1
2M LONDON LIMITED - now
BANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05
SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18
FLAG TECHNOLOGY GROUP LIMITED
- 1997-09-01
03082933ARTFULPHOTO LIMITED
- 1995-09-25
03082933 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (20 parents)
Officer
1995-08-25 ~ 1996-03-29
IIF 14 - Director → ME
2
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2008-11-17 ~ 2014-05-16
IIF 10 - Director → ME
3
ADDLESHAW GODDARD LLP
OC318149 04673315, 04673315, 04673315Warning 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) Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2006-04-28 ~ 2014-05-16
IIF 21 - LLP Member → ME
4
BRIDGEWATER COMMERCIAL SERVICES LIMITED
09193261 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 31 - Director → ME
5
BRADFORD ENTERPRISE AGENCY LIMITED - 2015-03-19
City Hub 9- 11 Peckover Street, Little Germany, Bradford, England
Active Corporate (40 parents, 12 offsprings)
Officer
2021-12-13 ~ now
IIF 24 - Director → ME
6
DELAGE TIMBER LIMITED - now
DIXON CLARKE LIMITED - 2003-08-20
VINCENT MURPHY AND COMPANY LIMITED - 2003-08-13
ESCORTGOOD COMPANY LIMITED
- 1994-04-05
02898255 Frp Advisory Llp, Ship Canal House 98 King Street, 7th Floor, Manchester
Dissolved Corporate (12 parents)
Officer
1994-03-01 ~ 1994-03-30
IIF 18 - Director → ME
7
Devisdale House, 45 Dunham Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2024-08-12 ~ 2024-10-02
IIF 25 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-02
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
GEE BEE LIMITED - now
OXBRIDGE GROUP LIMITED - 2007-01-30
NOTICEARTIST LIMITED
- 1995-07-10
03046293 Sixth Floor Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1995-05-12 ~ 1995-06-17
IIF 16 - Director → ME
1995-05-12 ~ 1995-06-17
IIF 5 - Secretary → ME
9
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED
- 1992-03-03
02564244INDEXRURAL LIMITED
- 1991-12-10
02564244 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1992-03-31
IIF 19 - Director → ME
~ 1992-03-31
IIF 3 - Secretary → ME
10
IFONE.CO.UK LIMITED - now
GREY PHANTOM LIMITED
- 2007-10-15
03155684 Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (13 parents)
Officer
1996-03-05 ~ 1996-04-10
IIF 1 - Secretary → ME
11
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2008-11-17 ~ 2014-05-16
IIF 11 - Director → ME
12
JACK L. ISRAEL LIMITED - now
DRAMAFINISH LIMITED
- 1995-06-19
03046306 Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool
Dissolved Corporate (23 parents)
Officer
1995-05-12 ~ 1995-06-17
IIF 15 - Director → ME
1995-05-12 ~ 1995-06-17
IIF 20 - Secretary → ME
13
LAGONDA HOLDINGS LIMITED - now
GRADEGAME SERVICES LIMITED
- 1994-07-20
02902947 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-03-09 ~ 1994-03-30
IIF 17 - Director → ME
14
NES GROUP LIMITED - now
PERFECTABILITY LIMITED
- 1999-04-22
03685787 Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-03-10 ~ 1999-04-14
IIF 9 - Director → ME
15
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
1994-08-16 ~ 1994-09-16
IIF 12 - Director → ME
16
PCGJ LLP - 2013-12-19
378-380 Deansgate, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
2016-05-23 ~ now
IIF 23 - LLP Member → ME
17
UPHAVEN (NO 3) LIMITED - 2000-10-30
INGLEBY (1354) LIMITED - 2000-10-27
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2015-05-20 ~ dissolved
IIF 26 - Director → ME
18
ROTALAC PLASTICS PENSION TRUSTEES LIMITED
- now 04232661INGLEBY (1435) LIMITED - 2001-07-05
Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester
Dissolved Corporate (13 parents)
Officer
2015-05-20 ~ dissolved
IIF 27 - Director → ME
19
SHINDIGGER CRAFT BEER LTD
- now 08337335SHINDIGGA LTD - 2013-04-02
92 Temperance Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2015-03-30 ~ 2016-04-28
IIF 28 - Director → ME
20
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED
- 1998-12-10
03671350 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
1998-11-20 ~ 1998-12-04
IIF 7 - Director → ME
21
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED
- 1998-12-16
03673563 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
1998-11-25 ~ 1998-12-04
IIF 8 - Director → ME
22
T.K. MOTOR GROUP LIMITED - now
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1991-10-09 ~ 1991-11-07
IIF 13 - Director → ME
1991-10-09 ~ 1991-11-07
IIF 4 - Secretary → ME
23
THE DISTINCTIVE DRINKS COMPANY LIMITED - now
TAQUILE CORPORATION (UK) LIMITED - 1998-01-01
GREATVAULT LIMITED
- 1996-05-01
03155675 302 Ringinglow Road, Sheffield
Active Corporate (6 parents)
Officer
1996-03-05 ~ 1996-05-01
IIF 2 - Secretary → ME
24
THE WILLIAM CLARKE CURRYING COMPANY LIMITED - now
PREMIER LEATHER CURRIERS LIMITED
- 1992-10-19
02737826 The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (17 parents)
Officer
1992-09-03 ~ 1992-10-06
IIF 22 - Director → ME
1992-09-03 ~ 1992-10-06
IIF 6 - Secretary → ME
25
C/o Rotalac Plastics Limited Southmoor Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ dissolved
IIF 32 - Director → ME
26
UNIFI HOLDINGS UK, LTD - now
UNIFI AVIATION UK LIMITED - 2024-10-01
RB RECRUITING LIMITED
- 2023-08-13
14099636 378-380 Deansgate, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-11 ~ 2022-06-06
IIF 30 - Director → ME
2022-05-11 ~ 2022-10-05
IIF 29 - Director → ME
Person with significant control
2022-05-11 ~ 2022-06-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE