMENT LIMITED
08687325 Adamson House Pomona Strand, Old Trafford, Greater Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
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
IIF 3 - Right to appoint or remove directors → OE
17
DAMSONS ESTATE ADMINISTRATION LIMITED
- now 08047449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25
Due to be dissolved on 2025-09-03
CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07
KKOA LIMITED - 2012-07-13
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
18
DAMSONS FUTURE PLANNING LIMITED
- now 07403561CONSUMER CARE LIMITED - 2014-11-28
Adamson House, Pomona Strand, Old Trafford, Greater Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
19
BEALAW (MAN) 38 LIMITED - 2007-06-01
28a Church Lane, Marple, Stockport
Dissolved Corporate (7 parents)
Officer
2008-12-24 ~ 2015-12-11
IIF 74 - Director → ME
20
SG CO 29 LIMITED
- 2004-05-21
05060418 05795216, 04820471, 05060388Warning 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) 8 St John Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-03-02 ~ 2015-12-11
IIF 65 - Director → ME
21
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-22 ~ dissolved
IIF 40 - Director → ME
22
EVOLUTION LENDING LIMITED - now
EVOLUTION BANKING LIMITED
- 2016-01-05
06113307BEALAW (MAN) 37 LIMITED - 2007-05-31
9 Portland Street, Manchester, England
Active Corporate (11 parents)
Officer
2007-08-20 ~ 2012-07-17
IIF 64 - Director → ME
23
EVOLUTION MONEY GROUP LIMITED
- now 08423025DARWIN LOAN SOLUTIONS LIMITED
- 2022-02-03
08423025 9 Portland Street, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
24
8 St John Street, Manchester
Dissolved Corporate (5 parents)
Officer
1999-09-28 ~ dissolved
IIF 57 - Director → ME
25
SG CO 70 LIMITED - 2007-04-30
82 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ dissolved
IIF 70 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-06-11
49 Peter Street, Manchester
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2008-04-30
IIF 49 - Secretary → ME
27
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
1999-09-09 ~ 2002-01-15
IIF 35 - Director → ME
28
9 Portland Street, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
29
8 St John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2015-12-11
IIF 31 - Director → ME
2015-12-11 ~ 2017-06-30
IIF 29 - Director → ME
30
8 St John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2015-12-11
IIF 32 - Director → ME
31
8 St John Street, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-03-29 ~ 2015-12-11
IIF 30 - Director → ME
32
82 King Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-09-28 ~ 2009-09-14
IIF 62 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2020-09-15 during the appointment or period of control
CONSUMER SERVICES DIRECT LIMITED - 2015-05-27
BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
34
MANCHESTER UNITED LIMITED - now
MANCHESTER UNITED PLC
- 2005-10-11
02570509VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
Old Trafford, Manchester
Active Corporate (29 parents, 5 offsprings)
Officer
2004-11-22 ~ 2005-06-06
IIF 38 - Director → ME
35
10 Bloomsbury Way, London, England
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-11-24
IIF 43 - LLP Member → ME
36
No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
Active Corporate (18 parents, 16 offsprings)
Officer
2021-09-09 ~ now
IIF 46 - Director → ME
37
STUDIO ONE MANCHESTER LIMITED
- 2017-03-13
09633648 Fourways House, 57 Hilton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-11 ~ 2016-03-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
38
Fourways House, 57 Hilton Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 42 - LLP Designated Member → ME
39
PAYMEX LIMITED - 2007-02-13
BEALAW (MAN) 19 LIMITED - 2006-09-20
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 34 - Director → ME
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-23 during the appointment or period of control
Commencement of winding up on 2020-07-28 during the appointment or period of control
BEALAW (MAN) 13 LIMITED
- 2007-02-13
05823633 05898365, 05840669, 05824548Warning 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) 110 Cannon Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2006-08-01 ~ 2015-12-11
IIF 58 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
41
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 72 - Director → ME
42
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 75 - Director → ME
43
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 76 - Director → ME
44
28a Church Lane, Marple, Stockport
Dissolved Corporate (4 parents)
Officer
2008-12-24 ~ dissolved
IIF 73 - Director → ME
45
PROGRESSIVE MONEY NO2 LIMITED
- now 08992338EVOLUTION LENDING LIMITED - 2016-01-04
PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23
PROGRESSIVE MONEY LIMITED - 2014-09-02
9 Portland Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
46
SGCO 43 LIMITED - 2005-03-11
8 St. John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ dissolved
IIF 68 - Director → ME
47
SGCO 42 LIMITED - 2005-03-07
8 St. John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ dissolved
IIF 67 - Director → ME
48
SGCO 44 LIMITED - 2005-03-07
8 St. John Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ dissolved
IIF 69 - Director → ME
49
Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, Lancashire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
50
Insolvency (Case 1) In administration
Administration started on 2024-12-24
110 Cannon Street, London
In Administration Corporate (19 parents)
Person with significant control
2021-04-07 ~ 2022-08-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Shine, Leeming Building, Ludgate Hill, Leeds, England
Active Corporate (36 parents)
Officer
2000-08-16 ~ 2001-08-02
IIF 36 - Director → ME
2017-06-27 ~ now
IIF 28 - Director → ME
2000-08-16 ~ 2015-05-01
IIF 39 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-10-19 ~ dissolved
IIF 71 - Director → ME
2001-10-19 ~ dissolved
IIF 53 - Secretary → ME
53
16 Great Queen Street, London, England
Active Corporate (7 parents)
Officer
2020-09-29 ~ now
IIF 22 - Director → ME
54
16 Great Queen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-29 ~ now
IIF 27 - Director → ME
55
16 Great Queen Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-09-29 ~ now
IIF 25 - Director → ME
56
THAMES TEMESE MANAGEMENT LIMITED
- now 11680556TOWER BRIDGE NOMINEES LIMITED
- 2020-08-01
11680556 16 Great Queen Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-29 ~ now
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
57
16 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 26 - Director → ME
58
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993 One, St Peter's Square, Manchester
Active Corporate (38 parents)
Officer
2017-05-18 ~ 2025-06-10
IIF 45 - Director → ME
59
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2006-01-10 ~ 2015-05-13
IIF 37 - Director → ME
60
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ 2016-04-05
IIF 41 - LLP Member → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-18 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of control
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE