1
1805 PROPERTY LIMITED
13863406 15823005, 11040710, 15273385Warning 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) The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-26 ~ now
IIF 25 - Director → ME
2
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
4
MCLAREN DICK & COMPANY LIMITED
- 2001-08-10
SC021024 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Officer
1999-11-01 ~ 2002-06-24
IIF 28 - Director → ME
5
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Officer
2015-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
Stanton House, 41 Blackfriars Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 10 - Director → ME
7
D. BARNETT (BROKERS) LIMITED
- now 01919541KIAPLAN LIMITED - 1985-07-29
Medal House, 197 Chapel Street, Manchester
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 14 - Director → ME
2011-06-30 ~ dissolved
IIF 43 - Secretary → ME
8
1st Floor Cloister House, Riverside, New Bailey Street, Manchester
Active Corporate (3 parents)
Officer
2007-12-12 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
9
GLOBAL WITNESS LIMITED
- 2013-09-03
02871809 The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (22 parents)
Officer
1993-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GLOBAL WITNESS PROJECTS LIMITED
03786275 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-06-10 ~ dissolved
IIF 31 - Director → ME
1999-06-10 ~ 1999-09-01
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
GRIFFIN COURT MANAGEMENT (SALFORD) LIMITED
02887581 1 Park Lane, Salford
Active Corporate (10 parents)
Officer
2016-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
INSURANCE PROPERTY SURVEYS LIMITED
05434999 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JEWELLERY VALUATION SERVICES (UK) LIMITED
07719232 Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 13 - Director → ME
14
197 Chapel Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
15
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-11-14 ~ now
IIF 64 - Has significant influence or control → OE
16
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 22 - Director → ME
2005-03-07 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
17
REICH (MANCHESTER) LIMITED
- now 05205975 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 24 - Director → ME
2005-03-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
18
1 Park Lane, Salford
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-10
IIF 48 - Has significant influence or control → OE
19
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
One Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2007-07-12 ~ 2024-04-01
IIF 8 - Director → ME
2007-07-12 ~ 2023-04-06
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-08
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2024-04-01
IIF 20 - Director → ME
2009-03-06 ~ 2023-04-06
IIF 37 - Secretary → ME
22
197 Chapel Street, Salford, Manchester
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-18 ~ 2024-04-01
IIF 21 - Director → ME
2008-01-18 ~ 2023-04-06
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CHESTNUT BUSINESS SOLUTIONS UK LTD
- 2015-05-11
06408048 One Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-04-15 ~ 2024-04-01
IIF 18 - Director → ME
2015-04-15 ~ 2023-04-06
IIF 44 - Secretary → ME
24
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
25
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 16 - Director → ME
2009-03-20 ~ dissolved
IIF 35 - Secretary → ME
26
The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (15 parents)
Officer
2015-11-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Copper Room, Trinity Way, Salford, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-05-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 26 - Director → ME
30
Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-14
IIF 49 - Has significant influence or control → OE
31
VISTA INSURANCE BROKERS LTD
- now 09044347VISTA BROKERS LIMITED
- 2014-08-11
09044347 Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-05-16 ~ now
IIF 4 - Director → ME
32
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 15 - Director → ME
2007-07-13 ~ dissolved
IIF 36 - Secretary → ME
33
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE