1
ARCHON GUARDING LIMITED - now
1812 London Road, Hazel Grove, Stockport, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2015-09-29
IIF 28 - Director → ME
2
CAPRICORN CORPORATE SOLUTIONS LIMITED
11194194 1035 Oldham Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-08 ~ dissolved
IIF 21 - Director → ME
3
1035 Oldham Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
1035 Oldham Road, Manchester, England
Active Corporate (6 parents)
Officer
2018-02-28 ~ now
IIF 25 - Director → ME
5
1035 Oldham Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAPRICORN MEDIA MANAGEMENT LIMITED
- now 13430307CAPRICORN MEDIA PROTECTION (DRAMA) LIMITED
- 2021-12-24
13430307 Prime Studios, 96 Kirkstall Road, Leeds, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
1035 Oldham Road, Manchester, England
Active Corporate (7 parents)
Officer
2019-03-19 ~ now
IIF 37 - Director → ME
8
CAPRICORN SECURITY GROUP HOLDINGS LIMITED
11793410 1035 Oldham Road, Manchester, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-01-28 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
1035 Oldham Road, Manchester, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 2e Wilsons Park Monsall Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ dissolved
IIF 31 - Director → ME
12
1035 Oldham Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-01-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
13
Wilsons Park, Monsall Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 33 - Director → ME
14
1035 Oldham Road, Manchester, England
Active Corporate (3 parents)
Officer
2021-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1035 Oldham Road, Manchester, England
Active Corporate (5 parents)
Officer
2022-09-30 ~ now
IIF 22 - Director → ME
2022-09-30 ~ now
IIF 39 - Secretary → ME
16
ESS MERGER LIMITED - now
ARCHON LEISURE LIMITED - 2017-12-28
Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2013-04-26 ~ 2015-03-04
IIF 34 - Director → ME
17
1035 Oldham Road, Manchester, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ 2014-02-01
IIF 27 - Director → ME
2020-02-24 ~ dissolved
IIF 15 - Director → ME
18
GO A MILE EXTRA FACILITIES MANAGEMENT LIMITED
- now 15012408 Queens Chambers, 5 John Dalton Street, Manchester
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1035 Oldham Road, Newton Heath, Manchester
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RAF 4 LTD
- now 05903019 05659133, 05979314, 06072427Warning 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)RAF 1 LTD
- 2010-01-27
05903019 05659133, 05979314, 06072427Warning 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 2e Wilsons Park, Monsall Road, Manchester
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 30 - Director → ME
21
Unit 2e, Wilsons Park Monsall Road, Newton Heath, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1035 Oldham Road, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2018-12-19 ~ now
IIF 23 - Director → ME
23
222 Oldham Road, Failsworth, Manchester, England
Active Corporate (13 parents)
Officer
2004-05-17 ~ 2007-04-30
IIF 26 - Director → ME
2009-03-31 ~ now
IIF 24 - Director → ME
2007-07-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE