1
A & S PROPERTIES (MIDLANDS) LIMITED
13674504 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2021-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-12 ~ 2021-10-27
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
2
A&S DEVELOPMENTS (NW) LIMITED
- now 13974706 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-08-08 ~ 2024-10-14
IIF 3 - Director → ME
3
ALTCOM 407 LIMITED
05898941 06316608, 05748002, 05898964Warning 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) Alex House, 260/8 Chapel Street, Salford, Manchester
Active Corporate (5 parents)
Officer
2006-08-17 ~ 2008-02-12
IIF 5 - Director → ME
4
ASCENDED TECHNOLOGY LIMITED
- now 05748002ALTCOM 404 LIMITED
- 2015-02-06
05748002 05855762, 06258541, 05898941Warning 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) Alex House, 260/8 Chapel Street, Salford, Manchester
Active Corporate (4 parents)
Officer
2006-07-03 ~ 2015-02-06
IIF 4 - Director → ME
5
60a Saddleworth Road, Greetland, Halifax, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ 2024-10-01
IIF 25 - Director → ME
Person with significant control
2024-07-29 ~ 2024-10-01
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 → OE
6
CALCUSOFT LIMITED - now
THE FINANCIAL GIFT COMPANY LIMITED - 2012-06-29
260-8 Chapel Street, Salford, Manchester
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2009-06-29
IIF 28 - Secretary → ME
7
Alex House 260-268 Chapel Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2020-07-02 ~ dissolved
IIF 20 - Director → ME
8
Alex House, Chapel Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 22 - Director → ME
9
Alex House 260-268 Chapel Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
63 Kingsway, Manchester, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ 2023-05-05
IIF 18 - Director → ME
Person with significant control
2022-10-24 ~ 2023-07-09
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAUSIN FACILITIES MANAGEMENT LIMITED
16286324 106 Heworth Green, York, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-01 ~ now
IIF 26 - Director → ME
13
260-8 Chapel Street, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ dissolved
IIF 1 - Director → ME
14
260/8 Edwards Veeder Llp, Chapel Street, Salford, Manchester, England
Active Corporate (3 parents)
Officer
2016-12-28 ~ now
IIF 14 - Director → ME
15
193a Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Charmax House, 14 Old Market Place, Altrincham, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LB PROPERTY DEVELOPMENTS LIMITED
09099560 Alex House 260/8 Chapel Street, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 27 - Director → ME
18
Alex House, 260/8 Chapel Street, Salford, England
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
Charmax House, 14 Old Market Place, Altrincham, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-31 ~ 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
20
NARROW WALK INVESTMENTS LLP
- now OC326163NARROW WALK INVESTMENT LLP
- 2007-09-12
OC326163 Alex House, 260/8 Chapel Street, Salford, Manchester
Active Corporate (3 parents)
Officer
2007-02-20 ~ 2008-03-01
IIF 8 - LLP Designated Member → ME
21
NORTHERN STAR PROPERTIES LIMITED
07533568 260-268 Alex House, Chapel Street, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 7 - Director → ME
22
43 Wilmslow Road, Rusholme, Manchester, Lancs
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ 2006-07-14
IIF 29 - Director → ME
23
Alex House 260-268 Chapel Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 21 - Director → ME
24
Alex House 260-268 Chapel Street, Salford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ 2026-01-31
IIF 12 - Director → ME
26
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ 2025-01-12
IIF 2 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-23 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2019-12-28 ~ dissolved
IIF 23 - Director → ME
28
THE STEPPING STONE PROJECT (ROCHDALE) - 2012-06-08
2 The Quadrant, Green Lane, Heywood, England
Active Corporate (47 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 13 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2022-05-09 during the appointment or period of control
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ dissolved
IIF 6 - Director → ME