1
LLM MANCHESTER LLP
- 2013-03-26
OC382260 Pendle Court Shuttleworth Mead Business Park, 4 Mead Way, Padiham, Burnley, Lancashire
Active Corporate (4 parents)
Officer
2013-02-07 ~ 2013-10-07
IIF 25 - LLP Designated Member → ME
2
4 Oxford Court, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2008-12-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
3
A & W SERVICES LIMITED - now
RICKCO (143) LIMITED
- 2000-03-17
03898498 21 Finsbury Park, Widnes, Cheshire
Active Corporate (10 parents)
Officer
1999-12-22 ~ 2000-02-28
IIF 14 - Secretary → ME
4
ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
STEEGE KINGSTON PARTNERSHIP LIMITED
- 2009-08-18
04314186UNIFORM CHANGES LIMITED
- 2001-12-06
04314186 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2001-12-05 ~ 2002-01-08
IIF 29 - Director → ME
5
AH2 DEVELOPMENTS LIMITED - now
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-08-24 ~ 2017-11-07
IIF 60 - Director → ME
Person with significant control
2017-08-24 ~ 2017-09-01
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
6
Oakland House, 21 Hope Carr Road, Leigh, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-06-07 ~ 2018-01-26
IIF 49 - Director → ME
7
ALAN AND JULIE MARSLAND LIMITED
- now 10782059 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 63 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
8
ALLAN & NEWTON HOLDINGS LIMITED
13223977 4 Oxford Court, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-24 ~ 2021-05-17
IIF 44 - Director → ME
Person with significant control
2021-02-24 ~ 2021-05-17
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
9
AMBER INDUSTRIES LIMITED - now
RICKCO (132) LIMITED
- 1999-09-02
03763332 Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
Active Corporate (10 parents)
Officer
1999-04-30 ~ 1999-08-24
IIF 18 - Secretary → ME
10
ASTON HYGIENE & WORKWEAR LIMITED
13003102 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ 2021-01-15
IIF 90 - Director → ME
Person with significant control
2020-11-06 ~ 2021-01-15
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
11
4 Oxford Court, Oxford Court, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
12
REGAL ASSOCIATES LTD
- 2021-08-05
11271434 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (4 parents)
Officer
2018-03-23 ~ 2021-10-20
IIF 68 - Director → ME
Person with significant control
2018-03-23 ~ 2021-10-20
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
13
Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-02 ~ 2018-04-09
IIF 6 - Secretary → ME
14
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
15
Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2022-09-13 ~ 2022-12-21
IIF 87 - Director → ME
Person with significant control
2022-09-13 ~ 2022-12-21
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
16
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ 2020-12-11
IIF 62 - Director → ME
2020-12-10 ~ 2020-12-11
IIF 5 - Secretary → ME
Person with significant control
2020-12-10 ~ 2020-12-15
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
17
BROUGHTON PARK TRADING LIMITED
- now 10092926 Broughton Park Fc, 2 Hough End Playing Fields Houghend Crescent, Chorlton Cum Hardy, Manchester, England
Active Corporate (3 parents)
Officer
2016-03-31 ~ now
IIF 39 - Director → ME
2016-03-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 121 - Has significant influence or control → OE
18
Burn Farm, Buckstones Road, Oldham, Greater Manchester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-04-17 ~ 2025-11-24
IIF 43 - Director → ME
Person with significant control
2025-04-17 ~ 2025-11-24
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
19
COMMERCIAL RETAIL HOLDINGS LIMITED
13603190 The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2021-09-06 ~ 2021-09-13
IIF 86 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-13
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
20
Worsley Brow, Sutton, St Helens, Merseyside
Active Corporate (14 parents, 1 offspring)
Officer
2005-04-21 ~ 2005-12-10
IIF 78 - Director → ME
21
Pepper House Business Centre Limited Pepper Road, Hazel Grove, Stockport, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2015-01-31
IIF 13 - Secretary → ME
22
RICKCO (142) LIMITED
- 2000-01-04
03898486 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2000-12-27
IIF 15 - Secretary → ME
23
5 Brooklands Place, Brooklands Road, Sale, England
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ dissolved
IIF 7 - Secretary → ME
24
CTS GROUP (E&I) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-05-16
Administration ended on 2014-02-17
Leonard Curtis Tower 12 18-22 Bridge St, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-05-18
IIF 32 - Director → ME
25
CTS GROUP (HOLDINGS) UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2015-01-28
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
2006-05-17 ~ 2006-05-18
IIF 31 - Director → ME
26
CTS INSTRUMENTATION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2013-03-07
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-05-17 ~ 2006-05-18
IIF 75 - Director → ME
27
1 New Walk Place, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-01-25
IIF 89 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-25
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
28
DIAMOND FACILITIES MANAGEMENT LIMITED - now
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ 2020-09-01
IIF 81 - Director → ME
Person with significant control
2020-06-09 ~ 2020-09-01
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
29
ECCLESTON NO 1 LLP - now
15 Carnarvon Street, Manchester
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ 2011-02-15
IIF 26 - LLP Designated Member → ME
30
ECO SECURITY TECHNOLOGY LIMITED
15333240 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ 2023-12-15
IIF 55 - Director → ME
Person with significant control
2023-12-06 ~ 2023-12-15
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
31
20 St. Dunstan's Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-08-01
IIF 54 - Director → ME
Person with significant control
2025-05-12 ~ 2025-08-01
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
32
Field View House Hiverley Grove, Twemlow Green, Crewe, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-03-20
IIF 51 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-20
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
33
FWP GROUP LLP - now
PARSONAGE GARDENS LLP
- 2004-03-17
OC306390 Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-12-19 ~ 2003-12-30
IIF 28 - LLP Designated Member → ME
34
GENSIS LIMITED - now
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-05 ~ 2002-03-06
IIF 12 - Secretary → ME
35
GOODMAN HARRIS LIMITED - now
NEW CO 50 LIMITED
- 2018-09-06
11533450 04471138, 12222258, 08527867Warning 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) 392-394 Hoylake Road, Moreton, Wirral
Dissolved Corporate (5 parents)
Officer
2018-08-23 ~ 2018-09-04
IIF 65 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-04
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
36
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
37
GUILDSTONE ASSOCIATES LIMITED - now
GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
BLACK DIAMOND MAYFAIR LTD
- 2022-11-15
10678807 Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ 2017-03-28
IIF 70 - Director → ME
Person with significant control
2017-03-20 ~ 2020-05-01
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
38
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 3 - Secretary → ME
39
HADDON COURT LIMITED - now
RICKCO (145) LIMITED
- 2000-02-04
03898513 8-14 Haddon Road, Norbreck, Blackpool
Active Corporate (11 parents)
Officer
1999-12-22 ~ 2000-01-31
IIF 10 - Secretary → ME
40
4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
41
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 30 - Director → ME
42
HOUGHEND HIGH PERFORMANCE CENTRE LIMITED
13372965 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
43
HTFCBOOTH9 LIMITED - now
MERIDIAN HOME CARE SERVICES LIMITED
- 2015-02-09
03225631 Enterprise House, Grange Road South, Hyde, Cheshire
Dissolved Corporate (5 parents)
Officer
1996-07-16 ~ 1996-07-16
IIF 24 - Director → ME
44
HTFCDOBSON11 LIMITED - now
30 Greek Street, Stockport, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-11-02 ~ 2000-06-06
IIF 9 - Secretary → ME
45
HTFCNICHOLSON4 LIMITED - now
MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09
30 Greek Street, Stockport, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-11-02 ~ 2000-05-09
IIF 8 - Secretary → ME
46
INFRASTRUCTURE TRAINING GROUP LTD
12388275 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
47
4 Oxford Court, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ 2025-04-04
IIF 50 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-04
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
48
Churchfield House, The Crescent, Cheadle, England
Active Corporate (7 parents)
Officer
2019-03-18 ~ 2019-03-27
IIF 88 - Director → ME
Person with significant control
2019-03-18 ~ 2020-07-01
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
49
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-09-25
