1
1111 HOLDINGS LTD
12326279 11722247, 16156733, 15042484Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2023-08-31
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-21 ~ 2020-10-09
IIF 17 - Director → ME
Person with significant control
2019-11-21 ~ 2020-12-21
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13
Dissolved on 2023-03-05
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ 2019-11-12
IIF 13 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Danebury Mews Salisbury Road, Abbott Ann, Andover, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 58 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-15 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (23 parents, 3 offsprings)
Officer
1997-12-10 ~ 2017-06-28
IIF 24 - Director → ME
2018-09-21 ~ 2024-04-15
IIF 26 - Director → ME
1994-11-14 ~ 2000-02-25
IIF 53 - Secretary → ME
5
ALISON HAYES (LONDON) LIMITED
- 2007-11-07
04592127ALISON HAYES (UK) LIMITED - 2003-05-06
361b - 363b Liverpool Road, London
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ 2017-11-29
IIF 25 - Director → ME
6
AN PROPERTY LIFESTYLE LIMITED - now
NW POWERHOUSE INVESTMENTS LTD - 2024-02-11
HOMIES PROPERTY COMMUNITY LTD - 2021-08-19
NW POWERHOUSE INVESTMENTS LTD
- 2019-10-10
10258267 11 Lawton Hall Drive, Church Lawton, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2018-07-09 ~ 2018-07-24
IIF 38 - Director → ME
7
BEE SAFE PROPERTY MANAGEMENT LTD
15630282 49 Whitegate Drive, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-09-25
IIF 3 - Director → ME
2024-10-15 ~ 2025-01-13
IIF 2 - Director → ME
Person with significant control
2024-04-09 ~ 2024-09-25
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
Park House, 200 Drake Street, Rochdale, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRICK 2 BRICK BUILDING AND MAINTENANCE LTD
11600325 794 High Street, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
119 Rochdale Road, Milnrow, Rochdale, England
Active Corporate (6 parents)
Officer
2011-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
128 Yorkshire Street, Rochdale, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-03
Commencement of winding up on 2025-06-03
Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (22 parents)
Officer
2011-04-27 ~ 2020-05-22
IIF 61 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-12-04
Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
1996-04-06 ~ 2013-03-10
IIF 39 - Director → ME
14
HAPPY HOUNDZ (LAKE DISTRICT) LIMITED
09173773 95 King Street, Lancaster, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
22 St Marys Park Crescent, Armley Grange, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 60 - Director → ME
2013-05-03 ~ dissolved
IIF 70 - Secretary → ME
16
116 Caledonia Street, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 59 - Director → ME
2017-08-31 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
59 Washingborough Road, Heighington, Lincoln
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 27 - Director → ME
18
116 Caledonia Street, Bradford, West Yorkshire, England
Active Corporate (10 parents)
Officer
2012-10-05 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 50 - Has significant influence or control → OE
19
Keepers Cottage Soss Moss, Nether Alderley, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
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
20
Keepers Cottage Soss Moss, Nether Alderley, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2020-11-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 52 - Has significant influence or control → OE
21
C/o Wis Accountancy Ltd - Unit 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JMT HOLDINGS AND INVESTMENTS LIMITED
14485588 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
23
JMT INVESTMENT HOLDINGS LIMITED
12706349 C/o Redstone Accountancy, 28 Kansas Avenue, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
Unit 401, Chambers Business Centre, Chapel Road, Oldham, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
25
128 Yorkshire Street, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2024-08-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-08-19 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
NORTH WEST COMMUNITY CONNECTION CIC
16233919 128 Yorkshire Street, Rochdale, England
Active Corporate (4 parents)
Officer
2025-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 34 - Has significant influence or control → OE
27
NORTH WEST COMMUNITY HOUSING CIC
16230928 19 Wordsworth Way, Rochdale, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2026-03-06
IIF 6 - Director → ME
Person with significant control
2025-02-05 ~ 2026-03-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
28
19 Whalley Road, Rochdale, England
Dissolved Corporate (4 parents)
Person with significant control
2019-06-06 ~ 2020-01-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o, Park House, 200 Drake Street, Rochdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 23 - Director → ME
30
794 High Street, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-14 ~ 2018-07-24
IIF 42 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
WHITE STAG FINE FURNISHINGS LIMITED
17105292 Unit 1 Haynes Street, Rochdale, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
33
Y L M KEY SOLUTIONS LIMITED
- now 12337750D AND H PROPERTY PORTFOLIO LIMITED
- 2022-11-02
12337750 The Temple, 296 Sheffield Road, Rotherham, England
Active Corporate (5 parents)
Officer
2022-11-02 ~ 2023-11-10
IIF 11 - Director → ME
Person with significant control
2022-11-02 ~ 2023-11-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
34
YALE HOUSING ASSOCIATION LIMITED
09707430 21 Hare Hill Road, Littleborough, England
Converted / Closed Corporate (19 parents)
Officer
2015-07-28 ~ now
IIF 1 - Director → ME
35
Park House, 200 Drake Street, Rochdale, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 22 - Director → ME
36
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
YALE SUPPORT AND CARE SERVICES LTD
09074062 69 Milnrow Road, Shaw, Oldham
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 21 - Director → ME
38
794 High Street, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
39
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolved
IIF 19 - Director → ME
2022-05-27 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE