1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Due to be dissolved on 2024-12-18
EVER 2112 LIMITED
- 2003-11-21
04786470 04909459, 04785707, 05040755Warning 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) 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (21 parents)
Officer
2010-03-26 ~ 2018-03-01
IIF 23 - Director → ME
2003-09-24 ~ 2007-12-14
IIF 13 - Director → ME
2010-04-14 ~ 2010-04-14
IIF 22 - Director → ME
2
ABITO MANAGEMENT COMPANY GREENGATE LIMITED
- now 05838179JCCO 155 LIMITED
- 2006-10-16
05838179 06659477, 06764407, 05840824Warning 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) C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
Active Corporate (16 parents)
Officer
2006-08-16 ~ 2007-12-14
IIF 25 - Director → ME
2016-06-29 ~ 2018-03-01
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2023-06-20
IIF 34 - Ownership of shares – 75% or more → OE
3
Suite 3fii Manchester International Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 20 - Director → ME
4
ST LEONARDS MEDICAL PROPERTY LIMITED
- 2025-05-02
10631690 Suite 2f Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (5 parents)
Officer
2017-02-21 ~ now
IIF 12 - Director → ME
5
4 Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2012-01-16 ~ 2018-03-31
IIF 27 - Director → ME
6
CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED
06679893 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
Active Corporate (12 parents)
Officer
2016-06-29 ~ 2018-03-01
IIF 26 - Director → ME
7
COMPACTTRADE LIMITED - 1992-12-21
C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
2019-09-25 ~ now
IIF 7 - Director → ME
8
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- now 02420583MATAHARI 245 LIMITED - 1989-09-27
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
2019-09-25 ~ now
IIF 6 - Director → ME
9
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (17 parents)
Officer
2011-11-25 ~ dissolved
IIF 5 - LLP Designated Member → ME
10
INFINITY (ALBANY) DEVELOPMENT (UK) LIMITED
- now 07111284BRAND NEW CO (434) LIMITED
- 2010-05-26
07111284 07111309, 06624926, 07067212Warning 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) 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 17 - Director → ME
11
INFINITY ASSET MANAGEMENT CONSULTING LLP
- 2011-02-10
OC334725 07515689, OC324361, 06030768Warning 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) 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-10 ~ 2011-02-24
IIF 3 - LLP Designated Member → ME
12
INFINITY ASSET MANAGEMENT LLP
OC324361 06030768, 10746361, 07515689Warning 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) 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2008-01-01 ~ 2012-10-31
IIF 4 - LLP Member → ME
13
INFINITY CONSTRUCTION (UK) LIMITED
06693592 Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 18 - Director → ME
14
HALLCO 1765 LIMITED - 2011-01-17
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-23 ~ dissolved
IIF 19 - Director → ME
15
JELL DEVELOPMENTS LIMITED
- now 03920710COASTREALM LIMITED
- 2000-05-08
03920710 Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (5 parents)
Officer
2000-05-02 ~ 2004-07-01
IIF 2 - Director → ME
2000-05-02 ~ 2002-02-20
IIF 1 - Secretary → ME
16
37 Hunts Field Close, Lymm, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-26 ~ 2020-10-13
IIF 16 - Director → ME
2020-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-26 ~ 2020-12-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor 8 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-26 ~ dissolved
IIF 24 - Director → ME
18
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-02-03 ~ 2018-03-27
IIF 21 - Director → ME
19
5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove persons → OE
20
Suite 2f Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (4 parents)
Officer
2014-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
TILL DEVELOPMENTS LIMITED
- now 08841452TILL CONSULTANCY LIMITED
- 2018-02-08
08841452 Suite 2f Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 2f Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-09
IIF 28 - Has significant influence or control → OE
23
C/o Gorvins Solicitors Dale House, Tiviot Dale, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 14 - Director → ME