1
A & A SCAFFOLDING GROUP LIMITED
- now 04621360A & A SCAFFOLDING PLUS EIGHT (2003) LIMITED
- 2024-10-29
04621360 18a Gawsworth Ave, Didsbury, Manchester, Greather Manchester, England
Active Corporate (9 parents)
Officer
2024-10-10 ~ now
IIF 16 - Director → ME
2024-10-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-10-10 ~ now
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
2
AMBER BUSINESS INVESTMENTS LIMITED
- now 05883551AUTONOMOUS VEHICLES INTERNATIONAL LIMITED
- 2019-02-22
05883551 Suite 53 792 Wilmslow Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ 2020-07-17
IIF 28 - Director → ME
2020-07-17 ~ 2020-07-17
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
ASCENSION 631 LTD
- now 12603324 12601921, 12601921, 09553597Warning 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)ASCENSION 331 LTD
- 2020-05-18
12603324 12601921, 12601921, 09553597Warning 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 53 792 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 30 - Director → ME
2020-05-14 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
ASCENSION 691 (CONTRACTS) LIMITED
15173345 Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2024-09-27
IIF 18 - Director → ME
2023-09-28 ~ 2024-09-27
IIF 3 - Secretary → ME
Person with significant control
2023-09-28 ~ 2024-09-27
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 24 - Director → ME
2023-09-28 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
6
ASCENSION 691 (TRANSPORT) LIMITED
15183784 Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 22 - Director → ME
2023-10-03 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
ASCENSION 691 LTD
- now 12601921 12603324, 12603324, 09553597Warning 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)ASCENSION 361 LTD
- 2020-05-18
12601921 12603324, 12603324, 09553597Warning 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) 82 St. John Street, London
Liquidation Corporate (2 parents)
Officer
2020-05-14 ~ 2020-07-17
IIF 31 - Director → ME
2021-04-20 ~ now
IIF 19 - Director → ME
2020-05-14 ~ 2020-07-17
IIF 7 - Secretary → ME
Person with significant control
2024-10-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2020-05-14 ~ 2020-07-17
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
8
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
Suite 53 792 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 29 - Director → ME
2020-05-14 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 21 - Director → ME
2023-09-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
12
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-07-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
6 Acorn Business Park, Heaton Lane, Stockport
Dissolved Corporate (7 parents)
Officer
2010-06-25 ~ dissolved
IIF 27 - Director → ME
2007-09-03 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
14
6 Acorn Business Park, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 26 - Director → ME
15
Capital House Manchester Road, Droylsden, Manchester
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ 2013-02-20
IIF 20 - Director → ME
2011-09-30 ~ 2013-02-20
IIF 12 - Secretary → ME
16
THE ALLIANCE HOLDINGS GROUP LIMITED
15805164 1 Row Beech Cottages Watling Street, Kensworth, Dunstable, England
Active Corporate (6 parents)
Officer
2024-08-06 ~ now
IIF 15 - Director → ME
17
Suite 53 792 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ 2020-05-15
IIF 32 - Director → ME
2019-04-11 ~ 2020-05-15
IIF 8 - Secretary → ME
Person with significant control
2019-04-11 ~ 2020-05-15
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
XTP INTERNATIONAL LIMITED
- now 05137723PORTFOLIO PLUS LIMITED - 2005-10-13
Suite 53 792 Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ dissolved
IIF 25 - Director → ME
2010-06-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE