1
Thrive Miller House 47-49 Market Street, Farnworth, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ 2015-10-01
IIF 12 - Director → ME
2
Unit 15 Chancerygate Business Centre Soapstone Way, Irlam, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-19 ~ 2024-10-17
IIF 9 - Director → ME
3
CIS PAYROLL SOLUTIONS LIMITED
- now 05719876NEW MILLENNIA SUPPORT SERVICES LIMITED
- 2006-03-27
05719876 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2026-04-07 ~ now
IIF 8 - Director → ME
2006-02-23 ~ 2009-11-06
IIF 49 - Secretary → ME
4
3 Kelvin Street, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2008-01-14 ~ dissolved
IIF 52 - Secretary → ME
5
3 Kelvin Street, Manchester
Dissolved Corporate (3 parents)
Officer
2008-01-14 ~ dissolved
IIF 53 - Secretary → ME
6
SEDULOCO103 LIMITED - 2008-10-03
26 Brynbella Drive, Rossendale, England
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2011-04-30
IIF 36 - Director → ME
7
Third Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
First Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ 2016-03-01
IIF 15 - Director → ME
10
MICRO FUSION 2004-1 LLP
- now OC305043 OC305124, OC307656, OC308883Warning 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)MICRO FUSION 2003-5 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-01-28 ~ now
IIF 11 - LLP Member → ME
11
63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (5 parents)
Officer
2016-09-01 ~ 2017-11-30
IIF 58 - Secretary → ME
12
NEW MILLENNIA BUREAU AND BACK OFFICE LIMITED
- now 12325430NEW MILLENNIA ACCOUNTANCY LIMITED
- 2026-03-30
12325430 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-20 ~ 2026-03-27
IIF 19 - Director → ME
Person with significant control
2019-11-20 ~ 2026-03-30
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
NEW MILLENNIA FACTORING SERVICES LIMITED
05719844 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-23 ~ 2009-11-06
IIF 57 - Secretary → ME
15
NEW MILLENNIA GROUP LIMITED
- now 04820474NEW MILLENNIA GROUP PLC
- 2016-09-06
04820474NEW MILLENNIA GROUP LIMITED
- 2006-05-18
04820474SG CO 10 LIMITED - 2003-09-11
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2005-04-01 ~ now
IIF 33 - Director → ME
2005-04-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
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
16
2 Castle Street Easgate, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-06 ~ 2026-04-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
NEW MILLENNIA PAYROLL SERVICES LIMITED
04254121 Third Floor Eastgate Castle Street, Castlefield, Manchester, England
Active Corporate (12 parents)
Officer
2005-04-01 ~ now
IIF 34 - Director → ME
2005-04-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2019-07-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
18
NEW MILLENNIA RECRUITMENT FUNDING LIMITED
17133689 Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
NEW MILLENNIA SOLUTIONS LIMITED
06157518 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-13 ~ 2009-11-06
IIF 46 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NEW MILLENNIA TRADING LIMITED
- now 05127731SG CO 33 LIMITED - 2004-07-29
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-16 ~ 2011-01-01
IIF 47 - Secretary → ME
21
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ 2011-01-01
IIF 48 - Secretary → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
NHPOR HOLDINGS LIMITED
- 2026-04-01
11940197NHPOR RECRUITMENT HOLDINGS LIMITED
- 2026-04-01
11940197 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
NHPOR RECRUITMENT LIMITED
- now 14209372NHPOR PROPERTIES LIMITED
- 2026-04-01
14209372 Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 Blackfriars Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2022-08-23
IIF 59 - Secretary → ME
25
Suites 33/36 Barton Arcade, Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2008-09-19 ~ dissolved
IIF 43 - Director → ME
26
Suites 33/36, Barton Arcade, Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2009-10-26
IIF 44 - Director → ME
2007-10-31 ~ 2009-11-30
IIF 51 - Secretary → ME
27
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2005-11-07 ~ 2009-11-03
IIF 14 - Director → ME
28
Suites 33/36, Barton Arcade, Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2009-10-26
IIF 45 - Director → ME
2007-10-31 ~ 2009-11-30
IIF 54 - Secretary → ME
29
THE VERNON PLACE (POYNTON) MANAGEMENT COMPANY LIMITED
05160187 Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Officer
2006-10-03 ~ now
IIF 13 - Director → ME
30
North Lodge Cottage 2 St. Anns Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ 2010-03-31
IIF 50 - Secretary → ME
31
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
32
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-16 ~ 2013-04-16
IIF 35 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
35
TREE RECRUITMENT SOLUTIONS LIMITED
10753083 5th Floor, The Margolis Building, 37 Turner Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-10-01
IIF 20 - Director → ME
Person with significant control
2017-05-03 ~ 2017-10-01
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
36
WE ARE PROSPEROUS LIMITED
- now 10750617TREE FUNDING SOLUTIONS LIMITED
- 2022-05-10
10750617 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-03 ~ 2022-07-01
IIF 10 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE