1
LLM MANCHESTER LLP
- 2013-03-26
OC382260 Pendle Court Shuttleworth Mead Business Park, 4 Mead Way, Padiham, Burnley, Lancashire
Active Corporate (4 parents)
Officer
2013-02-07 ~ 2013-10-07
IIF 62 - LLP Designated Member → ME
2
4 Oxford Court, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2008-12-02 ~ dissolved
IIF 64 - LLP Designated Member → ME
3
A & W SERVICES LIMITED - now
RICKCO (143) LIMITED
- 2000-03-17
03898498 21 Finsbury Park, Widnes, Cheshire
Active Corporate (7 parents)
Officer
1999-12-22 ~ 2000-02-28
IIF 72 - Secretary → ME
4
ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
STEEGE KINGSTON PARTNERSHIP LIMITED
- 2009-08-18
04314186UNIFORM CHANGES LIMITED
- 2001-12-06
04314186 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2001-12-05 ~ 2002-01-08
IIF 66 - Director → ME
5
AH2 DEVELOPMENTS LIMITED - now
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-08-24 ~ 2017-11-07
IIF 26 - Director → ME
Person with significant control
2017-08-24 ~ 2017-09-01
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
6
Oakland House, 21 Hope Carr Road, Leigh, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-06-07 ~ 2018-01-26
IIF 15 - Director → ME
7
ALAN AND JULIE MARSLAND LIMITED
- now 10782059 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 29 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
8
ALLAN & NEWTON HOLDINGS LIMITED
13223977 4 Oxford Court, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-24 ~ 2021-05-17
IIF 48 - Director → ME
Person with significant control
2021-02-24 ~ 2021-05-17
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
9
AMBER INDUSTRIES LIMITED - now
RICKCO (132) LIMITED
- 1999-09-02
03763332 Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
Active Corporate (10 parents)
Officer
1999-04-30 ~ 1999-08-24
IIF 75 - Secretary → ME
10
ASTON HYGIENE & WORKWEAR LIMITED
13003102 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ 2021-01-15
IIF 57 - Director → ME
Person with significant control
2020-11-06 ~ 2021-01-15
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
11
4 Oxford Court, Oxford Court, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
12
REGAL ASSOCIATES LTD
- 2021-08-05
11271434 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (4 parents)
Officer
2018-03-23 ~ 2021-10-20
IIF 34 - Director → ME
Person with significant control
2018-03-23 ~ 2021-10-20
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
13
Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-02 ~ 2018-04-09
IIF 136 - Secretary → ME
14
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
15
Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2022-09-13 ~ 2022-12-21
IIF 54 - Director → ME
Person with significant control
2022-09-13 ~ 2022-12-21
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
16
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ 2020-12-11
IIF 28 - Director → ME
2020-12-10 ~ 2020-12-11
IIF 147 - Secretary → ME
Person with significant control
2020-12-10 ~ 2020-12-15
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
17
BROUGHTON PARK TRADING LIMITED
- now 10092926 Broughton Park Fc, 2 Hough End Playing Fields Houghend Crescent, Chorlton Cum Hardy, Manchester, England
Active Corporate (3 parents)
Officer
2016-03-31 ~ now
IIF 6 - Director → ME
2016-03-31 ~ now
IIF 146 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 107 - Has significant influence or control → OE
18
Burn Farm, Buckstones Road, Oldham, Greater Manchester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-04-17 ~ 2025-11-24
IIF 10 - Director → ME
Person with significant control
2025-04-17 ~ 2025-11-24
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
19
COMMERCIAL RETAIL HOLDINGS LIMITED
13603190 The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2021-09-06 ~ 2021-09-13
IIF 53 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-13
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
20
Worsley Brow, Sutton, St Helens, Merseyside
Active Corporate (14 parents, 1 offspring)
Officer
2005-04-21 ~ 2005-12-10
IIF 44 - Director → ME
21
Pepper House Business Centre Limited Pepper Road, Hazel Grove, Stockport, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2015-01-31
IIF 71 - Secretary → ME
22
RICKCO (142) LIMITED
- 2000-01-04
03898486 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2000-12-27
IIF 73 - Secretary → ME
23
5 Brooklands Place, Brooklands Road, Sale, England
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ dissolved
IIF 137 - Secretary → ME
24
CTS GROUP (E&I) LIMITED - now
Leonard Curtis Tower 12 18-22 Bridge St, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ 2006-05-18
IIF 70 - Director → ME
25
CTS GROUP (HOLDINGS) UK LIMITED - now
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ 2006-05-18
IIF 69 - Director → ME
26
CTS INSTRUMENTATION LIMITED - now
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ 2006-05-18
IIF 41 - Director → ME
27
1 New Walk Place, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-01-25
IIF 56 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-25
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
28
DIAMOND FACILITIES MANAGEMENT LIMITED - now
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ 2020-09-01
IIF 47 - Director → ME
Person with significant control
2020-06-09 ~ 2020-09-01
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
29
ECCLESTON NO 1 LLP - now
15 Carnarvon Street, Manchester
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ 2011-02-15
IIF 63 - LLP Designated Member → ME
30
ECO SECURITY TECHNOLOGY LIMITED
15333240 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ 2023-12-15
IIF 21 - Director → ME
Person with significant control
2023-12-06 ~ 2023-12-15
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
31
20 St. Dunstan's Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-08-01
IIF 20 - Director → ME
Person with significant control
2025-05-12 ~ 2025-08-01
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
32
Field View House Hiverley Grove, Twemlow Green, Crewe, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-03-20
IIF 17 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-20
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
33
FWP GROUP LLP - now
PARSONAGE GARDENS LLP
- 2004-03-17
OC306390 Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-12-19 ~ 2003-12-30
IIF 65 - LLP Designated Member → ME
34
GENSIS LIMITED - now
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-05 ~ 2002-03-06
IIF 142 - Secretary → ME
35
GOODMAN HARRIS LIMITED - now
NEW CO 50 LIMITED
- 2018-09-06
11533450 13254741, 09743590, 08302555Warning 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) 392-394 Hoylake Road, Moreton, Wirral
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ 2018-09-04
IIF 31 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-04
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
36
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
37
GUILDSTONE ASSOCIATES LIMITED - now
GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
BLACK DIAMOND MAYFAIR LTD
- 2022-11-15
10678807 Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ 2017-03-28
IIF 36 - Director → ME
Person with significant control
2017-03-20 ~ 2020-05-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
38
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 145 - Secretary → ME
39
HADDON COURT LIMITED - now
RICKCO (145) LIMITED
- 2000-02-04
03898513 8-14 Haddon Road, Norbreck, Blackpool
Active Corporate (11 parents)
Officer
1999-12-22 ~ 2000-01-31
IIF 140 - Secretary → ME
40
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
41
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 67 - Director → ME
42
HOUGHEND HIGH PERFORMANCE CENTRE LIMITED
13372965 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
43
HTFCBOOTH9 LIMITED - now
MERIDIAN HOME CARE SERVICES LIMITED
- 2015-02-09
03225631 Enterprise House, Grange Road South, Hyde, Cheshire
Dissolved Corporate (5 parents)
Officer
1996-07-16 ~ 1996-07-16
IIF 68 - Director → ME
44
HTFCDOBSON11 LIMITED - now
30 Greek Street, Stockport, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-11-02 ~ 2000-06-06
IIF 139 - Secretary → ME
45
HTFCNICHOLSON4 LIMITED - now
MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09
30 Greek Street, Stockport, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-11-02 ~ 2000-05-09
IIF 138 - Secretary → ME
46
INFRASTRUCTURE TRAINING GROUP LTD
12388275 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
47
4 Oxford Court, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ 2025-04-04
IIF 16 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-04
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
48
Churchfield House, The Crescent, Cheadle, England
Active Corporate (6 parents)
Officer
2019-03-18 ~ 2019-03-27
IIF 55 - Director → ME
Person with significant control
2019-03-18 ~ 2020-07-01
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
49
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 143 - Secretary → ME
50
KAPTUREPOINT LTD - now
9 Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-06-22
IIF 59 - Director → ME
Person with significant control
2022-06-21 ~ 2022-06-22
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
51
ONE STOP SITE SERVICES LIMITED
- 2019-07-19
11952439 Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-04-17 ~ 2019-09-30
IIF 37 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-30
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
52
LOVEDAY 999 LIMITED
- 2019-10-15
12234168 United House, 3 The Crescent, Cheadle, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-09-30 ~ 2019-10-10
IIF 135 - Director → ME
2020-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-30 ~ 2020-02-06
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
53
KSMP LIMITED - now
RICKCO (122) LIMITED
- 1998-07-30
03576209 Rivers Edge, Garstang Road Bilsborrow, Preston, Lancashire
Active Corporate (4 parents)
Officer
1998-06-05 ~ 1998-07-22
IIF 141 - Secretary → ME
54
LESS ADMIN LIMITED - now
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ 2020-11-30
IIF 11 - Director → ME
Person with significant control
2020-10-09 ~ 2020-11-30
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
55
Clarke Willmott, 19 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2003-05-16 ~ dissolved
IIF 42 - Director → ME
56
3 Singleton Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
57
3 Singleton Road, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
58
LOVEDAY CONSULTING SERVICES LIMITED
15911874 4 Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ 2024-11-11
IIF 3 - Director → ME
Person with significant control
2024-08-22 ~ 2024-11-11
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
59
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED - now
RICKCO (141) LIMITED
- 2000-01-14
03898489 Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (16 parents, 7 offsprings)
Officer
1999-12-22 ~ 2000-05-09
IIF 74 - Secretary → ME
60
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-28 ~ 2019-05-22
IIF 38 - Director → ME
Person with significant control
2019-03-28 ~ 2019-06-18
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
61
Hopton New Road, Hopton New Road, Mirfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-04-02
IIF 18 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-02
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
62
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2017-02-28 ~ 2017-03-02
IIF 35 - Director → ME
Person with significant control
2017-02-28 ~ 2017-08-09
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
63
NORTHERN TIDAL POWER GATEWAYS LIMITED
10589115 5 Oxford Court, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ 2018-03-09
IIF 24 - Director → ME
Person with significant control
2017-01-30 ~ 2018-03-09
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
64
1 Lapwing Lane, West Didsbury, Manchester, Lancs
Active Corporate (8 parents)
Officer
2005-02-07 ~ 2006-05-16
IIF 43 - Director → ME
65
OTTO SIMON HOLDINGS LIMITED - now
United House, 3 The Crescent, Cheadle, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-04-01 ~ 2008-05-14
IIF 78 - Secretary → ME
66
United House, 3 The Crescent, Cheadle, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-04-06 ~ 2008-05-14
IIF 77 - Secretary → ME
67
OTTO SIMON NEWCO LTD
- 2019-01-04
11656776 United House, 3 The Crescent, Cheadle, England
Active Corporate (6 parents)
Officer
2018-11-02 ~ 2019-01-09
IIF 8 - Director → ME
Person with significant control
2018-11-02 ~ 2019-01-09
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
68
4 Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2025-08-14
IIF 19 - Director → ME
Person with significant control
2025-07-07 ~ 2025-08-14
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
69
4 Oxford Court, Manchester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-11-03 ~ 2023-11-06
IIF 5 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-06
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
70
5 Oxford Court, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2016-01-22
IIF 14 - Director → ME
71
NEWCO 999 LIMITED
- 2019-02-21
11813022 SC400486, 02778520, 11909226Warning 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) 5 Oxford Court, Manchester, England
Active Corporate (7 parents)
Officer
2019-02-07 ~ 2019-03-05
IIF 32 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-30
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
72
4 Oxford Court, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
73
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-14 ~ 2022-06-16
IIF 49 - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-16
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
74
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (19 parents)
Officer
2018-01-26 ~ 2018-12-12
IIF 144 - Secretary → ME
75
PROLIFIC FINANCIAL HOLDINGS LIMITED
13028453 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-01-18
IIF 50 - Director → ME
Person with significant control
2020-11-18 ~ 2021-01-19
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
76
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Officer
2020-04-21 ~ 2020-05-01
IIF 58 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-01
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
77
Burn Farm Buckstones Road, Grains Bar, Oldham, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-22 ~ 2024-10-28
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-28
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
2024-10-23 ~ 2024-10-28
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
BEVIE HANDCRAFT UK LIMITED
- 2020-07-09
12603995 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
79
NEWCO 998 LIMITED
- 2019-09-10
11909226 03490138, 14734866, 11813022Warning 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) 7 St. Petersgate, Stockport, England
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ 2019-04-12
IIF 9 - Director → ME
Person with significant control
2019-03-27 ~ 2020-03-02
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
80
Sheriff House, Nantwich Road, Stanthorne, Cheshire
Active Corporate (3 parents)
Officer
2009-02-10 ~ now
IIF 80 - Secretary → ME
81
Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-19 ~ 2018-10-01
IIF 40 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
82
2 Station View, Hazel Grove, Stockport, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ 2018-10-01
IIF 39 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
83
STEEGEXP LIMITED - now
34 Lime Street, London, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ 2022-05-03
IIF 27 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-03
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
84
STONEYLANE HOLDINGS LIMITED - now
STONEYLANE DEVELOPMENTS LIMITED - 2000-03-23
RICKCO (127) LIMITED
- 1998-12-24
03648924 Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-10-13 ~ 1998-10-23
IIF 76 - Secretary → ME
85
STRIDE UK FOUNDATION LIMITED
- now 07211650DIANE MODAHL SPORTS FOUNDATION - 2023-10-17
House Of Sport Gate 13, Rowsley Street, Manchester, England
Active Corporate (27 parents)
Officer
2026-01-01 ~ now
IIF 7 - Director → ME
86
250 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-04 ~ 2025-04-02
IIF 4 - Director → ME
Person with significant control
2025-03-04 ~ 2025-04-02
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
87
225 Market Street, Hyde, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-13 ~ 2018-06-29
IIF 30 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-29
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
88
THE TIN POT COMPANY LIMITED
- now 04317380JIBSAIL LTD - 2001-12-10
Lockett Loveday Mcmahon, 4 Oxford Court, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
2004-09-30 ~ now
IIF 79 - Secretary → ME
89
20 Main Road Main Road, Oldham, Lancashire, England
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2021-09-10
IIF 52 - Director → ME
Person with significant control
2021-07-05 ~ 2021-09-10
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
90
685b Commerce House Chatsworth Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2022-11-03 ~ 2023-01-31
IIF 51 - Director → ME
Person with significant control
2022-11-03 ~ 2023-01-31
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE