1
80 GPS MANAGEMENT COMPANY LIMITED
10878628 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
2
Hatton House, 79a Hartfield Road, London, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ 2021-06-10
IIF 1 - Director → ME
2021-04-28 ~ 2021-06-10
IIF 27 - Secretary → ME
Person with significant control
2021-04-28 ~ 2021-06-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
15 Heaton Moor Road, Stockport, England
Active Corporate (5 parents)
Officer
2019-09-25 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-09-25 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
4
CCL DORMANT COMPANY LIMITED - now
Jaylo House, 32 Glenluce Road, London, England
Active Corporate (15 parents)
Officer
2018-07-30 ~ 2022-12-31
IIF 6 - Director → ME
5
CGHL HOLDINGS DORMANT COMPANY LIMITED - now
CONVEX GROUP (HOLDINGS) LIMITED
- 2024-04-06
11490871 32 Glenluce Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-07-30 ~ 2022-12-31
IIF 4 - Director → ME
Person with significant control
2018-07-30 ~ 2019-09-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHAPTER ONE DESIGN AND MARKETING LLP
OC352367 3.04 Jactin House 24 Hood Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ 2015-11-30
IIF 20 - LLP Designated Member → ME
7
CHAPTER ONE MARKETING & DESIGN (2014) LIMITED
09132525 Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2014-07-15 ~ 2019-09-01
IIF 3 - Director → ME
8
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ dissolved
IIF 7 - Director → ME
9
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2013-06-06 ~ dissolved
IIF 12 - Director → ME
10
Bass Warehouse, 4 Castle Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
11
PAGECO ONE LLP - 2010-10-01
Bass Warehouse 4 Castle Street, Castlefield, Manchester
Dissolved Corporate (11 parents)
Officer
2011-10-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
12
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-07 ~ dissolved
IIF 8 - Director → ME
13
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ dissolved
IIF 5 - Director → ME
14
Ford Campbell Corporate Finance Llp, Bass Warehouse Castle Street, 4 Castle Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
15
Minster Boardman & Partners The Old Bank 187a, Ashley Road, Hale
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 13 - Director → ME
16
111/112 Timber Wharf, Worsley Street 32 Worsley Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 14 - Director → ME
17
111/112 Timber Wharf, Worsley Street Castlefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 11 - Director → ME
18
LOVE BUSINESS GROUP LIMITED - now
LOVE ENERGY SAVINGS.COM LIMITED
- 2025-09-12
06322305KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
PIMCO 2680 LIMITED - 2007-09-24
Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (25 parents)
Officer
2011-12-14 ~ 2012-07-31
IIF 16 - Director → ME
19
M2 DIGITAL LIMITED
- now 02775760 10240415, 15675370, 07695186Warning 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)MANCHESTER 2000 LIMITED
- 2000-12-28
02775760 07132552, 01333438, 11867823Warning 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) James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1992-12-22 ~ 2009-01-31
IIF 19 - Director → ME
20
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
- now 05801095HAMSARD 3011 LIMITED
- 2006-12-06
05801095 10241412, 07245395, 05933592Warning 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 M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2009-01-31
IIF 18 - Director → ME
21
HAMSARD 3003 LIMITED
- 2006-12-05
05800796 09139432, 05800783, 05801085Warning 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) James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-15 ~ 2009-01-31
IIF 17 - Director → ME
22
Level 10 Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
M.17 Department Campfield, Lower Byrom Street, Manchester, England
Active Corporate (4 parents)
Officer
2023-09-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-09-21 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Lower Campfield, Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
TRUMETER TECHNOLOGIES LIMITED
- now 07115948 Pilot Mill, Alfred Street, Bury, Lancashire, England
Active Corporate (7 parents)
Officer
2010-01-13 ~ 2010-05-25
IIF 15 - Director → ME