1
C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-03-08 ~ 2006-04-28
IIF 19 - Director → ME
2
Flat 3107 80 Port Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-15 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Flat 3107 80 Port Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2009-12-03 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-12-31 ~ now
IIF 38 - Right to surplus assets - 75% or more → OE
4
UK INVESTMENT SOLUTIONS LTD
- 2025-12-15
09305214 3rd Floor, Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 33 - Has significant influence or control → OE
2018-09-07 ~ 2020-03-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-07 ~ 2021-04-21
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIT TECHNOLOGY GROUP LIMITED - now
C&W TRAVEL LIMITED
- 2022-08-12
09959914 C/o Co-gency Corporate Finance Limited, 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-13 ~ 2020-06-22
IIF 15 - Director → ME
6
BLACK DOG (HOLDINGS) LIMITED
- 2017-06-19
08385049 12 Hilton Street, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
BT BUSINESS DIRECT LIMITED - now
DABS FINANCIAL SERVICES LIMITED
- 2009-03-11
04405796 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-28 ~ 2006-04-27
IIF 17 - Director → ME
8
CARTERBENCH PRODUCT DEVELOPMENT LIMITED
- now 02754325FLASHMILL LIMITED - 1992-12-24
11 King Edward Street, Macclesfield, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2016-06-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
45a Edge Street, Manchester, England
Active Corporate (6 parents, 6 offsprings)
Officer
2022-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
45a Edge Street, Manchester, England
Active Corporate (6 parents)
Officer
2021-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-13 ~ 2021-11-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DABS.COM LIMITED - now
DABS PRESS LIMITED
- 1996-05-24
02621728 55 Baker Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1991-06-19 ~ 2006-04-28
IIF 20 - Director → ME
12
A-STANDARD EUROPE LIMITED - 2011-11-16
TVM (UK) LIMITED - 2000-09-04
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2016-06-15 ~ 2017-05-08
IIF 9 - Director → ME
13
Flat 3107 80 Port Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 8 - Director → ME
2016-05-11 ~ 2026-02-03
IIF 32 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor, Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 34 - Has significant influence or control → OE
15
3rd Floor, Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 35 - Has significant influence or control → OE
16
Devon House, 1 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
QUEEN OF HEARTS PROPERTIES LIMITED
07459524 Westcombe, Victoria Road, Bolton, Lancs
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
18
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-12-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 - 3 The Courtyard, The Courtyard Calvin Street, Bolton
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2010-11-23
IIF 11 - Director → ME
20
TECHNOLOGY CHANNELS ASSOCIATION LTD - now
PERSONAL COMPUTER ASSOCIATION LIMITED
- 2003-07-01
02817403PERSONAL COMPUTER DIRECT MARKETERS' ASSOCIATION LIMITED - 1995-05-04
Taxassist Accountants, 1 Market Hill, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-12-05 ~ 2005-09-12
IIF 16 - Director → ME
21
THE LIARS CLUB (HOLDINGS) LTD
- now 08717896THE LIARS CLUB (HOLDINGS) LIMITED
- 2017-06-20
08717896 45a Edge Street, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
45a Edge Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-06-28 ~ 2022-06-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
V12 RETAIL FINANCE LIMITED - now
V-12 HOLDINGS LIMITED
- 2011-09-28
04585692 11488646, 10811270, 14777133Warning 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)INHOCO 2760 LIMITED
- 2003-03-25
04585692 04787139, 04616994, 04585831Warning 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) Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-23 ~ 2005-11-07
IIF 18 - Director → ME