1
14 Waterloo Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2021-01-18 ~ 2021-05-05
IIF 30 - Director → ME
2
1INVEST LIMITED
10877395 04500006, 11888657, 12191523Warning 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) 19 Adamson House Towers Business Park, Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ 2019-08-09
IIF 31 - Director → ME
3
14/2e Docklands Business Centre, 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
4 Arran House, Raleana Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 10 - Director → ME
5
Unit 1 Demeter Buildings, Brighton Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 56 - Has significant influence or control → OE
6
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 60 - Has significant influence or control → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-25 ~ 2017-04-25
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - 75% or more → OE
8
KART PROPERTY MANAGEMENT LIMITED
11465190 19 B/o Burton Varley Ltd, 019 Adamson House , Towers Business Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 17 - Director → ME
2018-07-16 ~ 2019-03-20
IIF 18 - Director → ME
9
Unit 2 Brookfield Business Park, Brookfield Road, Cheadle, England
Liquidation Corporate (5 parents)
Officer
2024-04-01 ~ 2024-12-06
IIF 3 - Director → ME
2021-09-22 ~ 2023-07-20
IIF 26 - Director → ME
Person with significant control
2021-09-22 ~ 2024-12-06
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
Centurion House, 129 Deansgate, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 38 - Director → ME
11
FALCON PARK HOLDINGS LIMITED
- 2023-03-21
14508942 Piccadilly Business Centre, Blackett Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-28 ~ 2024-01-10
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
2024-01-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
Minta Ventures Llp, Unit 1 Demeter Buildings, Stockport, England
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-04-19 ~ 2026-01-01
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-04-19 ~ 2026-01-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
2018-06-15 ~ 2018-06-15
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
14
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-08-01
IIF 8 - LLP Designated Member → ME
15
TRG ROMILEY VILLAGE LIMITED
- 2020-07-14
12709917 Suite 3 91 Mayflower Street, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2022-01-04
IIF 22 - Director → ME
Person with significant control
2020-07-01 ~ 2021-09-30
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
16
PROJECT MOVE LIMITED
- 2008-11-25
06743814 111 Piccadilly, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 39 - Director → ME
17
4 Marple Road, Stockport, England
Active Corporate (1 parent)
Officer
2025-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Unit 1 Demeter Buildings, Brighton Road, Stockport, England
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 55 - Has significant influence or control → OE
19
TAYBROKE CLAIMS SERVICES LIMITED
06843370 111 Piccadilly, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 37 - Director → ME
20
111 Piccadilly, Manchester, Lancashire, England
Liquidation Corporate (2 parents)
Officer
2008-11-07 ~ 2010-07-14
IIF 41 - Director → ME
21
Bank Chambers, 93 Lapwing Lane, Manchester, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
23
111 Piccadilly, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 40 - Director → ME
24
4 Arran House, Raleana Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 11 - Director → ME
25
111 Piccadilly, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ dissolved
IIF 42 - Director → ME
26
TIM PIERCE JOINERY & CO LIMITED
12925440 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (5 parents)
Officer
2022-01-10 ~ 2022-02-10
IIF 29 - Director → ME
2022-02-20 ~ 2022-02-25
IIF 16 - Director → ME
2020-10-03 ~ 2022-01-10
IIF 28 - Director → ME
Person with significant control
2022-01-10 ~ 2022-02-10
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-03 ~ 2022-01-10
IIF 58 - Has significant influence or control → OE
27
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2018-10-22 ~ 2024-01-19
IIF 14 - Director → ME
Person with significant control
2018-10-22 ~ 2024-01-19
IIF 61 - Has significant influence or control → OE
28
TAYLOR REALTY GROUP LIMITED
- 2021-10-07
12566216 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (4 parents)
Officer
2020-04-21 ~ 2025-05-22
IIF 19 - Director → ME
Person with significant control
2020-04-21 ~ 2025-05-22
IIF 47 - Has significant influence or control → OE
29
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (4 parents, 1 offspring)
Officer
2020-07-17 ~ 2025-05-22
IIF 20 - Director → ME
Person with significant control
2020-07-17 ~ 2025-05-22
IIF 49 - Has significant influence or control → OE
30
TRINITY COLWYN BAY ESTATE LIMITED
16019253 Trinity, Woodland Road West, Colwyn Bay, Wales
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
31
UNION SQUARE MANCHESTER LIMITED
11499927 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2018-08-03 ~ 2019-10-01
IIF 13 - Director → ME
Person with significant control
2018-08-03 ~ 2018-08-08
IIF 45 - Has significant influence or control → OE
32
Piccadilly Business Centre, Blackett Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ 2024-02-24
IIF 23 - Director → ME
Person with significant control
2021-03-18 ~ 2024-02-20
IIF 53 - Has significant influence or control → OE
33
ZOE PIERCE DESIGN & SOURCE LIMITED
12957439 63 Forbes Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2022-02-20
IIF 21 - Director → ME
Person with significant control
2020-10-16 ~ 2022-02-20
IIF 50 - Has significant influence or control → OE