1
PEGASUS PROPERTY NO.3 LTD
- 2020-07-14
11412040 11412097, 11531195, 11444835Warning 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) Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (8 parents)
Person with significant control
2018-06-13 ~ 2025-09-01
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors as a member of a firm → OE
2
PEGASUS PROPERTY NO.6 LTD
- 2020-02-05
11445113 11412040, 11531195, 11444835Warning 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) Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (6 parents)
Officer
2018-10-01 ~ 2019-04-08
IIF 29 - Director → ME
2019-11-26 ~ 2025-04-11
IIF 47 - Director → ME
Person with significant control
2018-07-03 ~ 2025-10-01
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
3
PEGASUS PROPERTY NO.7 LTD.
- 2019-12-09
11531195 11444835, 11412040, 11998391Warning 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)PEGASUS PROPERTY NO.7 LTD
- 2019-09-12
11531195 11412097, 11412040, 11444835Warning 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) *default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents)
Officer
2018-12-31 ~ 2019-06-01
IIF 11 - Director → ME
Person with significant control
2018-08-22 ~ 2025-10-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
4
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 64 - Director → ME
5
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2019-07-25
IIF 68 - Director → ME
6
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-22 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
7
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Has significant influence or control as a member of a firm → OE
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
8
Initial Business Centre, Wilson Business Park, Manchester, England
Active Corporate (7 parents)
Officer
2018-03-26 ~ 2018-11-12
IIF 14 - Director → ME
2019-06-01 ~ 2020-01-24
IIF 13 - Director → ME
2020-06-08 ~ 2024-10-10
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
9
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-09-25 ~ now
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
10
BLUMENTHAL GOLDBERG & PARTNERS LTD
10550210 1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-25
IIF 19 - Director → ME
11
Po. Box 661 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-10-12 ~ 2018-04-17
IIF 26 - Director → ME
2017-08-26 ~ 2017-10-09
IIF 42 - Director → ME
2018-08-01 ~ 2019-07-25
IIF 25 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
12
BROTHERS FACILITY MANAGEMENT GOCH LTD
- now 04676024LETS TALK MOBILES LTD - 2008-08-01
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (10 parents, 31 offsprings)
Officer
2018-12-07 ~ 2019-07-25
IIF 20 - Director → ME
13
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
14
Advantage Business Center Great Ancoats Street, 132-134, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 40 - Director → ME
2018-02-13 ~ 2018-02-20
IIF 41 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
15
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2025-04-02
IIF 45 - Director → ME
16
4385, 13666853 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2021-10-07 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
17
DELTA FINANCE CONSULT LTD
- 2017-03-29
07906920 Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (6 parents)
Officer
2016-10-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors as a member of a firm → OE
IIF 146 - Has significant influence or control as a member of a firm → OE
IIF 146 - Ownership of shares – 75% or more → OE
18
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors as a member of a firm → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
19
Suite 1094 72 Merron Street, Leeds, England
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2019-07-25
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Has significant influence or control as a member of a firm → OE
IIF 137 - Ownership of shares – 75% or more → OE
20
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (6 parents)
Person with significant control
2024-06-01 ~ 2025-10-10
IIF 72 - Ownership of shares – 75% or more → OE
21
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ 2019-06-02
IIF 32 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more → OE
22
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
IIF 145 - Has significant influence or control as a member of a firm → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
23
290 Moston Lane, Manchester, England
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ 2019-07-25
IIF 18 - Director → ME
2016-10-26 ~ 2017-07-25
IIF 65 - Director → ME
2016-10-25 ~ 2017-07-24
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
IIF 143 - Has significant influence or control as a member of a firm → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
24
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
25
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
26
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more → OE
27
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more → OE
29
611, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
30
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
31
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-07-25 ~ dissolved
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
32
GHAV1 LTD
11027405 11035575, 11027123, 11027300Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 121 - Right to appoint or remove directors → OE
33
GHAV10 LTD
11068929 11027405, 11027123, 11047829Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
GHAV11 LTD.
11068859 11068793, 11068579, 11068914Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
35
GHAV12 LTD.
11068579 11068793, 11068859, 11068914Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Ownership of shares – 75% or more → OE
36
GHAV13 LTD.
11068749 11068793, 11068579, 11068914Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more → OE
37
GHAV14 LTD.
11068914 11068579, 11068859, 11068793Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
38
GHAV15 LTD.
11068793 11068579, 11068859, 11068914Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
39
GHAV2 LTD
11027300 11035575, 11027405, 11027123Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
40
GHAV2017 LTD
12068822 11068859, 11068929, 11027405Warning 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) Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-25 ~ dissolved
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
41
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolved
IIF 31 - Director → ME
2018-06-30 ~ 2018-09-10
IIF 30 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
42
GHAV3 LTD
11027351 11035575, 11027405, 11027123Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 111 - Ownership of shares – 75% or more → OE
43
GHAV4 LTD
11027296 11035575, 11027405, 11027123Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
IIF 110 - Ownership of shares – 75% or more → OE
44
GHAV5 LTD
11027123 11035575, 11027405, 11027300Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
45
GHAV6 LTD
11035575 11068815, 11027405, 11027123Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more → OE
46
GHAV7 LTD
11048445 11035575, 11027405, 11027123Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
47
GHAV8 LTD
11047829 11035575, 11027405, 11027123Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
48
GHAV9 LTD
11068815 11035575, 11027123, 11027300Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - Right to appoint or remove directors → OE
49
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 70 - Director → ME
50
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
51
HAUS-126 LTD
09285576 09382364, 09744205, 09893070Warning 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) Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
52
Advantage Business Centre, 134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
53
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
54
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
55
Suite1094 72 Merron Street, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-03-31 ~ 2018-04-15
IIF 22 - Director → ME
2016-10-25 ~ 2017-06-24
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
56
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-09-20 ~ 2019-07-25
IIF 35 - Director → ME
57
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-06-26 ~ 2019-03-22
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to appoint or remove directors as a member of a firm → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Has significant influence or control as a member of a firm → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
58
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
IIF 139 - Ownership of shares – 75% or more → OE
59
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Has significant influence or control as a member of a firm → OE
IIF 142 - Right to appoint or remove directors as a member of a firm → OE
60
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
61
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
62
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-11-17 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
63
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-09-14 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
64
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-09-25 ~ now
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
65
*default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents)
Officer
2018-01-01 ~ 2025-04-10
IIF 17 - Director → ME
66
PEGASUS PROPERTY NO.4 LTD
11412097 11531195, 11444835, 11412040Warning 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) Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (7 parents)
Person with significant control
2018-06-13 ~ 2025-10-09
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
67
PEGASUS PROPERTY NO.5 LTD
11444835 11412097, 11531195, 11412040Warning 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) 290 Moston Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
68
4385, 11068678 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ dissolved
IIF 23 - Director → ME
69
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 50 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
70
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2017-09-14 ~ dissolved
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
71
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-01 ~ 2024-07-21
IIF 62 - Director → ME
2018-03-01 ~ 2019-02-10
IIF 33 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more → OE
72
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
Active Corporate (13 parents, 97 offsprings)
Officer
2021-01-20 ~ 2025-04-10
IIF 63 - Director → ME
73
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2022-09-09 ~ 2022-12-30
IIF 44 - Director → ME
2018-01-03 ~ 2021-09-01
IIF 12 - Director → ME
74
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolved
IIF 21 - Director → ME
75
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Officer
2018-03-01 ~ 2025-10-01
IIF 27 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
76
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 61 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
77
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 56 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
78
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-07-20
IIF 54 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
79
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 53 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
80
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 48 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
81
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 49 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
82
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 55 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
83
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 52 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
84
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (7 parents)
Officer
2024-02-15 ~ 2025-04-02
IIF 58 - Director → ME
Person with significant control
2024-01-01 ~ 2025-10-10
IIF 130 - Ownership of shares – 75% or more → OE
85
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 60 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
86
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 59 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
87
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 57 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
88
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 51 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE