1
4-5 Craven Court, Craven Road, Broadheath, Altrincham, Greater Manchester, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
- now 09777488 10423583, 09777417, 09777417Warning 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)ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-14 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
ACQUIRO HEALTHCARE INVESTMENTS LIMITED
- now 09777417 10423583, 09777488, 09777488Warning 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)ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-14 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2019-03-29
IIF 16 - Director → ME
5
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-22 ~ 2020-03-01
IIF 20 - Director → ME
Person with significant control
2016-09-26 ~ 2019-07-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Conway Drive, Bury, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ dissolved
IIF 22 - Director → ME
8
5 Brooklands Place, Brooklands Road, Sale, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
ENVIRO MONEY LIMITED
- 2016-01-19
09573275 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ 2015-09-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
43 A/1 St Paul Buildings, West Street, Valletta, Vlt 1532, Malta
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 26 - Director → ME
11
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2019-02-12
IIF 21 - Director → ME
12
Clarendon Chambers, 5a Market Place, Hyde, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 29 - Director → ME
13
Clarendon Chambers, 5a Market Place, Hyde, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2013-05-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
M TALENT MANAGEMENT LTD - now
TRISTONE GREEN ENERGY LIMITED
- 2024-10-15
09832107TRISTONE GREEN ENERGY PLC
- 2018-01-22
09832107ETHIQO GREEN ENERGY PLC - 2017-06-02
5 Brooklands Place, Brooklands Road, Sale, Cheshire
Active Corporate (6 parents)
Officer
2017-11-30 ~ 2019-08-22
IIF 33 - Director → ME
17
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Person with significant control
2021-05-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
PRESTIGE ADVICE CENTRE LIMITED
- 2008-08-21
06660167 Buxton House, Cranford Avenue, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2008-08-21
IIF 27 - Director → ME
19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
Suite 101 Craven Business Centre 4 Craven Court, Craven Road, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ now
IIF 28 - Director → ME
21
9 Conway Drive, Bury, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 24 - Director → ME
22
Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 34 - Secretary → ME
23
TRISTONE GROUP LTD - now
TRISTONE CAPITAL LTD
- 2025-02-05
10668549ACQUIRO INVESTMENT GROUP (UK) LIMITED
- 2017-05-05
10668549 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-03-14 ~ 2019-07-10
IIF 11 - Has significant influence or control → OE
24
TRISTONE INVESTMENT GROUP LIMITED
FC035213 Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
Active Corporate (3 parents)
Officer
2018-04-13 ~ 2019-08-22
IIF 17 - Director → ME