1
BRIXWORTH INVESTMENTS (UK) LTD.
11357572 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2020-03-12 ~ 2021-11-04
IIF 10 - Director → ME
2
PRECIS (2484) LIMITED - 2004-12-14
Cis Building, Miller Street, Manchester, Greater Manchester
Converted / Closed Corporate (26 parents)
Officer
2007-10-10 ~ 2013-10-08
IIF 28 - Director → ME
3
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2008-05-07 ~ 2014-04-16
IIF 21 - Director → ME
4
HAMSARD 2974 LIMITED - 2006-04-13
1 Angel Square, Manchester
Active Corporate (39 parents, 7 offsprings)
Officer
2011-09-08 ~ 2013-10-04
IIF 27 - Director → ME
2015-10-21 ~ 2017-05-23
IIF 30 - Director → ME
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2020-03-12 ~ 2021-11-04
IIF 12 - Director → ME
6
ENGAGE ESP LIMITED - now
CROSBY ASSOCIATES LIMITED - 2016-07-25
Engage Esp Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-22 ~ 2017-07-11
IIF 20 - Director → ME
7
ENGAGE SOLUTIONS GROUP LIMITED - now
HOLMEBROOK CAPITAL LIMITED
- 2018-11-27
10785742 Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-07-07 ~ 2017-07-07
IIF 4 - Right to appoint or remove directors → OE
8
FEDERAL RETAIL AND TRADING SERVICES LIMITED
- now 09166412RIVERSIDECO (NO.19) LIMITED
- 2014-10-28
09166412 09091917, 09092074, 09092115Warning 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 Angel Square, Manchester
Active Corporate (33 parents)
Officer
2014-10-01 ~ 2017-11-22
IIF 8 - Director → ME
9
11 Riverview The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 3 - Has significant influence or control → OE
10
17 Carrs Crescent, Formby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
INHOCO 2235 LIMITED - 2001-02-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-14 ~ 2014-04-24
IIF 13 - Director → ME
12
PORTERBROOK LEASING ASSET COMPANY LIMITED - now
SANTANDER IP UK LIMITED
- 2008-10-02
00635030CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2007-01-23 ~ 2007-09-11
IIF 19 - Director → ME
13
17 Carrs Crescent, Formby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-09-18 ~ 2013-07-31
IIF 26 - Director → ME
15
RLUM LIMITED - now
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01
02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2009-09-18 ~ 2013-07-31
IIF 24 - Director → ME
16
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01
03858994CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, London
Dissolved Corporate (27 parents)
Officer
2011-02-21 ~ 2013-07-31
IIF 25 - Director → ME
17
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2007-02-07 ~ 2007-08-31
IIF 15 - Director → ME
18
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
- now 00617484SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
2006-11-30 ~ 2007-08-31
IIF 16 - Director → ME
19
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2007-02-07 ~ 2007-08-31
IIF 17 - Director → ME
20
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
2007-02-07 ~ 2007-08-31
IIF 14 - Director → ME
21
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2007-02-07 ~ 2007-08-31
IIF 18 - Director → ME
22
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2014-10-03 ~ 2017-11-30
IIF 9 - Director → ME
23
IBIS (974) LIMITED - 2006-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2020-03-12 ~ 2021-11-04
IIF 11 - Director → ME
24
THE CO-OPERATIVE ACADEMY OF MANCHESTER
06735008 Membership Department, 1 Angel Square, Manchester
Active Corporate (26 parents)
Officer
2008-10-28 ~ 2014-06-19
IIF 31 - Director → ME
25
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2013-05-18 ~ 2014-02-28
IIF 22 - Director → ME
2009-08-01 ~ 2011-06-16
IIF 23 - Director → ME
26
THE CO-OPERATIVE TRUST CORPORATION LIMITED
06323818 1 Angel Square, Manchester
Active Corporate (28 parents, 1 offspring)
Officer
2015-10-21 ~ 2017-05-23
IIF 29 - Director → ME