1
EVER 2112 LIMITED - 2003-11-21
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,188,475 GBP2022-03-31
Officer
2018-03-01 ~ dissolved
IIF 55 - Director → ME
2
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2013-05-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUZZ PROPERTY MAINTENANCE LTD.
- now 08896781BEYOND PROPERTY MAINTENANCE LIMITED
- 2018-03-05
08896781 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
16,599 GBP2020-11-30
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
284,786 GBP2024-03-31
Officer
2021-04-28 ~ now
IIF 18 - Director → ME
5
CRESCENDO PRIVATE CAPITAL SOLUTIONS LIMITED
08653075 Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
175 GBP2023-08-31
Officer
2013-08-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-03-31
Officer
2011-11-08 ~ dissolved
IIF 44 - Director → ME
7
TM 1276 LIMITED - 2007-02-23
SC187439, SC196466, SC196769, SC196939, SC200490, SC201621, SC202365, SC205120, SC205744, SC205745, SC206139, SC208205, SC209430, SC210905, SC214600, SC218515, SC218516, SC226585, SC226586, SC226889Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
ETERNITY CAPITAL ADVISORS LIMITED
- now 07433230INFINITY MANAGEMENT SERVICES LIMITED - 2011-05-04
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,411 GBP2016-12-31
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
BIRCHREALM LIMITED
- 2014-05-01
08993539 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
9,356 GBP2024-04-30
Officer
2014-04-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 37 - Director → ME
11
INFINITY (MANCHESTER 4) LIMITED
06502277 C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ dissolved
IIF 40 - Director → ME
2008-02-13 ~ dissolved
IIF 59 - Secretary → ME
12
HELIUM MIRACLE 105 LIMITED - 2011-05-03
01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543, 07990504Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
591,081 GBP2024-04-30
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
HALLCO 1414 LIMITED - 2007-02-21
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2006-12-06 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-12-31 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BLUE MARBLE GP LLP
- 2018-10-08
OC423597 4 Clippers Quay, Salford, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-07-31
Officer
2018-07-31 ~ dissolved
IIF 29 - LLP Designated Member → ME
16
INFINITY CONSTRUCTION (UK) LIMITED
06693592 Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,726 GBP2020-03-31
Officer
2008-09-25 ~ dissolved
IIF 43 - Director → ME
17
INFINITY DEBT CAPITAL MANAGEMENT LLP
OC396834 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,203 GBP2019-04-30
Officer
2017-04-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
18
4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4 GBP2018-12-31
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
INFINITY FUND MANAGEMENT LIMITED
- now 10746361 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
20
INFINITY INVESTMENT ADVISORS LIMITED
- now 08993765 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
199 GBP2024-04-30
Officer
2014-04-11 ~ now
IIF 35 - Director → ME
21
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,887 GBP2024-04-30
Officer
2021-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
22
INFINITY SECURITY TRUSTEE LIMITED
13393172 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 32 - Director → ME
23
HALLCO 1765 LIMITED
- 2011-01-17
07285674 00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2010-12-10 ~ dissolved
IIF 52 - Director → ME
24
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-126,472 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 33 - Director → ME
25
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Copper Room, Deva City Office Park, Trinity Way, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
65,843 GBP2023-12-31
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
440 GBP2017-07-31
Officer
2012-07-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
28
The Copper Room Deva City Office Park, Trinity Way, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
1,804,403 EUR2023-12-31
Officer
2013-07-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove persons → OE
30
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
269 GBP2024-03-31
Officer
2016-07-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE