1
CAPITAL INVESTORS LIMITED
- 2020-11-11
09597769 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B26 HOLDINGS LIMITED
- now 10941846 14718304, 16685505, 14000459Warning 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)INNOVATE TECHNOLOGIES LIMITED - 2019-01-17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2019-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-31 ~ 2025-03-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2025-05-01 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
16 Redshank Drive, Macclesfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-08-30 ~ dissolved
IIF 26 - Director → ME
5
PANACHE AGENCY LIMITED
- 2023-03-24
14470295 Suite 12:15 Blue, Media City Uk, Salford, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
RELEASE MY MONEY LIMITED
- 2020-02-14
11114226KK FINTECH LIMITED
- 2019-08-16
11114226 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Waters Green House, Sunderland Street, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
1 Hall Close, Tytherington, Macclesfield
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 36 - Director → ME
9
MLFL COLLECTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18
Due to be dissolved on 2024-10-02
ME LEGAL AND FINANCIAL LIMITED
- 2020-06-02
08328211REFUND U LIMITED - 2017-02-08
MY LEGAL CLUB LIMITED - 2016-09-21
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (11 parents)
Officer
2017-12-08 ~ 2018-06-25
IIF 25 - Director → ME
10
BUSINESS LOANS TODAY LTD
- 2015-05-07
07234818MONETA MANAGEMENT LTD
- 2013-05-20
07234818REDUCE YOUR DEBTS LIMITED
- 2012-04-24
07234818 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-04-26 ~ 2020-06-17
IIF 30 - Director → ME
2026-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ascendis, 2nd Floor, 683-693 Wilmslow Road Didsbury, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-04-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
12
The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (4 parents)
Officer
2020-10-15 ~ dissolved
IIF 27 - Director → ME
13
MY LIFE MORTGAGES LIMITED
- now 11491572MY LIFE HOLDINGS LIMITED
- 2018-08-29
11491572 The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (5 parents)
Officer
2018-07-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Glasshouse, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-04-14 ~ 2022-07-15
IIF 32 - Director → ME
Person with significant control
2021-04-14 ~ 2022-07-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Glasshouse, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2022-07-15
IIF 34 - Director → ME
16
Glasshouse, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2022-07-15
IIF 33 - Director → ME
17
QUANTA CAPITAL HOLDINGS LIMITED
11430005 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
Floor 2, 9 Portland Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2023-07-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
QUANTA MATRIMONIAL FINANCE LIMITED - 2020-06-08
Floor 2 9 Portland Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2023-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
QUANTA CAPITAL OUTSOURCING LIMITED
- now 11435102Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-23 during the appointment or period of control
Commencement of winding up on 2023-05-10 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-04-17 during the appointment or period of control
QUANTA OUTSOURCING LIMITED - 2018-11-29
The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (6 parents)
Person with significant control
2020-08-04 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
FINANCIAL ANALYSIS SOFTWARE LIMITED
- 2019-03-22
11332061 Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ 2020-03-31
IIF 17 - Director → ME
22
RECLAIM MY INVESTMENT LTD
- now 07256361REDUCE YOUR TAXATION LIMITED
- 2011-06-14
07256361 2nd Floor, 683-693 Wilmslow Road Didsbury, Manchester, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 38 - Director → ME
23
Floor 2 9 Portland Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE