1
AUTONOMOUS NEWCO 3 LIMITED
- 2020-09-01
12086762 12086693, 12086656, 12086627Warning 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) 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 voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 42 - Director → ME
Person with significant control
2020-06-30 ~ 2020-07-01
IIF 36 - Ownership of shares – 75% or more → OE
2019-01-17 ~ 2019-04-17
IIF 31 - Has significant influence or control → 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 12086744, 12086656, 12086627Warning 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) 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 12086744, 12086693, 12086627Warning 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) 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 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → 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
AUTONOMOUS NEWCO 4 LIMITED
12086744 12086693, 12086656, 12086627Warning 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) 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 voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
AUTONOMOUS NEWCO 5 LIMITED
12086627 12086744, 12086693, 12086656Warning 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) 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 shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
AVH CORPORATE LIMITED - now
17 Thornway Drive, Ashton Under Lyne
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2019-04-26
IIF 41 - 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 39 - 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 40 - 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 shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
NEWCO 1958 LIMITED
- 2015-11-10
09189618 03490138, 17010583, 09825766Warning 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) 83 Ducie Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 43 - Director → ME
17
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → 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 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 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE