1
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-287 GBP2025-02-28
Officer
2020-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 60 - Has significant influence or control → OE
2
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-14,303 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 48 - Has significant influence or control → OE
3
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
33,507 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 49 - Has significant influence or control → OE
5
CBACC LTD - now
CHESHIRE BUILDING & CONSTRUCTION CO LTD - 2024-08-22
BL 1 HOLDINGS LIMITED
- 2023-11-13
12068197 96 Wilderspool Causeway, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
1,311,001 GBP2021-06-30
Officer
2021-06-11 ~ 2022-08-19
IIF 21 - Director → ME
Person with significant control
2021-07-22 ~ 2023-10-20
IIF 67 - Right to appoint or remove directors → OE
6
202 Chapel Street, Salford, Manchester
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ 2007-05-08
IIF 5 - Director → ME
2007-05-08 ~ 2007-09-25
IIF 40 - Secretary → ME
7
29-31 Mailbox 9 Portland Crescent, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
442,944 GBP2024-11-30
Officer
2010-04-12 ~ 2011-05-24
IIF 29 - Director → ME
8
SMILE STUDENTS LIMITED
- 2023-02-14
08790261 Unit 1 53 Broughton Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
9,427 GBP2021-11-30
Officer
2016-06-17 ~ 2017-12-31
IIF 22 - Director → ME
2019-04-20 ~ 2023-05-05
IIF 7 - Director → ME
Person with significant control
2019-04-20 ~ 2023-05-05
IIF 52 - Right to appoint or remove directors → OE
2016-11-26 ~ 2017-12-31
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
Halton View Villas, Wilson Patten Street, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
5,382 GBP2021-03-31
Officer
2021-09-23 ~ 2024-07-19
IIF 28 - Director → ME
2017-03-30 ~ 2017-08-10
IIF 20 - Director → ME
2018-02-20 ~ 2020-11-11
IIF 25 - Director → ME
Person with significant control
2021-09-23 ~ 2024-07-19
IIF 70 - Ownership of shares – 75% or more → OE
2017-03-30 ~ 2020-11-11
IIF 68 - Has significant influence or control → OE
2018-04-16 ~ 2020-05-19
IIF 65 - Ownership of shares – 75% or more → OE
10
Zain Hub 2-16 Bury New Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2,249 GBP2022-03-31
Officer
2018-02-16 ~ 2020-11-11
IIF 8 - Director → ME
2017-03-30 ~ 2017-08-10
IIF 24 - Director → ME
2017-03-30 ~ 2018-02-16
IIF 71 - Secretary → ME
Person with significant control
2017-03-30 ~ 2020-11-11
IIF 61 - Has significant influence or control → OE
11
MANCHESTER STUDENT HOUSING LIMITED
- now 05671756LIVERPOOL MANCHESTER INVESTMENTS LTD
- 2011-05-13
05671756RAZIA BEGUM INVESTMENTS LIMITED
- 2006-02-20
05671756 35-37 Wilson Patten Street, Warrington
Dissolved Corporate (6 parents)
Equity (Company account)
37,827 GBP2018-01-31
Officer
2006-01-11 ~ 2020-02-07
IIF 3 - Director → ME
Person with significant control
2016-09-15 ~ 2020-02-07
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
12
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-115,461 GBP2024-12-31
Officer
2022-12-01 ~ 2026-01-06
IIF 13 - Director → ME
Person with significant control
2022-12-01 ~ 2026-01-06
IIF 42 - Has significant influence or control → OE
13
PRINCES ROAD MANAGEMENT COMPANY LIMITED
06300924 21 Museum Street, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-12-20 ~ 2009-10-01
IIF 2 - Director → ME
2007-07-03 ~ 2007-12-20
IIF 39 - Secretary → ME
14
RB 05 LIMITED
10934595 10981306, 10698452, 10634513Warning 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) 53 Broughton Lane, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
628,072 GBP2021-07-31
Officer
2017-08-29 ~ 2018-01-02
IIF 38 - Director → ME
Person with significant control
2017-08-29 ~ 2018-02-23
IIF 59 - Has significant influence or control → OE
15
96 Wilderspool Causeway, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-08 ~ 2026-01-09
IIF 16 - Director → ME
Person with significant control
2021-12-08 ~ 2026-01-09
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
RBS DEVELOPMENTS LTD
- 2011-05-13
05080786 35-37 Wilson Patten Street, Warrington
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,111,675 GBP2017-03-31
Officer
2005-10-31 ~ 2018-01-25
IIF 1 - Director → ME
Person with significant control
2016-12-21 ~ 2018-01-25
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
Unit 1 53 Broughton Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
38,407 GBP2022-03-31
Officer
2022-08-19 ~ 2023-05-05
IIF 6 - Director → ME
2018-12-12 ~ 2021-03-09
IIF 27 - Director → ME
2017-03-09 ~ 2017-12-31
IIF 10 - Director → ME
Person with significant control
2022-08-19 ~ 2023-05-05
IIF 41 - Ownership of shares – 75% or more → OE
2018-12-01 ~ 2021-03-09
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2017-03-09 ~ 2017-12-31
IIF 54 - Has significant influence or control → OE
18
96 Wilderspool Causeway, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
-118,529 GBP2024-12-31
Officer
2023-08-18 ~ 2024-08-30
IIF 32 - Director → ME
19
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2025-07-22
IIF 33 - Director → ME
Person with significant control
2024-08-28 ~ 2025-07-22
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
21
96 Wilderspool Causeway, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-37,949 GBP2023-08-31
Officer
2022-08-03 ~ 2024-10-11
IIF 15 - Director → ME
Person with significant control
2022-08-03 ~ 2024-10-11
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-27,802 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-123,650 GBP2023-09-30
Officer
2020-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 62 - Has significant influence or control → OE
24
MISS ARAB WORLD LIMITED
- 2015-11-23
06377788 35-37 Wilson Patten Street, Warrington
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
155,225 GBP2016-09-30
Officer
2018-02-16 ~ 2018-04-12
IIF 31 - Director → ME
2018-04-29 ~ 2018-07-14
IIF 30 - Director → ME
2007-09-21 ~ 2017-06-05
IIF 4 - Director → ME
Person with significant control
2016-10-12 ~ 2018-04-12
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
770 Mandarin Court, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
37,217 GBP2022-11-30
Officer
2015-11-23 ~ 2016-06-17
IIF 11 - Director → ME
2017-03-17 ~ 2017-08-03
IIF 12 - Director → ME
2019-04-19 ~ 2023-04-12
IIF 9 - Director → ME
Person with significant control
2019-03-10 ~ 2023-04-12
IIF 53 - Right to appoint or remove directors → OE
2016-11-16 ~ 2016-11-30
IIF 69 - Ownership of shares – 75% or more → OE
26
Halton View Villas 3-5, Wilson Patten Street, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
-19,956 GBP2020-03-31
Officer
2022-08-19 ~ 2024-07-19
IIF 36 - Director → ME
2017-03-30 ~ 2017-08-10
IIF 37 - Director → ME
2018-02-16 ~ 2021-03-09
IIF 34 - Director → ME
Person with significant control
2018-04-16 ~ 2021-03-09
IIF 66 - Ownership of shares – 75% or more → OE
2017-03-30 ~ 2017-06-28
IIF 58 - Has significant influence or control → OE
2022-08-19 ~ 2024-07-19
IIF 50 - Ownership of shares – 75% or more → OE