1
Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (4 parents)
Officer
2020-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
76c Davyhulme Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2019-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
74 Hempcroft Road, Timperley, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MAGIC 8 LIMITED
13674509 08214412, SC457836, 14008583Warning 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) 76c Davyhulme Road Urmston, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ 2025-03-12
IIF 9 - Director → ME
Person with significant control
2021-10-12 ~ 2024-09-17
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
4a Dobbinetts Lane, Manchester, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
76c Davyhulme Road, Urmston, Manchester, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
76c Davyhulme Road, Urmston, Manchester, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Burton & Company Accountants Davyhulme Road, Urmston, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ 2024-10-01
IIF 7 - Director → ME
Person with significant control
2023-08-23 ~ 2024-10-01
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
76c Davyhulme Road, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE