1
EI LEASING LIMITED
- 2009-08-08
06408672HALLCO 1553 LIMITED
- 2007-12-17
06408672 06474591, 06454468, 06408647Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2007-12-11 ~ dissolved
IIF 49 - Director → ME
2
100 Barbirolli Square, Manchester, England
Active Corporate (6 parents)
Officer
1998-01-28 ~ now
IIF 36 - Director → ME
2000-04-30 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-06-02 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
3
BIRCHFIELD HOUSE MANAGEMENT CO LIMITED
12346368 Kjg - Xeinadin Group, 100 Barbirolli Square, Manchester, England
Active Corporate (1 parent)
Officer
2019-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
C/o Xeinadin 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 35 - Director → ME
5
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Officer
2017-12-28 ~ now
IIF 23 - Director → ME
6
Leeds Welding Company Ltd, Westland Square, Dewsbury Road, Leeds, West Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2002-11-29 ~ 2014-02-25
IIF 21 - Director → ME
7
EAGLE - I TELEMATICS LIMITED
- now 03133755EAGLE EYE TRACKING SYSTEMS (UK) LIMITED
- 2007-06-15
03133755 Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (20 parents)
Officer
1999-01-28 ~ dissolved
IIF 43 - Director → ME
8
EAGLE EYE TELEMATICS PLC
- 2008-07-03
03880834NEW CAPITAL INVEST PLC - 2000-11-06
Y2 CAPITAL INVEST PLC - 2000-01-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2000-11-07 ~ dissolved
IIF 51 - Director → ME
9
FIFEDALE TRADING LTD. - now
BOTANY BAY TRADING COMPANY LIMITED
- 1998-09-21
03084590 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-01-15
IIF 46 - Director → ME
10
G PROPERTIES LETTINGS LIMITED
- now 05522852ATLANTICA ESTATES DEVELOPMENT LIMITED
- 2024-05-30
05522852 100 Barbirolli Square 100 Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2005-07-29 ~ now
IIF 27 - Director → ME
2005-07-29 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-07-27 ~ now
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 26 - Director → ME
2018-10-16 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
GREENGRASS DEVELOPMENTS LIMITED
04207623 100 Barbirolli Square Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2001-06-05 ~ now
IIF 33 - Director → ME
2001-06-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
HALE AND DISTRICT HEBREW CONGREGATION LTD
11379543 Shay Lane, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-24 ~ now
IIF 20 - Director → ME
14
HAWLEY (NO. 1) LIMITED - now
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
1995-07-27 ~ 1996-01-15
IIF 42 - Director → ME
15
CASTLEMEAD PROJECTS LTD
- 2015-12-17
04381367 Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (5 parents)
Officer
2002-03-19 ~ 2015-11-02
IIF 45 - Director → ME
2009-11-08 ~ dissolved
IIF 72 - Secretary → ME
16
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (7 parents)
Officer
~ now
IIF 29 - Director → ME
2018-10-16 ~ now
IIF 64 - Secretary → ME
17
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 48 - Director → ME
2005-09-30 ~ 2008-07-31
IIF 60 - Secretary → ME
2008-08-12 ~ dissolved
IIF 53 - Secretary → ME
18
First Floor, Premier House, Duckmoor Road, Bristol, England
Active Corporate (9 parents)
Officer
2005-08-01 ~ now
IIF 32 - Director → ME
2009-07-29 ~ now
IIF 61 - Secretary → ME
19
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ dissolved
IIF 47 - Director → ME
2012-10-16 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
1st Floor, Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 19 - Director → ME
21
MANDACO 448 LIMITED
05458160 05458139, 05246487, 05458127Warning 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) Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-09-09 ~ dissolved
IIF 40 - Director → ME
22
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (6 parents)
Officer
~ now
IIF 28 - Director → ME
2018-10-16 ~ now
IIF 63 - Secretary → ME
23
NORTHLANDS MANAGEMENT CO. (HALE) LIMITED
02203337 41 Greek Street, Stockport, England
Active Corporate (2 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
24
Xeinadin, 100 Barbirolli Square, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-11-01 ~ 2018-06-01
IIF 37 - Director → ME
2022-09-09 ~ now
IIF 38 - Director → ME
2000-11-01 ~ 2018-06-01
IIF 54 - Secretary → ME
2018-10-16 ~ 2018-11-20
IIF 67 - Secretary → ME
2022-09-08 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-10-06 ~ 2018-06-01
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
2022-09-08 ~ now
IIF 52 - Has significant influence or control → OE
25
PINE PROPERTY DEVELOPMENTS LIMITED
12400357 Riverside 1st Floor, Cloister House, New Bailey Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ dissolved
IIF 41 - Director → ME
2020-01-13 ~ dissolved
IIF 74 - Secretary → ME
26
WALKLEY CLOGS (HEBDEN BRIDGE) LIMITED
- 2016-07-14
01976165PENTADEAL LIMITED - 1997-02-27
31 Bridge Street, Aberystwyth, Wales
Active Corporate (5 parents)
Officer
2014-07-29 ~ now
IIF 17 - Director → ME
2022-09-09 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-07-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
27
Kay Johnson Gee Llp, 100 Barbirolli Square, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 31 - Director → ME
2022-09-09 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
28
RUSKIN LODGE MANAGEMENT CO. LIMITED
06059844 First Floor 179 Ashley Road, Hale, Altrincham, England
Active Corporate (7 parents)
Officer
2007-01-24 ~ 2019-09-01
IIF 39 - Director → ME
2018-02-15 ~ 2019-09-01
IIF 69 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
29
100 Barbirolli Square, Manchester, England
Active Corporate (3 parents)
Officer
2013-02-01 ~ now
IIF 34 - Director → ME
2022-09-09 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
30
SELMAR PROPERTIES (HALIFAX) LTD.
- now 05588171ATLANTICA ESTATES SOUTHWEST LIMITED
- 2017-04-26
05588171 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2005-10-11 ~ now
IIF 25 - Director → ME
2005-10-11 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
31
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-03-14 ~ now
IIF 18 - Director → ME
2022-09-09 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-20
IIF 14 - Has significant influence or control → OE
32
SUNNYBROW DEVELOPMENTS LIMITED
- now 02713692LANSDAWE LIMITED - 1992-06-09
100 Barbirolli Square Barbirolli Square, Manchester, England
Active Corporate (10 parents)
Officer
1992-07-01 ~ now
IIF 30 - Director → ME
1992-07-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
33
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
~ 1999-04-16
IIF 44 - Director → ME
34
Kay Johnson Gee Llp, 1 2nd Floor, City Road East, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ dissolved
IIF 50 - Director → ME
2012-07-20 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 11 - Has significant influence or control → OE