1
ASTON LANE DEVELOPMENTS LIMITED
06532295 Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ 2012-02-29
IIF 30 - Director → ME
2008-03-12 ~ 2012-02-29
IIF 32 - Secretary → ME
2
BRIGHTWISE (MANCHESTER) LIMITED
02903983 39 Broughton Street, Manchester, Lancashire
Active Corporate (10 parents)
Officer
1999-10-06 ~ 2002-03-20
IIF 20 - Director → ME
3
452 Chester Road, Old Trafford, Manchester, England
Active Corporate (2 parents)
Officer
2015-10-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 The Pavilions, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 16 - Director → ME
2020-08-31 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
GENERATION 200 LTD
11332532 11331523, 09368159, 11331957Warning 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) 452 Chester Road, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GENERATION 300 LTD
11331332 11331523, 11331969, 11331957Warning 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) 452 Chester Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
GENERATION 400 LTD
11331523 11331332, 11331969, 11331957Warning 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) 452 Chester Road, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
GENERATION 500 LTD
11331957 11331523, 11331332, 11331256Warning 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) 452 Chester Road, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GENERATION 600 LTD
11331969 11331523, 11331332, 11331957Warning 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) 452 Chester Road, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
GENERATION LTD
05135377 SC382055, 11483620, 07674205Warning 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) 448-452 Chester Road, Manchester, England
Active Corporate (5 parents)
Officer
2014-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIGH ALTITUDE COFFEE INTERNATIONAL LIMITED
11695708 Suite 2,parkway 5, 300 Princess Road, Manchester, England
Dissolved Corporate (6 parents)
Officer
2021-01-18 ~ 2022-06-14
IIF 19 - Director → ME
12
Suite 2,parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, England
Active Corporate (7 parents)
Officer
1999-08-08 ~ now
IIF 15 - Director → ME
2012-05-11 ~ now
IIF 34 - Secretary → ME
13
ONE HERITAGE OSCAR HOUSE LIMITED - now
GENERATION 100 LTD
- 2021-05-03
11331256 11331523, 11331332, 11331957Warning 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) 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Officer
2018-04-26 ~ 2020-09-02
IIF 29 - Director → ME
Person with significant control
2018-04-26 ~ 2020-09-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Palmer House, 11 Virgil Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Palmer House, 11 Virgil Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
2 Ambassador Place, Altrincham, Manchester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 28 - Director → ME
18
Palmer House, 11 Virgil Street, Manchester, England
Active Corporate (2 parents)
Officer
2002-07-08 ~ now
IIF 14 - Director → ME
2002-07-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE