1
2 HERBERT CRESCENT FREEHOLD LIMITED
05537642 Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-16 ~ 2009-07-08
IIF 22 - Director → ME
2
ATLAS URBAN INVESTMENTS LIMITED
13194157 6 Butts Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
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 → OE
3
7 St. Petersgate, Stockport, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
4385, 13225285 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 4 - Director → ME
5
Appletons, Suite 1 Armcon Business Park London Road South Poynton, Stockport, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-10-27 ~ 2008-09-01
IIF 21 - Director → ME
6
7 St. Petersgate, Stockport, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 42 - Has significant influence or control → OE
7
CAMELIA PROPERTY DEVELOPMENTS LTD
13122922 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
8
CAMELIA PROPERTY INVESTMENTS LTD
13123155 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
9
7 St. Petersgate, Stockport, Greater Manchester, England
Active Corporate (6 parents)
Officer
2003-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
HALLCO 1006 LIMITED
05026866 05227613, 05077770, 05227529Warning 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) 71/73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ 2006-05-22
IIF 35 - Director → ME
2004-03-16 ~ 2006-05-22
IIF 10 - Secretary → ME
11
HALLCO 1015 LIMITED
05077768 05077767, 07050482, 05079990Warning 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) 71/73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-06-24 ~ 2006-05-22
IIF 31 - Director → ME
12
Bushbury House, 435 Wilmslow Road, Withington, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-10 ~ 2020-12-10
IIF 27 - Director → ME
13
LINDSAY HILL HOUSE FLAT MANAGEMENT COMPANY LIMITED
- now 04301434NORWOOD HOUSE FLAT MANAGEMENT COMPANY LTD
- 2003-12-18
04301434 First Floor 179 Ashley Road, Hale, Altrincham, England
Active Corporate (14 parents)
Officer
2003-06-20 ~ 2011-06-08
IIF 32 - Director → ME
14
52 Wilmslow Road, Rushomle, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 29 - Director → ME
2009-03-19 ~ dissolved
IIF 3 - Secretary → ME
15
NAYSMITH PROPERTY LIMITED
- now 05139295HALLCO 1067 LIMITED
- 2005-01-12
05139295 05026641, 05193378, 05416541Warning 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) 71/73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
2005-01-07 ~ 2006-05-22
IIF 28 - Director → ME
2005-01-07 ~ 2006-05-22
IIF 9 - Secretary → ME
16
S K BEVERAGES UK LIMITED
- 2009-11-07
06828161 C/o Sherekhan, 52 Wilmslow Road, Rushomle, Manchester, England
Dissolved Corporate (1 parent)
Officer
2009-02-24 ~ dissolved
IIF 1 - Director → ME
2009-02-24 ~ dissolved
IIF 2 - Secretary → ME
17
SHERE KHAN HOLDINGS LIMITED
- 2009-05-22
03975750SHERE KHAN RESTAURANTS (LIVERPOOL) LIMITED
- 2002-06-17
03975750SHEREKHAN SAUCES LIMITED
- 2001-12-17
03975750 52 Wilmslow Road, Manchester
Dissolved Corporate (6 parents)
Officer
2001-12-07 ~ 2010-07-31
IIF 33 - Director → ME
2000-04-18 ~ dissolved
IIF 11 - Secretary → ME
18
Bushbury House 435 Wilmslow Road, Withington, Manchester
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 13 - Director → ME
19
Bushbury House, 435 Wilmslow Road, Withington, Manchester
Active Corporate (5 parents)
Officer
2000-08-18 ~ 2010-07-31
IIF 36 - Director → ME
20
SHEREKHAN RESTAURANTS (CHESTER) LIMITED
- 2002-06-17
03957190 Bushbury House, 435 Wilmslow Road, Withington, Manchester
Dissolved Corporate (5 parents)
Officer
2000-08-15 ~ dissolved
IIF 20 - Director → ME
21
Bushbury House, 435 Wilmslow Road, Withington, Manchester
Active Corporate (6 parents)
Officer
1999-02-09 ~ 2010-07-31
IIF 23 - Director → ME
22
SHEREKHAN FOOD SERVICES LIMITED
03995982 52 Wilmslow Road, Manchester
Dissolved Corporate (7 parents)
Officer
2000-05-17 ~ 2010-07-31
IIF 34 - Director → ME
2000-05-17 ~ dissolved
IIF 12 - Secretary → ME
23
SILVER BIRCH CAPITAL LIMITED
- now 05190179TIKKI INVESTMENTS LIMITED
- 2015-11-16
05190179 7 St. Petersgate, Stockport, England
Active Corporate (2 parents)
Officer
2004-07-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
24
HALLCO 1074 LIMITED
- 2021-08-02
05192978 05077767, 05193378, 05659461Warning 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) 7 St. Petersgate, Stockport, England
Active Corporate (4 parents)
Officer
2004-09-01 ~ now
IIF 26 - Director → ME
2004-09-01 ~ 2021-07-30
IIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Pelham Associates/ Dcd L&m, 85 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 Tallow Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE