1
80 GPS MANAGEMENT COMPANY LIMITED
10878628 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Officer
2020-03-31 ~ now
IIF 13 - Director → ME
2
Hatton House, 79a Hartfield Road, London, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ 2021-06-10
IIF 32 - Director → ME
2021-04-28 ~ 2021-06-10
IIF 33 - Secretary → ME
Person with significant control
2021-04-28 ~ 2021-06-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
15 Heaton Moor Road, Stockport, England
Active Corporate (5 parents)
Officer
2019-09-25 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-09-25 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CCL DORMANT COMPANY LIMITED - now
C/o Memery Crystal, 165 Fleet Street, London, England
Active Corporate (15 parents)
Officer
2018-07-30 ~ 2022-12-31
IIF 10 - Director → ME
5
CGHL HOLDINGS DORMANT COMPANY LIMITED - now
CONVEX GROUP (HOLDINGS) LIMITED
- 2024-04-06
11490871 C/o Memery Crystal, 165 Fleet Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-07-30 ~ 2022-12-31
IIF 8 - Director → ME
Person with significant control
2018-07-30 ~ 2019-09-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHAPTER ONE DESIGN AND MARKETING LLP
OC352367 3.04 Jactin House 24 Hood Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ 2015-11-30
IIF 24 - LLP Designated Member → ME
7
CHAPTER ONE MARKETING & DESIGN (2014) LIMITED
09132525 3.04 Jactin House 24 Hood Street, Ancoats Urban Village, Manchester, England
Active Corporate (3 parents)
Officer
2014-07-15 ~ 2019-09-01
IIF 7 - Director → ME
8
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ dissolved
IIF 11 - Director → ME
9
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2013-06-06 ~ dissolved
IIF 16 - Director → ME
10
Bass Warehouse, 4 Castle Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 27 - LLP Designated Member → ME
11
PAGECO ONE LLP - 2010-10-01
Bass Warehouse 4 Castle Street, Castlefield, Manchester
Dissolved Corporate (11 parents)
Officer
2011-10-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
12
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-07 ~ dissolved
IIF 12 - Director → ME
13
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ dissolved
IIF 9 - 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 28 - LLP Designated Member → ME
15
Minster Boardman & Partners The Old Bank 187a, Ashley Road, Hale
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 17 - Director → ME
16
111/112 Timber Wharf, Worsley Street 32 Worsley Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 18 - Director → ME
17
111/112 Timber Wharf, Worsley Street Castlefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 15 - Director → ME
18
LOVE ENERGY SAVINGS.COM LIMITED
- now 06322305KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
PIMCO 2680 LIMITED - 2007-09-24
Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (25 parents)
Officer
2011-12-14 ~ 2012-07-31
IIF 20 - Director → ME
19
MANCHESTER 2000 LIMITED
- 2000-12-28
02775760 07132552, 01333438, 10702802Warning 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) James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1992-12-22 ~ 2009-01-31
IIF 23 - Director → ME
20
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
- now 05801095HAMSARD 3011 LIMITED
- 2006-12-06
05801095 05933633, 05933617, 05800783Warning 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 M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2009-01-31
IIF 22 - Director → ME
21
HAMSARD 3003 LIMITED
- 2006-12-05
05800796 06287318, 05800783, 05933546Warning 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) James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-15 ~ 2009-01-31
IIF 21 - Director → ME
22
Level 10 Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Suite 4, First Floor Poplar House, 126a Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-21 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2023-09-21 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Lower Campfield, Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TRUMETER TECHNOLOGIES LIMITED
- now 07115948 Pilot Mill, Alfred Street, Bury, Lancashire, England
Active Corporate (7 parents)
Officer
2010-01-13 ~ 2010-05-25
IIF 19 - Director → ME