1
AUTHORISED CORPORATE DIRECTOR LIMITED
12286574 111 Piccadilly, 8th Floor, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
C4C DIRECTOR LIMITED
- 2015-03-02
08672205CAPITAL 4C LIMITED
- 2014-11-26
08672205 9th Floor, 111 Piccadilly, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 36 - Director → ME
3
C4C MANAGEMENT (UK) LIMITED
- 2015-03-02
08680836 9th Floor 111 Piccadilly, Manchester
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 21 - Director → ME
4
BURDENS (WESTERN) LIMITED - 2006-09-06
BONISLAM LIMITED - 1998-12-07
Castlefield Partners Ltd, 111 Piccadilly, Manchester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-09-30 ~ 2015-12-01
IIF 29 - Director → ME
5
Castlefield, 111 Piccadilly, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 31 - Director → ME
6
2 Moorgate, London, England
Active Corporate (65 parents, 17 offsprings)
Officer
2001-09-18 ~ 2002-05-31
IIF 38 - Director → ME
7
1st Floor Offices 1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (6 parents, 17 offsprings)
Officer
2014-06-05 ~ 2020-12-22
IIF 24 - Director → ME
8
1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-10-03
IIF 25 - Director → ME
Person with significant control
2016-04-12 ~ 2022-01-10
IIF 11 - Has significant influence or control → OE
9
1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (12 parents, 13 offsprings)
Officer
2013-10-03 ~ 2020-12-22
IIF 37 - Director → ME
10
BARCHESTER GREEN INVESTMENT LIMITED
- 2015-10-15
06584365BARCHESTER GREEN INVESTMENTS LIMITED - 2008-07-24
111 Piccadilly, Manchester, England
Active Corporate (17 parents)
Officer
2014-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 6 - Has significant influence or control → OE
11
CASTLEFIELD CAPITAL EBT LIMITED
06943998 9th Floor 111 Piccadilly, Manchester
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 35 - Director → ME
12
CASTLEFIELD CORPORATE ADVISORY PARTNERS LIMITED
11031312 8th Floor 111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 8 - Has significant influence or control → OE
13
CASTLEFIELD INVESTMENT PARTNERS LLP
OC302833 111 Piccadilly, Manchester, England
Active Corporate (22 parents)
Officer
2002-08-14 ~ 2023-08-31
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 3 - Has significant influence or control → OE
14
CASTLEFIELD CAPITAL LIMITED
- 2015-10-02
06942320 111 Piccadilly, Manchester, England
Active Corporate (14 parents, 6 offsprings)
Officer
2009-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
15
CASTLEFIELD WEALTH MANAGEMENT LIMITED
- now 06370314IN HOUSE ADVICE LIMITED
- 2010-03-22
06370314 111 Piccadilly, Manchester, England
Active Corporate (9 parents)
Officer
2007-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 5 - Has significant influence or control → OE
16
Oakley House, Mabe Burnthouse, Penryn, England
Active Corporate (5 parents)
Officer
2004-03-11 ~ 2011-12-09
IIF 41 - LLP Designated Member → ME
17
CONBRIO FUND PARTNERS LIMITED
- now 04605261CASTLEFIELD GAEIA LIMITED
- 2016-03-10
04605261THE GAEIA PARTNERSHIP LIMITED
- 2012-01-18
04605261BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
Exchange Building, St. Johns Street, Chichester, West Sussex, England
Active Corporate (30 parents)
Officer
2011-09-09 ~ 2023-12-08
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 7 - Has significant influence or control → OE
18
18 Heaton Gardens 25 Heaton Moor Road, Stockport, England
Active Corporate (9 parents)
Officer
2005-03-10 ~ 2020-11-19
IIF 27 - Director → ME
19
HIRE AND SUPPLIES HOLDINGS LIMITED - now
HIRE AND SUPPLIES (EBT) LIMITED
- 2019-01-16
08938613 1st Floor Offices, Whitebridge Lane, Stone, Staffs, England
Active Corporate (4 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 22 - Director → ME
20
Rose's Cottage The Green, Broadwell, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2007-04-12 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
21
PEER HOWE INVESTMENTS LIMITED
- now 00289326W.M.RODGER LIMITED
- 2005-09-05
00289326 18 Heaton Gardens 25 Heaton Moor Road, Stockport, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-10 ~ 2020-11-19
IIF 28 - Director → ME
22
C/o Castlefield Partners Ltd, 111, Piccadilly, Manchester, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
PICCADILLY EMPLOYEE TRUSTEE LIMITED - 2015-08-14
111 Piccadilly, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
24
SANFORD DELAND ASSET MANAGEMENT LTD
07197573 7 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-26 ~ 2019-11-01
IIF 14 - Director → ME
25
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Dissolved Corporate (14 parents)
Officer
2011-04-07 ~ 2014-06-05
IIF 20 - Director → ME
26
THE CHARITY SERVICE LIMITED
- now 02538910ACTIONARM LIMITED - 1991-01-10
Jactin House 24 Hood Street, Ancoats, Manchester, England
Active Corporate (43 parents)
Officer
1998-09-15 ~ 2023-11-09
IIF 33 - Director → ME
27
TOOLS AND EQUIPMENT (EBT) LIMITED
08493053 Dumfield Company Secretarial Dept Garner Street Business Centre, Garner Street, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 23 - Director → ME
28
INHOCO 3392 LIMITED
- 2007-08-29
06289010 06263117, 05881139, 05657491Warning 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) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ 2015-03-01
IIF 30 - Director → ME
29
WTB EMPLOYEE BENEFIT TRUST LIMITED
- now 04184674WTB ESOP TRUSTEE LIMITED - 2005-06-20
INHOCO 2295 LIMITED - 2001-04-09
Durnfield, Garner Street Business Centre Garner Street, Etruria, Stoke-on-trent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-15 ~ 2014-04-01
IIF 32 - Director → ME
30
WTB GROUP LIMITED - 2002-07-01
W.T.BURDEN LIMITED - 1999-01-19
BURDENS (WESTERN) LIMITED - 1985-11-01
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2009-11-25
IIF 26 - Director → ME