1
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ 2015-12-24
IIF 43 - Director → ME
2
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-05-30 ~ 2009-08-08
IIF 56 - Director → ME
3
ASK PROPERTY DEVELOPMENTS LIMITED
03895215 30 Finsbury Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1999-12-21 ~ 2013-08-31
IIF 26 - Director → ME
4
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (14 parents, 13 offsprings)
Officer
2014-06-02 ~ 2015-12-24
IIF 27 - Director → ME
2012-05-25 ~ 2013-08-31
IIF 28 - Director → ME
5
Emery House, 192 Heaton Moor Road, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-06-27 ~ dissolved
IIF 32 - Director → ME
6
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1993-05-13 ~ 2016-06-26
IIF 30 - Director → ME
1993-05-13 ~ 2007-06-16
IIF 50 - Secretary → ME
7
DROWNED IN SOUND RECORDINGS LIMITED
05095038 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ dissolved
IIF 8 - Director → ME
8
DUNLOP GRG HOLDINGS LIMITED - now
TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED - 2017-08-25
DUNLOP GRG HOLDINGS LIMITED - 2016-01-11
EVER 1073 LIMITED
- 1999-02-26
03689282 04410202, 03689286, 04333041Warning 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) Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (25 parents)
Officer
1999-01-20 ~ 1999-02-05
IIF 57 - Secretary → ME
9
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
1998-06-24 ~ dissolved
IIF 2 - Director → ME
10
EVER 1824 LIMITED
04460079 04460094, 04049198, NI001224Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-25 ~ 2009-08-06
IIF 39 - Director → ME
11
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Officer
2010-07-16 ~ 2010-07-17
IIF 55 - Director → ME
12
The Place, Ducie Street, Manchester
Dissolved Corporate (8 parents)
Officer
2000-01-26 ~ 2002-11-27
IIF 20 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ 2009-08-08
IIF 42 - Director → ME
1999-02-05 ~ 2009-08-07
IIF 49 - Secretary → ME
14
Band On The Wall, 25 Swan Street, Manchester, England
Active Corporate (37 parents, 1 offspring)
Officer
2001-09-06 ~ 2010-12-23
IIF 37 - Director → ME
15
Emery House, 192 Heaton Moor Road, Stockport, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-02-07 ~ 2010-05-12
IIF 45 - Director → ME
16
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-03-28 ~ 2011-06-29
IIF 44 - Director → ME
17
10 Durling Street, Manchester
Active Corporate (9 parents, 3 offsprings)
Officer
2001-01-29 ~ 2002-11-18
IIF 25 - Director → ME
18
10 Durling Street, Manchester
Active Corporate (10 parents)
Officer
2001-10-15 ~ 2002-11-18
IIF 21 - Director → ME
19
LUIGIBELLA LIMITED - now
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2001-09-21 ~ 2005-12-07
IIF 23 - Director → ME
20
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-11-19 ~ 1998-04-08
IIF 17 - Director → ME
21
MUSIC MANAGERS FORUM LIMITED - now
THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
1993-05-04 ~ 1996-10-25
IIF 13 - Director → ME
22
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 16 - Director → ME
23
PROPSTAR FLIGHT TRAINING LIMITED
05929064 Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ 2011-11-03
IIF 19 - Director → ME
2011-04-12 ~ 2011-11-03
IIF 58 - Secretary → ME
24
C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ dissolved
IIF 1 - Director → ME
26
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
1994-04-25 ~ 2017-11-30
IIF 29 - Director → ME
1994-04-25 ~ 2017-11-30
IIF 52 - Secretary → ME
27
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-01-19 ~ dissolved
IIF 7 - Director → ME
1998-01-19 ~ 1999-01-20
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
28
SILENTWAY DEVELOPMENTS (HAWTHORN ROAD) LTD
08511820 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
29
SILENTWAY DEVELOPMENTS LIMITED
- now 02085296RECONSTRUCT + DESIGN LIMITED
- 2003-09-12
02085296 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-14) ~ dissolved
IIF 6 - Director → ME
(before 1991-12-14) ~ 2008-11-24
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
30
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-01-26 ~ dissolved
IIF 3 - Director → ME
31
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-08-31 ~ 2009-10-10
IIF 24 - Director → ME
32
MEDIAPRESENCE LIMITED
- 2000-11-17
03495502 5-6 85 Greengate, Salford, England
Dissolved Corporate (7 parents)
Officer
1998-01-20 ~ 2010-03-25
IIF 31 - Director → ME
33
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 4 - Director → ME
(before 1991-12-14) ~ 1998-11-30
IIF 47 - Secretary → ME
34
SO WHAT DEVELOPMENTS LIMITED
- now 01674855RECONSTRUCT AND DESIGN (WEST YORKSHIRE) LIMITED
- 1997-01-28
01674855 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 5 - Director → ME
(before 1991-06-30) ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
35
SOUTHSIDE REAL ESTATE LIMITED
- now 03642317WORTHY OPPONENTS LIMITED
- 1999-09-01
03642317EVER 1047 LIMITED
- 1998-12-04
03642317 03642312, 03652502, 03495150Warning 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) 166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-11-25 ~ 2013-08-31
IIF 40 - Director → ME
36
SWEETING STREET DEVELOPMENTS LIMITED
- now 03299554CROSBY WESTPORT LIVERPOOL LIMITED - 1999-12-01
CLASSYSPEC LIMITED - 1999-09-14
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-04-11 ~ 2011-01-06
IIF 41 - Director → ME
37
THE BARNEDS BUILDING MANAGEMENT COMPANY LIMITED
04237363 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (18 parents)
Officer
2003-04-11 ~ 2005-02-09
IIF 22 - Director → ME
38
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 11 - Director → ME
39
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 12 - Director → ME
40
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 15 - Director → ME
41
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866 3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1994-06-01 ~ 1998-04-08
IIF 18 - Director → ME
1994-06-01 ~ 1996-11-19
IIF 51 - Secretary → ME
42
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 14 - Director → ME
43
WESTPORT DEVELOPMENTS LIMITED
- now 03377379 30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1997-06-06 ~ 2009-08-08
IIF 38 - Director → ME