1
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-05-27 ~ 2021-06-10
IIF 60 - Director → ME
Person with significant control
2017-03-10 ~ 2021-02-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 81 - Director → ME
2020-10-22 ~ 2024-10-14
IIF 39 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
3
ELEMENTAL SELECT LIMITED
- 2021-01-20
11653702HIVE PROJECTS LIMITED
- 2019-09-04
11653702 8a The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2022-02-02
IIF 29 - Director → ME
Person with significant control
2018-11-01 ~ 2022-02-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4 Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2023-07-25 ~ 2025-03-03
IIF 51 - Director → ME
2026-03-12 ~ now
IIF 53 - Director → ME
5
4 Clippers Quay, Salford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-25 ~ now
IIF 52 - Director → ME
6
CASTLETREE CONSULTANTS LIMITED
- now 05943216HADFIELD BUSINESS SERVICES LIMITED - 2006-11-28
24a Market Street, Disley, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-23 ~ 2014-10-31
IIF 55 - Director → ME
7
CHESHIRE DEVELOPMENTS (HANDFORTH) LIMITED
10067305 27 Byrom Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
8
CHESHIRE DEVELOPMENTS SALE LIMITED
11962551 8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 37 - Director → ME
9
CLARENDON MANAGEMENT (SALE) LIMITED
11647060 Rookwood Sale Sports Club, Clarendon Crescent, Sale, England
Active Corporate (5 parents)
Officer
2018-10-29 ~ 2021-05-26
IIF 43 - Director → ME
Person with significant control
2018-10-29 ~ 2020-11-26
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
10
The Hub First Floor, 19 To 23 Stamford New Road, Altrincham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
11
DARREN BELL RECRUITMENT LIMITED
- 2018-11-16
04265575 Suite 14 Manchester Road, Bolton, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-23 ~ 2023-03-10
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 26 - Has significant influence or control → OE
12
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ dissolved
IIF 56 - Director → ME
13
19-23 Stamford New Road, First Floor, Altrincham, England
Dissolved Corporate (3 parents)
Person with significant control
2021-12-16 ~ 2022-05-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EXCELL CONSUMER PRODUCTS LTD
- now 04252831BART 218 LIMITED
- 2001-08-08
04252831 04252833, 04171774, 04129485Warning 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 A1, Fairacres Industrial Estate, Dedworth Road Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2001-08-08 ~ 2001-12-18
IIF 64 - Director → ME
15
FORWARD THINKING FINANCIAL LIMITED
12554444 F6 Canolfan Gorseinon Centre Millers Drive, Gorseinon, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
50 Pengry Road, Loughor, Swansea
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 69 - Director → ME
17
15 College Square, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
24a Market Street, Disley, Stockport, England
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
19
15 College Square, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 67 - Director → ME
20
13 College Square, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
KA STUDIOS LIMITED
- 2024-05-18
15206514 8a The Downs, Altrincham, England
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
22
7 Pengry Road, Loughor, Swansea, Wales
Active Corporate (2 parents)
Officer
2015-07-23 ~ 2015-08-01
IIF 87 - Secretary → ME
23
The Hub 19 - 23 Stamford New Road, First Floor, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
24
Trinity House, 114 Northenden Road, Sale, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 83 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
8a The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
27
8a The Downs, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-09-24 ~ now
IIF 79 - Director → ME
2018-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
28
8a The Downs, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-03 ~ now
IIF 80 - Director → ME
2021-03-30 ~ 2025-09-03
IIF 34 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
2021-03-30 ~ 2025-09-16
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
29
8a The Downs, The Hub, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
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
30
8a The Downs, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-04 ~ 2025-03-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
31
LUNBRO PROPERTIES LIMITED
- now 12227802 8a The Downs, The Hub, Altrincham, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 40 - Director → ME
IIF 82 - Director → ME
Person with significant control
2019-09-25 ~ now
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
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
32
First Floor, The Hub, 19-23 Stamford New Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2022-03-23
IIF 41 - Director → ME
33
8a The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 78 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
34
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
35
CULT INFLUENCE LIMITED
- 2022-02-22
13712750 103 Farringdon Road, London, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-20 ~ 2025-03-07
IIF 9 - Right to appoint or remove directors → OE
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
36
Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 58 - Director → ME
2005-03-01 ~ dissolved
IIF 72 - Secretary → ME
37
89 Duke Street, Barrow In Furness, Cumbria
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
38
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ dissolved
IIF 59 - Director → ME
2003-08-11 ~ dissolved
IIF 71 - Secretary → ME
39
PLATINUM INTERNATIONAL GROUP LIMITED - now
PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
TAYBRODALE GROUP LIMITED
- 2015-10-04
04397766 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (13 parents, 26 offsprings)
Officer
2002-04-19 ~ 2005-01-28
IIF 61 - Director → ME
40
PLATINUM INTERNATIONAL LIMITED - now
PLATINUM BATTERIES (EUROPE) LIMITED - 2016-09-01
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 63 - Director → ME
41
St Andrews House, Commercial Road, Darwen, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2020-10-14
IIF 30 - Director → ME
Person with significant control
2019-12-05 ~ 2020-10-14
IIF 16 - Has significant influence or control → OE
42
119 Moorside Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
43
Sale Sports Club Rookwood, Clarendon Crescent, Sale, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-07-15
IIF 49 - Director → ME
44
Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2009-09-01
IIF 57 - Director → ME
45
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 62 - Director → ME
46
50 Pengry Road, Loughor, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 68 - Director → ME
47
The Old Bank Business Centre 12 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-08-19 ~ 2026-03-01
IIF 13 - Director → ME
Person with significant control
2022-05-23 ~ 2025-01-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
48
8a The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
49
CTECH GROUP LIMITED
- 2021-04-20
10945508 7 Newry Road, Twickenham, England
Liquidation Corporate (2 parents)
Officer
2018-11-30 ~ 2021-05-24
IIF 50 - Director → ME