1
A & A SCAFFOLDING GROUP LIMITED
- now 04621360A & A SCAFFOLDING PLUS EIGHT (2003) LIMITED
- 2024-10-29
04621360 18a Gawsworth Ave, Didsbury, Manchester, Greather Manchester, England
Active Corporate (9 parents)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
2024-10-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-10-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
AMBER BUSINESS INVESTMENTS LIMITED
- now 05883551AUTONOMOUS VEHICLES INTERNATIONAL LIMITED
- 2019-02-22
05883551 Suite 53 792 Wilmslow Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ 2020-07-17
IIF 14 - Director → ME
2020-07-17 ~ 2020-07-17
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
ASCENSION 631 LTD
- now 12603324 12601921, 12601921, 09553597Warning 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)ASCENSION 331 LTD
- 2020-05-18
12603324 12601921, 12601921, 09553597Warning 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) Suite 53 792 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 29 - Director → ME
2020-05-14 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
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
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
ASCENSION 691 (CONTRACTS) LIMITED
15173345 Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2024-09-27
IIF 4 - Director → ME
2023-09-28 ~ 2024-09-27
IIF 35 - Secretary → ME
Person with significant control
2023-09-28 ~ 2024-09-27
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 10 - Director → ME
2023-09-28 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
6
ASCENSION 691 (TRANSPORT) LIMITED
15183784 Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 8 - Director → ME
2023-10-03 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
ASCENSION 691 LTD
- now 12601921 12603324, 12603324, 09553597Warning 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)ASCENSION 361 LTD
- 2020-05-18
12601921 12603324, 12603324, 09553597Warning 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) 82 St. John Street, London
Liquidation Corporate (2 parents)
Officer
2020-05-14 ~ 2020-07-17
IIF 30 - Director → ME
2021-04-20 ~ now
IIF 5 - Director → ME
2020-05-14 ~ 2020-07-17
IIF 39 - Secretary → ME
Person with significant control
2024-10-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-05-14 ~ 2020-07-17
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
8
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-30 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Suite 53 792 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 28 - Director → ME
2020-05-14 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 7 - Director → ME
2023-09-28 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
12
Suite 53 792 Wilmslow Road, Didsbury, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-07-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
6 Acorn Business Park, Heaton Lane, Stockport
Dissolved Corporate (7 parents)
Officer
2010-06-25 ~ dissolved
IIF 13 - Director → ME
2007-09-03 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
6 Acorn Business Park, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 12 - Director → ME
15
Capital House Manchester Road, Droylsden, Manchester
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ 2013-02-20
IIF 6 - Director → ME
2011-09-30 ~ 2013-02-20
IIF 44 - Secretary → ME
16
THE ALLIANCE HOLDINGS GROUP LIMITED
15805164 1 Row Beech Cottages Watling Street, Kensworth, Dunstable, England
Active Corporate (6 parents)
Officer
2024-08-06 ~ now
IIF 1 - Director → ME
17
Suite 53 792 Wilmslow Road, Didsbury, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ 2020-05-15
IIF 31 - Director → ME
2019-04-11 ~ 2020-05-15
IIF 40 - Secretary → ME
Person with significant control
2019-04-11 ~ 2020-05-15
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
XTP INTERNATIONAL LIMITED
- now 05137723PORTFOLIO PLUS LIMITED - 2005-10-13
Suite 53 792 Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ dissolved
IIF 11 - Director → ME
2010-06-25 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE