1
ARCADE FILMS LLP
OC315345 OC345146, OC317295, OC325481Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk
Dissolved Corporate (28 parents)
Officer
2006-04-05 ~ dissolved
IIF 61 - LLP Member → ME
IIF 60 - LLP Member → ME
2
AUGUSTA STREET MANAGEMENT COMPANY LIMITED
10535657 Imperial Buildings 20-22 Bull Ring, High Street, Northwich, England
Active Corporate (2 parents)
Officer
2016-12-21 ~ 2022-05-30
IIF 38 - Director → ME
Person with significant control
2016-12-21 ~ 2022-05-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
BRIDGE CORPORATE FINANCE LIMITED
- now 05876128BRIDGE CORPORATE FINANCE PLC
- 2020-02-07
05876128BRIDGE CORPORATE FINANCE LIMITED
- 2007-02-01
05876128 Arden Hall, 66 Brooklands Road, Sale, England
Active Corporate (3 parents)
Officer
2006-07-14 ~ now
IIF 32 - Director → ME
4
GALAMEL (SCOTLAND) LIMITED
- 2016-03-18
SC515392 C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 50 - Director → ME
5
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
DRIIVE CONSULTING LIMITED
- now 10495389AUTO TECH ASSIST LIMITED
- 2017-05-04
10495389 Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-24 ~ 2022-04-29
IIF 22 - Director → ME
7
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
2009-04-14 ~ now
IIF 26 - Director → ME
8
Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 37 - Director → ME
9
65-67 Church Street, Sutton In Ashfield, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2008-12-30 ~ 2010-11-18
IIF 54 - Director → ME
10
SAT NAV WAREHOUSE LIMITED - 2015-06-26
STERLING DAISY LIMITED - 2009-08-18
Arden Hall, 66 Brooklands Road, Sale, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 43 - Director → ME
2015-10-26 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2006-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
MASTERNAUT RISK SOLUTIONS LIMITED - now
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (13 parents)
Officer
2011-01-26 ~ 2012-12-04
IIF 23 - Director → ME
13
RFID INTELLIGENCE LIMITED
- 2009-10-21
06716541 Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ dissolved
IIF 44 - Director → ME
14
MATRIX IQ LTD - now
MATRIX TELEMATICS LIMITED
- 2025-07-02
04361601 Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire
Active Corporate (13 parents, 4 offsprings)
Officer
2011-10-26 ~ 2021-02-01
IIF 58 - Director → ME
2002-05-20 ~ 2022-04-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-03-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MERLIN COURT MANAGEMENT COMPANY LIMITED
- now 04178229HALLCO 576 LIMITED - 2001-09-28
C/o Hopewiser Limited, Merlin Court Atlantic Street, Altrincham, Cheshire
Active Corporate (14 parents)
Officer
2007-11-01 ~ now
IIF 24 - Director → ME
16
Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-26 ~ 2021-02-01
IIF 57 - Director → ME
2013-03-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-02-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
NO 3 PROPERTIES LIMITED
09880500 08606305, 11967414, 09022415Warning 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) Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
Arden Hall, 66 Brooklands Road, Sale, England
Active Corporate (6 parents)
Officer
2009-02-02 ~ now
IIF 31 - Director → ME
2009-02-02 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, England
Dissolved Corporate (5 parents)
Officer
2016-05-06 ~ 2019-07-03
IIF 41 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ENSCO 1396 LIMITED - 2021-02-08
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-17 ~ 2022-04-29
IIF 47 - Director → ME
21
ENSCO 1398 LIMITED - 2021-02-09
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-17 ~ 2022-04-29
IIF 48 - Director → ME
22
PROJECT TRINITY TOPCO LIMITED
- now 13146039ENSCO 1395 LIMITED - 2021-02-08
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-17 ~ 2022-04-29
IIF 49 - Director → ME
Person with significant control
2021-03-18 ~ 2025-09-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
Active Corporate (11 parents)
Officer
2012-10-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 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
24
R A C House, Brockhurst Crescent, Walsall
Active Corporate (16 parents)
Officer
2013-06-21 ~ 2014-09-01
IIF 46 - Director → ME
25
Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 45 - Director → ME
26
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-14 ~ 2019-02-19
IIF 40 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Arden Hall, 66 Brooklands Road, Sale, England
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 15 - Has significant influence or control → OE
28
189 Washway Road, Sale, England
Active Corporate (5 parents)
Officer
1998-07-30 ~ 2024-02-26
IIF 51 - Director → ME
1998-07-30 ~ 2001-07-04
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-26
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
29
Arden Hall, 66 Brooklands Road, Sale, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-11-27 ~ now
IIF 33 - Director → ME
1997-11-27 ~ 2021-02-01
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
Arden Hall 66, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-05 ~ 2021-02-01
IIF 59 - Director → ME
2005-05-05 ~ now
IIF 29 - Director → ME
2005-05-05 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-03 during the appointment or period of control
Dissolved on 2018-04-09 during the appointment or period of control
SOUTHMETAL LIMITED
- 1998-03-31
03492538 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1998-01-29 ~ dissolved
IIF 52 - Director → ME
1998-01-29 ~ dissolved
IIF 63 - Secretary → ME
32
DWS INTERIORS LIMITED
- 2023-04-21
14777941 Arden Hall, 66 Brooklands Road, Sale, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2008-12-30 ~ 2010-11-18
IIF 53 - Director → ME
34
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-24 ~ 2021-02-01
IIF 56 - Director → ME
1994-10-24 ~ now
IIF 27 - Director → ME
1994-10-24 ~ 1994-11-09
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
36
WELLINGTON (MILL) MANAGEMENT LIMITED
04208000 Arden Hall, 66 Brooklands Road, Sale, England
Active Corporate (9 parents)
Officer
2021-05-06 ~ now
IIF 34 - Director → ME
2008-06-27 ~ now
IIF 67 - Secretary → ME