1
BALTERLEY GREEN MANAGEMENT LIMITED
05853026 1 Balterley Green Barns Deans Lane, Balterley, Crewe, Cheshire, England
Active Corporate (12 parents)
Officer
2007-03-19 ~ 2018-12-14
IIF 6 - Director → ME
Person with significant control
2017-06-21 ~ 2018-12-14
IIF 44 - Has significant influence or control → OE
2
BLUE BELL CLOSE (WRINEHILL) MANAGEMENT COMPANY LIMITED
10867761 1 Blue Bell Close Blue Bell Close, Wrinehill, Crewe, England
Active Corporate (10 parents)
Officer
2022-03-21 ~ 2025-06-06
IIF 38 - Director → ME
3
BLUEBELL RESEARCH LIMITED
- now 07903117QUADRATUS VENTURES TWO LIMITED - 2012-10-04
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-06 ~ 2017-09-19
IIF 11 - Director → ME
4
BUTTERCUP RESEARCH LIMITED
- now 07983404ASPIRO 3 LIMITED - 2012-08-10
C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-06 ~ 2017-09-19
IIF 13 - Director → ME
5
CHESHIRE MORTGAGE ADVICE LIMITED
- 2004-04-22
04542115 St Mary's House Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2002-09-24 ~ 2005-03-23
IIF 7 - Director → ME
6
CHESHIRE INDEPENDENT FINANCIAL SERVICES LIMITED
03257265Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-05
Commencement of winding up on 2009-02-12
Conclusion of winding up on 2013-09-18
Dissolved on 2013-12-26
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (13 parents)
Officer
2002-03-01 ~ 2007-12-21
IIF 22 - Director → ME
7
CONSILIO FINANCIAL PLANNING LIMITED
12495858 Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-03-03 ~ 2021-07-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-10 ~ 2018-02-12
IIF 40 - Director → ME
9
ASPIRO 2 LIMITED - 2012-08-10
C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-06 ~ 2017-09-19
IIF 31 - Director → ME
10
Unit 1 Morston House Princes Court, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 45 - Has significant influence or control → OE
11
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-03-15 ~ 2015-12-02
IIF 1 - LLP Member → ME
12
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2014-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
13
App 1 Cityway, 33 City Road, Chester, England
Dissolved Corporate (5 parents)
Officer
2004-02-13 ~ 2007-12-21
IIF 23 - Director → ME
2004-02-13 ~ 2007-12-21
IIF 35 - Secretary → ME
14
Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2014-03-05 ~ 2014-03-06
IIF 26 - Director → ME
15
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 16 - Director → ME
16
88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ 2016-12-31
IIF 10 - Director → ME
17
GERANIUM RESEARCH LIMITED
- now 07983451ASPIRO 4 LIMITED - 2012-08-10
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-06 ~ 2017-09-19
IIF 14 - Director → ME
18
88 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2017-09-19
IIF 9 - Director → ME
19
LAVENDER RESEARCH LIMITED
- now 07982759ASPIRO 1 LIMITED - 2012-08-13
C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-06 ~ 2017-09-19
IIF 30 - Director → ME
20
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-14 ~ 2017-09-19
IIF 41 - Director → ME
21
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-18 ~ dissolved
IIF 2 - LLP Member → ME
22
OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP
OC355365 OC350533, OC371934, OC370959Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-08-11 ~ 2020-04-06
IIF 3 - LLP Member → ME
23
Unit 2 Morston House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
24
PAVACALA DIRECTOR SERVICES LIMITED
09318697 Unit 2 Morston House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-11-19 ~ dissolved
IIF 25 - Director → ME
25
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2012-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
26
Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2011-03-21 ~ 2018-02-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 43 - Director → ME
28
QUADRATUS VENTURES ONE LIMITED - 2012-10-02
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-06 ~ 2017-09-19
IIF 29 - Director → ME
29
CHESHIRE GROUP (UK) LIMITED
- 2008-02-07
04542751 St Mary's House Crewe Road, Alsager, Stoke On Trent
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ 2015-01-21
IIF 21 - Director → ME
2002-09-24 ~ 2015-01-21
IIF 36 - Secretary → ME
30
SNOWDROP RESEARCH LIMITED
- now 07903131QUADRATUS VENTURES THREE LIMITED - 2012-10-04
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-06 ~ 2017-09-19
IIF 12 - Director → ME
31
The Mansley Business Centre, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ 2021-09-13
IIF 37 - Director → ME
32
TACTICAL BUSINESS SOLUTIONS LTD
- now 12270201IHT BUREAU LIMITED
- 2025-03-05
12270201LIFETIME ALLOWANCE BUREAU LTD
- 2023-03-31
12270201 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ now
IIF 18 - Director → ME
33
MORSTON FINANCIAL HOLDINGS LIMITED
- 2010-07-22
07177068 Unit 2 Morston House, Princes Court, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 8 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-16 during the appointment or period of control
Dissolved on 2013-09-06 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ dissolved
IIF 19 - Director → ME
2007-10-08 ~ dissolved
IIF 33 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Due to be dissolved on 2021-03-02 during the appointment or period of control
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-10-08 ~ dissolved
IIF 20 - Director → ME
2007-10-08 ~ 2012-11-21
IIF 34 - Secretary → ME
36
Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
37
88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-13 ~ 2017-09-19
IIF 28 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-14 during the appointment or period of control
Due to be dissolved on 2025-02-15 during the appointment or period of control
TAX & WEALTH ADMINISTRATION LTD
- 2011-01-19
06793948TAX & WEALTH LIMITED
- 2010-05-20
06793948 The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2015-07-10 ~ dissolved
IIF 39 - Director → ME
2009-01-16 ~ 2014-11-11
IIF 27 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
UNIVERSAL WEALTH PRESERVATION (NORTHERN) LLP
- now OC403274ARC ASSET TRUSTEES LLP
- 2016-04-12
OC403274 5 Valley Drive, Low Fell, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2016-04-15
IIF 5 - LLP Designated Member → ME