1
Thrive Miller House 47-49 Market Street, Farnworth, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ 2015-10-01
IIF 17 - Director → ME
2
Unit 15 Chancerygate Business Centre Soapstone Way, Irlam, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-19 ~ 2024-10-17
IIF 32 - Director → ME
3
CIS PAYROLL SOLUTIONS LIMITED
- now 05719876NEW MILLENNIA SUPPORT SERVICES LIMITED
- 2006-03-27
05719876 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-23 ~ 2009-11-06
IIF 2 - Secretary → ME
4
SEDULOCO103 LIMITED - 2008-10-03
26 Brynbella Drive, Rossendale, England
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2011-04-30
IIF 16 - Director → ME
5
Third Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
First Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ 2016-03-01
IIF 20 - Director → ME
8
MICRO FUSION 2004-1 LLP
- now OC305043 OC305124, OC307738, OC305766Warning 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)MICRO FUSION 2003-5 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-01-28 ~ now
IIF 26 - LLP Member → ME
9
63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (5 parents)
Officer
2016-09-01 ~ 2017-11-30
IIF 9 - Secretary → ME
10
NEW MILLENNIA ACCOUNTANCY LIMITED
12325430 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-20 ~ 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
11
NEW MILLENNIA FACTORING SERVICES LIMITED
05719844 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-23 ~ 2009-11-06
IIF 8 - Secretary → ME
12
NEW MILLENNIA GROUP LIMITED
- now 04820474NEW MILLENNIA GROUP PLC
- 2016-09-06
04820474NEW MILLENNIA GROUP LIMITED
- 2006-05-18
04820474SG CO 10 LIMITED - 2003-09-11
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2005-04-01 ~ now
IIF 13 - Director → ME
2005-04-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
13
2 Castle Street Easgate, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
NEW MILLENNIA PAYROLL SERVICES LIMITED
04254121 Third Floor Eastgate Castle Street, Castlefield, Manchester, England
Active Corporate (12 parents)
Officer
2005-04-01 ~ now
IIF 14 - Director → ME
2005-04-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
NEW MILLENNIA SOLUTIONS LIMITED
06157518 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-13 ~ 2009-11-06
IIF 11 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
NEW MILLENNIA TRADING LIMITED
- now 05127731SG CO 33 LIMITED - 2004-07-29
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-16 ~ 2011-01-01
IIF 12 - Secretary → ME
17
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ 2011-01-01
IIF 1 - Secretary → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Blackfriars Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2022-08-23
IIF 10 - Secretary → ME
21
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2005-11-07 ~ 2009-11-03
IIF 19 - Director → ME
22
Suites 33/36, Barton Arcade, Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2009-10-26
IIF 7 - Director → ME
2007-10-31 ~ 2009-11-30
IIF 4 - Secretary → ME
23
THE VERNON PLACE (POYNTON) MANAGEMENT COMPANY LIMITED
05160187 Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2006-10-03 ~ now
IIF 18 - Director → ME
24
North Lodge Cottage 2 St. Anns Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ 2010-03-31
IIF 3 - Secretary → ME
25
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-26 ~ 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
28
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-16 ~ 2013-04-16
IIF 15 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
TREE RECRUITMENT SOLUTIONS LIMITED
10753083 5th Floor, The Margolis Building, 37 Turner Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-10-01
IIF 25 - Director → ME
Person with significant control
2017-05-03 ~ 2017-10-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
WE ARE PROSPEROUS LIMITED
- now 10750617TREE FUNDING SOLUTIONS LIMITED
- 2022-05-10
10750617 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-03 ~ 2022-07-01
IIF 33 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE