1
BLACKRAY LIMITED - 2007-12-11
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-12 ~ now
IIF 3 - Director → ME
2
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
3
HEATHDOWN PROPERTIES LIMITED - now
HILL PEAK PROPERTIES LIMITED - 2011-05-23
45-49 Greek Street, Stockport, Cheshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-05-04 ~ 2008-03-14
IIF 10 - Secretary → ME
4
45/49 Greek Street, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2015-12-18 ~ 2021-09-17
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45-49 Greek Street, Stockport, England
Active Corporate (1 parent)
Officer
2021-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
K & S (287) LIMITED
03236878 02924338, 03225966, 03021875Warning 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) 45/49 Greek Street, Stockport, Cheshire
Active Corporate (8 parents)
Officer
2003-08-16 ~ now
IIF 16 - Director → ME
2002-03-31 ~ 2003-08-16
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
45-49 Greek Street, Stockport
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-23 ~ now
IIF 6 - Director → ME
8
45/49 Greek Street, Stockport, Cheshire
Active Corporate (6 parents, 3 offsprings)
Officer
2013-06-11 ~ now
IIF 15 - Director → ME
1999-12-18 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
POLEMARCH INDUSTRIAL LIMITED
- now 02350537GROUNDPACE PROPERTIES LIMITED
- 1989-04-11
02350537 47-49 Greek Street, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2010-06-14 ~ now
IIF 17 - Director → ME
(before 1991-05-31) ~ now
IIF 8 - Secretary → ME
10
45/49 Greek Street, Stockport, Cheshire
Active Corporate (3 parents)
Officer
(before 1992-11-30) ~ now
IIF 4 - Director → ME
2023-08-11 ~ now
IIF 18 - Director → ME
11
PRECINCT ASSOCIATES LIMITED
- now 05377766UK FRANCHISING 56 LIMITED - 2005-03-09
45-49 Greek Street, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2023-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
45/49 Greek Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 5 - Director → ME
13
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
14
45-49 Greek Street, Stockport, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE