1
14 Waterloo Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2021-05-05
IIF 19 - Director → ME
2
1INVEST LIMITED
10877395 04500006, 11888657, 15802018Warning 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) 19 Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ 2019-08-09
IIF 20 - Director → ME
3
14/2e Docklands Business Centre, 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
4 Arran House, Raleana Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 51 - Director → ME
5
Unit 1 Demeter Buildings, Brighton Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 45 - Has significant influence or control → OE
6
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 49 - Has significant influence or control → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-25 ~ 2017-04-25
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Right to appoint or remove members → OE
8
KART PROPERTY MANAGEMENT LIMITED
11465190 19 B/o Burton Varley Ltd, 019 Adamson House , Towers Business Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 6 - Director → ME
2018-07-16 ~ 2019-03-20
IIF 7 - Director → ME
9
Unit 2 Brookfield Business Park, Brookfield Road, Cheadle, England
Liquidation Corporate (4 parents)
Officer
2024-04-01 ~ 2024-12-06
IIF 30 - Director → ME
2021-09-22 ~ 2023-07-20
IIF 15 - Director → ME
Person with significant control
2021-09-22 ~ 2024-12-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
FALCON PARK HOLDINGS LIMITED
- 2023-03-21
14508942 Piccadilly Business Centre, Blackett Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-28 ~ 2024-01-10
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2024-01-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
Minta Ventures Llp, Unit 1 Demeter Buildings, Stockport, England
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-04-19 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-06-15 ~ 2018-06-15
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
2017-04-19 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-08-01
IIF 26 - LLP Designated Member → ME
14
TRG ROMILEY VILLAGE LIMITED
- 2020-07-14
12709917 Suite 3 91 Mayflower Street, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2022-01-04
IIF 11 - Director → ME
Person with significant control
2020-07-01 ~ 2021-09-30
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Marple Road, Stockport, England
Active Corporate (1 parent)
Officer
2025-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-17 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
16
Unit 1 Demeter Buildings, Brighton Road, Stockport, England
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 44 - Has significant influence or control → OE
17
111 Piccadilly, Manchester, Lancashire, England
Liquidation Corporate (2 parents)
Officer
2008-11-07 ~ 2010-07-14
IIF 22 - Director → ME
18
Bank Chambers, 93 Lapwing Lane, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
20
111 Piccadilly, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 21 - Director → ME
21
4 Arran House, Raleana Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 52 - Director → ME
22
111 Piccadilly, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ dissolved
IIF 23 - Director → ME
23
TIM PIERCE JOINERY & CO LIMITED
12925440 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2020-10-03 ~ 2022-01-10
IIF 17 - Director → ME
2022-01-10 ~ 2022-02-10
IIF 18 - Director → ME
2022-02-20 ~ 2022-02-25
IIF 5 - Director → ME
Person with significant control
2022-01-10 ~ 2022-02-10
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
2020-10-03 ~ 2022-01-10
IIF 47 - Has significant influence or control → OE
24
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Insolvency Proceedings Corporate (5 parents)
Officer
2018-10-22 ~ 2024-01-19
IIF 3 - Director → ME
Person with significant control
2018-10-22 ~ 2024-01-19
IIF 50 - Has significant influence or control → OE
25
TAYLOR REALTY GROUP LIMITED
- 2021-10-07
12566216 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (2 parents)
Officer
2020-04-21 ~ 2025-05-22
IIF 8 - Director → ME
Person with significant control
2020-04-21 ~ 2025-05-22
IIF 36 - Has significant influence or control → OE
26
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (2 parents, 1 offspring)
Officer
2020-07-17 ~ 2025-05-22
IIF 9 - Director → ME
Person with significant control
2020-07-17 ~ 2025-05-22
IIF 38 - Has significant influence or control → OE
27
TRINITY COLWYN BAY ESTATE LIMITED
16019253 Trinity, Woodland Road West, Colwyn Bay, Wales
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
UNION SQUARE MANCHESTER LIMITED
11499927 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2018-08-03 ~ 2019-10-01
IIF 2 - Director → ME
Person with significant control
2018-08-03 ~ 2018-08-08
IIF 34 - Has significant influence or control → OE
29
Piccadilly Business Centre, Blackett Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ 2024-02-24
IIF 12 - Director → ME
Person with significant control
2021-03-18 ~ 2024-02-20
IIF 42 - Has significant influence or control → OE
30
ZOE PIERCE DESIGN & SOURCE LIMITED
12957439 63 Forbes Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2022-02-20
IIF 10 - Director → ME
Person with significant control
2020-10-16 ~ 2022-02-20
IIF 39 - Has significant influence or control → OE