1
Lower Ground Floor, 13 High Road, London, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ 2022-08-29
IIF 19 - Director → ME
Person with significant control
2021-05-05 ~ 2022-08-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BERLIN HOLDINGS 1 LTD
- now 11652652 12297519, 12361128, LP019832Warning 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)BUNDESALLEE 18 LTD
- 2019-03-11
11652652 4 Enfield House, Bury Old Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
BERLIN HOLDINGS 2 LTD
12297519 11652652, 12361128, LP020637Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2020-10-29
IIF 17 - Director → ME
Person with significant control
2019-11-04 ~ 2020-10-29
IIF 32 - Has significant influence or control → OE
4
BERLIN HOLDINGS 3 LTD
12361128 12297519, 11652652, LP020757Warning 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) 4 Enfield House, Bury Old Road, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
4 Enfield House, Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 14 - Director → ME
6
4 Enfield House, Bury Old Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ dissolved
IIF 2 - Director → ME
7
Mb Advisors (uk) Ltd, 69, Middleton Road, Manchester, England
Active Corporate (4 parents)
Officer
2016-02-12 ~ now
IIF 4 - Director → ME
8
4 Enfield House, Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 12 - Director → ME
9
4 Enfield House, Bury Old Road, Manchester, England
Dissolved Corporate (6 parents)
Officer
2016-01-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
10
BLUEROCK OPPORTUNITIES 2 LIMITED
09982773 10002705, 10002885, LP017227Warning 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) 4 Enfield House, Bury Old Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-02-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
11
BLUEROCK OPPORTUNITIES 3 LIMITED
10002705 10002885, 09982773, LP017281Warning 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) Mb Advisors (uk) Ltd 69, Middleton Road, Manchester, England
Active Corporate (4 parents)
Officer
2016-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 23 - Has significant influence or control → OE
12
BLUEROCK OPPORTUNITIES 4 LIMITED
10002885 09982773, 10002705, LP017282Warning 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) 4 Enfield House, Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 11 - Director → ME
13
Rico House George Street, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2019-12-27 ~ 2024-11-26
IIF 18 - Director → ME
Person with significant control
2019-12-27 ~ 2024-11-26
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Mb Advisors (uk) Ltd, 69, Middleton Road, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
11 Parkhill Bury Old Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2021-01-23 ~ now
IIF 7 - Director → ME
16
Mb Advisors (uk) Ltd, 69, Middleton Road, Manchester, England
Active Corporate (5 parents)
Officer
2019-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
Mb Advisors (uk) Ltd 69, Middleton Road, Manchester, England
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-25 ~ now
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
18
Mb Advisors (uk) Ltd, 69, Middleton Road, Manchester, England
Active Corporate (1 parent)
Officer
2013-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
4 Enfield House, Bury Old Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE