1
ASIA TECHNOLOGY VENTURES LIMITED
- now 13647419ENSCO 1436 LIMITED
- 2021-10-22
13647419 14525562, 13696485, 16228565Warning 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) C/o The White Partnership Llp 21 Castle Hill, Prestbury, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Officer
2021-10-22 ~ now
IIF 7 - Director → ME
2022-06-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-10-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
21 Castle Hill, Prestbury, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 27 - Director → ME
3
BNN TECHNOLOGY PLC - now
DJI HOLDINGS PLC - 2016-10-10
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (23 parents, 4 offsprings)
Officer
2011-04-06 ~ 2013-01-15
IIF 26 - Director → ME
4
BROOKFIELD INTERACTIVE (ASIA) LIMITED
06625193 Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-10-04 ~ 2013-01-15
IIF 13 - Director → ME
5
BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED
06639303 C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (15 parents)
Officer
2011-10-04 ~ 2013-01-15
IIF 12 - Director → ME
6
BROOKFIELD INTERACTIVE SYSTEMS LIMITED
05581874 Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2011-10-04 ~ 2013-01-15
IIF 11 - Director → ME
7
CHESHIRE PREMIER DEVELOPMENTS LIMITED
05247396 21 Castle Hill, Prestbury, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ dissolved
IIF 10 - Director → ME
2004-10-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
CHINA STRATEGIC INVESTMENTS LIMITED
- now 11494644ENSCO 1305 LIMITED
- 2019-06-03
11494644 11529019, 11649330, 11495348Warning 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) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Officer
2019-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
EAST ASIA TECHNOLOGY INVESTMENTS LIMITED
13524950 C/o The White Partnership Llp 21 Castle Hill, Prestbury, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Officer
2021-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-18 ~ dissolved
IIF 2 - LLP Designated Member → ME
11
4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-01-27 ~ 2009-02-25
IIF 25 - Director → ME
12
4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-02-18 ~ 2009-06-13
IIF 24 - Director → ME
13
MCKENZIE KNIGHT & PARTNERS LIMITED
03056022 C/o Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2015-06-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-21 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Wework, 1 St Peters Square, St. Peters Square, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-07-25 ~ 2018-10-24
IIF 18 - Director → ME
16
21 Castle Hill, Prestbury, Macclesfield, England
Active Corporate (1 parent)
Officer
2018-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
179 Park Lane, Poynton, Stockport, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-01-22 ~ dissolved
IIF 3 - LLP Designated Member → ME
18
STRENGTH IN NUMBERS GROUP LIMITED - now
ATTENTION SEEKERS GROUP LIMITED
- 2016-06-07
07869628LUXURE MEDIA GROUP LIMITED
- 2014-02-26
07869628 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-09-30 ~ 2014-11-10
IIF 15 - Director → ME
2014-01-06 ~ 2014-11-10
IIF 39 - Secretary → ME
19
THE DIVISION (ONE NIGHT IN ISTANBUL) LIMITED
07630620 6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2011-05-11
IIF 14 - Director → ME
20
82 St John Street, London
Dissolved Corporate (45 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 21 - LLP Member → ME
21
VERITAS ACCOUNTANTS & ADVISORY LIMITED
- now 08857016MUSIC & MEDIA HUB LIMITED
- 2019-03-21
08857016 The Lexicon, Mount Street, Manchester, England
Active Corporate (3 parents)
Officer
2014-01-22 ~ 2019-03-28
IIF 20 - Director → ME
Person with significant control
2017-01-22 ~ 2019-03-28
IIF 36 - Has significant influence or control → OE
22
St James Court, 48a King Street, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-23 ~ dissolved
IIF 1 - LLP Member → ME
Person with significant control
2017-02-22 ~ 2019-02-01
IIF 30 - Has significant influence or control → OE
23
WHITE & COMPANY NOMINEES LIMITED
- 2015-09-16
07964236 21 Castle Hill, Prestbury, Macclesfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
24
First Floor, 49 Peter Street, Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-01-19 ~ dissolved
IIF 16 - Director → ME
25
C/o Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (3 parents)
Officer
2008-06-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE