1
21 CAPITAL LIMITED
12622781 06455367, 07480103, 07981190Warning 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) Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-31 ~ 2021-01-07
IIF 34 - Director → ME
2
Royal Garage Abersoch, Pwllheli, Gwynned, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABERSOCH MARINE AND CHARTER LIMITED
11697832 Royal Garage, Pwllheli, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-26 ~ 2025-03-07
IIF 37 - Director → ME
Person with significant control
2018-11-26 ~ 2025-03-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Bron Heulog, Lon Garmon, Abersoch, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
5
34 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 86 - Director → ME
6
3 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ dissolved
IIF 90 - LLP Designated Member → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-27
Commencement of winding up on 2017-09-18
Conclusion of winding up on 2019-04-01
Dissolved on 2019-07-16
B2B HOLDINGS LIMITED - 2009-02-11
69 St. Johns Road, Newport, Isle Of Wight
Dissolved Corporate (14 parents)
Officer
2009-11-01 ~ 2011-02-22
IIF 47 - Director → ME
8
B2BFIND.CO.UK LIMITED - 2008-12-12
Sandown Holdings, 3rd Floor, Merchants Place, River Street, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ dissolved
IIF 46 - Director → ME
9
PIMCO 2734 LIMITED - 2008-02-11
Sandown Holdings Limited, 3rdf Floor Merchants Place, River Street, Bolton
Dissolved Corporate (14 parents)
Officer
2008-02-12 ~ 2009-10-31
IIF 75 - Director → ME
10
BRIDGE HOUSING SOLUTIONS LIMITED
08436013 Bridge Housing Solutions Beasley Court, 5 Warwick Place, Uxbridge, England
Active Corporate (7 parents)
Officer
2020-01-08 ~ 2022-11-14
IIF 41 - Director → ME
Person with significant control
2020-01-08 ~ 2023-11-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Beasley Court, 5 Warwick Place, Uxbridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-21 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) In administration
Administration started on 2010-12-30 during the appointment or period of control
Administration ended on 2014-06-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-06-25 during the appointment or period of control
Commencement of winding up on 2014-06-27 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-09-16 during the appointment or period of control
Kpmg Llp, St James's Square, Manchester, Greater Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-05-15 ~ dissolved
IIF 94 - LLP Designated Member → ME
13
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 04841834, 05026186, 03819052Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2005-03-10
IIF 79 - Director → ME
14
Kbs House 5 Springfield Court, Summerfield Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
CARRWOOD PENSIONEER TRUSTEE LIMITED
- 2004-10-08
04785856EVER 2116 LIMITED
- 2004-01-20
04785856 04786472, 04850525, 05187941Warning 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) 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-08-18 ~ 2005-01-07
IIF 82 - Director → ME
16
CO:EVOLVE SEARCH LLP - now
HASTINGS RECRUITMENT LLP - 2020-06-13
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ 2016-04-30
IIF 101 - LLP Designated Member → ME
17
Hillside Damson Lane, Mobberley, Knutsford, England
Active Corporate (10 parents)
Officer
1993-07-07 ~ 2025-01-13
IIF 66 - Director → ME
1993-07-07 ~ 1994-05-23
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-13
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
18
CONVEX CORPORATE FINANCE LLP - now
CONVEX CAPITAL LLP - 2018-08-02
FORD CAMPBELL CORPORATE FINANCE LLP
- 2013-04-08
OC357997 OC316445, OC316445, 03196804Warning 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) Bass Warehouse 4 Castle Street, Castlefield, Manchester
Dissolved Corporate (11 parents)
Officer
2010-09-17 ~ 2012-12-05
IIF 99 - LLP Designated Member → ME
19
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED
- now 03729338C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD
- 2011-06-10
03729338STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22
100 Liverpool Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-15 ~ 2011-06-30
IIF 73 - Director → ME
20
Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
Active Corporate (7 parents)
Officer
2021-04-16 ~ now
IIF 25 - Director → ME
21
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 19 - Director → ME
22
Knightsbridge House Fold's Point, 1 Fold's Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 61 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2016-06-08
Administration ended on 2017-06-08
EZ COLLECTION SOLUTIONS LIMITED
- 2015-01-09
09288563 Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2014-12-17 ~ 2016-02-26
IIF 42 - Director → ME
24
GDCO 121 LIMITED
- 2013-04-10
08445384 03597834, 08373764, 08855147Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 78 - Director → ME
25
FORD CAMPBELL CORPORATE FINANCE LIMITED
- 2010-08-26
07294309 03196804, OC316445, OC316445Warning 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) Bass Warehouse, 4 Castle Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-08 ~ 2013-04-30
IIF 77 - Director → ME
26
FORD CAMPBELL PROPERTY INVESTMENTS LLP
- 2012-08-02
