1
CAPITAL INVESTORS LIMITED
- 2020-11-11
09597769 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ 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
2
B26 HOLDINGS LIMITED
- now 10941846 14718304, 16685505, 14000459Warning 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)INNOVATE TECHNOLOGIES LIMITED - 2019-01-17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2019-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-31 ~ 2025-03-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2025-05-01 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
16 Redshank Drive, Macclesfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-08-30 ~ dissolved
IIF 10 - Director → ME
5
PANACHE AGENCY LIMITED
- 2023-03-24
14470295 Suite 12:15 Blue, Media City Uk, Salford, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
RELEASE MY MONEY LIMITED
- 2020-02-14
11114226KK FINTECH LIMITED
- 2019-08-16
11114226 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Waters Green House, Sunderland Street, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
1 Hall Close, Tytherington, Macclesfield
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 21 - Director → ME
9
MLFL COLLECTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18
Due to be dissolved on 2024-10-02
ME LEGAL AND FINANCIAL LIMITED
- 2020-06-02
08328211REFUND U LIMITED - 2017-02-08
MY LEGAL CLUB LIMITED - 2016-09-21
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (11 parents)
Officer
2017-12-08 ~ 2018-06-25
IIF 9 - Director → ME
10
BUSINESS LOANS TODAY LTD
- 2015-05-07
07234818MONETA MANAGEMENT LTD
- 2013-05-20
07234818REDUCE YOUR DEBTS LIMITED
- 2012-04-24
07234818 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-04-26 ~ 2020-06-17
IIF 14 - Director → ME
2026-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ 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
11
Ascendis, 2nd Floor, 683-693 Wilmslow Road Didsbury, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-04-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
12
The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (4 parents)
Officer
2020-10-15 ~ dissolved
IIF 11 - Director → ME
13
MY LIFE MORTGAGES LIMITED
- now 11491572MY LIFE HOLDINGS LIMITED
- 2018-08-29
11491572 The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (5 parents)
Officer
2018-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Glasshouse, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-04-14 ~ 2022-07-15
IIF 17 - Director → ME
Person with significant control
2021-04-14 ~ 2022-07-15
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
Glasshouse, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2022-07-15
IIF 19 - Director → ME
16
Glasshouse, Alderley Park, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2022-07-15
IIF 18 - Director → ME
17
QUANTA CAPITAL HOLDINGS LIMITED
11430005 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
Floor 2, 9 Portland Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2023-07-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
QUANTA MATRIMONIAL FINANCE LIMITED - 2020-06-08
Floor 2 9 Portland Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2023-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
QUANTA CAPITAL OUTSOURCING LIMITED
- now 11435102Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-23 during the appointment or period of control
Commencement of winding up on 2023-05-10 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-04-17 during the appointment or period of control
QUANTA OUTSOURCING LIMITED - 2018-11-29
The Lakehouse Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (6 parents)
Person with significant control
2020-08-04 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
FINANCIAL ANALYSIS SOFTWARE LIMITED
- 2019-03-22
11332061 Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ 2020-03-31
IIF 1 - Director → ME
22
RECLAIM MY INVESTMENT LTD
- now 07256361REDUCE YOUR TAXATION LIMITED
- 2011-06-14
07256361 2nd Floor, 683-693 Wilmslow Road Didsbury, Manchester, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 23 - Director → ME
23
Floor 2 9 Portland Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE