1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2023-02-02 during the appointment or period of control
EI LEASING LIMITED
- 2009-08-08
06408672HALLCO 1553 LIMITED
- 2007-12-17
06408672 06408671, 06454468, 06454475Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ dissolved
IIF 34 - Director → ME
2
100 Barbirolli Square, Manchester, England
Active Corporate (6 parents)
Officer
1998-01-28 ~ now
IIF 21 - Director → ME
2000-04-30 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-02 ~ now
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
3
BIRCHFIELD HOUSE MANAGEMENT CO LIMITED
12346368 Kjg - Xeinadin Group, 100 Barbirolli Square, Manchester, England
Active Corporate (1 parent)
Officer
2019-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
C/o Xeinadin 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 20 - Director → ME
5
48b Holton Road, Barry, Wales
Active Corporate (9 parents)
Officer
2017-12-28 ~ now
IIF 7 - Director → ME
6
Leeds Welding Company Ltd, Westland Square, Dewsbury Road, Leeds, West Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2002-11-29 ~ 2014-02-25
IIF 5 - Director → ME
7
EAGLE - I TELEMATICS LIMITED
- now 03133755Insolvency (Case 1) In administration
Administration started on 2009-08-06 during the appointment or period of control
Administration ended on 2010-01-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-19 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
EAGLE EYE TRACKING SYSTEMS (UK) LIMITED
- 2007-06-15
03133755 Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (22 parents)
Officer
1999-01-28 ~ dissolved
IIF 28 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-02-20 during the appointment or period of control
Administration ended on 2013-07-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of control
EAGLE EYE TELEMATICS PLC
- 2008-07-03
03880834NEW CAPITAL INVEST PLC - 2000-11-06
Y2 CAPITAL INVEST PLC - 2000-01-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2000-11-07 ~ dissolved
IIF 36 - Director → ME
9
FIFEDALE TRADING LTD. - now
BOTANY BAY TRADING COMPANY LIMITED
- 1998-09-21
03084590 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 1996-01-15
IIF 31 - Director → ME
10
G PROPERTIES LETTINGS LIMITED
- now 05522852ATLANTICA ESTATES DEVELOPMENT LIMITED
- 2024-05-30
05522852 100 Barbirolli Square 100 Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2005-07-29 ~ now
IIF 11 - Director → ME
2005-07-29 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-27 ~ now
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
11
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-04-22) ~ now
IIF 10 - Director → ME
2018-10-16 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
GREENGRASS DEVELOPMENTS LIMITED
04207623 100 Barbirolli Square Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2001-06-05 ~ now
IIF 18 - Director → ME
2001-06-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
13
HALE AND DISTRICT HEBREW CONGREGATION LTD
11379543 Shay Lane, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-24 ~ now
IIF 4 - Director → ME
14
HAWLEY (NO. 1) LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2017-09-07
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
1995-07-27 ~ 1996-01-15
IIF 27 - Director → ME
15
CASTLEMEAD PROJECTS LTD
- 2015-12-17
04381367 Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (5 parents)
Officer
2002-03-19 ~ 2015-11-02
IIF 30 - Director → ME
2009-11-08 ~ dissolved
IIF 73 - Secretary → ME
16
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (7 parents)
Officer
(before 1991-01-16) ~ now
IIF 13 - Director → ME
2018-10-16 ~ now
IIF 65 - Secretary → ME
17
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 33 - Director → ME
2008-08-12 ~ dissolved
IIF 47 - Secretary → ME
2005-09-30 ~ 2008-07-31
IIF 54 - Secretary → ME
18
First Floor, Premier House, Duckmoor Road, Bristol, England
Active Corporate (9 parents)
Officer
2005-08-01 ~ now
IIF 17 - Director → ME
2009-07-29 ~ now
IIF 55 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-25 during the appointment or period of control
Commencement of winding up on 2018-06-11 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Due to be dissolved on 2019-04-21 during the appointment or period of control
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ dissolved
IIF 32 - Director → ME
2012-10-16 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
20
1st Floor, Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 3 - Director → ME
21
MANDACO 448 LIMITED
05458160 05458139, 05458127, 05458168Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21 during the appointment or period of control
Dissolved on 2013-12-25 during the appointment or period of control
Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2005-09-09 ~ dissolved
IIF 25 - Director → ME
22
MANDACO 508 LIMITED
06130132 06619942, 06130117, 06127872Warning 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) Lopian Gross Barnett, Cardinal House, 20 St Marys Parsonage, Manchester, England
Dissolved Corporate (4 parents)
Officer
2007-08-12 ~ dissolved
IIF 15 - Director → ME
2007-08-12 ~ dissolved
IIF 46 - Secretary → ME
23
31 Bridge Street, Aberystwyth, Ceredigion, Wales
Active Corporate (6 parents)
Officer
(before 1991-01-16) ~ now
IIF 12 - Director → ME
2018-10-16 ~ now
IIF 64 - Secretary → ME
24
NORTHLANDS MANAGEMENT CO. (HALE) LIMITED
02203337 41 Greek Street, Stockport, England
Active Corporate (2 parents)
Officer
(before 1991-04-05) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
25
Xeinadin, 100 Barbirolli Square, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-11-01 ~ 2018-06-01
IIF 22 - Director → ME
2022-09-09 ~ now
IIF 23 - Director → ME
2018-10-16 ~ 2018-11-20
IIF 68 - Secretary → ME
2022-09-08 ~ now
IIF 76 - Secretary → ME
2000-11-01 ~ 2018-06-01
IIF 48 - Secretary → ME
Person with significant control
2016-10-06 ~ 2018-06-01
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
2022-09-08 ~ now
IIF 77 - Has significant influence or control → OE
26
PINE PROPERTY DEVELOPMENTS LIMITED
12400357 Riverside 1st Floor, Cloister House, New Bailey Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ dissolved
IIF 26 - Director → ME
2020-01-13 ~ dissolved
IIF 75 - Secretary → ME
27
WALKLEY CLOGS (HEBDEN BRIDGE) LIMITED
- 2016-07-14
01976165PENTADEAL LIMITED - 1997-02-27
31 Bridge Street, Aberystwyth, Wales
Active Corporate (5 parents)
Officer
2014-07-29 ~ now
IIF 1 - Director → ME
2022-09-09 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-07-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
28
Kay Johnson Gee Llp, 100 Barbirolli Square, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-29) ~ now
IIF 16 - Director → ME
2022-09-09 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
29
RUSKIN LODGE MANAGEMENT CO. LIMITED
06059844 First Floor 179 Ashley Road, Hale, Altrincham, England
Active Corporate (7 parents)
Officer
2007-01-24 ~ 2019-09-01
IIF 24 - Director → ME
2018-02-15 ~ 2019-09-01
IIF 70 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-09-01
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
100 Barbirolli Square, Manchester, England
Active Corporate (3 parents)
Officer
2013-02-01 ~ now
IIF 19 - Director → ME
2022-09-09 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
31
SELMAR PROPERTIES (HALIFAX) LTD.
- now 05588171ATLANTICA ESTATES SOUTHWEST LIMITED
- 2017-04-26
05588171 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2005-10-11 ~ now
IIF 9 - Director → ME
2005-10-11 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
32
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-03-14 ~ now
IIF 2 - Director → ME
2022-09-09 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-20
IIF 60 - Has significant influence or control → OE
33
SUNNYBROW DEVELOPMENTS LIMITED
- now 02713692LANSDAWE LIMITED - 1992-06-09
100 Barbirolli Square Barbirolli Square, Manchester, England
Active Corporate (10 parents)
Officer
1992-07-01 ~ now
IIF 14 - Director → ME
1992-07-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
34
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
(before 1992-05-14) ~ 1999-04-16
IIF 29 - Director → ME
35
Kay Johnson Gee Llp, 1 2nd Floor, City Road East, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ dissolved
IIF 35 - Director → ME
2012-07-20 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 57 - Has significant influence or control → OE