1
Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 8 - Director → ME
2
Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-12 ~ now
IIF 7 - Director → ME
3
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AZORIA CAPITAL HOLDCO 3 LIMITED
15220622 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED
- now 15026540 Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 6 - Director → ME
7
CARDOX INTERNATIONAL LIMITED
- now 034252992000 ENTERPRISE LIMITED - 1997-09-10
Canal Wharf, Lower Wharf Street, Ashton Under Lyne, Lancashire
Active Corporate (11 parents)
Officer
2023-08-04 ~ now
IIF 2 - Director → ME
8
COMPASS EVALUATOR REPORTS LIMITED
13288603 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-24 ~ 2023-10-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
NEWCO (PM) LIMITED
- 2019-07-15
11452741 Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-07-06 ~ dissolved
IIF 5 - Director → ME
10
GB INDUSTRIAL SERVICES GROUP LIMITED
13457306 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-15 ~ 2025-02-04
IIF 15 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BEYONDNEWCO102 LIMITED
- 2018-03-22
11194776 11210978, 11195226, 11248015Warning 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) Corpacq House, 1 Goose Green, Altrincham, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-22 ~ 2026-01-22
IIF 1 - Director → ME
12
KEY FORENSIC SOLUTIONS LIMITED
- now 11195226BEYONDNEWCO103 LIMITED
- 2018-07-30
11195226 13684919, 11248015, 11362908Warning 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) Corpacq House, 1 Goose Green, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-22 ~ 2018-09-17
IIF 22 - Director → ME
13
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 10 - Director → ME
14
James House Yew Tree Way, Golborne, Warrington, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TRUFAB HOLDINGS LIMITED
- 2021-09-23
13302034 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
16
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 26 - Has significant influence or control → OE
2021-04-14 ~ 2023-10-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-05 ~ 2025-03-10
IIF 4 - Director → ME
18
C/o Js Accountants And Business Advisors James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 3 - Director → ME
19
James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
TMO CAPITAL INVESTMENTS LIMITED
- now 12889913 James House Yew Tree Way, Golborne, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-18 ~ 2025-03-10
IIF 19 - Director → ME
Person with significant control
2020-09-18 ~ 2025-03-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE