1
AUTONOMOUS NEWCO 3 LIMITED
- 2020-09-01
12086762 12086656, 12086744, 12086627Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 55 - Has significant influence or control → OE
3
Suite 507 Piccadilly House 49 Piccadilly, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-17 ~ 2019-04-17
IIF 40 - Has significant influence or control → OE
2020-06-30 ~ 2020-07-01
IIF 49 - Ownership of shares – 75% or more → OE
2020-06-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
4
AUTONOMOUS EXCLUSIVE LIMITED
- now 12086693AUTONOMOUS NEWCO 2 LIMITED
- 2020-09-01
12086693 12086744, 12086762, 12086627Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
5
AUTONOMOUS NEWCO 1 LIMITED
- 2020-09-01
12086656 12086744, 12086762, 12086627Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
AUTONOMOUS LAND & PROPERTY INVESTMENTS LIMITED
11358948 4385, 11358948 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 50 - Has significant influence or control → OE
7
AUTONOMOUS MERGERS AND ACQUISITIONS LTD
11358923 4385, 11358923 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 34 - Has significant influence or control → OE
8
AUTONOMOUS NEWCO 4 LIMITED
12086744 12086656, 12086762, 12086627Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
AUTONOMOUS NEWCO 5 LIMITED
12086627 12086656, 12086744, 12086762Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
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
10
AVH CORPORATE LIMITED - now
17 Thornway Drive, Ashton Under Lyne
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2019-04-26
IIF 20 - Director → ME
Person with significant control
2019-01-17 ~ 2019-04-26
IIF 41 - Has significant influence or control → OE
11
4385, 11791198 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 36 - Has significant influence or control → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ 2020-01-20
IIF 18 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 29 - Director → ME
14
BRENT COMMODITY TRADERS LIMITED
- now 12402010BRENT CAPITAL LIMITED
- 2023-05-16
12402010 63/66 Hatton Garden, Suite 23 Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 39 - Has significant influence or control → OE
15
CAPFIELDS ENGINEERING AND SUPPLY COMPANY LTD
14233138 49 Piccadilly, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
NEWCO 1958 LIMITED
- 2015-11-10
09189618 03490138, 17010583, 11679500Warning 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) 83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 19 - Director → ME
17
Suite 507 Piccadilly House, 49 Piccadilly, Manchester
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ 2019-02-15
IIF 33 - Director → ME
Person with significant control
2018-05-16 ~ 2019-02-15
IIF 56 - Has significant influence or control → OE
18
4385, 11414931 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
4385, 12049243 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
20
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 43 - Has significant influence or control → OE
21
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
22
MAKE MONEY TOMORROW LIMITED
- now 11359067HENMAN KELBURN & ASSOCIATES LIMITED
- 2019-01-30
11359067IB PARTNERSHIP LIMITED
- 2018-10-04
11359067 4385, 11359067 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-14 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 51 - Has significant influence or control → OE
23
507 Piccadilly House 49 Piccadilly, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 38 - Has significant influence or control → OE
24
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 28 - Director → ME
25
PORTALS UNLIMITED GROUP LIMITED
07872650 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 7 - Director → ME
2011-12-06 ~ dissolved
IIF 48 - Secretary → ME
26
PU CAR BREAKER EXCHANGE LIMITED
- now 07794694CAR BREAKER EXCHANGE LIMITED
- 2012-08-01
07794694 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 2 - Director → ME
2011-10-03 ~ dissolved
IIF 45 - Secretary → ME
27
83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 5 - Director → ME
2012-08-01 ~ dissolved
IIF 46 - Secretary → ME
28
83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 6 - Director → ME
2012-08-01 ~ dissolved
IIF 44 - Secretary → ME
29
PU SCRAP CAR BREAKERS LIMITED
- now 07859008MY LOCAL SALVAGE YARD LIMITED
- 2012-08-06
07859008 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 8 - Director → ME
2011-11-24 ~ dissolved
IIF 47 - Secretary → ME
30
4385, 11773276 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 35 - Has significant influence or control → OE
31
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 30 - Director → ME
32
UNITED CITY STUDIOS LIMITED
- now 11364989 4385, 11364989 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE