1
ALFIE'S WAY LIMITED
- 2018-01-09
10904896HIGH LIFE VENTURES LIMITED
- 2017-11-23
10904896 C/o Convex Capital Bass Warehouse, 4 Castle Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 7 - Director → ME
2
15 Heaton Moor Road, Stockport, England
Active Corporate (5 parents)
Officer
2019-09-25 ~ 2020-11-02
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-09-25 ~ 2020-11-02
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CCL DORMANT COMPANY LIMITED - now
Jaylo House, 32 Glenluce Road, London, England
Active Corporate (15 parents)
Officer
2018-07-30 ~ 2020-05-14
IIF 18 - Director → ME
2018-07-30 ~ 2019-09-16
IIF 13 - Secretary → ME
4
CGHL HOLDINGS DORMANT COMPANY LIMITED - now
CONVEX GROUP (HOLDINGS) LIMITED
- 2024-04-06
11490871 32 Glenluce Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-07-30 ~ 2020-05-14
IIF 19 - Director → ME
2018-07-30 ~ 2019-09-16
IIF 14 - Secretary → ME
Person with significant control
2018-07-30 ~ 2018-08-10
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-30 ~ 2019-09-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Electron (unit A) Touchet Hall Road, Middleton, Manchester, England
Active Corporate (7 parents)
Person with significant control
2021-02-16 ~ 2024-09-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ 2020-05-14
IIF 24 - Director → ME
2018-08-08 ~ 2019-09-16
IIF 10 - Secretary → ME
7
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ dissolved
IIF 8 - Director → ME
8
Bass Warehouse, 4 Castle Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 3 - LLP Designated Member → ME
9
FORD CAMPBELL CORPORATE FINANCE LLP
- 2013-04-08
OC357997 OC316445, OC316445, 03196804Warning 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) Bass Warehouse 4 Castle Street, Castlefield, Manchester
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-07 ~ 2020-05-14
IIF 23 - Director → ME
2018-08-07 ~ 2019-09-16
IIF 12 - Secretary → ME
11
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ 2020-05-14
IIF 25 - Director → ME
2018-08-08 ~ 2019-09-16
IIF 11 - Secretary → ME
12
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2020-01-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Queens Road, Hale, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 9 - Director → ME
14
Ford Campbell Corporate Finance Llp, Bass Warehouse Castle Street, 4 Castle Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ dissolved
IIF 4 - LLP Designated Member → ME
15
MARMALADE COMMUNICATIONS LTD - now
EQUITAS LEGAL LIMITED
- 2007-11-27
05160637 Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2005-01-04
IIF 15 - Secretary → ME
16
Level 10 Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
17
4385, 13148405 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
PARK ROAD ACADEMY PRIMARY SCHOOL
07411759 Park Road Academy Primary School Frieston Road, Timperley, Altrincham, Cheshire
Active Corporate (27 parents)
Officer
2019-11-26 ~ 2022-10-27
IIF 22 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2024-03-02 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
23 Broadway, Hale, Cheshire
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
Sollertia Ltd, 10 Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ 2005-01-04
IIF 17 - Director → ME