IIF 1 - Secretary → ME
50
KAPTUREPOINT LTD - now
9 Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-06-22
IIF 92 - Director → ME
Person with significant control
2022-06-21 ~ 2022-06-22
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
51
ONE STOP SITE SERVICES LIMITED
- 2019-07-19
11952439 Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-04-17 ~ 2019-09-30
IIF 71 - Director → ME
Person with significant control
2019-04-17 ~ 2019-09-30
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
52
LOVEDAY 999 LIMITED
- 2019-10-15
12234168 United House, 3 The Crescent, Cheadle, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-09-30 ~ 2019-10-10
IIF 33 - Director → ME
2020-02-12 ~ now
IIF 34 - Director → ME
Person with significant control
2019-09-30 ~ 2020-02-06
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
53
KSMP LIMITED - now
RICKCO (122) LIMITED
- 1998-07-30
03576209 Rivers Edge, Garstang Road Bilsborrow, Preston, Lancashire
Active Corporate (4 parents)
Officer
1998-06-05 ~ 1998-07-22
IIF 11 - Secretary → ME
54
LESS ADMIN LIMITED - now
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ 2020-11-30
IIF 45 - Director → ME
Person with significant control
2020-10-09 ~ 2020-11-30
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
55
Clarke Willmott, 19 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (5 parents, 17 offsprings)
Officer
2003-05-16 ~ dissolved
IIF 76 - Director → ME
56
3 Singleton Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
57
3 Singleton Road, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 47 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
58
LOVEDAY CONSULTING SERVICES LIMITED
15911874 4 Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ 2024-11-11
IIF 36 - Director → ME
Person with significant control
2024-08-22 ~ 2024-11-11
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
59
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED - now
RICKCO (141) LIMITED
- 2000-01-14
03898489 Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (16 parents, 7 offsprings)
Officer
1999-12-22 ~ 2000-05-09
IIF 16 - Secretary → ME
60
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-28 ~ 2019-05-22
IIF 72 - Director → ME
Person with significant control
2019-03-28 ~ 2019-06-18
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
61
N.E.L.CONSTRUCTION EBT LTD - now
RICKCO (129) LIMITED
- 1999-07-20
03648803 The Portal Bridgewater Close, Bentley Wood, Burnley, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-10-13 ~ 1998-11-18
IIF 17 - Secretary → ME
62
Hopton New Road, Hopton New Road, Mirfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-04-02
IIF 52 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-02
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
63
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2017-02-28 ~ 2017-03-02
IIF 69 - Director → ME
Person with significant control
2017-02-28 ~ 2017-08-09
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
64
NORTHERN TIDAL POWER GATEWAYS LIMITED
10589115 5 Oxford Court, Manchester, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ 2018-03-09
IIF 58 - Director → ME
Person with significant control
2017-01-30 ~ 2018-03-09
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
65
1 Lapwing Lane, West Didsbury, Manchester, Lancs
Active Corporate (8 parents)
Officer
2005-02-07 ~ 2006-05-16
IIF 77 - Director → ME
66
OTTO SIMON HOLDINGS LIMITED - now
United House, 3 The Crescent, Cheadle, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-04-01 ~ 2008-05-14
IIF 21 - Secretary → ME
67
United House, 3 The Crescent, Cheadle, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-04-06 ~ 2008-05-14
IIF 20 - Secretary → ME
68
OTTO SIMON NEWCO LTD
- 2019-01-04
11656776 United House, 3 The Crescent, Cheadle, England
Active Corporate (6 parents)
Officer
2018-11-02 ~ 2019-01-09
IIF 41 - Director → ME
Person with significant control
2018-11-02 ~ 2019-01-09
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
69
4 Oxford Court, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2025-08-14
IIF 53 - Director → ME
Person with significant control
2025-07-07 ~ 2025-08-14
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
70
4 Oxford Court, Manchester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-11-03 ~ 2023-11-06
IIF 38 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-06
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
71
5 Oxford Court, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2016-01-22
IIF 48 - Director → ME
72
NEWCO 999 LIMITED
- 2019-02-21
11813022 SC400486, 14734860, 10758982Warning 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) 5 Oxford Court, Manchester, England
Active Corporate (7 parents)
Officer
2019-02-07 ~ 2019-03-05
IIF 66 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-30
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
73
4 Oxford Court, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
74
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-14 ~ 2022-06-16
IIF 82 - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-16
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
75
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (19 parents)
Officer
2018-01-26 ~ 2018-12-12
IIF 2 - Secretary → ME
76
PROLIFIC FINANCIAL HOLDINGS LIMITED
13028453 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-01-18
IIF 83 - Director → ME
Person with significant control
2020-11-18 ~ 2021-01-19
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
77
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Officer
2020-04-21 ~ 2020-05-01
IIF 91 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-01
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
78
Burn Farm Buckstones Road, Grains Bar, Oldham, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-22 ~ 2024-10-28
IIF 35 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-28
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
2024-10-23 ~ 2024-10-28
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
BEVIE HANDCRAFT UK LIMITED
- 2020-07-09
12603995 4 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
80
NEWCO 998 LIMITED
- 2019-09-10
11909226 14734866, 14734860, 11813022Warning 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) 7 St. Petersgate, Stockport, England
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ 2019-04-12
IIF 42 - Director → ME
Person with significant control
2019-03-27 ~ 2020-03-02
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
81
Sheriff House, Nantwich Road, Stanthorne, Cheshire
Active Corporate (3 parents)
Officer
2009-02-10 ~ now
IIF 23 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-06-30
Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-09-19 ~ 2018-10-01
IIF 74 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
83
2 Station View, Hazel Grove, Stockport, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ 2018-10-01
IIF 73 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-01
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
84
STEEGEXP LIMITED - now
34 Lime Street, London, England
Active Corporate (5 parents)
Officer
2022-04-04 ~ 2022-05-03
IIF 61 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-03
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
85
STONEYLANE HOLDINGS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-11
Date of completion or termination of CVA on 2011-01-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-18
Commencement of winding up on 2010-11-26
Conclusion of winding up on 2012-10-26
Dissolved on 2013-02-05
STONEYLANE DEVELOPMENTS LIMITED - 2000-03-23
RICKCO (127) LIMITED
- 1998-12-24
03648924 Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
1998-10-13 ~ 1998-10-23
IIF 19 - Secretary → ME
86
STRIDE UK FOUNDATION LIMITED
- now 07211650DIANE MODAHL SPORTS FOUNDATION - 2023-10-17
House Of Sport Gate 13, Rowsley Street, Manchester, England
Active Corporate (27 parents)
Officer
2026-01-01 ~ now
IIF 40 - Director → ME
87
250 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-04 ~ 2025-04-02
IIF 37 - Director → ME
Person with significant control
2025-03-04 ~ 2025-04-02
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
88
225 Market Street, Hyde, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-13 ~ 2018-06-29
IIF 64 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-29
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
89
THE TIN POT COMPANY LIMITED
- now 04317380JIBSAIL LTD - 2001-12-10
Lockett Loveday Mcmahon, 4 Oxford Court, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
2004-09-30 ~ now
IIF 22 - Secretary → ME
90
20 Main Road Main Road, Oldham, Lancashire, England
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2021-09-10
IIF 85 - Director → ME
Person with significant control
2021-07-05 ~ 2021-09-10
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
91
685b Commerce House Chatsworth Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2022-11-03 ~ 2023-01-31
IIF 84 - Director → ME
Person with significant control
2022-11-03 ~ 2023-01-31
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE