1
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-05-27 ~ 2021-06-10
IIF 65 - Director → ME
Person with significant control
2017-03-10 ~ 2021-02-01
IIF 16 - 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 84 - Director → ME
2020-10-22 ~ 2024-10-14
IIF 43 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-04
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
2024-10-14 ~ now
IIF 72 - 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 33 - Director → ME
Person with significant control
2018-11-01 ~ 2022-02-01
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4 Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2026-03-12 ~ now
IIF 57 - Director → ME
2023-07-25 ~ 2025-03-03
IIF 55 - Director → ME
5
4 Clippers Quay, Salford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-25 ~ now
IIF 56 - 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 60 - Director → ME
7
CHESHIRE DEVELOPMENTS (HANDFORTH) LIMITED
10067305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05 during the appointment or period of control
Dissolved on 2025-08-22 during the appointment or period of control
27 Byrom Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 14 - 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 41 - 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 47 - Director → ME
Person with significant control
2018-10-29 ~ 2020-11-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 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 88 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 74 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 15 - Has significant influence or control → OE
12
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ dissolved
IIF 61 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
EXCELL CONSUMER PRODUCTS LTD
- now 04252831BART 218 LIMITED
- 2001-08-08
04252831 04068960, 04171774, 04147855Warning 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 70 - 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 66 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
50 Pengry Road, Loughor, Swansea
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 32 - Director → ME
17
15 College Square, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
24a Market Street, Disley, Stockport, England
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of control
Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ dissolved
IIF 59 - Director → ME
20
15 College Square, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 30 - Director → ME
21
13 College Square, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-07 ~ 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
22
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 12 - Ownership of shares – 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 - Right to appoint or remove directors → OE
23
7 Pengry Road, Loughor, Swansea, Wales
Active Corporate (2 parents)
Officer
2015-07-23 ~ 2015-08-01
IIF 80 - Secretary → ME
24
The Hub 19 - 23 Stamford New Road, First Floor, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
25
Trinity House, 114 Northenden Road, Sale, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 86 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
8a The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
27
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
28
8a The Downs, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-07-02 ~ now
IIF 37 - Director → ME
2020-09-24 ~ now
IIF 82 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
8a The Downs, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-30 ~ 2025-09-03
IIF 38 - Director → ME
2025-09-03 ~ now
IIF 83 - Director → ME
Person with significant control
2021-03-30 ~ 2025-09-16
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2021-03-30 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
30
8a The Downs, The Hub, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
8a The Downs, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-04 ~ 2025-03-28
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
32
LUNBRO PROPERTIES LIMITED
- now 12227802 8a The Downs, The Hub, Altrincham, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 85 - Director → ME
IIF 44 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
First Floor, The Hub, 19-23 Stamford New Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2022-03-23
IIF 45 - Director → ME
34
8a The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 81 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-15 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of control
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2020-04-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
36
CULT INFLUENCE LIMITED
- 2022-02-22
13712750 103 Farringdon Road, London, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 48 - Director → ME
Person with significant control
2022-01-20 ~ 2025-03-07
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-20 during the appointment or period of control
Dissolved on 2016-06-16 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ dissolved
IIF 63 - Director → ME
2005-03-01 ~ dissolved
IIF 78 - Secretary → ME
38
89 Duke Street, Barrow In Furness, Cumbria
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 46 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2008-04-18 during the appointment or period of control
Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-11 ~ dissolved
IIF 64 - Director → ME
2003-08-11 ~ dissolved
IIF 77 - Secretary → ME
40
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 67 - Director → ME
41
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 69 - Director → ME
42
St Andrews House, Commercial Road, Darwen, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2020-10-14
IIF 34 - Director → ME
Person with significant control
2019-12-05 ~ 2020-10-14
IIF 25 - Has significant influence or control → OE
43
119 Moorside Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
44
Sale Sports Club Rookwood, Clarendon Crescent, Sale, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-07-15
IIF 53 - Director → ME
45
Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2009-09-01
IIF 62 - Director → ME
46
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 68 - Director → ME
47
50 Pengry Road, Loughor, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 31 - Director → ME
48
The Old Bank Business Centre 12 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-08-19 ~ 2026-03-01
IIF 7 - Director → ME
Person with significant control
2022-05-23 ~ 2025-01-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
49
8a The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
50
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-07
Commencement of winding up on 2025-06-18
CTECH GROUP LIMITED
- 2021-04-20
10945508 7 Newry Road, Twickenham, England
Liquidation Corporate (3 parents)
Officer
2018-11-30 ~ 2021-05-24
IIF 54 - Director → ME