1
ALFIE'S WAY LIMITED
- 2018-01-09
10904896HIGH LIFE VENTURES LIMITED
- 2017-11-23
10904896 C/o Convex Capital Bass Warehouse, 4 Castle Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 25 - Director → ME
2
15 Heaton Moor Road, Stockport, England
Active Corporate (5 parents)
Officer
2019-09-25 ~ 2020-11-02
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-09-25 ~ 2020-11-02
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CCL DORMANT COMPANY LIMITED - now
Jaylo House, 32 Glenluce Road, London, England
Active Corporate (15 parents)
Officer
2018-07-30 ~ 2020-05-14
IIF 10 - Director → ME
2018-07-30 ~ 2019-09-16
IIF 34 - Secretary → ME
4
CGHL HOLDINGS DORMANT COMPANY LIMITED - now
CONVEX GROUP (HOLDINGS) LIMITED
- 2024-04-06
11490871 32 Glenluce Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-07-30 ~ 2020-05-14
IIF 11 - Director → ME
2018-07-30 ~ 2019-09-16
IIF 35 - Secretary → ME
Person with significant control
2018-07-30 ~ 2018-08-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-30 ~ 2019-09-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Electron (unit A) Touchet Hall Road, Middleton, Manchester, England
Active Corporate (7 parents)
Person with significant control
2021-02-16 ~ 2024-09-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ 2020-05-14
IIF 16 - Director → ME
2018-08-08 ~ 2019-09-16
IIF 31 - Secretary → ME
7
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ dissolved
IIF 26 - Director → ME
8
Bass Warehouse, 4 Castle Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
FORD CAMPBELL CORPORATE FINANCE LLP
- 2013-04-08
OC357997 OC316445, OC316445, 03196804Warning 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) Bass Warehouse 4 Castle Street, Castlefield, Manchester
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-07 ~ 2020-05-14
IIF 15 - Director → ME
2018-08-07 ~ 2019-09-16
IIF 33 - Secretary → ME
11
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ 2020-05-14
IIF 17 - Director → ME
2018-08-08 ~ 2019-09-16
IIF 32 - Secretary → ME
12
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2020-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Queens Road, Hale, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 27 - Director → ME
14
Ford Campbell Corporate Finance Llp, Bass Warehouse Castle Street, 4 Castle Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
15
MARMALADE COMMUNICATIONS LTD - now
EQUITAS LEGAL LIMITED
- 2007-11-27
05160637 Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2005-01-04
IIF 28 - Secretary → ME
16
Level 10 Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
17
4385, 13148405 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
PARK ROAD ACADEMY PRIMARY SCHOOL
07411759 Park Road Academy Primary School Frieston Road, Timperley, Altrincham, Cheshire
Active Corporate (27 parents)
Officer
2019-11-26 ~ 2022-10-27
IIF 14 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2024-03-02 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
23 Broadway, Hale, Cheshire
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
Sollertia Ltd, 10 Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ 2005-01-04
IIF 20 - Director → ME