1
4-5 Craven Court, Craven Road, Broadheath, Altrincham, Greater Manchester, England
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
- now 09777488 10423583, 09777417, 09777417Warning 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)ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-14 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
ACQUIRO HEALTHCARE INVESTMENTS LIMITED
- now 09777417 10423583, 09777488, 09777488Warning 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)ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-14 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2019-03-29
IIF 6 - Director → ME
5
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-22 ~ 2020-03-01
IIF 10 - Director → ME
Person with significant control
2016-09-26 ~ 2019-07-10
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Conway Drive, Bury, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ dissolved
IIF 1 - Director → ME
8
5 Brooklands Place, Brooklands Road, Sale, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
ENVIRO MONEY LIMITED
- 2016-01-19
09573275 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ 2015-09-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
43 A/1 St Paul Buildings, West Street, Valletta, Vlt 1532, Malta
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 12 - Director → ME
11
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2019-02-12
IIF 11 - Director → ME
12
Clarendon Chambers, 5a Market Place, Hyde, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 15 - Director → ME
13
Clarendon Chambers, 5a Market Place, Hyde, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2013-05-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
M TALENT MANAGEMENT LTD - now
TRISTONE GREEN ENERGY LIMITED
- 2024-10-15
09832107TRISTONE GREEN ENERGY PLC
- 2018-01-22
09832107ETHIQO GREEN ENERGY PLC - 2017-06-02
5 Brooklands Place, Brooklands Road, Sale, Cheshire
Active Corporate (6 parents)
Officer
2017-11-30 ~ 2019-08-22
IIF 19 - Director → ME
17
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Person with significant control
2021-05-06 ~ 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
18
PRESTIGE ADVICE CENTRE LIMITED
- 2008-08-21
06660167 Buxton House, Cranford Avenue, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2008-08-21
IIF 13 - Director → ME
19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
Suite 101 Craven Business Centre 4 Craven Court, Craven Road, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ now
IIF 14 - Director → ME
21
9 Conway Drive, Bury, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 3 - Director → ME
22
Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 34 - Secretary → ME
23
TRISTONE GROUP LTD - now
TRISTONE CAPITAL LTD
- 2025-02-05
10668549ACQUIRO INVESTMENT GROUP (UK) LIMITED
- 2017-05-05
10668549 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-03-14 ~ 2019-07-10
IIF 30 - Has significant influence or control → OE
24
TRISTONE INVESTMENT GROUP LIMITED
FC035213 Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
Active Corporate (3 parents)
Officer
2018-04-13 ~ 2019-08-22
IIF 7 - Director → ME