1
63 NORTHUMBERLAND LTD LIMITED
- 2024-08-09
15885797 52 London Road, C/o Clarion Wealth Planning Ltd, Alderley Edge, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
22 Royle Green Road, Northenden, Manchester
Active Corporate (4 parents)
Officer
2007-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Marble Arch, King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
4
GSF 350 LIMITED
- 2015-02-05
08344703 07582460, 07730142, 08272915Warning 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) Overbank, 52 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-01-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2024-10-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
CLARION INVESTMENT MANAGEMENT LIMITED
- now 07899035CLARION ASSET MANAGEMENT LIMITED
- 2012-10-25
07899035 Overbank, 52 London Road, Alderley Edge, England
Active Corporate (12 parents)
Officer
2012-04-01 ~ now
IIF 11 - Director → ME
6
CLARION FINANCIAL MANAGEMENT LIMITED
- 1996-05-13
01908175HANSARD FINANCIAL MANAGEMENT LIMITED
- 1993-03-06
01908175 4th Floor, Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 2015-03-12
IIF 18 - Director → ME
7
Overbank, 52 London Road, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2017-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Overbank, 52 London Road, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2014-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
CLARION WEALTH GROUP LIMITED
- now 15759232MUSTANG NEWCO LIMITED
- 2024-12-11
15759232 Overbank, 52 London Road, Overbank, 52 London Road, Alderley Edge, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CLARION WEALTH PLANNING LIMITED
- now 06372922SDJ PRIVATE CLIENTS LIMITED
- 2012-10-31
06372922HAPPY NUMBERS LIMITED - 2010-01-26
Overbank, 52 London Road, Alderley Edge, England
Active Corporate (14 parents)
Officer
2012-08-16 ~ now
IIF 12 - Director → ME
11
EARLSCLIFFE COURT (BOWDON) MANAGEMENT COMPANY LIMITED
- now 02025502EARLSCLIFFE COURT (BOWDEN) MANAGEMENT COMPANY LIMITED
- 1986-07-16
02025502 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (29 parents)
Officer
~ 1994-01-30
IIF 19 - Director → ME
12
HALLCO 1038 LIMITED
05101116 05101148, 06094735, 05193587Warning 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) Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 17 - Director → ME
13
1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-26 ~ now
IIF 10 - Director → ME
14
ROEVIN MANAGEMENT SERVICES LIMITED
- now 02436481ROEVIN DEUTSCHLAND U.K. LIMITED
- 1990-02-21
02436481 10 Bishops Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 1992-01-30
IIF 16 - Director → ME