1
3639 HOLDINGS LIMITED
11384820 14146537, 00363180, 15954773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-26 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SO 3639 LTD - 2011-07-15
Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-08 ~ 2013-06-20
IIF 57 - Director → ME
Person with significant control
2018-04-01 ~ 2021-07-30
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 10 - Director → ME
4
New Maxdov House, 130 Bury New Road, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 32 - Has significant influence or control → OE
5
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
6 Dellcot Close, Prestwich, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ 2009-01-08
IIF 46 - Secretary → ME
7
3rd Floor Manchester House 86 Princess Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-06-16 ~ 2011-05-03
IIF 50 - Secretary → ME
8
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2017-02-21
IIF 14 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2019-05-09 during the appointment or period of control
Administration ended on 2021-10-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-21 during the appointment or period of control
Dissolved on 2023-11-21 during the appointment or period of control
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (22 parents)
Officer
2016-08-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
10
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ 2013-04-21
IIF 60 - Director → ME
11
New Maxdov House, 130 Bury New Road, Prestwich, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 59 - Director → ME
12
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2009-01-08
IIF 45 - Secretary → ME
13
New Maxdov House, 130 Bury New Road, Prestwich, Lancs
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 55 - Director → ME
2009-03-17 ~ dissolved
IIF 49 - Secretary → ME
14
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2011-04-14
IIF 64 - Director → ME
2008-10-31 ~ 2011-06-01
IIF 51 - Secretary → ME
15
CHESHIRE CHEESE ASSETS LIMITED
- now 08767879MANCHESTER PICCADILLY ASSETS LIMITED - 2015-03-18
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2015-12-08 ~ 2024-07-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
16
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 61 - Director → ME
17
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 63 - Director → ME
18
Victoria House, 122 Gt Clowes Street, Salford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-10 ~ 2009-01-08
IIF 48 - Secretary → ME
19
3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 1 - Director → ME
20
31 Reedham House 31 King Street West, Manchester
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 67 - Director → ME
21
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
22
GREAT CLOWES STREET ASSETS LIMITED
09888224 New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-25 ~ 2015-11-25
IIF 6 - Director → ME
23
OCTANE BRIDPORT (NO 2) LTD
- 2009-12-22
07074857 5th Floor Maybrook House, 40 Blackfriars Street 40 Blackfriars Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ dissolved
IIF 56 - Director → ME
24
PANGBOURNE ASSETS LIMITED
- 2010-07-01
07055727CANNOCK CS LTD - 2010-01-19
5th Floor, Maybrook House 40 Blackfriars Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ dissolved
IIF 72 - Director → ME
25
5th Floor Maybrook House, 40 Blackfriars Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 70 - Director → ME
26
New Maxdov House, 130 Bury New Road, Prestwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 42 - Director → ME
27
KIRTON IN LINDSEY ASSETS LIMITED
09244543 New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
28
MOSTON VIC (NO 2) LIMITED
- now 07074870OCTANE BRIDPORT LTD
- 2009-12-22
07074870 5th Floor Maybrook House, 40 Blackfriars Street 40 Blackfriars Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 54 - Director → ME
29
New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 4 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-18 during the appointment or period of control
Commencement of winding up on 2023-07-04 during the appointment or period of control
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (5 parents)
Officer
2018-02-06 ~ now
IIF 5 - Director → ME
31
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-04 ~ 2014-08-01
IIF 62 - Director → ME
2015-12-08 ~ 2024-01-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
32
130 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2015-07-15
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 65 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2015-07-14
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 68 - Director → ME
35
Unit B1 Oxford House, Oxford Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 69 - Director → ME
36
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-10-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
REDBOURN ASSETS HOLDINGS LIMITED
11384812 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2018-05-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
130 Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2015-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 21 - Ownership of voting rights - 75% or more → OE
39
RETAIL COFFEE GROUP HOLDINGS LTD
- now 07504786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2015-07-30
ABLK MEDIA LIMITED - 2011-06-17
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ 2013-02-01
IIF 66 - Director → ME
40
SOUTH CAVE ASSETS LIMITED
- now 09629467THE OAK STROOD LIMITED - 2015-06-24
130 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ 2024-01-01
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
41
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-05 ~ 2013-07-29
IIF 71 - Director → ME
2009-03-17 ~ 2013-04-21
IIF 52 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
42
130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2017-11-14
IIF 53 - Director → ME
Person with significant control
2017-06-29 ~ 2017-11-14
IIF 24 - Ownership of shares – 75% or more → OE
43
Victoria House, 122 Great Clowes Street, Salford
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2009-01-08
IIF 44 - Secretary → ME
44
Victoria House, 122 Great Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ 2009-01-08
IIF 47 - Secretary → ME
45
WELLINGTON ASSETS MANAGEMENT COMPANY LIMITED
10249370 20 Brantwood Road, Salford, England
Active Corporate (2 parents)
Officer
2016-06-24 ~ 2024-09-01
IIF 19 - Director → ME
Person with significant control
2018-04-06 ~ 2024-08-30
IIF 41 - Has significant influence or control → OE
46
130 Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-16 ~ 2024-01-01
IIF 13 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
47
New Maxdov House, 130 Bury New Road, Prestwich
Active Corporate (3 parents)
Officer
2015-08-26 ~ 2024-08-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 35 - Ownership of shares – 75% or more → OE
48
New Maxdov House 130 Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 58 - Director → ME
49
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2013-03-01
IIF 43 - Secretary → ME
50
HARLESDEN ASSETS LIMITED
- 2015-10-20
09358938 New Maxdov House, 130 Bury New Road, Prestwich
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 15 - Director → ME
2015-10-19 ~ 2015-11-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE