1
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-05-27 ~ 2021-06-10
IIF 12 - Director → ME
Person with significant control
2017-03-10 ~ 2021-02-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 64 - Director → ME
2020-10-22 ~ 2024-10-14
IIF 30 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-04
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
3
ELEMENTAL SELECT LIMITED
- 2021-01-20
11653702HIVE PROJECTS LIMITED
- 2019-09-04
11653702 8a The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2022-02-02
IIF 20 - Director → ME
Person with significant control
2018-11-01 ~ 2022-02-01
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4 Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2026-03-12 ~ now
IIF 44 - Director → ME
2023-07-25 ~ 2025-03-03
IIF 42 - Director → ME
5
4 Clippers Quay, Salford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-25 ~ now
IIF 43 - Director → ME
6
CASTLETREE CONSULTANTS LIMITED
- now 05943216HADFIELD BUSINESS SERVICES LIMITED - 2006-11-28
24a Market Street, Disley, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-23 ~ 2014-10-31
IIF 7 - Director → ME
7
CHESHIRE DEVELOPMENTS (HANDFORTH) LIMITED
10067305 27 Byrom Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
8
CHESHIRE DEVELOPMENTS SALE LIMITED
11962551 8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 28 - Director → ME
9
CLARENDON MANAGEMENT (SALE) LIMITED
11647060 Rookwood Sale Sports Club, Clarendon Crescent, Sale, England
Active Corporate (5 parents)
Officer
2018-10-29 ~ 2021-05-26
IIF 34 - Director → ME
Person with significant control
2018-10-29 ~ 2020-11-26
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hub First Floor, 19 To 23 Stamford New Road, Altrincham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
11
DARREN BELL RECRUITMENT LIMITED
- 2018-11-16
04265575 Suite 14 Manchester Road, Bolton, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-23 ~ 2023-03-10
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 50 - Has significant influence or control → OE
12
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ dissolved
IIF 8 - Director → ME
13
19-23 Stamford New Road, First Floor, Altrincham, England
Dissolved Corporate (3 parents)
Person with significant control
2021-12-16 ~ 2022-05-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
EXCELL CONSUMER PRODUCTS LTD
- now 04252831BART 218 LIMITED
- 2001-08-08
04252831 04068960, 04171774, 04147855Warning 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) Unit A1, Fairacres Industrial Estate, Dedworth Road Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2001-08-08 ~ 2001-12-18
IIF 16 - Director → ME
15
FORWARD THINKING FINANCIAL LIMITED
12554444 F6 Canolfan Gorseinon Centre Millers Drive, Gorseinon, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
50 Pengry Road, Loughor, Swansea
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 19 - Director → ME
17
15 College Square, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
18
24a Market Street, Disley, Stockport, England
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ dissolved
IIF 6 - Director → ME
20
15 College Square, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 17 - Director → ME
21
13 College Square, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
KA STUDIOS LIMITED
- 2024-05-18
15206514 8a The Downs, Altrincham, England
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
23
7 Pengry Road, Loughor, Swansea, Wales
Active Corporate (2 parents)
Officer
2015-07-23 ~ 2015-08-01
IIF 3 - Secretary → ME
24
The Hub 19 - 23 Stamford New Road, First Floor, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
25
Trinity House, 114 Northenden Road, Sale, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
26
8a The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
27
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
28
8a The Downs, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-07-02 ~ now
IIF 24 - Director → ME
2020-09-24 ~ now
IIF 62 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
29
8a The Downs, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-30 ~ 2025-09-03
IIF 25 - Director → ME
2025-09-03 ~ now
IIF 63 - Director → ME
Person with significant control
2021-03-30 ~ 2025-09-16
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
2021-03-30 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
30
8a The Downs, The Hub, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
8a The Downs, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-04 ~ 2025-03-28
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
32
LUNBRO PROPERTIES LIMITED
- now 12227802 8a The Downs, The Hub, Altrincham, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 65 - Director → ME
IIF 31 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
First Floor, The Hub, 19-23 Stamford New Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2022-03-23
IIF 32 - Director → ME
34
8a The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 61 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
35
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2020-04-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
36
CULT INFLUENCE LIMITED
- 2022-02-22
13712750 103 Farringdon Road, London, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-20 ~ 2025-03-07
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
Townshend House, Crown Road, Norwich
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ dissolved
IIF 10 - Director → ME
2005-03-01 ~ dissolved
IIF 2 - Secretary → ME
38
89 Duke Street, Barrow In Furness, Cumbria
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 33 - Director → ME
39
Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-11 ~ dissolved
IIF 11 - Director → ME
2003-08-11 ~ dissolved
IIF 1 - Secretary → ME
40
PLATINUM INTERNATIONAL GROUP LIMITED - now
PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
TAYBRODALE GROUP LIMITED
- 2015-10-04
04397766 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (13 parents, 26 offsprings)
Officer
2002-04-19 ~ 2005-01-28
IIF 13 - Director → ME
41
PLATINUM INTERNATIONAL LIMITED - now
PLATINUM BATTERIES (EUROPE) LIMITED - 2016-09-01
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 15 - Director → ME
42
St Andrews House, Commercial Road, Darwen, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2020-10-14
IIF 21 - Director → ME
Person with significant control
2019-12-05 ~ 2020-10-14
IIF 72 - Has significant influence or control → OE
43
119 Moorside Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
44
Sale Sports Club Rookwood, Clarendon Crescent, Sale, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-07-15
IIF 40 - Director → ME
45
Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2009-09-01
IIF 9 - Director → ME
46
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 14 - Director → ME
47
50 Pengry Road, Loughor, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 18 - Director → ME
48
The Old Bank Business Centre 12 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-08-19 ~ 2026-03-01
IIF 53 - Director → ME
Person with significant control
2022-05-23 ~ 2025-01-01
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
49
8a The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
50
CTECH GROUP LIMITED
- 2021-04-20
10945508 7 Newry Road, Twickenham, England
Liquidation Corporate (3 parents)
Officer
2018-11-30 ~ 2021-05-24
IIF 41 - Director → ME