1
Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
2
THE NORDEN ARMS LIMITED - 2013-05-10
Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
3
BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD
- now 04570961BRIERCLIFFE EDUCATION CENTRE LIMITED - 2013-11-04
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (10 parents)
Officer
2023-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
4
22 Orrishmere Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ 2016-06-01
IIF 31 - Director → ME
5
22 Orrishmere Road, Cheadle Hulme, Cheadle, England
Active Corporate (34 parents)
Officer
2001-01-30 ~ 2004-01-23
IIF 24 - Director → ME
6
CALEDONIAN TRANSPORT SOLUTIONS LIMITED
SC641842 272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 2 - Director → ME
2019-09-17 ~ now
IIF 91 - Secretary → ME
Person with significant control
2019-09-17 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
CAMBRIA 73 LTD
- 2007-09-13
06064497 04995708, 06310688, 05064548Warning 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) Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-10 ~ 2010-06-15
IIF 27 - Director → ME
2007-05-10 ~ 2010-06-15
IIF 42 - Secretary → ME
8
DIGGLE DAY NURSERY & EDUCATION CENTRE LTD
- now 08094260DIGGLE NURSERY & EDUCATION CENTRE LIMITED - 2013-11-04
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
E REALISATIONS 2020 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2007-10-18 ~ 2010-06-15
IIF 84 - Secretary → ME
10
EVER 1508 LIMITED
04160095 04160057, 05268374, 04354459Warning 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) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Officer
2001-06-04 ~ 2009-10-09
IIF 86 - Secretary → ME
11
EVER 1509 LIMITED
04160098 04160057, 04256166, 04048971Warning 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) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Officer
2001-06-04 ~ 2009-10-09
IIF 87 - Secretary → ME
12
EVER 1951 LIMITED
04566806 04531887, 04011086, 04393373Warning 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) Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2007-10-18 ~ 2009-10-09
IIF 45 - Secretary → ME
13
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 47 - Secretary → ME
14
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 54 - Secretary → ME
15
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 55 - Secretary → ME
16
EVEREST ENERGY LIMITED - now
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 50 - Secretary → ME
17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 57 - Secretary → ME
18
EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 83 - Secretary → ME
19
EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED
- 2010-10-22
02285034CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 51 - Secretary → ME
20
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 53 - Secretary → ME
21
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 46 - Secretary → ME
22
EVEREST SECURITY SYSTEMS LIMITED
04025436 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 49 - Secretary → ME
23
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-18 ~ 2010-06-15
IIF 48 - Secretary → ME
24
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 8 - Director → ME
25
GLASS HOUSE CONSTRUCTION LIMITED - now
THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED
- 2011-05-26
04016573GATESPEED LIMITED - 2000-08-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (15 parents)
Officer
2001-06-11 ~ 2009-06-10
IIF 89 - Secretary → ME
26
HEATON PARK VIEW NURSERY LIMITED
- now 08602955THREE ARROWS (HEATON PARK) LIMITED
- 2015-06-20
08602955 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
HOME FROM HOME CHILDCARE LIMITED
04228548 Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
28
HOME IMPROVEMENT BID GROUP LTD
- now 06319048DMWSL 568 LIMITED
- 2008-05-06
06319048 05498230, 06403162, 06248452Warning 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) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2010-06-15
IIF 58 - Secretary → ME
29
HOME IMPROVEMENT GROUP HOLDINGS LIMITED
- now 06319525DMWSL 571 LIMITED
- 2008-07-29
06319525 06160304, 10978414, 05803359Warning 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) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2010-06-15
IIF 56 - Secretary → ME
30
HOME IMPROVEMENT MID HOLDINGS LTD
- now 06319063DMWSL 569 LIMITED
- 2008-05-06
06319063 05757612, 06248452, 05706348Warning 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) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2010-06-15
IIF 52 - Secretary → ME
31
HOME IMPROVEMENT TOP HOLDINGS LTD
- now 06319507DMWSL 570 LIMITED
- 2008-05-06
06319507 05995798, 09162741, 06403162Warning 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) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2010-06-15
IIF 43 - Secretary → ME
32
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2007-11-27 ~ dissolved
IIF 44 - Secretary → ME
33
LATIUM HELICOPTER CHARTERS LIMITED
- now 04420274CONTINENTAL SHELF 229 LIMITED - 2002-09-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents)
Officer
2008-04-17 ~ 2009-10-21
IIF 88 - Secretary → ME
34
LATIUM MANAGEMENT SERVICES LIMITED
- now 04294137INHOCO 2398 LIMITED - 2002-03-06
Hamilton House, Church Street, Altrincham, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-17 ~ 2010-06-15
IIF 30 - Director → ME
35
LATIUM MUSTANG JET SERVICES LIMITED
- now 06413209 Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (9 parents)
Officer
2007-11-20 ~ 2009-10-09
IIF 26 - Director → ME
36
LATIUM USA PARTNERSHIP 1 LIMITED - now
EVEREST INTERMEDIATE LIMITED
- 2019-02-25
05949088 Hamilton House, Church Street, Altrincham, England
Active Corporate (11 parents)
Officer
2006-09-27 ~ 2009-06-10
IIF 82 - Secretary → ME
37
LATIUM USA PARTNERSHIP 2 LIMITED - now
EVEREST SECONDARY LIMITED
- 2019-02-25
05948885 Hamilton House, Church Street, Altrincham, England
Active Corporate (11 parents)
Officer
2006-09-27 ~ 2009-06-10
IIF 85 - Secretary → ME
38
MERCER PARK LIMITED - 2008-07-01
Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
LITTLE SPARKS WARDLE LIMITED
- now 07570237NORDEN ARMS DELI LIMITED
- 2019-05-21
07570237PURPLE LIFESTYLE LIMITED
- 2013-05-17
07570237 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 76 - Has significant influence or control → OE
40
LITTLE STEPS (ROCHDALE) LIMITED
08761343 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
41
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
06248215 C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-01-09 ~ now
IIF 23 - Director → ME
42
MANCHESTER SALE RUGBY CLUB LIMITED
- now 03333690TOURNEY LIMITED - 1997-10-03
31 Carrington Lane, Carrington, Manchester, England
Active Corporate (40 parents, 2 offsprings)
Officer
2008-03-04 ~ 2010-06-15
IIF 33 - Director → ME
43
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2007-08-24 ~ 2009-10-09
IIF 28 - Director → ME
44
NORDEN MANAGEMENT SERVICES LIMITED
- now 08052669NORDEN ARMS INN LIMITED
- 2017-05-18
08052669 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
45
PALLADIUM ASSOCIATES LIMITED
- now 07222594PALLADIUM ASSOCIATES PLC
- 2020-04-22
07222594 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
46
PROSPERITY BROKERS LIMITED
- now 06984964PROSPERITY SPORTS MANAGEMENT LIMITED
- 2017-05-18
06984964 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-07 ~ now
IIF 13 - Director → ME
2009-08-07 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
47
PROSPERITY CHILDRENS SERVICES LIMITED
- now 09954693TRINITY CARE AND EDUCATION SERVICES LIMITED
- 2023-05-25
09954693HEATON PARK NURSERY LIMITED
- 2020-11-04
09954693 Unit 8 Venus House Altham Business Park, Altham, Accrington, England
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
48
SMETHURST & PAGE LLP
- 2009-12-10
OC340697 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2008-10-09 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 69 - Has significant influence or control → OE
49
Vantage Point Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2011-05-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
50
PROSPERITY VENTURES LIMITED
- now 08056995 Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
51
Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
In Administration Corporate (4 parents)
Officer
2017-01-23 ~ 2017-05-02
IIF 25 - Director → ME
2017-01-23 ~ 2017-05-02
IIF 92 - Secretary → ME
Person with significant control
2017-01-23 ~ 2017-05-02
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
52
PUDDLEDUCKS @ RISING BRIDGE LTD.
- now 08720577PUDDLEDUCKS REEDLEY LTD - 2013-11-28
687 Blackburn Road, Rising Bridge, Accrington, Lancashire
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 65 - Right to appoint or remove directors → OE
53
PUDDLEDUCKS CHILDREN'S NURSERY LIMITED
- now 07185464PUDDLEDUCKS (PLAYGROUP) LIMITED - 2010-11-25
220 Helmshore Road, Haslingden, Rossendale, Lancashire, England
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
54
Puddleducks@meadoway Regent Road, Church, Accrington, Lancs, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 64 - Right to appoint or remove directors → OE
55
C/o A Allen & Son Accountants, 45 Union Road, New Mills, High Peak, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-21 ~ 2017-02-17
IIF 34 - Director → ME
56
COMPANY ABC LIMITED - 2014-02-27
Vantage Point, 4 Hardman Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
57
Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
58
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (49 parents, 4 offsprings)
Officer
2008-09-30 ~ 2008-11-30
IIF 32 - Director → ME
2001-04-01 ~ 2009-01-05
IIF 39 - Secretary → ME
59
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-04-01 ~ 2006-07-10
IIF 36 - Secretary → ME
2006-07-10 ~ 2009-10-09
IIF 41 - Secretary → ME
60
ULTRAFRAME QUEST TRUSTEE LIMITED
- now 03843001LIGHTCHOOSE LIMITED - 2000-02-18
Hamilton House, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
2002-04-15 ~ 2009-10-09
IIF 29 - Director → ME
2001-04-01 ~ 2003-03-20
IIF 40 - Secretary → ME
61
ULTRAGUARD ALARMS LIMITED
- now 02802305HOME SENTRY ALARMS LIMITED - 1993-07-26
Hamilton House, Church Street, Altrincham, England
Active Corporate (13 parents)
Officer
2001-04-01 ~ 2009-10-09
IIF 37 - Secretary → ME
62
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents)
Officer
2002-11-29 ~ 2009-10-09
IIF 38 - Secretary → ME