1
AUTONOMOUS NEWCO 3 LIMITED
- 2020-09-01
12086762 12086656, 12086744, 12086627Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 45 - Has significant influence or control → OE
3
Suite 507 Piccadilly House 49 Piccadilly, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-17 ~ 2019-04-17
IIF 7 - Has significant influence or control → OE
2020-06-30 ~ 2020-07-01
IIF 12 - Ownership of shares – 75% or more → OE
2020-06-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
AUTONOMOUS EXCLUSIVE LIMITED
- now 12086693AUTONOMOUS NEWCO 2 LIMITED
- 2020-09-01
12086693 12086744, 12086762, 12086627Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
AUTONOMOUS NEWCO 1 LIMITED
- 2020-09-01
12086656 12086744, 12086762, 12086627Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
AUTONOMOUS LAND & PROPERTY INVESTMENTS LIMITED
11358948 4385, 11358948 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 48 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 40 - Has significant influence or control → OE
7
AUTONOMOUS MERGERS AND ACQUISITIONS LTD
11358923 4385, 11358923 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 47 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 1 - Has significant influence or control → OE
8
AUTONOMOUS NEWCO 4 LIMITED
12086744 12086656, 12086762, 12086627Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
AUTONOMOUS NEWCO 5 LIMITED
12086627 12086656, 12086744, 12086762Warning 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) Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
AVH CORPORATE LIMITED - now
17 Thornway Drive, Ashton Under Lyne
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2019-04-26
IIF 18 - Director → ME
Person with significant control
2019-01-17 ~ 2019-04-26
IIF 8 - Has significant influence or control → OE
11
4385, 11791198 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 3 - Has significant influence or control → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ 2020-01-20
IIF 16 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 53 - Director → ME
14
BRENT COMMODITY TRADERS LIMITED
- now 12402010BRENT CAPITAL LIMITED
- 2023-05-16
12402010 63/66 Hatton Garden, Suite 23 Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 6 - Has significant influence or control → OE
15
CAPFIELDS ENGINEERING AND SUPPLY COMPANY LTD
14233138 49 Piccadilly, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
NEWCO 1958 LIMITED
- 2015-11-10
09189618 03490138, 17010583, 11679500Warning 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) 83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 17 - Director → ME
17
Suite 507 Piccadilly House, 49 Piccadilly, Manchester
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ 2019-02-15
IIF 57 - Director → ME
Person with significant control
2018-05-16 ~ 2019-02-15
IIF 46 - Has significant influence or control → OE
18
4385, 11414931 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 51 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
4385, 12049243 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
20
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 10 - Has significant influence or control → OE
21
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
22
MAKE MONEY TOMORROW LIMITED
- now 11359067HENMAN KELBURN & ASSOCIATES LIMITED
- 2019-01-30
11359067IB PARTNERSHIP LIMITED
- 2018-10-04
11359067 4385, 11359067 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-14 ~ now
IIF 49 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 41 - Has significant influence or control → OE
23
507 Piccadilly House 49 Piccadilly, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 5 - Has significant influence or control → OE
24
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 52 - Director → ME
25
PORTALS UNLIMITED GROUP LIMITED
07872650 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 32 - Director → ME
2011-12-06 ~ dissolved
IIF 62 - Secretary → ME
26
PU CAR BREAKER EXCHANGE LIMITED
- now 07794694CAR BREAKER EXCHANGE LIMITED
- 2012-08-01
07794694 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 27 - Director → ME
2011-10-03 ~ dissolved
IIF 59 - Secretary → ME
27
83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 30 - Director → ME
2012-08-01 ~ dissolved
IIF 60 - Secretary → ME
28
83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 31 - Director → ME
2012-08-01 ~ dissolved
IIF 58 - Secretary → ME
29
PU SCRAP CAR BREAKERS LIMITED
- now 07859008MY LOCAL SALVAGE YARD LIMITED
- 2012-08-06
07859008 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 33 - Director → ME
2011-11-24 ~ dissolved
IIF 61 - Secretary → ME
30
4385, 11773276 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 2 - Has significant influence or control → OE
31
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 54 - Director → ME
32
UNITED CITY STUDIOS LIMITED
- now 11364989 4385, 11364989 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 50 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE