1
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-28 ~ 2016-03-01
IIF 14 - Director → ME
2
ALPHABET CAPITAL HOLDINGS LIMITED
- now 10411855ALPHABET CAPITAL HOLDINGS LIMITED
- 2025-09-02
10411855 1st Floor Hilton House, Lord Street, Stockport, England
Active Corporate (1 parent)
Officer
2016-10-05 ~ now
IIF 7 - Director → ME
2016-10-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-10-05 ~ 2025-07-31
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ 2024-01-31
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-09 ~ 2024-03-05
IIF 4 - Director → ME
2024-03-05 ~ now
IIF 2 - Director → ME
5
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-09 ~ dissolved
IIF 11 - Director → ME
6
ANDROMEDA RESOURCES LIMITED
- now 09114985VENTUS 4 NAVITAS LIMITED
- 2017-09-11
09114985STAR CAPITAL MARKETS LTD
- 2016-03-07
09114985 C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-10 ~ dissolved
IIF 12 - Director → ME
8
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (2 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 22 - Director → ME
2016-11-18 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-11-18 ~ 2021-03-29
IIF 28 - Has significant influence or control → OE
9
121-3 60 Waterlane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ dissolved
IIF 39 - Director → ME
10
121-3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Active Corporate (2 parents)
Officer
2007-05-18 ~ now
IIF 45 - Director → ME
2008-09-24 ~ now
IIF 36 - Secretary → ME
11
ELECTREX (MIDLANDS) LIMITED
- now 05078659BRIGHT PASTURES LIMITED - 2005-02-09
Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ dissolved
IIF 44 - Director → ME
12
1st Floor Hilton House, Lord Street, Stockport, England
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
EXCLUSIVE LUXURY LODGES LIMITED
11818046 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2021-03-29 ~ 2024-03-05
IIF 15 - Director → ME
14
BRANDS & PEOPLE LTD
- 2021-01-19
11266911 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (7 parents)
Officer
2019-12-02 ~ 2022-12-24
IIF 13 - Director → ME
15
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
121-3 Courthill House, 60 Water Lane, Wilmslow, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
GLOBAL STAR TRADING (UK) LIMITED
05126216 121-3 Courthill House, 60 Water Lane, Wilmslow
Dissolved Corporate (4 parents)
Officer
2004-05-12 ~ dissolved
IIF 42 - Director → ME
18
Unit 5, Blenheim Way, Speke
Liquidation Corporate (6 parents)
Officer
2008-07-07 ~ 2010-01-09
IIF 47 - Director → ME
19
LIFESTYLE HOMES N. IRELAND LIMITED
- now 07926566LIFESTYLE LIVING PARK HOMES LIMITED - 2014-05-19
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (9 parents, 3 offsprings)
Officer
2019-03-22 ~ now
IIF 23 - Director → ME
20
LIFESTYLE LIVING (NI) LIMITED
07922546 07079703, 06211995, 06211995Warning 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) C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Officer
2019-03-22 ~ now
IIF 20 - Director → ME
21
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Officer
2019-03-22 ~ now
IIF 19 - Director → ME
22
Floor 1 Swan Building, Swan Street, Manchester, England
Active Corporate (4 parents)
Officer
2019-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
24
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Officer
2019-03-22 ~ now
IIF 21 - Director → ME
25
312 Ripponden Road, Oldham, England
Active Corporate (4 parents)
Officer
2020-06-11 ~ 2022-12-28
IIF 6 - Director → ME
Person with significant control
2020-06-11 ~ 2022-12-28
IIF 33 - Ownership of shares – 75% or more → OE
26
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ 2013-01-20
IIF 41 - Director → ME
27
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Officer
2019-12-29 ~ 2020-09-20
IIF 25 - Director → ME
2021-05-19 ~ 2021-09-04
IIF 26 - Director → ME
28
The Rose & Crown, 27 King Street Delph, Oldham, Lancashire
Active Corporate (8 parents)
Officer
1999-12-01 ~ 2007-07-31
IIF 40 - Director → ME
29
Alpha House, Tipton Street, Sedgley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2015-08-28
IIF 38 - Director → ME
30
STARKEY CAPITAL INVESTMENTS LTD
- now 07218515 Kings Court, Railway Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolved
IIF 37 - Director → ME
31
4th Floor, Princes Court, Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-13 ~ 2019-05-31
IIF 17 - Director → ME
32
SVS CORPORATE FINANCE LIMITED - 2004-12-14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-01-11 ~ 2019-05-31
IIF 16 - Director → ME
33
TAP GLOBAL GROUP PLC - now
QUETZAL CAPITAL PLC - 2023-01-09
WELNEY PLC - 2020-07-13
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-05-09 ~ 2010-04-15
IIF 43 - Director → ME
34
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ dissolved
IIF 46 - Director → ME
35
VENTUS 4 NAVITAS SCOTLAND LIMITED
SC512151 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 18 - Director → ME
2015-08-03 ~ dissolved
IIF 48 - Secretary → ME