1
First Floor, 6 Arlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2023-04-25
IIF 11 - Director → ME
Person with significant control
2023-03-28 ~ 2023-04-25
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Care Of: Harts Limited, Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 2 - Director → ME
2013-11-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Westminster House, 10 Westminster Road, Macclexfield, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (4 parents)
Officer
2007-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-09-01 ~ 2015-05-31
IIF 16 - LLP Member → ME
7
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
Offices 1 And 2 1a King Street, Farnworth, Bolton, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2020-12-31
IIF 14 - Director → ME
Person with significant control
2019-04-18 ~ 2020-12-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 6 - Director → ME
2019-11-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-11-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 12 - Director → ME
2012-06-06 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Westminster House 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2021-12-06
IIF 15 - Director → ME
12
Westminster House, 10 Westminster Road, 10 Westminster Road, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-21 ~ 2024-11-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ dissolved
IIF 19 - Director → ME
15
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-09-14 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-09-14 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-05-18 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (9 parents)
Officer
2003-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Harts Ltd, 10, Westminster House, Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE