1
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-05 ~ 2022-11-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2022-11-22
IIF 9 - Director → ME
3
Insolvency (Case 2) In administration
Administration started on 2009-06-05 during the appointment or period of control
Administration ended on 2010-11-27 during the appointment or period of control
100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1993-09-21) ~ dissolved
IIF 17 - Director → ME
4
Chichester House, 91 Moss Lane East, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ 2016-10-14
IIF 20 - Director → ME
5
Insolvency (Case 2) In administration
Administration started on 2009-06-05 during the appointment or period of control
Administration ended on 2010-11-26 during the appointment or period of control
100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1991-05-09) ~ dissolved
IIF 15 - Director → ME
6
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-08-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
M3 CONSTRUCTION (NW) LTD
- now 05182961 05519055, 05190559, 09375175Warning 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) Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-19 ~ 2022-11-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
M3 CONSTRUCTION LTD
- now 05519055 09375175, 05190559, 13009387Warning 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)M3 PROPERTIES (MANCHESTER) LTD.
- 2015-09-18
05519055M3 (IMPORT/EXPORT) LIMITED
- 2010-02-08
05519055 Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-03 ~ 2022-11-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
9
LOGISTIC MSL LIMITED
- 2017-09-27
08489967CHADDERTON PROPERTIES LIMITED - 2015-04-08
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2022-11-22
IIF 8 - Director → ME
10
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2004-07-19 ~ 2022-11-22
IIF 18 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
NAP PROPERTY SERVICES LTD
- now 03385401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10
Dissolved on 2014-04-20
NEW AGE PROPERTIES LTD
- 2010-03-11
03385401MAJID BROTHERS (PROPERTIES) LIMITED
- 1998-06-17
03385401 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
1997-06-06 ~ 2012-03-20
IIF 21 - Director → ME
2009-10-28 ~ 2012-04-02
IIF 28 - Secretary → ME
12
NEW AGE PROPERTIES (CHURCHILL WAY) LIMITED
04448556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2010-06-12 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ dissolved
IIF 16 - Director → ME
13
PIN PROPERTY CONSULTANCY LIMITED
- now 03383132PIN PROPERTY CONSULTANTS LTD - 2008-09-25
SEDGLEY CONSULTANTS LIMITED - 2007-06-26
SEDGLEY PARK PROPERTIES LIMITED
- 2007-06-11
03383132UNITED TEXTILE AGENCIES LIMITED
- 2004-06-29
03383132 Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-01 ~ 2022-11-22
IIF 24 - Director → ME
1997-06-03 ~ 2007-05-31
IIF 19 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-05 ~ 2022-11-22
IIF 22 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
41 Carnarvon Street, Manchester, England
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2019-01-04
IIF 10 - Director → ME
Person with significant control
2018-11-26 ~ 2019-01-04
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
16
Po Box 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2020-12-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-17 during the appointment or period of control
Due to be dissolved on 2024-06-14 during the appointment or period of control
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE