1
48 Walton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 17 - Director → ME
2018-11-07 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2018-05-25 ~ 2019-04-03
IIF 59 - LLP Designated Member → ME
3
BARNES LOGISTICS (NORTH EAST) LIMITED
- now 07862481SHELLCO 127 LIMITED
- 2011-12-13
07862481 07796119, 07813872, 01456949Warning 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) Barnes Logistics Ltd, Cowm Top Lane, Rochdale, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2011-12-20
IIF 49 - Director → ME
4
BERKELELY SHAW PROPERTIES LIMITED
13321880 11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 8 - Director → ME
2021-04-08 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
BURNLEY SAVINGS AND LOANS LIMITED - now
SHELLCO 118 LIMITED
- 2011-08-31
07640762 07593500, 07458692, 07558522Warning 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) 30 Keirby Walk, Burnley, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-19 ~ 2011-08-25
IIF 43 - Director → ME
6
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2003-04-30 ~ 2005-08-25
IIF 57 - LLP Member → ME
7
48 Walton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ 2016-10-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 56 - Ownership of shares – 75% or more → OE
8
48 Walton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-14 ~ 2019-04-09
IIF 16 - Director → ME
2019-02-14 ~ 2019-04-09
IIF 64 - Secretary → ME
Person with significant control
2019-02-14 ~ 2019-04-09
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2005-09-05 ~ 2006-09-29
IIF 58 - LLP Member → ME
10
11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ 2022-02-04
IIF 20 - Director → ME
2019-07-18 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
HORSE AND BAMBOO THEATRE LTD - now
"LITTLE WORLD" LIMITED
- 2025-02-18
01731859 Horse + Bamboo 679 Bacup Road, Waterfoot, Rossendale, England
Active Corporate (71 parents)
Officer
2012-09-29 ~ 2013-08-09
IIF 36 - Director → ME
12
J M W Solicitors 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2012-05-22 ~ 2015-06-30
IIF 47 - Director → ME
13
JMW LEGAL SERVICES LIMITED
- now 05837708JMW SOLICITORS LIMITED - 2008-07-24
No 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2012-05-22 ~ 2015-06-30
IIF 48 - Director → ME
14
SHELLCO 113 LIMITED - 2011-04-12
J M W Solicitors, 1 Byrom Place, Manchester
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2011-05-10 ~ dissolved
IIF 40 - Director → ME
15
1 Byrom Place, Spinningfields, Manchester, Greater Manchester
Active Corporate (172 parents, 12 offsprings)
Officer
2011-06-27 ~ 2015-06-30
IIF 54 - LLP Member → ME
16
1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ dissolved
IIF 45 - Director → ME
17
KOBI MAINTENANCE LIMITED - now
C/o Rotrex Group Ltd Wimsey Way, Alfreton Trading Estate, Alfreton
Dissolved Corporate (10 parents)
Officer
1997-06-06 ~ 1997-06-13
IIF 55 - Secretary → ME
18
MANCHESTER PLASTIC SURGERY LTD - now
JAMES MURPHY (COMPANY) LIMITED - 2016-10-06
SHELLCO 124 LIMITED
- 2011-12-02
07813872 07796119, 09075176, 01456949Warning 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) Corinthian Tax Lynnfield House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-18 ~ 2011-11-29
IIF 38 - Director → ME
19
MILECASTLE COMMERCIAL LENDING LIMITED
13215865 10 Brick Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolved
IIF 2 - Director → ME
20
MILECASTLE M&A FINANCING LIMITED
13215882 10 Brick Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolved
IIF 3 - Director → ME
21
10 Brick Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 1 - Director → ME
22
58 Glentham Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
MYERSON SOLICITORS LLP
- 2024-11-21
OC347078NEIL MYERSON LLP - 2013-05-13
Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2021-10-04 ~ now
IIF 53 - LLP Member → ME
24
ORTEGA BARS LIMITED - now
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07
03002219M&R 1005 PLC
- 1995-01-23
03002219 05608343, 06287706, 05608397Warning 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) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1995-01-12 ~ 1995-12-19
IIF 51 - Director → ME
1994-12-15 ~ 1994-12-19
IIF 52 - Director → ME
25
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
2007-05-25 ~ 2011-03-02
IIF 5 - Director → ME
26
30 Crown Place, London
Active Corporate (910 parents, 35 offsprings)
Officer
2008-03-01 ~ 2011-02-28
IIF 23 - LLP Member → ME
27
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
2007-05-25 ~ 2011-03-02
IIF 4 - Director → ME
28
73 Hartslands Road, Sevenoaks, England
Active Corporate (5 parents)
Officer
2022-03-10 ~ 2024-08-01
IIF 7 - Director → ME
2022-03-10 ~ 2024-08-01
IIF 70 - Secretary → ME
Person with significant control
2022-03-10 ~ 2022-12-28
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
SEASCAPE PROPERTY DEVELOPMENTS LIMITED - now
DOLPHIN SPV 1 LIMITED
- 2025-02-26
11120913 6 Grove Mews, Grove Mews, London, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ 2019-03-15
IIF 6 - Director → ME
2017-12-21 ~ 2019-03-15
IIF 62 - Secretary → ME
Person with significant control
2017-12-21 ~ 2019-03-15
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
SHELLCO 116 LIMITED
07616277 07851336, 09700921, 07558522Warning 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) 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 44 - Director → ME
31
SHELLCO 130 LIMITED
07978025 05065593, 07983433, 07983523Warning 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) 1 Byrom Place, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 41 - Director → ME
32
SHELLCO 132 LIMITED
07983523 05065593, 07465496, 01456949Warning 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) 1 Byrom Place, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 42 - Director → ME
33
SHELLCO 134 LIMITED
09075176 05065593, 08311796, 08172877Warning 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) J M W Solicitors, 1 Byrom Place, Spinningfields, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 46 - Director → ME
34
4385, 10656958: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2019-01-09 ~ 2019-05-14
IIF 39 - Director → ME
35
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2022-04-28
IIF 15 - Director → ME
2020-10-27 ~ 2022-04-28
IIF 63 - Secretary → ME
Person with significant control
2020-10-27 ~ 2022-04-28
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
36
11 Moss Lane, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 21 - Director → ME
2019-06-12 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
37
THE INTELLIGENT SOLUTIONS GROUP LTD. - now
LUX WORLD LIMITED - 2016-02-16
SHELLCO 121 LIMITED
- 2011-11-25
07760633 07796119, 07883869, 01456949Warning 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) Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-09-02 ~ 2011-11-07
IIF 50 - Director → ME
38
VEGA SUISSE CONSULTING LIMITED
- now 09657198VSAM CONSULTING LIMITED
- 2015-12-07
09657198 11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 37 - Director → ME
39
45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 11 - Director → ME
2015-11-24 ~ dissolved
IIF 61 - Secretary → ME
40
45 Pont Street, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-11-24 ~ dissolved
IIF 14 - Director → ME
41
VEGA SUISSE ORIGINATIONS LIMITED
09887117 45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 13 - Director → ME
42
VEGA SUISSE SECURITY TRUSTEE LIMITED
09886955 45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 12 - Director → ME
43
Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
44
48 Walton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 18 - Director → ME
2018-10-05 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
45
WELLINGTON STONE PROPERTIES LIMITED
13334813 11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ dissolved
IIF 22 - Director → ME
2021-04-14 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2021-04-14 ~ 2021-04-15
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE