1
BLACKRAY LIMITED - 2007-12-11
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-12 ~ now
IIF 22 - Director → ME
2
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 21 - Director → ME
3
HEATHDOWN PROPERTIES LIMITED - now
HILL PEAK PROPERTIES LIMITED - 2011-05-23
45-49 Greek Street, Stockport, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-04 ~ 2008-03-14
IIF 17 - Secretary → ME
4
45/49 Greek Street, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2015-12-18 ~ 2021-09-17
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
45-49 Greek Street, Stockport, England
Active Corporate (1 parent)
Officer
2021-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
K & S (287) LIMITED
03236878 03236891, 03225966, 03129843Warning 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) 45/49 Greek Street, Stockport, Cheshire
Active Corporate (8 parents)
Officer
2003-08-16 ~ now
IIF 10 - Director → ME
2002-03-31 ~ 2003-08-16
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
45-49 Greek Street, Stockport
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-23 ~ now
IIF 25 - Director → ME
8
45/49 Greek Street, Stockport, Cheshire
Active Corporate (6 parents, 3 offsprings)
Officer
2013-06-11 ~ now
IIF 9 - Director → ME
1999-12-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
POLEMARCH INDUSTRIAL LIMITED
- now 02350537GROUNDPACE PROPERTIES LIMITED - 1989-04-11
47-49 Greek Street, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2010-06-14 ~ now
IIF 11 - Director → ME
(before 1991-05-31) ~ now
IIF 15 - Secretary → ME
10
45/49 Greek Street, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2023-08-11 ~ now
IIF 12 - Director → ME
(before 1992-11-30) ~ now
IIF 23 - Director → ME
11
PRECINCT ASSOCIATES LIMITED
- now 05377766UK FRANCHISING 56 LIMITED - 2005-03-09
45-49 Greek Street, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2023-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
45/49 Greek Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 24 - Director → ME
13
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 20 - Director → ME
14
45-49 Greek Street, Stockport, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-23 ~ 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