1
AUTONOMOUS CBD GROUP LIMITED
- now 12086762AUTONOMOUS NEWCO 3 LIMITED
- 2020-09-01
12086762 Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 12 - Has significant influence or control → OE
3
Suite 507 Piccadilly House 49 Piccadilly, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-17 ~ 2019-04-17
IIF 31 - Has significant influence or control → OE
2020-06-30 ~ 2020-07-01
IIF 36 - Ownership of shares – 75% or more → OE
2020-06-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
4
AUTONOMOUS EXCLUSIVE LIMITED
- now 12086693AUTONOMOUS NEWCO 2 LIMITED
- 2020-09-01
12086693 Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
AUTONOMOUS NEWCO 1 LIMITED
- 2020-09-01
12086656 Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
AUTONOMOUS LAND & PROPERTY INVESTMENTS LIMITED
11358948 4385, 11358948 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 7 - Has significant influence or control → OE
7
AUTONOMOUS MERGERS AND ACQUISITIONS LTD
11358923 4385, 11358923 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 25 - Has significant influence or control → OE
8
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
AVH CORPORATE LIMITED - now
SPIRIT OF EDEN LIMITED
- 2019-11-12
11772603 17 Thornway Drive, Ashton Under Lyne
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2019-04-26
IIF 42 - Director → ME
Person with significant control
2019-01-17 ~ 2019-04-26
IIF 32 - Has significant influence or control → OE
11
4385, 11791198 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 27 - Has significant influence or control → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ 2020-01-20
IIF 40 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 20 - Director → ME
14
BRENT COMMODITY TRADERS LIMITED
- now 12402010BRENT CAPITAL LIMITED
- 2023-05-16
12402010 63/66 Hatton Garden, Suite 23 Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 30 - Has significant influence or control → OE
15
CAPFIELDS ENGINEERING AND SUPPLY COMPANY LTD
14233138 49 Piccadilly, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
NEWCO 1958 LIMITED
- 2015-11-10
09189618 83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 41 - Director → ME
17
IB NEWCO 27 LIMITED
- 2018-11-23
11364733 Suite 507 Piccadilly House, 49 Piccadilly, Manchester
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ 2019-02-15
IIF 24 - Director → ME
Person with significant control
2018-05-16 ~ 2019-02-15
IIF 13 - Has significant influence or control → OE
18
4385, 11414931 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
4385, 12049243 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 44 - Director → ME
Person with significant control
2019-06-13 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
20
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 34 - Has significant influence or control → OE
21
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
22
MAKE MONEY TOMORROW LIMITED
- now 11359067HENMAN KELBURN & ASSOCIATES LIMITED
- 2019-01-30
11359067IB PARTNERSHIP LIMITED
- 2018-10-04
11359067 4385, 11359067 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 8 - Has significant influence or control → OE
23
507 Piccadilly House 49 Piccadilly, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 29 - Has significant influence or control → OE
24
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 19 - Director → ME
25
PORTALS UNLIMITED GROUP LIMITED
07872650 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 50 - Director → ME
2011-12-06 ~ dissolved
IIF 62 - Secretary → ME
26
PU CAR BREAKER EXCHANGE LIMITED
- now 07794694CAR BREAKER EXCHANGE LIMITED
- 2012-08-01
07794694 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 45 - Director → ME
2011-10-03 ~ dissolved
IIF 59 - Secretary → ME
27
83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 48 - Director → ME
2012-08-01 ~ dissolved
IIF 60 - Secretary → ME
28
83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 49 - Director → ME
2012-08-01 ~ dissolved
IIF 58 - Secretary → ME
29
PU SCRAP CAR BREAKERS LIMITED
- now 07859008MY LOCAL SALVAGE YARD LIMITED
- 2012-08-06
07859008 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 51 - Director → ME
2011-11-24 ~ dissolved
IIF 61 - Secretary → ME
30
4385, 11773276 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 26 - Has significant influence or control → OE
31
The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 21 - Director → ME
32
UNITED CITY STUDIOS LIMITED
- now 11364989IB NEWCO 20 LIMITED
- 2018-11-23
11364989 4385, 11364989 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE