1
159 High Street, Barnet, England
Active Corporate (19 parents)
Officer
2014-10-13 ~ 2021-06-30
IIF 62 - Director → ME
2
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 73 - Has significant influence or control → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
4
23 ALVANLEY MANAGEMENT CO LIMITED
16141316 Ashford House, Grenadier Road, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 35 - Director → ME
5
3 ADAMSON ROAD MANAGEMENT CO LIMITED
16348010 Ashford House, Grenadier Road, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 31 - Director → ME
6
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2014-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
7
FITZJOHNS CAPITAL II NOMINEE 1 LIMITED
- 2022-04-26
13751611 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 48 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
9
ARABIAN CRICKET LIMITED - now
AVIATION GIFTS LIMITED
- 2006-12-13
03599712LANAVALE LIMITED - 1998-07-30
Down Laine The Broadway, Alfriston, Polegate, East Sussex
Dissolved Corporate (8 parents)
Officer
2001-03-28 ~ 2004-11-04
IIF 7 - Director → ME
2001-03-28 ~ 2004-11-04
IIF 6 - Secretary → ME
10
BELFAST NELLA ASSETS (NO 2) LIMITED
- now 09877255 09424205, 09877159, 09695289Warning 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)SILVERFISH CONSULTING LIMITED - 2015-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BELFAST NELLA ASSETS LIMITED
- now 09877176SPOTLESS VENTURES LIMITED - 2015-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
13
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
14
Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire
Active Corporate (42 parents)
Officer
2012-07-06 ~ 2021-07-30
IIF 22 - Director → ME
15
Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 23 - Director → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2018-09-21 ~ now
IIF 33 - Director → ME
17
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Person with significant control
2018-01-11 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ dissolved
IIF 66 - Director → ME
2010-05-04 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
19
Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
20
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
21
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-11-18 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
23
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2024-11-08 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
24
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
25
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-02
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
29
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-10-09 ~ now
IIF 16 - Director → ME
30
12 Vaughan Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-21 ~ now
IIF 13 - Director → ME
31
GENCOMP (NO.8) LIMITED
12507633 08405706, 10255652, 10276748Warning 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) 12 Vaughan Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 25 - Director → ME
32
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-04 ~ dissolved
IIF 64 - Director → ME
33
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 42 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
35
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-15 ~ 2018-10-28
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
37
12 Vaughan Street, Manchester, England
Active Corporate (5 parents, 7 offsprings)
Officer
2009-06-01 ~ now
IIF 12 - Director → ME
2009-06-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-05-08 ~ 2018-10-26
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
38
12 Vaughan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 17 - Director → ME
39
L KIRBY SIPP 21476 LTD - now
GRENFLEX (LH) LIMITED
- 2021-07-30
09102151 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Officer
2014-06-25 ~ 2021-06-16
IIF 54 - Director → ME
40
LDI NORTHAMPTON (DEVELOPMENT) LIMITED
10904330 5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
41
LINDFIELD INVESTMENT CO. LIMITED
00633723 The Copper Room ., Deva Centre, Trinity Way, Manchester
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-02 ~ now
IIF 8 - Secretary → ME
42
LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED
07053657 The Copper Room Deva Centre, Trinity Way, Manchester
Active Corporate (4 parents)
Officer
2009-10-22 ~ now
IIF 63 - Director → ME
2009-11-20 ~ now
IIF 9 - Secretary → ME
43
LONDON & DISTRICT INVESTMENTS LIMITED
00740555 The Copper Room Deva Centre, Trinity Way, Manchester
Active Corporate (5 parents, 5 offsprings)
Officer
2009-11-02 ~ now
IIF 3 - Secretary → ME
44
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
45
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
46
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2013-01-29 ~ now
IIF 39 - Director → ME
47
Unit 5 Bute Street, Salford, England
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 21 - Director → ME
48
Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ 2019-02-11
IIF 24 - Director → ME
49
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2008-08-11 ~ now
IIF 50 - Director → ME
50
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 41 - Director → ME
51
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 38 - Director → ME
52
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-22 ~ now
IIF 49 - Director → ME
2009-07-20 ~ now
IIF 4 - Secretary → ME
53
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2021-12-21
IIF 65 - Director → ME
54
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 46 - Director → ME
55
SKELHURST YORK PROPERTIES LIMITED
06910251 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 1 - Secretary → ME
56
12 Vaughan Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 36 - Director → ME
2011-10-25 ~ now
IIF 2 - Secretary → ME
57
1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 60 - Director → ME
58
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove members → OE
59
221-223 Wimbledon Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-30 ~ 2015-07-21
IIF 55 - Director → ME
60
2 Oakdene, Cross Lanes, Wrexham, Wrexham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-03 ~ dissolved
IIF 26 - Director → ME
61
111 Rico House, George Street, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-05 ~ now
IIF 11 - Director → ME
62
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 59 - Director → ME
63
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 58 - Director → ME