1
ARDENTON CARE HOLDINGS LIMITED
- now 12230654AGHOCO 1890 LIMITED
- 2019-10-23
12230654 10903332, 12251750, 12053695Warning 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) Calls Wharf C/o Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-10-23 ~ 2021-02-18
IIF 13 - Director → ME
2
Calls Wharf C/o Pebbles Care Limited, 2 The Calls, Leeds, England
Active Corporate (13 parents)
Officer
2020-01-08 ~ 2021-02-18
IIF 22 - Director → ME
3
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 20 - Director → ME
4
CARE PRODUCTS DIRECT LIMITED - 2019-01-28
Arquella, Momentum House Church Lane, Dinnington, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Officer
2022-06-30 ~ 2026-02-02
IIF 11 - Director → ME
5
Prelude House, Chapter Street, Manchester, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-20 ~ 2021-02-05
IIF 21 - Director → ME
6
BGC HOLDCO LIMITED
- 2019-02-25
11784669 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-23 ~ 2021-02-05
IIF 16 - Director → ME
7
2nd Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-05-02 ~ 2020-09-21
IIF 10 - Director → ME
8
FRIARS 932 LIMITED
14243622 16321761, 15082352, 05906068Warning 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 H3 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-19 ~ 2026-02-13
IIF 2 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
J A MARLOW LIMITED - 1997-12-16
3 St. Leonards Place, York, England
Active Corporate (3 parents)
Officer
2018-02-12 ~ now
IIF 12 - Director → ME
11
7 Stratford Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2026-03-31 ~ now
IIF 5 - Director → ME
2025-09-04 ~ 2026-02-13
IIF 4 - Director → ME
12
OVAL (2316) LIMITED - now
ARDENTON CAPITAL INVESTMENTS LIMITED
- 2023-08-01
10438389 C/o Frp Advisory Trading 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2016-10-20 ~ 2021-02-05
IIF 15 - Director → ME
13
OVAL (2317) LIMITED - now
ARDENTON CAPITAL LIMITED
- 2023-08-01
10434385 C/o Frp Advisory Trading 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-18 ~ 2021-02-05
IIF 17 - Director → ME
14
PP CONTROL & AUTOMATION LIMITED
- now 01398551POWER PANELS ELECTRICAL SYSTEMS LIMITED - 2017-02-01
POWER PANELS (HOLDINGS) LIMITED - 1993-01-19
F.P. DISTRIBUTORS LIMITED - 1989-04-21
FRITHPALM LIMITED - 1983-11-10
Landywood Green, Cheslyn Hay, Walsall, West Midlands
Active Corporate (18 parents)
Officer
2018-06-07 ~ 2021-02-03
IIF 23 - Director → ME
15
Landywood Green, Cheslyn Hay, Walsall, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-02 ~ 2021-02-03
IIF 19 - Director → ME
16
ENTACO TOPCO LIMITED
- 2025-09-09
15459425 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-20 ~ 2025-09-22
IIF 1 - Director → ME
17
Soho Poolway Park Road, Hockley, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-11-30 ~ 2021-02-28
IIF 18 - Director → ME
18
L.P.K. LIMITED - 2002-08-02
C/o Frp Advisory Trading Limited 2nd Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (17 parents)
Officer
2018-11-30 ~ 2021-02-28
IIF 8 - Director → ME
19
C/o Frp Advisory Trading Limited 2nd Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (14 parents, 2 offsprings)
Officer
2018-10-17 ~ 2021-02-28
IIF 9 - Director → ME
20
One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-23 ~ 2021-02-05
IIF 7 - Director → ME
21
Unit H3 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (7 parents)
Officer
2022-09-12 ~ 2026-02-13
IIF 3 - Director → ME
22
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED
04090248 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (32 parents)
Officer
2010-11-22 ~ 2012-01-26
IIF 14 - Director → ME