1
1 Pavillion Square, Cricketers Way, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 34 - Has significant influence or control → OE
2
1INVEST LIMITED
10877395 04500006, 11888657, 15802018Warning 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) 19 Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 22 - Director → ME
3
5 Knowsley Road, Wilpshire, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 21 - Director → ME
2017-03-27 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 33 - Has significant influence or control → OE
4
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-23 ~ dissolved
IIF 32 - Has significant influence or control → OE
6
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
KART PROPERTY MANAGEMENT LIMITED
11465190 19 B/o Burton Varley Ltd, 019 Adamson House , Towers Business Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-02-01 ~ 2019-03-20
IIF 17 - Director → ME
8
MINTA VENTURES LLP - now
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (7 parents)
Officer
2018-05-20 ~ 2019-09-20
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-06-15 ~ 2019-09-20
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
9
4 Blenheim Avenue, Oldham, England
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
O'BRIEN CAREERS UK LIMITED - now
VERMILION CAREERS UK LIMITED - 2018-03-05
VERMILION GROUP HOLDINGS UK LIMITED - 2018-02-12
VERMILION TRANSPORT LTD
- 2017-08-03
10708777 Lower Ground Floor, 40 Bloomsbury Way, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-04-04 ~ 2017-04-04
IIF 24 - Director → ME
11
O'BRIEN INTERNATIONAL GROUP LIMITED
11524581 The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 28 - Has significant influence or control → OE
12
Lower Ground, 40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-03-19
IIF 25 - Director → ME
Person with significant control
2018-03-19 ~ 2018-03-19
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 27 - Director → ME
2024-04-18 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Bank Chambers, 93 Lapwing Lane, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-07-02 ~ 2019-08-09
IIF 19 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
16
THE HEBDEN BRIDGE NURSERY ACTION GROUP LIMITED
02277014 Crossley Mill Nursery, New Road, Hebden Bridge, West Yorkshire, England
Active Corporate (107 parents)
Officer
2018-08-29 ~ 2019-08-07
IIF 8 - Director → ME
17
THE O'BRIEN PRIVATE ESTATE LIMITED
11773297 The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ 2019-08-14
IIF 9 - Director → ME
18
5 Knowsley Road, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
19
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Insolvency Proceedings Corporate (5 parents)
Officer
2019-03-01 ~ 2019-10-10
IIF 14 - Director → ME
Person with significant control
2019-04-24 ~ 2019-10-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
UNION SQUARE MANCHESTER LIMITED
11499927 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2018-08-06 ~ 2019-08-09
IIF 13 - Director → ME
21
O'BRIEN RECRUITMENT LTD
- 2017-01-31
09933044O'BRIEN RECRUITMENT SOLUTIONS LTD - 2016-05-03
4385, 09933044: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-03 ~ 2017-04-01
IIF 2 - Secretary → ME
22
VERMILION RECRUITMENT UK LIMITED - now
VERMILION BUILDING SERVICES LTD
- 2017-08-03
10572151 4385, 10572151: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-01-19 ~ 2017-04-27
IIF 5 - Secretary → ME
23
VERMILION SECURITY UK LIMITED - now
VERMILION INTERNATIONAL RECRUITMENT LIMITED - 2017-08-25
VERMILION INTERNATIONAL RECRIUTMENT LTD - 2017-08-14
VERMILION RESOURCES LTD
- 2017-01-20
09934722O'BRIEN BUSINESS SOLUTIONS LTD - 2016-10-31
4385, 09934722: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2017-01-03 ~ 2017-04-27
IIF 4 - Secretary → ME
24
VERMILION TRADING LIMITED - now
VERMILION GROUP LTD
- 2017-10-06
09973488VERMILION CONTRACTORS LTD
- 2017-01-20
09973488VERMILION RESOURCES INTERNATIONAL LTD
- 2017-01-11
09973488O'BRIEN CONTRACTOR SOLUTIONS LTD
- 2016-11-07
09973488 4385, 09973488: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2016-11-01 ~ 2017-01-14
IIF 23 - Director → ME
2017-01-03 ~ 2017-04-27
IIF 3 - Secretary → ME