1
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-02-01
IIF 101 - Director → ME
2019-07-31 ~ 2020-11-20
IIF 77 - Director → ME
2
13 The Edge Clowes Street, Salford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-11-20
IIF 107 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-10-25 ~ 2020-11-20
IIF 96 - Director → ME
Person with significant control
2016-10-25 ~ 2021-11-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BMN RACING LIMITED
- 2017-04-26
10266566 13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-07 ~ 2020-11-20
IIF 105 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents)
Officer
2016-08-18 ~ 2020-11-20
IIF 86 - Director → ME
Person with significant control
2016-08-18 ~ 2020-11-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor, Unit 1 Tustin Court, Portway, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2017-07-04 ~ 2020-11-20
IIF 65 - Director → ME
Person with significant control
2017-07-04 ~ 2022-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-14 ~ 2020-11-20
IIF 97 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2016-07-14 ~ 2020-11-20
IIF 94 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
Active Corporate (7 parents, 8 offsprings)
Officer
2016-10-07 ~ 2020-11-20
IIF 67 - Director → ME
Person with significant control
2016-10-07 ~ 2022-04-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-21 ~ 2020-11-20
IIF 103 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
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
11
10 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-20 ~ 2020-11-20
IIF 71 - Director → ME
Person with significant control
2019-06-20 ~ 2022-06-14
IIF 40 - Ownership of shares – 75% or more → OE
12
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-20 ~ 2020-11-20
IIF 87 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ 2020-11-20
IIF 75 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-24 ~ 2020-11-20
IIF 92 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-17 ~ 2020-11-20
IIF 89 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Apartment 41 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-26 ~ 2020-11-20
IIF 102 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2 Near Train Station, Station Road, Alton, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-15 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BMN MISSOURI PLACE LIMITED
- now 10269724BMN OFFSHORE LIMITED
- 2017-06-21
10269724 13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-08 ~ 2020-11-20
IIF 106 - Director → ME
Person with significant control
2016-07-08 ~ 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
19
41 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2020-11-20
IIF 100 - Director → ME
Person with significant control
2016-04-22 ~ 2022-04-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-22 ~ 2020-11-20
IIF 88 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
13 The Edge, Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-29 ~ 2020-11-20
IIF 68 - Director → ME
Person with significant control
2017-08-29 ~ 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
22
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (6 parents)
Person with significant control
2017-03-01 ~ 2021-11-01
IIF 10 - Ownership of shares – 75% or more → OE
23
GENIUS PRO SERVICES LTD - now
SIMPLIFY SUPPORT SERVICES LTD
- 2021-08-13
10550986 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ 2020-12-20
IIF 60 - Director → ME
Person with significant control
2017-01-06 ~ 2020-12-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Officer
2017-10-27 ~ 2020-11-20
IIF 72 - Director → ME
25
Unit 2, Near Train Station, Station Road, Alton, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2020-11-20
IIF 108 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
PURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-05
21 Great Tower Street, 3rd Floor, London, England
Active Corporate (11 parents)
Person with significant control
2018-04-03 ~ 2022-05-01
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
27
MECX TECHNICAL SERVICES LIMITED - 2014-05-14
12 Temple Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2017-04-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILESTONE EDUCATION SERVICES LIMITED
10286409 13 The Chambers Vineyard, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-19 ~ 2020-11-20
IIF 53 - Director → ME
29
13 The Chambers Vineyard, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-01-14 ~ 2020-11-20
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
30
PRIME PASS LTD - now
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents)
Officer
2017-02-23 ~ 2020-11-20
IIF 61 - Director → ME
Person with significant control
2017-02-23 ~ 2020-11-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
First Floor, Sherborne House, 119-121 Cannon Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-12 ~ 2020-11-20
IIF 62 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
32
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-15 ~ 2020-11-20
IIF 73 - Director → ME
33
13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Officer
2016-07-16 ~ 2020-11-20
IIF 64 - Director → ME
34
RAIN CITY DEVELOPMENTS (DUCIE STREET) LIMITED
10827851 13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents)
Officer
2017-06-20 ~ 2020-11-20
IIF 91 - Director → ME
35
RAIN CITY DEVELOPMENTS (EDWARD STREET) LIMITED
11090215 13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2020-11-20
IIF 74 - Director → ME
36
RAIN CITY DEVELOPMENTS (EMLYN STREET) LIMITED
10506372 13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Officer
2016-12-01 ~ 2020-11-20
IIF 90 - Director → ME
37
RAIN CITY DEVELOPMENTS (ENR) LIMITED
10334037 13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Officer
2016-08-17 ~ 2020-11-20
IIF 85 - Director → ME
38
RAIN CITY DEVELOPMENTS (MISSOURI PLACE) LIMITED
10821322 13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2020-11-20
IIF 66 - Director → ME
39
RAIN CITY DEVELOPMENTS (WALKDEN) LIMITED
10937771 13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Officer
2017-08-30 ~ 2020-04-05
IIF 63 - Director → ME
40
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (4 parents)
Officer
2017-01-04 ~ 2020-11-20
IIF 56 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
41
CSOS HOLDINGS LIMITED
- 2017-12-13
10517615 Blue Tower Mediacity Uk, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-08 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
RURALFIBRE4U HOLDINGS LTD - now
URBAN PEOPLE RECRUITMENT LIMITED
- 2022-01-25
10293951 19-21 Great Tower Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2017-09-29
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2016-07-25 ~ 2022-01-10
IIF 34 - Ownership of shares – 75% or more → OE
43
13 The Chambers Vineyard, Abingdon, Oxfordshire, England
Active Corporate (4 parents)
Officer
2016-10-26 ~ 2020-11-20
IIF 69 - Director → ME
44
SELECTIVE COMMERCIAL LIMITED
- now 08780502CASTELLO WEST RECRUITMENT LIMITED
- 2016-11-23
08780502 First Floor, Sherborne House, 119-121 Cannon Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2016-11-23 ~ 2020-11-20
IIF 70 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
45
4th Floor 19-21 Great Tower Street, London, England
Active Corporate (4 parents)
Officer
2016-10-26 ~ 2020-11-20
IIF 93 - Director → ME
46
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-10-26 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
47
DESIGNCIVIL LIMITED - 1997-02-06
4th Floor 19-21 Great Tower Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2016-04-18 ~ 2020-11-20
IIF 78 - Director → ME
Person with significant control
2017-02-28 ~ 2017-09-29
IIF 48 - Ownership of shares – 75% or more → OE
2018-10-02 ~ 2020-12-04
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
48
4th Floor, 19-21 Great Tower Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-26 ~ 2020-11-20
IIF 95 - Director → ME
Person with significant control
2017-08-07 ~ 2017-09-29
IIF 6 - Ownership of shares – 75% or more → OE
2018-10-02 ~ 2020-12-04
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
49
4th Floor 19-21 Great Tower Street, London, England
Active Corporate (5 parents)
Officer
2016-10-26 ~ 2020-11-20
IIF 98 - Director → ME
50
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2016-07-01 ~ 2020-12-20
IIF 83 - Director → ME
51
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (5 parents)
Officer
2016-07-01 ~ 2020-12-20
IIF 84 - Director → ME
52
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents)
Officer
2016-11-14 ~ 2020-12-22
IIF 76 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
53
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-23 ~ 2020-12-20
IIF 99 - Director → ME
Person with significant control
2017-06-22 ~ 2020-12-20
IIF 45 - Ownership of shares – 75% or more → OE
54
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Officer
2016-07-01 ~ 2020-12-20
IIF 82 - Director → ME
55
SIMPLIFY MANAGEMENT SERVICES LIMITED
10569990 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2017-01-18 ~ 2020-12-20
IIF 57 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
56
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2016-07-01 ~ 2020-12-20
IIF 80 - Director → ME
57
SIMPLIFY UMBRELLA RESOURCES LTD
- now 10551234SIMPLIFY BACK OFFICE SERVICES LTD
- 2018-04-10
10551234 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ 2020-12-20
IIF 59 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
58
SIMPLIFY UMBRELLA SOLUTIONS LIMITED
- now 07728555SIMPLIFY UMBRELLA (SWEDISH) LTD
- 2016-11-24
07728555 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2016-07-01 ~ 2020-12-20
IIF 81 - Director → ME
59
SIMPLIFY UMBRELLA TECHNICAL LIMITED
- now 10551920SIMPLIFY ADMINISTRATION LTD
- 2018-09-07
10551920 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2017-01-09 ~ 2020-12-20
IIF 58 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
60
SMP CONTRACTING SERVICES LIMITED
13055863 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2020-12-22
IIF 79 - Director → ME
61
M8 RECRUITMENT LTD
- 2019-06-11
07128599 05574656, 09856702, 16509706Warning 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) Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents)
Officer
2016-03-11 ~ 2020-12-22
IIF 104 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
62
STATUS COMPUTER APPOINTMENTS (MAIDSTONE) LIMITED
01418049 13 The Chambers Vineyard, Abingdon, Oxfordshire, England
Active Corporate (6 parents)
Officer
2016-02-11 ~ 2020-11-20
IIF 51 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
63
STATUS COMPUTER APPOINTMENTS (TONBRIDGE) LIMITED
01415323 First Floor, Sherborne House, 119-121 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2016-02-11 ~ 2020-11-20
IIF 52 - Director → ME
Person with significant control
2016-12-30 ~ 2017-09-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2018-10-02 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
64
SUPPORT ON THE SPOT LIMITED
- now 07025260CLOSE IT SUPPORT LIMITED - 2013-11-28
Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2021-11-22
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
65
Unit 2, Near Train Station, Station Road, Alton, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2020-11-20
IIF 55 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE