1
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,227,021 GBP2024-07-31
Officer
2015-09-28 ~ 2016-03-01
IIF 26 - Director → ME
2
ALPHABET CAPITAL HOLDINGS LIMITED
- now 10411855ALPHABET CAPITAL HOLDINGS LIMITED
- 2025-09-02
10411855 1st Floor Hilton House, Lord Street, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-10-05 ~ now
IIF 19 - Director → ME
2016-10-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-10-05 ~ 2025-07-31
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ 2024-01-31
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
4
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,948,530 GBP2022-12-31
Officer
2020-12-09 ~ 2024-03-05
IIF 16 - Director → ME
2024-03-05 ~ now
IIF 14 - Director → ME
5
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,200 GBP2023-12-31
Officer
2020-12-09 ~ dissolved
IIF 23 - Director → ME
6
ANDROMEDA RESOURCES LIMITED
- now 09114985VENTUS 4 NAVITAS LIMITED
- 2017-09-11
09114985STAR CAPITAL MARKETS LTD
- 2016-03-07
09114985 C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
7
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-10 ~ dissolved
IIF 24 - Director → ME
8
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (2 parents, 2 offsprings)
Equity (Company account)
-282,828 GBP2022-12-31
Officer
2016-11-18 ~ now
IIF 34 - Director → ME
2016-11-18 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-11-18 ~ 2021-03-29
IIF 42 - Has significant influence or control → OE
9
121-3 60 Waterlane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ dissolved
IIF 3 - Director → ME
10
121-3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Active Corporate (2 parents)
Officer
2007-05-18 ~ now
IIF 9 - Director → ME
2008-09-24 ~ now
IIF 39 - Secretary → ME
11
ELECTREX (MIDLANDS) LIMITED
- now 05078659BRIGHT PASTURES LIMITED - 2005-02-09
Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ dissolved
IIF 8 - Director → ME
12
1st Floor Hilton House, Lord Street, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
EXCLUSIVE LUXURY LODGES LIMITED
11818046 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Equity (Company account)
723,981 GBP2020-12-31
Officer
2021-03-29 ~ 2024-03-05
IIF 27 - Director → ME
14
BRANDS & PEOPLE LTD
- 2021-01-19
11266911 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (7 parents)
Equity (Company account)
-217,620 GBP2021-03-31
Officer
2019-12-02 ~ 2022-12-24
IIF 25 - Director → ME
15
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-132,901 GBP2024-03-29
Officer
2023-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
121-3 Courthill House, 60 Water Lane, Wilmslow, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2020-12-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
GLOBAL STAR TRADING (UK) LIMITED
05126216 121-3 Courthill House, 60 Water Lane, Wilmslow
Dissolved Corporate (4 parents)
Officer
2004-05-12 ~ dissolved
IIF 6 - Director → ME
18
Unit 5, Blenheim Way, Speke
Liquidation Corporate (6 parents)
Officer
2008-07-07 ~ 2010-01-09
IIF 11 - Director → ME
19
LIFESTYLE HOMES N. IRELAND LIMITED
- now 07926566LIFESTYLE LIVING PARK HOMES LIMITED - 2014-05-19
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (9 parents, 3 offsprings)
Equity (Company account)
599,762 GBP2022-12-31
Officer
2019-03-22 ~ now
IIF 35 - Director → ME
20
LIFESTYLE LIVING (NI) LIMITED
07922546 07079703, 06211995, 06211995Warning 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 Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Equity (Company account)
1,134,713 GBP2022-12-31
Officer
2019-03-22 ~ now
IIF 32 - Director → ME
21
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Equity (Company account)
5,936,185 GBP2022-12-31
Officer
2019-03-22 ~ now
IIF 31 - Director → ME
22
Floor 1 Swan Building, Swan Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-7,036 GBP2020-09-29
Officer
2019-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
70,100 GBP2023-11-27
Officer
2020-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
24
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Equity (Company account)
3,219,169 GBP2022-12-31
Officer
2019-03-22 ~ now
IIF 33 - Director → ME
25
312 Ripponden Road, Oldham, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2020-05-31
Officer
2020-06-11 ~ 2022-12-28
IIF 18 - Director → ME
Person with significant control
2020-06-11 ~ 2022-12-28
IIF 47 - Ownership of shares – 75% or more → OE
26
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
-35,116 GBP2021-07-31
Officer
2012-01-23 ~ 2013-01-20
IIF 5 - Director → ME
27
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-2,806 GBP2023-12-31
Officer
2019-12-29 ~ 2020-09-20
IIF 36 - Director → ME
2021-05-19 ~ 2021-09-04
IIF 37 - Director → ME
28
The Rose & Crown, 27 King Street Delph, Oldham, Lancashire
Active Corporate (8 parents)
Equity (Company account)
-168,489 GBP2025-08-31
Officer
1999-12-01 ~ 2007-07-31
IIF 4 - Director → ME
29
Alpha House, Tipton Street, Sedgley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2015-08-28
IIF 2 - Director → ME
30
STARKEY CAPITAL INVESTMENTS LTD
- now 07218515 Kings Court, Railway Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolved
IIF 1 - Director → ME
31
4th Floor, Princes Court, Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-13 ~ 2019-05-31
IIF 29 - Director → ME
32
SVS CORPORATE FINANCE LIMITED - 2004-12-14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-01-11 ~ 2019-05-31
IIF 28 - Director → ME
33
TAP GLOBAL GROUP PLC - now
QUETZAL CAPITAL PLC - 2023-01-09
WELNEY PLC - 2020-07-13
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-05-09 ~ 2010-04-15
IIF 7 - Director → ME
34
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ dissolved
IIF 10 - Director → ME
35
VENTUS 4 NAVITAS SCOTLAND LIMITED
SC512151 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 30 - Director → ME
2015-08-03 ~ dissolved
IIF 40 - Secretary → ME