1
ALPHABET CAPITAL HOLDINGS LIMITED
- 2025-09-02
10411855 1st Floor Hilton House, Lord Street, Stockport, England
Active Corporate (1 parent)
Officer
2016-10-05 ~ now
IIF 17 - Director → ME
2016-10-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-10-05 ~ 2025-07-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-28 ~ 2016-03-01
IIF 24 - Director → ME
3
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2024-01-31
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-09 ~ 2024-03-05
IIF 14 - Director → ME
2024-03-05 ~ now
IIF 12 - Director → ME
5
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-09 ~ dissolved
IIF 21 - Director → ME
6
ANDROMEDA RESOURCES LIMITED
- now 09114985VENTUS 4 NAVITAS LIMITED
- 2017-09-11
09114985STAR CAPITAL MARKETS LTD
- 2016-03-07
09114985 C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-10 ~ dissolved
IIF 22 - Director → ME
8
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (2 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 32 - Director → ME
2016-11-18 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-11-18 ~ 2021-03-29
IIF 2 - Has significant influence or control → OE
9
121-3 60 Waterlane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ dissolved
IIF 40 - Director → ME
10
121-3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Active Corporate (2 parents)
Officer
2007-05-18 ~ now
IIF 46 - Director → ME
2008-09-24 ~ now
IIF 37 - Secretary → ME
11
ELECTREX (MIDLANDS) LIMITED
- now 05078659BRIGHT PASTURES LIMITED - 2005-02-09
Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ dissolved
IIF 45 - Director → ME
12
1st Floor Hilton House, Lord Street, Stockport, England
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
EXCLUSIVE LUXURY LODGES LIMITED
11818046 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2021-03-29 ~ 2024-03-05
IIF 25 - Director → ME
14
BRANDS & PEOPLE LTD
- 2021-01-19
11266911 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (7 parents)
Officer
2019-12-02 ~ 2022-12-24
IIF 23 - Director → ME
15
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
121-3 Courthill House, 60 Water Lane, Wilmslow, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
GLOBAL STAR TRADING (UK) LIMITED
05126216 121-3 Courthill House, 60 Water Lane, Wilmslow
Dissolved Corporate (4 parents)
Officer
2004-05-12 ~ dissolved
IIF 43 - Director → ME
18
Unit 5, Blenheim Way, Speke
Liquidation Corporate (6 parents)
Officer
2008-07-07 ~ 2010-01-09
IIF 48 - Director → ME
19
LIFESTYLE HOMES N. IRELAND LIMITED
- now 07926566LIFESTYLE LIVING PARK HOMES LIMITED - 2014-05-19
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (9 parents, 3 offsprings)
Officer
2019-03-22 ~ now
IIF 33 - Director → ME
20
LIFESTYLE LIVING (NI) LIMITED
07922546 07079703, 06211995, 06211995Warning 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) C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Officer
2019-03-22 ~ now
IIF 30 - Director → ME
21
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Officer
2019-03-22 ~ now
IIF 29 - Director → ME
22
Floor 1 Swan Building, Swan Street, Manchester, England
Active Corporate (4 parents)
Officer
2019-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Officer
2019-03-22 ~ now
IIF 31 - Director → ME
25
312 Ripponden Road, Oldham, England
Active Corporate (4 parents)
Officer
2020-06-11 ~ 2022-12-28
IIF 16 - Director → ME
Person with significant control
2020-06-11 ~ 2022-12-28
IIF 7 - Ownership of shares – 75% or more → OE
26
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ 2013-01-20
IIF 42 - Director → ME
27
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-09-04
IIF 36 - Director → ME
2019-12-29 ~ 2020-09-20
IIF 35 - Director → ME
28
The Rose & Crown, 27 King Street Delph, Oldham, Lancashire
Active Corporate (8 parents)
Officer
1999-12-01 ~ 2007-07-31
IIF 41 - Director → ME
29
Alpha House, Tipton Street, Sedgley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2015-08-28
IIF 39 - Director → ME
30
STARKEY CAPITAL INVESTMENTS LTD
- now 07218515 Kings Court, Railway Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolved
IIF 38 - Director → ME
31
4th Floor, Princes Court, Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-13 ~ 2019-05-31
IIF 27 - Director → ME
32
SVS CORPORATE FINANCE LIMITED - 2004-12-14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-01-11 ~ 2019-05-31
IIF 26 - Director → ME
33
TAP GLOBAL GROUP PLC - now
QUETZAL CAPITAL PLC - 2023-01-09
WELNEY PLC - 2020-07-13
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-05-09 ~ 2010-04-15
IIF 44 - Director → ME
34
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ dissolved
IIF 47 - Director → ME
35
VENTUS 4 NAVITAS SCOTLAND LIMITED
SC512151 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 28 - Director → ME
2015-08-03 ~ dissolved
IIF 49 - Secretary → ME