OC346419 2nd Floor Barton Arcade, Deansgate, Manchester, Manchester
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ dissolved
IIF 93 - LLP Designated Member → ME
27
Ford Campbell Corporate Finance Llp, Bass Warehouse Castle Street, 4 Castle Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ 2013-04-30
IIF 100 - LLP Designated Member → ME
28
FORD CAMPBELL CORPORATE FINANCE SERVICES LIMITED
- now 03196804 OC316445, OC316445, OC357997Warning 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)FORD CAMPBELL CORPORATE FINANCE LIMITED
- 2005-11-28
03196804 07294309, OC316445, OC357997Warning 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) 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-05-10 ~ 2011-04-19
IIF 57 - Director → ME
29
FORD CAMPBELL GENERAL PRACTICE LLP
OC316446 3 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2005-11-28 ~ dissolved
IIF 91 - LLP Designated Member → ME
30
FORD CAMPBELL HOLDINGS LIMITED
- now 03196451 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-05-09 ~ 2011-04-19
IIF 54 - Director → ME
31
FORD CAMPBELL PROPERTIES NO. 3 LLP
OC326313 City Wharf, New Bailey Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-02-26 ~ dissolved
IIF 89 - LLP Designated Member → ME
32
Campbell Woolley Llp, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-06-25 ~ 2011-04-19
IIF 62 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Dissolved on 2018-09-23 during the appointment or period of control
MARPLACE (A01) LLP
- 2003-11-25
OC304822 Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (15 parents)
Officer
2003-06-06 ~ dissolved
IIF 98 - LLP Designated Member → ME
34
FORD CAMPBELL CORPORATE FINANCE LLP
- 2010-10-01
OC316445 OC357997, 03196804, 07294309Warning 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)FORD CAMPBELL CORPORATE FINANCE LLP
- 2010-07-30
OC316445 OC357997, 03196804, 07294309Warning 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) Bass Warehouse, 4 Castle Street, Manchester
Dissolved Corporate (7 parents)
Officer
2005-11-28 ~ 2013-04-30
IIF 96 - LLP Designated Member → ME
35
2-work, Arlington Business Centre, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-16 ~ 2024-02-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
2-work, Arlington Business Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
37
2-work Arlington Business Park, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Officer
2023-03-08 ~ 2024-11-19
IIF 40 - Director → ME
38
ACRAMAN (717) LIMITED
- 2023-07-14
14920625 16080636, 13175495, 13381540Warning 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) Unit 3 Platform Business Park, Bert Smith Way, Market Drayton, England
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-07 ~ 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
39
Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-04-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2011-11-30
Pricewaterhousecoopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-11-04 ~ 2005-01-28
IIF 63 - Director → ME
40
Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-31 ~ 2023-08-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
JIGSAW EDUCATION HOLDINGS LIMITED
15070330 Grove House Guildford Road, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
Active Corporate (9 parents)
Officer
2021-04-16 ~ now
IIF 24 - Director → ME
43
Grove House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 22 - Director → ME
44
K3 ADVISORY GROUP LIMITED - now
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
- 2014-07-10
06102618PIMCO 2610 LIMITED
- 2007-07-12
06102618 06164689, 06158790, 05486826Warning 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) K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (19 parents, 20 offsprings)
Officer
2007-05-25 ~ 2023-08-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-09
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
45
K3 House, Summerfield Road, Bolton, England
Active Corporate (6 parents)
Officer
2015-07-31 ~ now
IIF 51 - Director → ME
46
K3 PROPERTY LLP
- 2015-11-06
OC400620 10094900, 08133361, 12886415Warning 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) K3 House Springfield Court, Summerfield Road, Bolton, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
48
KBS CORPORATE FINANCE LIMITED
- now 08924449KBS CORP FINANCE LIMITED
- 2014-07-03
08924449 K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (13 parents)
Officer
2014-06-01 ~ 2024-01-04
IIF 32 - Director → ME
49
KBS CORPORATE SALES LIMITED
- now 04141555 K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2011-04-19
IIF 67 - Director → ME
2011-01-16 ~ 2024-01-04
IIF 33 - Director → ME
50
KNIGHTSBRIDGE DIRECTOR LIMITED
- now 06290257PIMCO 2669 LIMITED
- 2007-08-16
06290257 06275865, 06282945, 05981923Warning 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) Knightsbridge House, Folds Point 1 Folds Road, Bolton, Lancashire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2007-08-01 ~ dissolved
IIF 56 - Director → ME
51
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-09-23 ~ dissolved
IIF 60 - Director → ME
52
LIGHTHOUSE BENEFITS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-02
CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD
- 2003-10-09
03364754NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-09-24 ~ 2005-01-07
IIF 80 - Director → ME
53
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-12-12
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED
- 2003-04-28
04424667 04424328, 04424349, 04424350Warning 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) 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-07-17 ~ 2005-12-01
IIF 64 - Director → ME
54
LIGHTHOUSEFSAS LIMITED - now
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED
- 2003-10-02
04785864 05268437, 04785816, 04786470Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-08-18 ~ 2005-01-07
IIF 83 - Director → ME
55
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04850393, 04907608, 05022667Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2005-03-10
IIF 81 - Director → ME
56
LIGHTHOUSEXPRESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-02
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
CARRWOOD FINANCIAL PLANNING LIMITED
- 2002-09-06
02866103ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1997-01-06 ~ 1997-07-31
IIF 70 - Director → ME
1994-10-13 ~ 1997-01-06
IIF 71 - Director → ME
57
BROOMCO (2446) LIMITED - 2001-03-26
Ford Campbell, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, England
Dissolved Corporate (9 parents)
Officer
2002-01-24 ~ dissolved
IIF 58 - Director → ME
58
LLOYD STREET PRIVATE CAPITAL LIMITED
- now 01068793HENRY COOKE, LUMSDEN & CO. - 1984-10-19
Ford Campbell, 2nd Floor 3 Hardman Square, Spinningfields, Manchester, England
Dissolved Corporate (55 parents)
Officer
2002-01-24 ~ dissolved
IIF 53 - Director → ME
59
LOVE BUSINESS GROUP LIMITED - now
LOVE ENERGY SAVINGS.COM LIMITED
- 2025-09-12
06322305KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
PIMCO 2680 LIMITED - 2007-09-24
Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (25 parents)
Officer
2011-03-01 ~ 2011-03-01
IIF 43 - Director → ME
2011-12-14 ~ 2018-05-09
IIF 74 - Director → ME
60
Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-07-19 ~ 2024-03-26
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
61
MARPLACE (NUMBER 587) LIMITED
04600505 04551394, 04251700, 04117217Warning 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)Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control
Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-11-12 ~ dissolved
IIF 72 - Director → ME
62
Holland House, 1-5 Oakfield, Sale, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2012-08-03
IIF 84 - Director → ME
63
The Atrium, Harefield Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2020-01-08 ~ 2020-10-01
IIF 31 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
NUMBER 34 PARK CROSS STREET LLP
OC387431 90 Leeds Road, Harrogate, England
Active Corporate (4 parents)
Officer
2013-08-22 ~ 2017-02-01
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 45 - Has significant influence or control → OE
65
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 88 - LLP Designated Member → ME
66
PRIMOGEN INTERNET SOLUTIONS LIMITED
05258508 18 Whalley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-24 ~ 2011-04-19
IIF 68 - Director → ME
67
PRIMOGEN NETWORK SOLUTIONS LIMITED
05293002 8 St. John Street, Manchester
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ 2015-11-01
IIF 69 - Director → ME
68
PRINCIPAL PARTNERSHIP LLP
- now OC315299 Bass Warehouse, 4 Castle Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-21 ~ dissolved
IIF 92 - LLP Designated Member → ME
69
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (10 parents)
Officer
2020-07-01 ~ 2020-10-06
IIF 39 - Director → ME
70
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-01 ~ 2020-10-06
IIF 38 - Director → ME
71
6th Floor, City Wharf, New Bailey Street Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ dissolved
IIF 55 - Director → ME
72
GDCO 107 LIMITED
- 2012-01-17
07830946 03597824, 07920262, 07739373Warning 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) Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-14 ~ 2018-08-20
IIF 52 - Director → ME
73
SOCIAL INNOVATIONS GROUP LIMITED
08310780 1a Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 85 - Director → ME
74
TAYLOR FORD INVESTMENTS LLP
- now OC337404TAYLOR FORD JACKSON LLP
- 2011-06-15
OC337404 Bass Warehouse, 4 Castle Street, Manchester, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2008-05-19 ~ dissolved
IIF 95 - LLP Designated Member → ME
75
TELEGRAPH BUSINESS SERVICES LIMITED
06914568 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (7 parents)
Officer
2009-05-26 ~ 2009-07-28
IIF 59 - Director → ME
76
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-01-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Kbs House 5 Springfield Court, Summerfield Road, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
78
Kbs House 5 Springfield Court, Summerfield Road, Bolton, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
79
1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (18 parents)
Officer
2009-05-12 ~ 2010-06-20
IIF 76 - Director → ME
80
WILDEAGLE BRAND CO LTD - now
LOVE SAVING GROUP LIMITED
- 2021-11-09
09689292SHOO 612 LIMITED
- 2015-11-03
09689292 09732613, 09151078, 09851251Warning 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) Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-10 ~ 2018-08-20
IIF 36 - Director → ME