1
PEGASUS PROPERTY NO.3 LTD
- 2020-07-14
11412040 11998444, 11444835, 11412097Warning 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) Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (8 parents)
Person with significant control
2018-06-13 ~ 2025-09-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
2
PEGASUS PROPERTY NO.6 LTD
- 2020-02-05
11445113 11998444, 11412040, 11444835Warning 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) Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (6 parents)
Officer
2019-11-26 ~ 2025-04-11
IIF 79 - Director → ME
2018-10-01 ~ 2019-04-08
IIF 117 - Director → ME
Person with significant control
2018-07-03 ~ 2025-10-01
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
PEGASUS PROPERTY NO.7 LTD.
- 2019-12-09
11531195 11412040, 11444835, 11998391Warning 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)PEGASUS PROPERTY NO.7 LTD
- 2019-09-12
11531195 11412097, 11444835, 11412040Warning 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) *default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents)
Officer
2018-12-31 ~ 2019-06-01
IIF 97 - Director → ME
Person with significant control
2018-08-22 ~ 2025-10-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
4
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 130 - Director → ME
5
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2019-07-25
IIF 134 - Director → ME
6
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
8
Initial Business Centre, Wilson Business Park, Manchester, England
Active Corporate (7 parents)
Officer
2019-06-01 ~ 2020-01-24
IIF 102 - Director → ME
2020-06-08 ~ 2024-10-10
IIF 77 - Director → ME
2018-03-26 ~ 2018-11-12
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
9
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-09-25 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
BLUMENTHAL GOLDBERG & PARTNERS LTD
10550210 1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-25
IIF 108 - Director → ME
11
Po. Box 661 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-08-26 ~ 2017-10-09
IIF 128 - Director → ME
2017-10-12 ~ 2018-04-17
IIF 115 - Director → ME
2018-08-01 ~ 2019-07-25
IIF 114 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
12
BROTHERS FACILITY MANAGEMENT GOCH LTD
- now 04676024LETS TALK MOBILES LTD - 2008-08-01
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (10 parents, 31 offsprings)
Officer
2018-12-07 ~ 2019-07-25
IIF 109 - Director → ME
13
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
14
Advantage Business Center Great Ancoats Street, 132-134, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 126 - Director → ME
2018-02-13 ~ 2018-02-20
IIF 127 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
15
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2025-04-02
IIF 75 - Director → ME
16
4385, 13666853 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2021-10-07 ~ dissolved
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
17
DELTA FINANCE CONSULT LTD
- 2017-03-29
07906920 Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (6 parents)
Officer
2016-10-26 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
18
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
19
Suite 1094 72 Merron Street, Leeds, England
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2019-07-25
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
20
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (6 parents)
Person with significant control
2024-06-01 ~ 2025-10-10
IIF 59 - Ownership of shares – 75% or more → OE
21
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ 2019-06-02
IIF 120 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
22
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more → OE
23
290 Moston Lane, Manchester, England
Dissolved Corporate (8 parents)
Officer
2016-10-25 ~ 2017-07-24
IIF 132 - Director → ME
2016-10-26 ~ 2017-07-25
IIF 131 - Director → ME
2018-02-01 ~ 2019-07-25
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
24
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
26
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
28
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
29
611, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
30
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2018-05-30 ~ dissolved
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-07-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
32
GHAV1 LTD
11027405 11027296, 11068929, 11027123Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
GHAV10 LTD
11068929 11027405, 11068914, 11035575Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
34
GHAV11 LTD.
11068859 11068749, 11068793, 11068914Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
35
GHAV12 LTD.
11068579 11068749, 11068914, 11068793Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
GHAV13 LTD.
11068749 11068859, 11068793, 11068914Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
37
GHAV14 LTD.
11068914 11068749, 11068859, 11068579Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
38
GHAV15 LTD.
11068793 11068749, 11068859, 11068914Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
39
GHAV2 LTD
11027300 11027405, 11048445, 11027123Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
40
GHAV2017 LTD
12068822 11027300, 11068929, 11048445Warning 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) Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-25 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
41
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolved
IIF 119 - Director → ME
2018-06-30 ~ 2018-09-10
IIF 118 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
GHAV3 LTD
11027351 11027405, 11048445, 11027123Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
43
GHAV4 LTD
11027296 11027405, 11048445, 11027123Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
44
GHAV5 LTD
11027123 11027405, 11047829, 11035575Warning 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) 661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
45
GHAV6 LTD
11035575 11027405, 11047829, 11027123Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
46
GHAV7 LTD
11048445 11027405, 11047829, 11027123Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
47
GHAV8 LTD
11047829 11027405, 11048445, 11027123Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
48
GHAV9 LTD
11068815 11027405, 11048445, 11027123Warning 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) Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 138 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
49
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 136 - Director → ME
50
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
51
HAUS-126 LTD
09285576 09382364, 09893070, 09744205Warning 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) Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
52
Advantage Business Centre, 134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
53
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
54
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
55
Suite1094 72 Merron Street, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-03-31 ~ 2018-04-15
IIF 111 - Director → ME
2016-10-25 ~ 2017-06-24
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
56
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-09-20 ~ 2019-07-25
IIF 101 - Director → ME
57
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-06-26 ~ 2019-03-22
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
58
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
59
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
60
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
61
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
62
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-11-17 ~ now
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
63
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-09-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
64
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-09-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
65
*default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents)
Officer
2018-01-01 ~ 2025-04-10
IIF 106 - Director → ME
66
PEGASUS PROPERTY NO.4 LTD
11412097 11998444, 11444835, 11412040Warning 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) Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (7 parents)
Person with significant control
2018-06-13 ~ 2025-10-09
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
67
PEGASUS PROPERTY NO.5 LTD
11444835 11998444, 11412040, 11412097Warning 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) 290 Moston Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
68
4385, 11068678 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-01-01 ~ dissolved
IIF 112 - Director → ME
69
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 82 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
70
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2017-09-14 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
71
1 Riverside Way, Whitehall Riverside, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-01 ~ 2024-07-21
IIF 78 - Director → ME
2018-03-01 ~ 2019-02-10
IIF 100 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
72
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
Active Corporate (13 parents, 116 offsprings)
Officer
2021-01-20 ~ 2025-04-10
IIF 94 - Director → ME
73
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2022-09-09 ~ 2022-12-30
IIF 74 - Director → ME
2018-01-03 ~ 2021-09-01
IIF 99 - Director → ME
74
661, 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolved
IIF 110 - Director → ME
75
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2025-10-01
IIF 98 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
76
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 92 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
77
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 88 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
78
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-07-20
IIF 86 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
79
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 85 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
80
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 80 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
81
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 81 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
82
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 87 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
83
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 84 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
84
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (7 parents)
Officer
2024-02-15 ~ 2025-04-02
IIF 76 - Director → ME
Person with significant control
2024-01-01 ~ 2025-10-10
IIF 3 - Ownership of shares – 75% or more → OE
85
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 91 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
86
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 90 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
87
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 89 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
88
1 Riverside Way, Whitehall Riverside, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-07-20
IIF 83 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE