1
EVER 2112 LIMITED - 2003-11-21
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (19 parents)
Officer
2018-03-01 ~ dissolved
IIF 27 - Director → ME
2
ABITO MANAGEMENT COMPANY GREENGATE LIMITED
- now 05838179JCCO 155 LIMITED - 2006-10-16
C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
Active Corporate (16 parents)
Officer
2018-03-01 ~ 2023-12-01
IIF 26 - Director → ME
3
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUZZ PROPERTY MAINTENANCE LTD.
- now 08896781BEYOND PROPERTY MAINTENANCE LIMITED
- 2018-03-05
08896781 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED
06679893 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
Active Corporate (12 parents)
Officer
2018-03-01 ~ 2023-12-01
IIF 25 - Director → ME
6
C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 41 - Director → ME
7
Charter Buildings, 9 Ashton Lane, Sale, Greater Manchester, England
Active Corporate (4 parents)
Officer
2018-02-09 ~ 2018-03-01
IIF 1 - Director → ME
8
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ 2024-04-12
IIF 42 - Director → ME
9
CRESCENDO PRIVATE CAPITAL SOLUTIONS LIMITED
08653075 Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-08 ~ dissolved
IIF 16 - Director → ME
11
WORLDNATION LIMITED
- 2008-09-08
06445339 Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ 2010-02-11
IIF 40 - Director → ME
12
TM 1276 LIMITED - 2007-02-23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
ETERNITY CAPITAL ADVISORS LIMITED
- now 07433230INFINITY MANAGEMENT SERVICES LIMITED - 2011-05-04
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
BIRCHREALM LIMITED
- 2014-05-01
08993539 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
FLEXTEX (HOLDINGS) LIMITED
- now 06737965 Unit 1 Kirkham Trading Park Freckleton Road, Kirkham, Preston
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-28 ~ 2015-11-05
IIF 23 - Director → ME
16
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (17 parents)
Officer
2011-11-25 ~ 2014-11-28
IIF 34 - LLP Member → ME
17
Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 9 - Director → ME
18
INFINITY (MANCHESTER 4) LIMITED
06502277 C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ dissolved
IIF 12 - Director → ME
2008-02-13 ~ dissolved
IIF 43 - Secretary → ME
19
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-10 ~ 2011-02-24
IIF 31 - LLP Designated Member → ME
20
HELIUM MIRACLE 105 LIMITED - 2011-05-03
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
21
HALLCO 1414 LIMITED - 2007-02-21
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2006-12-06 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2024-12-31 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BLUE MARBLE GP LLP
- 2018-10-08
OC423597 4 Clippers Quay, Salford, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 36 - LLP Designated Member → ME
24
INFINITY CONSTRUCTION (UK) LIMITED
06693592 Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 15 - Director → ME
25
INFINITY DEBT CAPITAL MANAGEMENT LLP
OC396834 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
26
4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
INFINITY FUND MANAGEMENT LIMITED
- now 10746361 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
28
INFINITY INVESTMENT ADVISORS LIMITED
- now 08993765 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2014-04-11 ~ now
IIF 7 - Director → ME
29
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-20 ~ 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
30
Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-13 ~ 2025-04-29
IIF 19 - Director → ME
31
INFINITY PROPERTY HOLDINGS LIMITED
06758511 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-15 ~ 2020-01-14
IIF 18 - Director → ME
32
INFINITY RESIDENTIAL SERVICES LIMITED
08162318 4 Clippers Quay, Salford, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2021-05-20
IIF 28 - Director → ME
33
INFINITY SECURITY TRUSTEE LIMITED
13393172 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-13 ~ now
IIF 4 - Director → ME
34
HALLCO 1765 LIMITED
- 2011-01-17
07285674 05139349, 04453668, 07232572Warning 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) Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-10 ~ dissolved
IIF 24 - Director → ME
35
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2010-03-23 ~ 2010-03-26
IIF 29 - Director → ME
2018-03-27 ~ now
IIF 5 - Director → ME
36
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-01-06
IIF 33 - LLP Designated Member → ME
Person with significant control
2019-11-25 ~ 2022-01-06
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
37
C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2020-07-01 ~ 2022-01-06
IIF 13 - Director → ME
38
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
39
NEEDHAM HALL MANAGEMENT COMPANY LIMITED
06594620 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2020-03-02 ~ 2022-05-20
IIF 22 - Director → ME
40
The Copper Room, Deva City Office Park, Trinity Way, Manchester
Liquidation Corporate (2 parents)
Officer
2015-07-16 ~ 2024-10-24
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
41
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
42
The Copper Room Deva City Office Park, Trinity Way, Manchester
Liquidation Corporate (3 parents)
Officer
2013-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove persons → OE
44
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
45
TRANSACTION SUPPORT INTERNATIONAL LLP
- now OC373665BEYOND ACCOUNTANCY LLP
- 2020-04-27
OC373665 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-22 ~ 2025-10-01
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2025-10-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE