1
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents)
Officer
2015-09-09 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2
EVER 2112 LIMITED
- 2003-11-21
04786470 04786450, 04841830, 04812195Warning 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) 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (19 parents)
Officer
2003-09-24 ~ 2010-03-26
IIF 8 - Director → ME
3
ABITO MANAGEMENT COMPANY GREENGATE LIMITED
- now 05838179JCCO 155 LIMITED
- 2006-10-16
05838179 09041050, 05837630, 05840824Warning 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) C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
Active Corporate (16 parents)
Officer
2006-08-16 ~ 2010-03-26
IIF 23 - Director → ME
4
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (19 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 16 - Director → ME
5
AFFINITY LIVING EMBANKMENT WEST LIMITED - now
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (19 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 20 - Director → ME
6
CARNARVON STREET ONE LIMITED
- 2017-09-29
09780383 15 Carnarvon Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Birchley Estate, Birchfield Lane, Oldbury, England
Dissolved Corporate (18 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 15 - Director → ME
8
4 Birchley Estate, Birchfield Lane, Oldbury, England
Dissolved Corporate (18 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 12 - Director → ME
9
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (10 parents)
Officer
2009-08-28 ~ 2015-12-24
IIF 6 - Director → ME
10
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-05-30 ~ 2013-08-31
IIF 9 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 11 - Director → ME
12
ASK PROPERTY DEVELOPMENTS LIMITED
03895215 30 Finsbury Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2002-06-19 ~ 2013-08-31
IIF 7 - Director → ME
13
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (14 parents, 13 offsprings)
Officer
2014-06-02 ~ 2015-12-24
IIF 32 - Director → ME
2012-05-25 ~ 2013-08-31
IIF 37 - Director → ME
14
HALLCO 1520 LIMITED - 2007-12-19
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 17 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-27 ~ 2013-08-31
IIF 36 - Director → ME
16
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (7 parents)
Officer
2009-10-27 ~ 2013-08-31
IIF 35 - Director → ME
17
ASK URMSTON DEVELOPMENTS LIMITED
- now 06454473HALLCO 1558 LIMITED
- 2008-01-04
06454473 06408667, 06454475, 03383722Warning 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 (11 parents)
Officer
2008-01-02 ~ 2013-08-31
IIF 26 - Director → ME
18
ASK URMSTON RESIDENTIAL LIMITED
- now 06297542HALLCO 1512 LIMITED - 2009-04-01
3rd Floor Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 18 - Director → ME
19
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED - now
ASK/AKELER DEVELOPMENTS LIMITED
- 2007-07-10
04256172EVER 1601 LIMITED - 2001-10-08
2 Waterside Drive, Theale, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2001-12-04 ~ 2005-09-01
IIF 53 - Director → ME
20
AURORA (GENERAL PARTNER) I LIMITED
05926440 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 19 - Director → ME
21
15 Carnarvon Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
22
BEALAW(MAN)6 LIMITED
05624648 05340126, 05338686, 05235969Warning 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
2007-04-27 ~ 2013-08-31
IIF 4 - Director → ME
23
15 Carnarvon Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ now
IIF 60 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
24
CASTLEFIELD JUNCTION PARTNERSHIP LIMITED
03665930 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
1998-11-18 ~ dissolved
IIF 24 - Director → ME
1998-11-18 ~ 2004-11-12
IIF 81 - Secretary → ME
25
CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED
06679893 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
Active Corporate (12 parents)
Officer
2009-08-07 ~ 2010-03-26
IIF 34 - Director → ME
26
DUNLOP GRG HOLDINGS LIMITED - now
TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED - 2017-08-25
DUNLOP GRG HOLDINGS LIMITED
- 2016-01-11
03689282EVER 1073 LIMITED
- 1999-02-26
03689282 04734547, 03674395, 04076768Warning 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
1999-02-05 ~ 2005-11-08
IIF 52 - Director → ME
27
Greengate Works, Salford
Dissolved Corporate (10 parents)
Officer
1999-02-05 ~ dissolved
IIF 67 - Director → ME
28
15 Carnarvon Street, Manchester, England
Active Corporate (5 parents)
Officer
2018-02-21 ~ 2019-10-11
IIF 64 - LLP Designated Member → ME
Person with significant control
2018-02-21 ~ 2019-10-11
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
15 Carnarvon Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Colwyn Chambers, 19 York Street, Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-06-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
EVER 1824 LIMITED
04460079 03983186, 04460078, 04298148Warning 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 ~ 2013-08-31
IIF 5 - Director → ME
2002-09-25 ~ 2006-03-31
IIF 79 - Secretary → ME
32
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Officer
2010-07-16 ~ 2013-08-31
IIF 13 - Director → ME
33
15 Carnarvon Street, Manchester, England
Active Corporate (11 parents)
Officer
2019-09-04 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2019-09-04 ~ 2019-09-04
IIF 42 - Has significant influence or control → OE
34
GREENGATE POLYMER COATINGS LIMITED
00128102 Greengate Works, Salford
Dissolved Corporate (17 parents)
Officer
1999-02-05 ~ dissolved
IIF 68 - Director → ME
35
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ 2013-08-31
IIF 27 - Director → ME
36
LEND LEASE RESIDENTIAL: ASK LIMITED
- now 03872123CROSBY: ASK LIMITED
- 2011-07-22
03872123EVER 1228 LIMITED
- 2000-05-24
03872123 03874368, 04298020, 03922882Warning 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) 20 Triton Street, Regent's Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-15 ~ 2015-12-24
IIF 54 - Director → ME
37
5th Floor 61 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 31 - Director → ME
38
10 Durling Street, Manchester
Active Corporate (9 parents, 3 offsprings)
Officer
2001-01-29 ~ 2002-11-18
IIF 66 - Director → ME
39
15 Carnarvon Street, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-04-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
15 Carnarvon Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-24 ~ dissolved
IIF 28 - Director → ME
41
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
42
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-11-19 ~ 1998-04-08
IIF 69 - Director → ME
43
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 65 - Director → ME
44
NEW EAST MANCHESTER LIMITED
- now 03931250EAST MANCHESTER REGENERATION LIMITED - 2000-03-15
C/o Manchester Professional, Services Ltd Po Box 532 Town, Hall Albert Square, Manchester
Dissolved Corporate (51 parents)
Officer
2010-02-04 ~ dissolved
IIF 38 - Director → ME
45
EVER 2120 LIMITED - 2003-08-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2012-01-11 ~ dissolved
IIF 2 - Director → ME
46
ROCKET SPORTS MANAGEMENT LIMITED
07916215 Red Fish Accounts Unit 2 Coolham Road, West Grinstead, Horsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 75 - Director → ME
47
15 Carnarvon Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-09-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SO WHAT DEVELOPMENTS LIMITED
- now 01674855RECONSTRUCT AND DESIGN (WEST YORKSHIRE) LIMITED - 1997-01-28
HAVERSKIL LIMITED - 1990-01-17
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
1997-02-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
49
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
50
SOUTHSIDE REAL ESTATE LIMITED
- now 03642317WORTHY OPPONENTS LIMITED
- 1999-09-01
03642317EVER 1047 LIMITED
- 1998-12-04
03642317 03548346, 03647643, 03642322Warning 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 25 - Director → ME
1998-11-25 ~ 1999-12-16
IIF 82 - Secretary → ME
51
ST PETERSFIELD MANAGEMENT COMPANY LIMITED
05597948 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (10 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 14 - Director → ME
52
Beechwood, Draycote, Rugby, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
53
SWEETING STREET DEVELOPMENTS LIMITED
- now 03299554CROSBY WESTPORT LIVERPOOL LIMITED
- 1999-12-01
03299554CLASSYSPEC LIMITED
- 1999-09-14
03299554 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-07-28 ~ 2013-08-31
IIF 39 - Director → ME
54
London Bioscience Innovation Centre, Royal College Street, London, England
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 45 - Director → ME
55
London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (4 parents)
Officer
2018-12-20 ~ now
IIF 44 - Director → ME
56
THE BARNEDS BUILDING MANAGEMENT COMPANY LIMITED
04237363 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (18 parents)
Officer
2003-02-27 ~ 2005-02-09
IIF 51 - Director → ME
57
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 74 - Director → ME
58
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 72 - Director → ME
59
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 73 - Director → ME
60
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 70 - Director → ME
61
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 71 - Director → ME
62
TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED
- now 06330491HALLCO 1519 LIMITED - 2007-12-21
3 Knowsley Place, Duke Street, Bury
Active Corporate (21 parents)
Officer
2009-08-07 ~ 2013-08-31
IIF 1 - Director → ME
63
15 Carnarvon Street, Manchester, England
Active Corporate (5 parents)
Officer
2025-09-10 ~ now
IIF 63 - Director → ME
64
UNAGIUK (MAYFIELD) LIMITED - 2021-10-21
15 Carnarvon Street, Manchester, England
Active Corporate (5 parents)
Officer
2025-09-10 ~ now
IIF 61 - Director → ME
65
15 Carnarvon Street, Manchester, England
Active Corporate (5 parents)
Officer
2025-09-10 ~ now
IIF 62 - Director → ME
66
15 Carnarvon Street, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-06-07 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 85 - Has significant influence or control → OE
67
URMSTON CENTRE MANAGEMENT LIMITED
- now 06454472HALLCO 1557 LIMITED
- 2008-01-04
06454472 06330371, 06408601, 03383722Warning 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) L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (17 parents)
Officer
2008-01-02 ~ 2013-08-31
IIF 21 - Director → ME
68
Beechwood, Draycote, Rugby, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-17 ~ now
IIF 49 - Director → ME
69
VENDING MICRO CIRCUITS (VMC) LIMITED - 2004-03-10
Vmc House, Northfield Rd, Southam, Warwickshire
Active Corporate (15 parents)
Officer
2015-08-01 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
70
Gaw End Farm Gaw End Lane, Lyme Green, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-10-17 ~ dissolved
IIF 3 - Director → ME
71
WESTPORT DEVELOPMENTS LIMITED
- now 03377379 30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1997-06-06 ~ 2013-08-31
IIF 10 - Director → ME
1997-06-06 ~ 2004-11-12
IIF 80 - Secretary → ME
72
WSQ PROPERTY DEVELOPMENTS LIMITED - now
ASK PROJECTS LIMITED
- 2017-06-23
05100188EVER 2336 LIMITED - 2004-11-11
Floor 1 7 Constance Street, Manchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-10-20 ~ 2013-08-31
IIF 22 - Director → ME