1
159 High Street, Barnet, England
Active Corporate (19 parents)
Officer
2014-10-13 ~ 2021-06-30
IIF 13 - Director → ME
2
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 19 - Has significant influence or control → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 67 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
23 ALVANLEY MANAGEMENT CO LIMITED
16141316 Ashford House, Grenadier Road, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 59 - Director → ME
5
3 ADAMSON ROAD MANAGEMENT CO LIMITED
16348010 Ashford House, Grenadier Road, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 55 - Director → ME
6
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2014-09-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
7
FITZJOHNS CAPITAL II NOMINEE 1 LIMITED
- 2022-04-26
13751611 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 72 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 64 - Director → ME
Person with significant control
2022-04-26 ~ 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
9
ARABIAN CRICKET LIMITED - now
AVIATION GIFTS LIMITED
- 2006-12-13
03599712LANAVALE LIMITED - 1998-07-30
Down Laine The Broadway, Alfriston, Polegate, East Sussex
Dissolved Corporate (8 parents)
Officer
2001-03-28 ~ 2004-11-04
IIF 54 - Director → ME
2001-03-28 ~ 2004-11-04
IIF 89 - Secretary → ME
10
BELFAST NELLA ASSETS (NO 2) LIMITED
- now 09877255 09424205, 09877159, 09695289Warning 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)SILVERFISH CONSULTING LIMITED - 2015-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BELFAST NELLA ASSETS LIMITED
- now 09877176SPOTLESS VENTURES LIMITED - 2015-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire
Active Corporate (42 parents)
Officer
2012-07-06 ~ 2021-07-30
IIF 49 - Director → ME
15
Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 50 - Director → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2018-09-21 ~ now
IIF 57 - Director → ME
17
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Person with significant control
2018-01-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ dissolved
IIF 17 - Director → ME
2010-05-04 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-14 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-09 ~ now
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
21
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2021-11-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
23
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2024-11-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
24
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
25
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 61 - Director → ME
Person with significant control
2020-11-12 ~ 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
26
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 76 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 75 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-02
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
29
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-10-09 ~ now
IIF 43 - Director → ME
30
12 Vaughan Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-21 ~ now
IIF 40 - Director → ME
31
GENCOMP (NO.8) LIMITED
12507633 08405706, 10255652, 10276748Warning 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) 12 Vaughan Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 52 - Director → ME
32
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-04 ~ dissolved
IIF 15 - Director → ME
33
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 68 - Director → ME
Person with significant control
2023-06-27 ~ now
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
34
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 66 - Director → ME
Person with significant control
2023-06-27 ~ now
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
35
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-15 ~ 2018-10-28
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-09 ~ now
IIF 45 - Director → ME
Person with significant control
2018-10-09 ~ now
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
37
12 Vaughan Street, Manchester, England
Active Corporate (5 parents, 7 offsprings)
Officer
2009-06-01 ~ now
IIF 39 - Director → ME
2009-06-01 ~ now
IIF 88 - Secretary → ME
Person with significant control
2017-05-08 ~ 2018-10-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 44 - Director → ME
39
L KIRBY SIPP 21476 LTD - now
GRENFLEX (LH) LIMITED
- 2021-07-30
09102151 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Officer
2014-06-25 ~ 2021-06-16
IIF 78 - Director → ME
40
LDI NORTHAMPTON (DEVELOPMENT) LIMITED
10904330 5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
41
LINDFIELD INVESTMENT CO. LIMITED
00633723 The Copper Room ., Deva Centre, Trinity Way, Manchester
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-02 ~ now
IIF 94 - Secretary → ME
42
LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED
07053657 The Copper Room Deva Centre, Trinity Way, Manchester
Active Corporate (4 parents)
Officer
2009-10-22 ~ now
IIF 14 - Director → ME
2009-11-20 ~ now
IIF 95 - Secretary → ME
43
LONDON & DISTRICT INVESTMENTS LIMITED
00740555 The Copper Room Deva Centre, Trinity Way, Manchester
Active Corporate (5 parents, 5 offsprings)
Officer
2009-11-02 ~ now
IIF 86 - Secretary → ME
44
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 69 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
45
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 71 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
46
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2013-01-29 ~ now
IIF 63 - Director → ME
47
Unit 5 Bute Street, Salford, England
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 48 - Director → ME
48
Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ 2019-02-11
IIF 51 - Director → ME
49
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2008-08-11 ~ now
IIF 74 - Director → ME
50
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 65 - Director → ME
51
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 62 - Director → ME
52
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-22 ~ now
IIF 73 - Director → ME
2009-07-20 ~ now
IIF 87 - Secretary → ME
53
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2021-12-21
IIF 16 - Director → ME
54
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 70 - Director → ME
55
SKELHURST YORK PROPERTIES LIMITED
06910251 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 84 - Secretary → ME
56
12 Vaughan Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 60 - Director → ME
2011-10-25 ~ now
IIF 85 - Secretary → ME
57
1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 6 - Director → ME
58
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
59
221-223 Wimbledon Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-30 ~ 2015-07-21
IIF 79 - Director → ME
60
2 Oakdene, Cross Lanes, Wrexham, Wrexham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-03 ~ dissolved
IIF 53 - Director → ME
61
111 Rico House, George Street, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-05 ~ now
IIF 38 - Director → ME
62
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 83 - Director → ME
63
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 82 - Director → ME