1
A & S PROPERTIES (MIDLANDS) LIMITED
13674504 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2021-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-12 ~ 2021-10-27
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A&S DEVELOPMENTS (NW) LIMITED
- now 13974706 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-08-08 ~ 2024-10-14
IIF 23 - Director → ME
3
ALTCOM 407 LIMITED
05898941 06316608, 05748002, 05898964Warning 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) Alex House, 260/8 Chapel Street, Salford, Manchester
Active Corporate (5 parents)
Officer
2006-08-17 ~ 2008-02-12
IIF 25 - Director → ME
4
ASCENDED TECHNOLOGY LIMITED
- now 05748002ALTCOM 404 LIMITED
- 2015-02-06
05748002 05855762, 06258541, 05898941Warning 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) Alex House, 260/8 Chapel Street, Salford, Manchester
Active Corporate (4 parents)
Officer
2006-07-03 ~ 2015-02-06
IIF 24 - Director → ME
5
60a Saddleworth Road, Greetland, Halifax, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ 2024-10-01
IIF 17 - Director → ME
Person with significant control
2024-07-29 ~ 2024-10-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
CALCUSOFT LIMITED - now
THE FINANCIAL GIFT COMPANY LIMITED - 2012-06-29
260-8 Chapel Street, Salford, Manchester
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2009-06-29
IIF 30 - Secretary → ME
7
Alex House 260-268 Chapel Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2020-07-02 ~ dissolved
IIF 12 - Director → ME
8
Alex House, Chapel Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 14 - Director → ME
9
Alex House 260-268 Chapel Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
63 Kingsway, Manchester, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ 2023-05-05
IIF 10 - Director → ME
Person with significant control
2022-10-24 ~ 2023-07-09
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAUSIN FACILITIES MANAGEMENT LIMITED
16286324 106 Heworth Green, York, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-01 ~ now
IIF 18 - Director → ME
13
260-8 Chapel Street, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ dissolved
IIF 21 - Director → ME
14
260/8 Edwards Veeder Llp, Chapel Street, Salford, Manchester, England
Active Corporate (3 parents)
Officer
2016-12-28 ~ now
IIF 6 - Director → ME
15
193a Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Charmax House, 14 Old Market Place, Altrincham, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LB PROPERTY DEVELOPMENTS LIMITED
09099560 Alex House 260/8 Chapel Street, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 19 - Director → ME
18
Alex House, 260/8 Chapel Street, Salford, England
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Charmax House, 14 Old Market Place, Altrincham, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
NARROW WALK INVESTMENTS LLP
- now OC326163NARROW WALK INVESTMENT LLP
- 2007-09-12
OC326163 Alex House, 260/8 Chapel Street, Salford, Manchester
Active Corporate (3 parents)
Officer
2007-02-20 ~ 2008-03-01
IIF 20 - LLP Designated Member → ME
21
NORTHERN STAR PROPERTIES LIMITED
07533568 260-268 Alex House, Chapel Street, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 27 - Director → ME
22
43 Wilmslow Road, Rusholme, Manchester, Lancs
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ 2006-07-14
IIF 39 - Director → ME
23
Alex House 260-268 Chapel Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 13 - Director → ME
24
Alex House 260-268 Chapel Street, Salford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ 2026-01-31
IIF 4 - Director → ME
26
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ 2025-01-12
IIF 22 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-23 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2019-12-28 ~ dissolved
IIF 15 - Director → ME
28
THE STEPPING STONE PROJECT (ROCHDALE) - 2012-06-08
2 The Quadrant, Green Lane, Heywood, England
Active Corporate (47 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 5 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2022-05-09 during the appointment or period of control
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ dissolved
IIF 26 - Director → ME