1
7 LONDON ROAD LTD
09185443 10850337, 13019780, 07566128Warning 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) 132-134 Advantage Business Centre, Great Ancoats Street, Manchester, England
Active Corporate (1 parent)
Officer
2014-08-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
G20-21, 44 Tib Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 33 - Director → ME
4
Chw Accounting Bedford House, 60 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-26 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of control
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 48 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
ENTITY ACQUISITIONS & DEVELOPMENTS LIMITED
06223616 Middle House, 310 Wilbraham Road, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
FRASERS GROUP F&B JV LIMITED
- now 12298852SDI (RETAIL CO 11) LIMITED
- 2022-10-20
12298852 14492147, 14492202, 11689119Warning 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 A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-06-16 ~ now
IIF 32 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-20 during the appointment or period of control
Dissolved on 2024-04-02 during the appointment or period of control
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2019-10-02 ~ dissolved
IIF 14 - Right to appoint or remove directors → 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
12
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 34 - Director → ME
13
7 London Road, Alderley Edge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
MILLIONHEIRS AUTOMOBILES LTD
- now 05768652MILLIONHEIRS TRAVEL CLUB LTD.
- 2008-04-08
05768652 Whispers, Arena Towers, 51 Julia Street, Strangeways, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-04-04 ~ 2010-01-01
IIF 29 - Director → ME
15
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-12 during the appointment or period of control
Commencement of winding up on 2018-09-05 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control
44-46 King Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-06-27 ~ dissolved
IIF 46 - Director → ME
2001-06-20 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
17
PICCADILLY LOFTS (MANAGEMENT) LIMITED
03955559 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (31 parents)
Officer
2021-11-03 ~ now
IIF 24 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-26 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of control
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolved
IIF 39 - Director → ME
2013-12-10 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
96 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-10 ~ dissolved
IIF 40 - Director → ME
2013-12-10 ~ dissolved
IIF 56 - Secretary → ME
20
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 31 - Director → ME
21
Chw Accounting Bedford House, 60 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
WHISPERS DEVELOPMENTS (UK) LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-07-29
Administration ended on 2012-01-25
UK SITE DEVELOPMENTS LTD - 2009-08-19
WHISPERS DEVELOPMENTS (UK) LIMITED
- 2009-08-06
04850027 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2004-09-01
IIF 28 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-06 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of control
132-134 Great Ancoats Street, Manchester, England
Liquidation Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 50 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
96 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 38 - Director → ME
27
96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 41 - Director → ME
28
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
44 King Street, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
32
132-134 Great Ancoats Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
33
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-27 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE