1
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-05 ~ 2022-11-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2022-11-22
IIF 17 - Director → ME
3
Chichester House, 91 Moss Lane East, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ 2016-10-14
IIF 7 - Director → ME
4
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-08-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
M3 CONSTRUCTION (NW) LTD
- now 05182961 05519055, 13009387, SC194015Warning 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) Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2004-07-19 ~ 2022-11-22
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
M3 CONSTRUCTION LTD
- now 05519055 SC194015, 13009387, 08927758Warning 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)M3 PROPERTIES (MANCHESTER) LTD.
- 2015-09-18
05519055M3 (IMPORT/EXPORT) LIMITED
- 2010-02-08
05519055 Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-03 ~ 2022-11-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
LOGISTIC MSL LIMITED
- 2017-09-27
08489967CHADDERTON PROPERTIES LIMITED - 2015-04-08
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2022-11-22
IIF 16 - Director → ME
8
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2004-07-19 ~ 2022-11-22
IIF 5 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
NAP PROPERTY SERVICES LTD
- now 03385401NEW AGE PROPERTIES LTD
- 2010-03-11
03385401MAJID BROTHERS (PROPERTIES) LIMITED
- 1998-06-17
03385401 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
1997-06-06 ~ 2012-03-20
IIF 8 - Director → ME
2009-10-28 ~ 2012-04-02
IIF 24 - Secretary → ME
10
PIN PROPERTY CONSULTANCY LIMITED
- now 03383132PIN PROPERTY CONSULTANTS LTD - 2008-09-25
SEDGLEY CONSULTANTS LIMITED - 2007-06-26
SEDGLEY PARK PROPERTIES LIMITED
- 2007-06-11
03383132UNITED TEXTILE AGENCIES LIMITED
- 2004-06-29
03383132 Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
1997-06-03 ~ 2007-05-31
IIF 6 - Director → ME
2012-01-01 ~ 2022-11-22
IIF 2 - Director → ME
Person with significant control
2017-08-01 ~ 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
11
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-05 ~ 2022-11-22
IIF 9 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
41 Carnarvon Street, Manchester, England
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2019-01-04
IIF 18 - Director → ME
Person with significant control
2018-11-26 ~ 2019-01-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Po Box 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2020-12-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
14
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2009-12-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE