1
133 High Street, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2020-03-31
IIF 11 - Director → ME
2015-08-13 ~ 2015-09-21
IIF 77 - Secretary → ME
2015-10-01 ~ 2016-09-01
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
2
ALVAREZ & MARSAL EUROPE LLP
- now OC330414 05454083, 05454083, 08454539Warning 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)ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
30 Old Bailey, London, United Kingdom
Active Corporate (230 parents, 5 offsprings)
Officer
2023-02-01 ~ 2024-09-24
IIF 75 - LLP Member → ME
Person with significant control
2023-02-01 ~ 2024-09-24
IIF 41 - Has significant influence or control → OE
3
LIVEWIRE 07 LTD - 2017-02-28
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2018-11-30 ~ 2019-04-04
IIF 62 - Director → ME
4
Hill Quays, Commercial Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Hillcrest House 143 London Road, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 15 - Director → ME
6
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-11-01
IIF 70 - Director → ME
Person with significant control
2019-01-27 ~ 2019-11-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONTROLLED PARKING LTD. - 1999-04-26
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2022-12-07 ~ 2024-10-15
IIF 34 - Director → ME
8
79 Dundale Road, Tring, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-02-09 ~ 2017-02-01
IIF 45 - Director → ME
9
5 Corporation Road, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2017-03-30
IIF 7 - Director → ME
Person with significant control
2017-06-20 ~ 2017-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
1 St Margarets, Beckenham Place Park, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 10 - Director → ME
11
59 Red Post Hill, London, England
Active Corporate (1 parent)
Officer
2013-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
10 Rumford Place, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-07-13
IIF 13 - Director → ME
13
COFOUNDERY ENTERPRISE 13 LTD
- 2020-01-09
10838906 10838867, 10839792, 10840068Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 52 - Director → ME
14
COFOUNDERY ENTERPRISE 19 LTD
- 2020-01-09
10840068 10746652, 11078748, 10839792Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 50 - Director → ME
15
COFOUNDERY ENTERPRISE 20 LTD
- 2020-01-09
10839919 11079756, 11062201, 11078623Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 49 - Director → ME
16
COFOUNDERY ENTERPRISE 21 LTD
- 2020-01-09
10977534 11078615, 11062201, 11078623Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 48 - Director → ME
17
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 72 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
HONG KONG LEXING INDUSTRIAL CO., LIMITED
13968432 32 Clive Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 37 - Director → ME
19
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ 2016-07-15
IIF 44 - Director → ME
20
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
3 Southwick Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 19 - Director → ME
22
72-74 Kensington, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
277 Croxted Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-26 ~ 2016-07-23
IIF 66 - Director → ME
24
L&C BUSINESS CONSULTING LIMITED
13778080 8 Quarles Park Road, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
59 Red Post Hill, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NOVA NORTH WEST COFOUNDERY LTD - 2019-02-07
ALDER HEY BIG DATA LTD - 2018-05-31
ACORN DIAGNOSTICS LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 56 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 54 - Director → ME
27
MARVINS MAGIC LIMITED - 2001-02-20
The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 33 - Director → ME
28
The Famous King George, 257-259 Hollins Road, Oldham
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
GREAT HOWARD SERVICES LIMITED
- 2020-05-15
11112900COFOUNDERY ENTERPRISE 38 LTD
- 2019-09-12
11112900 10746455, 11112773, 11078623Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2019-09-03 ~ 2021-10-11
IIF 60 - Director → ME
30
NOVA GROUP HOLDINGS LIMITED
- now 10189159LIVEWIRE 09 LTD - 2017-05-11
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents, 134 offsprings)
Officer
2021-10-29 ~ 2022-10-04
IIF 61 - Director → ME
2018-11-30 ~ 2019-04-04
IIF 63 - Director → ME
31
28 Walton Road, Stockton Heath, Warrington, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2019-07-16
IIF 17 - Director → ME
32
33 Harborne Park Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
94 High Street West, Sunderland
Active Corporate (2 parents)
Officer
2009-10-20 ~ 2010-08-09
IIF 43 - Director → ME
2018-08-01 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-08-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
34
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
35
25 Lower Appleton Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
36
SAVYLL BEVERAGE COMPANY LIMITED
- now 11744470SIPLING BEVERAGE COMPANY LIMITED - 2020-07-20
Savyll Beverage Company Limited, 86 -90 Paul Street, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 76 - Director → ME
37
NOVA CENTRAL SERVICES LTD
- 2019-09-11
11113366COFOUNDERY ENTERPRISE 58 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2019-09-03 ~ 2020-01-06
IIF 57 - Director → ME
2019-04-04 ~ 2019-09-03
IIF 47 - Director → ME
38
21 The Hollands The Hollands, Worcester Park, England
Active Corporate (3 parents)
Officer
2018-02-06 ~ 2019-11-01
IIF 67 - Director → ME
2015-08-12 ~ 2017-04-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
39
SPEEDY ELECTRICAL SOLUTIONS LTD
16019130 11 Glover Drive, Hyde, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
40
COFOUNDERY ENTERPRISE 42 LTD
- 2020-02-21
11113053 11113056, 11112773, 11596124Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Officer
2020-02-14 ~ 2022-07-26
IIF 59 - Director → ME
41
SUKER LIMITED - now
SMART LIVERPOOL LTD - 2017-07-25
LIVEWIRE 10 LTD - 2017-06-27
1 Hardman Street, Manchester
Liquidation Corporate (8 parents)
Officer
2019-02-14 ~ 2019-09-03
IIF 46 - Director → ME
42
Suite 2 Second Floor Sovereign House, Albert Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 65 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
43
NOVA HEALTHTECH COFOUNDERY LTD - 2019-02-07
ALDER HEY NEONATAL LTD - 2018-05-31
ACORN DIGITAL SERVICES LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 55 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 51 - Director → ME
44
VISION TECHNOLOGY INDUSTRIAL LIMITED
09130164 419, Harborne Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 71 - Director → ME
45
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2015-09-03 ~ 2019-03-20
IIF 5 - Director → ME
2018-04-11 ~ now
IIF 64 - Director → ME
2019-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2021-09-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-10 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
46
COFOUNDERY ENTERPRISE 57 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 58 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 53 - Director → ME