1
3639 HOLDINGS LIMITED
11384820 00363180, 12819773, 14146537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-26 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SO 3639 LTD - 2011-07-15
Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-08 ~ 2013-06-20
IIF 6 - Director → ME
Person with significant control
2018-04-01 ~ 2021-07-30
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
3
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 31 - Director → ME
4
New Maxdov House, 130 Bury New Road, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 52 - Has significant influence or control → OE
5
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
6
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2017-02-21
IIF 35 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
7
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (21 parents)
Officer
2016-08-17 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
8
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ 2013-04-21
IIF 9 - Director → ME
9
New Maxdov House, 130 Bury New Road, Prestwich, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 8 - Director → ME
10
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2011-04-14
IIF 13 - Director → ME
2008-10-31 ~ 2011-06-01
IIF 1 - Secretary → ME
11
CHESHIRE CHEESE ASSETS LIMITED
- now 08767879MANCHESTER PICCADILLY ASSETS LIMITED - 2015-03-18
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2015-12-08 ~ 2024-07-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
12
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 10 - Director → ME
13
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 12 - Director → ME
14
3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 23 - Director → ME
15
31 Reedham House 31 King Street West, Manchester
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 16 - Director → ME
16
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
17
GREAT CLOWES STREET ASSETS LIMITED
09888224 New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-25 ~ 2015-11-25
IIF 27 - Director → ME
18
OCTANE BRIDPORT (NO 2) LTD
- 2009-12-22
07074857 5th Floor Maybrook House, 40 Blackfriars Street 40 Blackfriars Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ dissolved
IIF 5 - Director → ME
19
PANGBOURNE ASSETS LIMITED
- 2010-07-01
07055727CANNOCK CS LTD - 2010-01-19
5th Floor, Maybrook House 40 Blackfriars Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ dissolved
IIF 21 - Director → ME
20
5th Floor Maybrook House, 40 Blackfriars Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 19 - Director → ME
21
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 22 - Director → ME
22
KIRTON IN LINDSEY ASSETS LIMITED
09244543 New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
23
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 26 - Director → ME
24
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-04 ~ 2014-08-01
IIF 11 - Director → ME
2015-12-08 ~ 2024-01-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
25
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 14 - Director → ME
27
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 17 - Director → ME
28
Unit B1 Oxford House, Oxford Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 18 - Director → ME
29
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-10-19 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
REDBOURN ASSETS HOLDINGS LIMITED
11384812 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2018-05-26 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
130 Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2015-12-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 41 - Ownership of voting rights - 75% or more → OE
32
RETAIL COFFEE GROUP HOLDINGS LTD
- now 07504786ABLK MEDIA LIMITED - 2011-06-17
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 15 - Director → ME
33
SOUTH CAVE ASSETS LIMITED
- now 09629467THE OAK STROOD LIMITED - 2015-06-24
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ 2024-01-01
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
34
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-05 ~ 2013-07-29
IIF 20 - Director → ME
2009-03-17 ~ 2013-04-21
IIF 2 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2017-11-14
IIF 4 - Director → ME
Person with significant control
2017-06-29 ~ 2017-11-14
IIF 44 - Ownership of shares – 75% or more → OE
36
WELLINGTON ASSETS MANAGEMENT COMPANY LIMITED
10249370 20 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2016-06-24 ~ 2024-09-01
IIF 40 - Director → ME
Person with significant control
2018-04-06 ~ 2024-08-30
IIF 61 - Has significant influence or control → OE
37
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-16 ~ 2024-01-01
IIF 34 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
38
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2015-08-26 ~ 2024-08-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 55 - Ownership of shares – 75% or more → OE
39
New Maxdov House 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 7 - Director → ME
40
HARLESDEN ASSETS LIMITED
- 2015-10-20
09358938 New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 36 - Director → ME
2015-10-19 ~ 2015-11-19
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE