1
48 Walton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 57 - Director → ME
2018-11-07 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (11 parents)
Officer
2018-05-25 ~ 2019-04-03
IIF 40 - LLP Designated Member → ME
3
BARNES LOGISTICS (NORTH EAST) LIMITED
- now 07862481SHELLCO 127 LIMITED
- 2011-12-13
07862481 07760633, 07883869, 07796119Warning 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) Barnes Logistics Ltd, Cowm Top Lane, Rochdale, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2011-12-20
IIF 15 - Director → ME
4
BERKELELY SHAW PROPERTIES LIMITED
13321880 11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 48 - Director → ME
2021-04-08 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
BURNLEY SAVINGS AND LOANS LIMITED - now
SHELLCO 118 LIMITED
- 2011-08-31
07640762 07619705, 07558522, 07616277Warning 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) 30 Keirby Walk, Burnley, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-19 ~ 2011-08-25
IIF 9 - Director → ME
6
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1150 parents, 41 offsprings)
Officer
2003-04-30 ~ 2005-08-25
IIF 44 - LLP Member → ME
7
48 Walton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ 2016-10-28
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 1 - Ownership of shares – 75% or more → OE
8
The Quadrant, Green Lane, Heywood, Lancashire
Dissolved Corporate (8 parents)
Officer
1998-02-04 ~ 1998-05-14
IIF 41 - Director → ME
9
48 Walton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-14 ~ 2019-04-09
IIF 56 - Director → ME
2019-02-14 ~ 2019-04-09
IIF 67 - Secretary → ME
Person with significant control
2019-02-14 ~ 2019-04-09
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) In administration
Administration started on 2010-07-20
Administration ended on 2012-01-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-11-10
Commencement of winding up on 2012-01-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (238 parents, 1 offspring)
Officer
2005-09-05 ~ 2006-09-29
IIF 45 - LLP Member → ME
11
11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ 2022-02-04
IIF 60 - Director → ME
2019-07-18 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
HORSE AND BAMBOO THEATRE LTD - now
"LITTLE WORLD" LIMITED
- 2025-02-18
01731859 Horse + Bamboo 679 Bacup Road, Waterfoot, Rossendale, England
Active Corporate (71 parents)
Officer
2012-09-29 ~ 2013-08-09
IIF 2 - Director → ME
13
J M W Solicitors 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2012-05-22 ~ 2015-06-30
IIF 13 - Director → ME
14
JMW LEGAL SERVICES LIMITED
- now 05837708JMW SOLICITORS LIMITED - 2008-07-24
No 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (10 parents, 11 offsprings)
Officer
2012-05-22 ~ 2015-06-30
IIF 14 - Director → ME
15
SHELLCO 113 LIMITED - 2011-04-12
J M W Solicitors, 1 Byrom Place, Manchester
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2011-05-10 ~ dissolved
IIF 6 - Director → ME
16
1 Byrom Place, Spinningfields, Manchester, Greater Manchester
Active Corporate (172 parents, 12 offsprings)
Officer
2011-06-27 ~ 2015-06-30
IIF 18 - LLP Member → ME
17
1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ dissolved
IIF 11 - Director → ME
18
KOBI MAINTENANCE LIMITED - now
C/o Rotrex Group Ltd Wimsey Way, Alfreton Trading Estate, Alfreton
Dissolved Corporate (10 parents)
Officer
1997-06-06 ~ 1997-06-13
IIF 43 - Secretary → ME
19
MANCHESTER PLASTIC SURGERY LTD - now
JAMES MURPHY (COMPANY) LIMITED - 2016-10-06
SHELLCO 124 LIMITED
- 2011-12-02
07813872 09075176, 07881789, 07796119Warning 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) Corinthian Tax Lynnfield House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-18 ~ 2011-11-29
IIF 4 - Director → ME
20
MILECASTLE COMMERCIAL LENDING LIMITED
13215865 10 Brick Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolved
IIF 36 - Director → ME
21
MILECASTLE M&A FINANCING LIMITED
13215882 10 Brick Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolved
IIF 37 - Director → ME
22
10 Brick Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 35 - Director → ME
23
58 Glentham Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
MYERSON SOLICITORS LLP
- 2024-11-21
OC347078NEIL MYERSON LLP - 2013-05-13
Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2021-10-04 ~ now
IIF 17 - LLP Member → ME
25
NORTHERN COUNTIES HOMEMAKER PLC
02877448 Bower House, 1 Stable Street, Hollinwood, Oldham, England
Dissolved Corporate (10 parents)
Officer
1993-11-29 ~ 1993-12-01
IIF 19 - Director → ME
1993-11-29 ~ 1994-01-31
IIF 42 - Secretary → ME
26
ORTEGA BARS LIMITED - now
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07
03002219M&R 1005 PLC
- 1995-01-23
03002219 05608343, 05990945, 05780057Warning 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) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1995-01-12 ~ 1995-12-19
IIF 20 - Director → ME
1994-12-15 ~ 1994-12-19
IIF 21 - Director → ME
27
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1730 offsprings)
Officer
2007-05-25 ~ 2011-03-02
IIF 39 - Director → ME
28
30 Crown Place, London
Active Corporate (912 parents, 36 offsprings)
Officer
2008-03-01 ~ 2011-02-28
IIF 34 - LLP Member → ME
29
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3411 offsprings)
Officer
2007-05-25 ~ 2011-03-02
IIF 38 - Director → ME
30
73 Hartslands Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2022-03-10 ~ 2024-08-01
IIF 47 - Director → ME
2022-03-10 ~ 2024-08-01
IIF 73 - Secretary → ME
Person with significant control
2022-03-10 ~ 2022-12-28
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
SEASCAPE PROPERTY DEVELOPMENTS LIMITED - now
DOLPHIN SPV 1 LIMITED
- 2025-02-26
11120913 6 Grove Mews, Grove Mews, London, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ 2019-03-15
IIF 46 - Director → ME
2017-12-21 ~ 2019-03-15
IIF 65 - Secretary → ME
Person with significant control
2017-12-21 ~ 2019-03-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
32
SHELLCO 116 LIMITED
07616277 07619705, 07558522, 09700921Warning 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) 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 10 - Director → ME
33
SHELLCO 130 LIMITED
07978025 05065593, 07983433, 07598403Warning 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) 1 Byrom Place, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 7 - Director → ME
34
SHELLCO 132 LIMITED
07983523 08444904, 07983433, 07796119Warning 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) 1 Byrom Place, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 8 - Director → ME
35
SHELLCO 134 LIMITED
09075176 08311796, 05065593, 07983523Warning 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) J M W Solicitors, 1 Byrom Place, Spinningfields, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 12 - Director → ME
36
4385, 10656958: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2019-01-09 ~ 2019-05-14
IIF 5 - Director → ME
37
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2022-04-28
IIF 55 - Director → ME
2020-10-27 ~ 2022-04-28
IIF 66 - Secretary → ME
Person with significant control
2020-10-27 ~ 2022-04-28
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
38
11 Moss Lane, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 61 - Director → ME
2019-06-12 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
39
THE INTELLIGENT SOLUTIONS GROUP LTD. - now
LUX WORLD LIMITED - 2016-02-16
SHELLCO 121 LIMITED
- 2011-11-25
07760633 07850344, 07983433, 07796119Warning 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) Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-09-02 ~ 2011-11-07
IIF 16 - Director → ME
40
VEGA SUISSE CONSULTING LIMITED
- now 09657198VSAM CONSULTING LIMITED
- 2015-12-07
09657198 11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 3 - Director → ME
41
45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 51 - Director → ME
2015-11-24 ~ dissolved
IIF 64 - Secretary → ME
42
45 Pont Street, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-11-24 ~ dissolved
IIF 54 - Director → ME
43
VEGA SUISSE ORIGINATIONS LIMITED
09887117 45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 53 - Director → ME
44
VEGA SUISSE SECURITY TRUSTEE LIMITED
09886955 45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 52 - Director → ME
45
Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
46
48 Walton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 58 - Director → ME
2018-10-05 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
47
WELLINGTON STONE PROPERTIES LIMITED
13334813 11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ dissolved
IIF 62 - Director → ME
2021-04-14 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2021-04-14 ~ 2021-04-15
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE