1
AUTHORISED CORPORATE DIRECTOR LIMITED
12286574 111 Piccadilly, 8th Floor, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
C4C DIRECTOR LIMITED
- 2015-03-02
08672205CAPITAL 4C LIMITED
- 2014-11-26
08672205 9th Floor, 111 Piccadilly, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 22 - Director → ME
3
C4C MANAGEMENT (UK) LIMITED
- 2015-03-02
08680836 9th Floor 111 Piccadilly, Manchester
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 8 - Director → ME
4
BURDENS (WESTERN) LIMITED - 2006-09-06
BONISLAM LIMITED - 1998-12-07
Castlefield Partners Ltd, 111 Piccadilly, Manchester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-09-30 ~ 2015-12-01
IIF 15 - Director → ME
5
Castlefield, 111 Piccadilly, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 17 - Director → ME
6
2 Moorgate, London, England
Active Corporate (65 parents, 23 offsprings)
Officer
2001-09-18 ~ 2002-05-31
IIF 29 - Director → ME
7
1st Floor Offices 1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (6 parents, 17 offsprings)
Officer
2014-06-05 ~ 2020-12-22
IIF 11 - Director → ME
8
1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-10-03
IIF 6 - Director → ME
Person with significant control
2016-04-12 ~ 2022-01-10
IIF 43 - Has significant influence or control → OE
9
1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (12 parents, 13 offsprings)
Officer
2013-10-03 ~ 2020-12-22
IIF 23 - Director → ME
10
BARCHESTER GREEN INVESTMENT LIMITED
- 2015-10-15
06584365BARCHESTER GREEN INVESTMENTS LIMITED - 2008-07-24
111 Piccadilly, Manchester, England
Active Corporate (17 parents)
Officer
2014-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 38 - Has significant influence or control → OE
11
CASTLEFIELD CAPITAL EBT LIMITED
06943998 9th Floor 111 Piccadilly, Manchester
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 21 - Director → ME
12
CASTLEFIELD CORPORATE ADVISORY PARTNERS LIMITED
11031312 8th Floor 111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
CASTLEFIELD INVESTMENT PARTNERS LLP
OC302833 111 Piccadilly, Manchester, England
Active Corporate (22 parents)
Officer
2002-08-14 ~ 2023-08-31
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 35 - Has significant influence or control → OE
14
CASTLEFIELD CAPITAL LIMITED
- 2015-10-02
06942320 111 Piccadilly, Manchester, England
Active Corporate (14 parents, 6 offsprings)
Officer
2009-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
15
CASTLEFIELD WEALTH MANAGEMENT LIMITED
- now 06370314IN HOUSE ADVICE LIMITED
- 2010-03-22
06370314 111 Piccadilly, Manchester, England
Active Corporate (9 parents)
Officer
2007-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 37 - Has significant influence or control → OE
16
Oakley House, Mabe Burnthouse, Penryn, England
Active Corporate (5 parents)
Officer
2004-03-11 ~ 2011-12-09
IIF 26 - LLP Designated Member → ME
17
CONBRIO FUND PARTNERS LIMITED
- now 04605261CASTLEFIELD GAEIA LIMITED
- 2016-03-10
04605261THE GAEIA PARTNERSHIP LIMITED
- 2012-01-18
04605261BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
Exchange Building, St. Johns Street, Chichester, West Sussex, England
Active Corporate (30 parents)
Officer
2011-09-09 ~ 2023-12-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 39 - Has significant influence or control → OE
18
18 Heaton Gardens 25 Heaton Moor Road, Stockport, England
Active Corporate (9 parents)
Officer
2005-03-10 ~ 2020-11-19
IIF 13 - Director → ME
19
HIRE AND SUPPLIES HOLDINGS LIMITED - now
HIRE AND SUPPLIES (EBT) LIMITED
- 2019-01-16
08938613 1st Floor Offices, Whitebridge Lane, Stone, Staffs, England
Active Corporate (4 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 9 - Director → ME
20
KBL INVESTMENT FUNDS LIMITED
- now 01575644HENRY COOKE INVESTMENT FUNDS LIMITED
- 2000-03-08
01575644ARKWRIGHT MANAGEMENT LIMITED - 1993-11-29
Founders Court, Lothbury, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1996-06-03 ~ 2002-05-31
IIF 27 - Director → ME
21
LLOYD STREET PRIVATE CAPITAL LIMITED - now
LLOYD STREET PRIVATE EQUITY LIMITED - 2007-11-19
HENRY COOKE, LUMSDEN & CO. - 1984-10-19
Ford Campbell, 2nd Floor 3 Hardman Square, Spinningfields, Manchester, England
Dissolved Corporate (55 parents)
Officer
1994-03-28 ~ 2001-03-09
IIF 28 - Director → ME
22
Rose's Cottage The Green, Broadwell, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2007-04-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
PEER HOWE INVESTMENTS LIMITED
- now 00289326W.M.RODGER LIMITED
- 2005-09-05
00289326 18 Heaton Gardens 25 Heaton Moor Road, Stockport, England
Active Corporate (10 parents, 2 offsprings)
Officer
2005-03-10 ~ 2020-11-19
IIF 14 - Director → ME
24
C/o Castlefield Partners Ltd, 111, Piccadilly, Manchester, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
PICCADILLY EMPLOYEE TRUSTEE LIMITED - 2015-08-14
111 Piccadilly, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
26
SANFORD DELAND ASSET MANAGEMENT LTD
07197573 7 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-26 ~ 2019-11-01
IIF 32 - Director → ME
27
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Dissolved Corporate (14 parents)
Officer
2011-04-07 ~ 2014-06-05
IIF 7 - Director → ME
28
THE CHARITY SERVICE LIMITED
- now 02538910ACTIONARM LIMITED - 1991-01-10
Jactin House 24 Hood Street, Ancoats, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
1998-09-15 ~ 2023-11-09
IIF 19 - Director → ME
29
TOOLS AND EQUIPMENT (EBT) LIMITED
08493053 Dumfield Company Secretarial Dept Garner Street Business Centre, Garner Street, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 10 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2012-12-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-12-17
INHOCO 3392 LIMITED
- 2007-08-29
06289010 05733388, 06263117, 06263128Warning 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) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2007-07-16 ~ 2015-03-01
IIF 16 - Director → ME
31
WTB EMPLOYEE BENEFIT TRUST LIMITED
- now 04184674WTB ESOP TRUSTEE LIMITED - 2005-06-20
INHOCO 2295 LIMITED - 2001-04-09
Durnfield, Garner Street Business Centre Garner Street, Etruria, Stoke-on-trent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-15 ~ 2014-04-01
IIF 18 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2013-02-28
Administration ended on 2022-03-07
WTB GROUP LIMITED - 2002-07-01
W.T.BURDEN LIMITED - 1999-01-19
BURDENS (WESTERN) LIMITED - 1985-11-01
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2009-11-25
IIF 12 - Director → ME