1
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-05-27 ~ 2021-06-10
IIF 54 - Director → ME
Person with significant control
2017-03-10 ~ 2021-02-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 76 - Director → ME
2020-10-22 ~ 2024-10-14
IIF 29 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
3
ELEMENTAL SELECT LIMITED
- 2021-01-20
11653702HIVE PROJECTS LIMITED
- 2019-09-04
11653702 8a The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2022-02-02
IIF 19 - Director → ME
Person with significant control
2018-11-01 ~ 2022-02-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4 Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2023-07-25 ~ 2025-03-03
IIF 41 - Director → ME
2026-03-12 ~ now
IIF 43 - Director → ME
5
4 Clippers Quay, Salford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-25 ~ now
IIF 42 - Director → ME
6
CASTLETREE CONSULTANTS LIMITED
- now 05943216HADFIELD BUSINESS SERVICES LIMITED - 2006-11-28
24a Market Street, Disley, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-23 ~ 2014-10-31
IIF 49 - Director → ME
7
CHESHIRE DEVELOPMENTS (HANDFORTH) LIMITED
10067305 27 Byrom Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
8
CHESHIRE DEVELOPMENTS SALE LIMITED
11962551 8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 27 - Director → ME
9
CLARENDON MANAGEMENT (SALE) LIMITED
11647060 Rookwood Sale Sports Club, Clarendon Crescent, Sale, England
Active Corporate (5 parents)
Officer
2018-10-29 ~ 2021-05-26
IIF 33 - Director → ME
Person with significant control
2018-10-29 ~ 2020-11-26
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Hub First Floor, 19 To 23 Stamford New Road, Altrincham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-04 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
11
DARREN BELL RECRUITMENT LIMITED
- 2018-11-16
04265575 Suite 14 Manchester Road, Bolton, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-23 ~ 2023-03-10
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 16 - Has significant influence or control → OE
12
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ dissolved
IIF 50 - Director → ME
13
19-23 Stamford New Road, First Floor, Altrincham, England
Dissolved Corporate (3 parents)
Person with significant control
2021-12-16 ~ 2022-05-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EXCELL CONSUMER PRODUCTS LTD
- now 04252831BART 218 LIMITED
- 2001-08-08
04252831 04252833, 04171774, 04129485Warning 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) Unit A1, Fairacres Industrial Estate, Dedworth Road Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2001-08-08 ~ 2001-12-18
IIF 61 - Director → ME
15
FORWARD THINKING FINANCIAL LIMITED
12554444 F6 Canolfan Gorseinon Centre Millers Drive, Gorseinon, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
50 Pengry Road, Loughor, Swansea
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 71 - Director → ME
17
15 College Square, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
24a Market Street, Disley, Stockport, England
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
19
15 College Square, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 69 - Director → ME
20
13 College Square, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
KA STUDIOS LIMITED
- 2024-05-18
15206514 8a The Downs, Altrincham, England
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
22
7 Pengry Road, Loughor, Swansea, Wales
Active Corporate (2 parents)
Officer
2015-07-23 ~ 2015-08-01
IIF 87 - Secretary → ME
23
The Hub 19 - 23 Stamford New Road, First Floor, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
24
Trinity House, 114 Northenden Road, Sale, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 78 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
25
8a The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
8a The Downs, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-09-24 ~ now
IIF 74 - Director → ME
2018-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
28
8a The Downs, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-03 ~ now
IIF 75 - Director → ME
2021-03-30 ~ 2025-09-03
IIF 24 - Director → ME
Person with significant control
2021-03-30 ~ now
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
2021-03-30 ~ 2025-09-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
29
8a The Downs, The Hub, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
8a The Downs, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-04 ~ 2025-03-28
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
31
LUNBRO PROPERTIES LIMITED
- now 12227802 8a The Downs, The Hub, Altrincham, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 30 - Director → ME
IIF 77 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, The Hub, 19-23 Stamford New Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2022-03-23
IIF 31 - Director → ME
33
8a The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 73 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
34
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
35
CULT INFLUENCE LIMITED
- 2022-02-22
13712750 103 Farringdon Road, London, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-20 ~ 2025-03-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 52 - Director → ME
2005-03-01 ~ dissolved
IIF 86 - Secretary → ME
37
89 Duke Street, Barrow In Furness, Cumbria
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 32 - Director → ME
38
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ dissolved
IIF 53 - Director → ME
2003-08-11 ~ dissolved
IIF 85 - Secretary → ME
39
PLATINUM INTERNATIONAL GROUP LIMITED - now
PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
TAYBRODALE GROUP LIMITED
- 2015-10-04
04397766 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (13 parents, 26 offsprings)
Officer
2002-04-19 ~ 2005-01-28
IIF 58 - Director → ME
40
PLATINUM INTERNATIONAL LIMITED - now
PLATINUM BATTERIES (EUROPE) LIMITED - 2016-09-01
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 60 - Director → ME
41
St Andrews House, Commercial Road, Darwen, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2020-10-14
IIF 20 - Director → ME
Person with significant control
2019-12-05 ~ 2020-10-14
IIF 1 - Has significant influence or control → OE
42
119 Moorside Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
43
Sale Sports Club Rookwood, Clarendon Crescent, Sale, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-07-15
IIF 39 - Director → ME
44
Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2009-09-01
IIF 51 - Director → ME
45
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 59 - Director → ME
46
50 Pengry Road, Loughor, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 70 - Director → ME
47
The Old Bank Business Centre 12 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-08-19 ~ 2026-03-01
IIF 81 - Director → ME
Person with significant control
2022-05-23 ~ 2025-01-01
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
48
8a The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
49
CTECH GROUP LIMITED
- 2021-04-20
10945508 7 Newry Road, Twickenham, England
Liquidation Corporate (2 parents)
Officer
2018-11-30 ~ 2021-05-24
IIF 40 - Director → ME