1
GEO2 LIMITED - 2009-08-03
40 Bank Street, Level 29, London, England
Dissolved Corporate (14 parents)
Officer
2013-01-14 ~ 2014-12-31
IIF 4 - Director → ME
2
40 Bank Street, Level 29, London, England
Dissolved Corporate (9 parents)
Officer
2014-05-23 ~ 2014-10-31
IIF 12 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
2024-01-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-01-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-06-17 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 10 - Director → ME
2023-09-20 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2023-09-20 ~ dissolved
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
6
Level 7 Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 14 - Director → ME
7
HALLCO 1634 LIMITED
- 2008-11-03
06672706 06930106, 06603372, 06670056Warning 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) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-10-27 ~ 2014-10-31
IIF 13 - Director → ME
8
6 Goostrey Lane, Cranage, Crewe
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolved
IIF 5 - Director → ME
9
LIGHTMAKER MANCHESTER LIMITED
- now 04732396Insolvency (Case 1) In administration
Administration started on 2008-12-11 during the appointment or period of control
Administration ended on 2009-12-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of control
AGENCY TOOLKIT LIMITED
- 2005-01-06
04732396ACRE 712 LIMITED
- 2003-07-01
04732396 04929412, 04732398, 04682991Warning 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) 49 Peter Street, Manchester
Dissolved Corporate (8 parents)
Officer
2003-05-15 ~ dissolved
IIF 8 - Director → ME
2004-08-01 ~ 2008-03-01
IIF 20 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-29 during the appointment or period of control
Due to be dissolved on 2025-04-06 during the appointment or period of control
Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (3 parents)
Officer
2018-04-28 ~ dissolved
IIF 2 - Director → ME
2018-04-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-04-28 ~ dissolved
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
11
The Ponds, 118 Main Road, Goostrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-28 during the appointment or period of control
Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (5 parents)
Officer
2019-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-18 ~ 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
13
19 Fawley Road, Rainhill, Prescot, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2009-05-18
IIF 6 - Director → ME
2006-04-25 ~ 2009-05-18
IIF 21 - Secretary → ME
14
LUMEN SOL LTD - 2021-06-04
108 Priory Street, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2026-02-01 ~ now
IIF 11 - Director → ME
15
Level 7 Tower 12, 18/22 Bridge Street Spinningfields, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 16 - Director → ME
16
Level 7 Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 15 - Director → ME
17
Parsonage Chambers, 3 The Parsonage, Manchester
Dissolved Corporate (2 parents)
Officer
2008-07-03 ~ dissolved
IIF 7 - Director → ME