1
Balderstone Hall Balderstone Lane, Balderstone, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2019-03-05
IIF 23 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
OUR FAMILY COMMERCIAL PROPERTY LIMITED
- now 09800838PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2018-10-29
09800838 10507704, 10228170, 04397766Warning 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) Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (10 parents)
Officer
2015-11-16 ~ 2022-09-17
IIF 13 - Director → ME
3
Balderstone Hall Balderstone Hall Lane, Balderstone, Blackburn, England
Active Corporate (4 parents)
Officer
2020-05-28 ~ 2022-09-17
IIF 31 - Director → ME
4
OUR FAMILY FINANCE LIMITED
- now 11860632OUR FAMILY COMMERCIAL DEVELOPMENT LTD
- 2020-01-13
11860632 Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (4 parents)
Officer
2019-03-05 ~ 2022-09-17
IIF 26 - Director → ME
Person with significant control
2019-03-05 ~ 2024-03-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-18 ~ 2022-09-17
IIF 32 - Director → ME
6
Balderstone Hall Balderstone Hall Lane, Balderstone, Blackburn, England
Active Corporate (4 parents)
Officer
2020-05-28 ~ 2022-09-17
IIF 34 - Director → ME
7
Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2022-09-17
IIF 33 - Director → ME
Person with significant control
2019-03-05 ~ 2022-09-17
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
OUR FAMILY RESIDENTIAL PROPERTY LIMITED
- now 09896490 Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
Active Corporate (6 parents)
Officer
2015-12-01 ~ 2022-09-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-26
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2016-12-06
10507704 09800838, 10228170, 04397766Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-12-02 ~ 2018-10-03
IIF 21 - Director → ME
10
PLATINUM ASSET MANAGEMENT INTERNATIONAL LIMITED
10222242 10222395, 10222311, 10221448Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2018-10-03
IIF 15 - Director → ME
11
PLATINUM AUTOMOTIVE INTERNATIONAL LIMITED
10222395 10222311, 10221448, 10188191Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2018-10-03
IIF 20 - Director → ME
12
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 3 - Director → ME
13
PLATINUM AUTOMOTIVE LOGISTICS LIMITED
11090383 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-11-30 ~ 2018-10-03
IIF 16 - Director → ME
14
PLATINUM BATTERIES (EUROPE) LIMITED
- now 10188191 04397197, 08600315, 08600315Warning 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)PLATINUM INTERNATIONAL LIMITED
- 2016-09-01
10188191 04397197, 10228170, 04397766Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ 2018-10-03
IIF 17 - Director → ME
15
PLATINUM BATTERIES (FRANCE) LIMITED
09459791 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 1 - Director → ME
16
PLATINUM BATTERIES INTERNATIONAL LIMITED
10222311 10221448, 10222395, 10188191Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2018-10-03
IIF 19 - Director → ME
17
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 7 - Director → ME
18
PLATINUM BUSINESS SOLUTIONS (EUROPE) LIMITED
09260095 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 5 - Director → ME
19
PLATINUM EUROPE GROUP LIMITED
08601411 08596951, 10228170, 04397766Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 4 - Director → ME
20
PLATINUM EUROPE LIMITED
08596951 08601411, 10228170, 04397766Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 10 - Director → ME
21
PLATINUM GROUP (EUROPE) LIMITED
- now 10228170 04397766, 08600315, 08596951Warning 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)PLATINUM INTERNATIONAL GROUP LIMITED
- 2016-09-01
10228170 04397766, 10188191, 04397197Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-13 ~ 2018-10-03
IIF 14 - Director → ME
22
PLATINUM INTERNATIONAL AUTOMOTIVE LOGISTICS LIMITED
11088858 11088851, 10507704, 09800838Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2018-10-03
IIF 29 - Director → ME
23
PLATINUM INTERNATIONAL GROUP LIMITED
- now 04397766 10228170, 10188191, 04397197Warning 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)PLATINUM GROUP (EUROPE) LIMITED
- 2016-09-01
04397766 10228170, 08600315, 08596951Warning 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)TAYBRODALE GROUP LIMITED
- 2015-10-04
04397766 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (13 parents, 26 offsprings)
Officer
2002-04-19 ~ 2018-10-03
IIF 24 - Director → ME
2002-04-19 ~ 2003-05-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
PLATINUM INTERNATIONAL LIMITED
- now 04397197 10188191, 10228170, 04397766Warning 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)PLATINUM BATTERIES (EUROPE) LIMITED
- 2016-09-01
04397197 08600315, 10188191, 08600315Warning 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) C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-19 ~ 2018-10-03
IIF 22 - Director → ME
2002-04-19 ~ 2003-05-01
IIF 41 - Secretary → ME
25
PLATINUM INTERNATIONAL LOGISTICS LIMITED
11088851 04397766, 10228170, 10188191Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2018-10-03
IIF 30 - Director → ME
26
PLATINUM LOGISTICS (EUROPE) LIMITED
09259746 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ dissolved
IIF 27 - Director → ME
27
PLATINUM LOGISTICS INTERNATIONAL LIMITED
10221448 10222311, 10222395, 10188191Warning 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) No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-06-08 ~ 2018-10-03
IIF 18 - Director → ME
28
PLATINUM SALES, MARKETING & LOGISTICS LIMITED
09259766 No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 6 - Director → ME
29
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2018-10-03
IIF 25 - Director → ME
2002-04-19 ~ 2003-05-01
IIF 42 - Secretary → ME
30
PLATINUM BATTERIES (EUROPE) LIMITED - 2013-10-01
PLATINUM BATTERIES EUROPE LIMITED - 2013-07-26
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 8 - Director → ME
31
UK BATTERY RECYCLING LIMITED
- now 07335214KBL1 LIMITED - 2010-08-17
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 9 - Director → ME
32
UNION POWER SYSTEMS LIMITED
- now 06646911FARFREE LTD - 2009-03-03
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 12 - Director → ME
33
UPS STANDBY POWER LIMITED
- now 06693146HOTSPRING LTD - 2009-09-10
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 11 - Director → ME
34
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ 2018-10-03
IIF 2 - Director → ME