1
63 NORTHUMBERLAND LTD LIMITED
- 2024-08-09
15885797 52 London Road, C/o Clarion Wealth Planning Ltd, Alderley Edge, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
22 Royle Green Road, Northenden, Manchester
Active Corporate (4 parents)
Officer
2007-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Marble Arch, King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
GSF 350 LIMITED
- 2015-02-05
08344703 08272915, 07730142, 07582460Warning 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) Overbank, 52 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ 2024-10-01
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
5
CLARION INVESTMENT MANAGEMENT LIMITED
- now 07899035CLARION ASSET MANAGEMENT LIMITED
- 2012-10-25
07899035 Overbank, 52 London Road, Alderley Edge, England
Active Corporate (12 parents)
Officer
2012-04-01 ~ now
IIF 5 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-11-19
CLARION FINANCIAL MANAGEMENT LIMITED
- 1996-05-13
01908175HANSARD FINANCIAL MANAGEMENT LIMITED
- 1993-03-06
01908175 4th Floor, Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1991-08-30) ~ 2015-03-12
IIF 12 - Director → ME
7
Overbank, 52 London Road, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2017-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Overbank, 52 London Road, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2014-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
CLARION WEALTH GROUP LIMITED
- now 15759232MUSTANG NEWCO LIMITED
- 2024-12-11
15759232 Overbank, 52 London Road, Overbank, 52 London Road, Alderley Edge, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
10
CLARION WEALTH PLANNING LIMITED
- now 06372922SDJ PRIVATE CLIENTS LIMITED
- 2012-10-31
06372922HAPPY NUMBERS LIMITED - 2010-01-26
Overbank, 52 London Road, Alderley Edge, England
Active Corporate (14 parents)
Officer
2012-08-16 ~ now
IIF 6 - Director → ME
11
EARLSCLIFFE COURT (BOWDON) MANAGEMENT COMPANY LIMITED
- now 02025502EARLSCLIFFE COURT (BOWDEN) MANAGEMENT COMPANY LIMITED
- 1986-07-16
02025502 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (29 parents)
Officer
(before 1991-12-15) ~ 1994-01-30
IIF 13 - Director → ME
12
HALLCO 1038 LIMITED
05101116 03230324, 05840751, 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 11 - Director → ME
13
1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-26 ~ now
IIF 4 - Director → ME
14
ROEVIN MANAGEMENT SERVICES LIMITED
- now 02436481ROEVIN DEUTSCHLAND U.K. LIMITED
- 1990-02-21
02436481 10 Bishops Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 1992-01-30
IIF 10 - Director → ME