1
ALFIE'S WAY LIMITED
- 2018-01-09
10904896HIGH LIFE VENTURES LIMITED
- 2017-11-23
10904896 C/o Convex Capital Bass Warehouse, 4 Castle Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 23 - Director → ME
2
15 Heaton Moor Road, Stockport, England
Active Corporate (5 parents)
Officer
2019-09-25 ~ 2020-11-02
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-09-25 ~ 2020-11-02
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CCL DORMANT COMPANY LIMITED - now
Jaylo House, 32 Glenluce Road, London, England
Active Corporate (15 parents)
Officer
2018-07-30 ~ 2020-05-14
IIF 14 - Director → ME
2018-07-30 ~ 2019-09-16
IIF 4 - Secretary → ME
4
CGHL HOLDINGS DORMANT COMPANY LIMITED - now
CONVEX GROUP (HOLDINGS) LIMITED
- 2024-04-06
11490871 32 Glenluce Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-07-30 ~ 2020-05-14
IIF 15 - Director → ME
2018-07-30 ~ 2019-09-16
IIF 5 - Secretary → ME
Person with significant control
2018-07-30 ~ 2018-08-10
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-30 ~ 2019-09-16
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Electron (unit A) Touchet Hall Road, Middleton, Manchester, England
Active Corporate (7 parents)
Person with significant control
2021-02-16 ~ 2024-09-25
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ 2020-05-14
IIF 20 - Director → ME
2018-08-08 ~ 2019-09-16
IIF 1 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2017-02-28
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ dissolved
IIF 24 - Director → ME
8
Bass Warehouse, 4 Castle Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 11 - LLP Designated Member → ME
9
FORD CAMPBELL CORPORATE FINANCE LLP
- 2013-04-08
OC357997 OC316445, OC316445, 03196804Warning 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) Bass Warehouse 4 Castle Street, Castlefield, Manchester
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-07 ~ 2020-05-14
IIF 19 - Director → ME
2018-08-07 ~ 2019-09-16
IIF 3 - Secretary → ME
11
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ 2020-05-14
IIF 21 - Director → ME
2018-08-08 ~ 2019-09-16
IIF 2 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2022-01-20
Administration ended on 2023-01-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-16
Dissolved on 2024-10-11
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2020-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Queens Road, Hale, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 25 - Director → ME
14
Ford Campbell Corporate Finance Llp, Bass Warehouse Castle Street, 4 Castle Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
MARMALADE COMMUNICATIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06
Dissolved on 2014-02-18
EQUITAS LEGAL LIMITED
- 2007-11-27
05160637 Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2005-01-04
IIF 6 - Secretary → ME
16
Level 10 Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
17
4385, 13148405 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
PARK ROAD ACADEMY PRIMARY SCHOOL
07411759 Park Road Academy Primary School Frieston Road, Timperley, Altrincham, Cheshire
Active Corporate (27 parents)
Officer
2019-11-26 ~ 2022-10-27
IIF 18 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2024-03-02 ~ now
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
23 Broadway, Hale, Cheshire
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Sollertia Ltd, 10 Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ 2005-01-04
IIF 8 - Director → ME