1
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
9th Floor, 80 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 40 - Director → ME
3
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 24 - Director → ME
4
ADDR PORTFOLIO SERVICES LIMITED
15095729 9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 30 - Director → ME
6
9th Floor, 80 Mosley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
ADVERTISING & RETAIL TECHNOLOGY GROUP LIMITED
- now 08229016ADVERTISING & RETAIL TECHNOLOGY LIMITED
- 2013-06-10
08229016 9th Floor 80 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2012-11-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
9
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 33 - Director → ME
11
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-10-30
IIF 45 - Director → ME
Person with significant control
2020-10-23 ~ 2021-10-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
67-68 Hatton Garden, Suite 10, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 21 - Director → ME
13
8 Coldbath Square, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
14
8 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-09-02 ~ 2022-03-17
IIF 29 - Director → ME
16
2 Valentine Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Valentine Place, London, England
Active Corporate (5 parents)
Officer
2020-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-17 ~ 2023-10-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
GENCOMP (NO.5) LIMITED
- now 07807648 11154689, 08405706, 12299721Warning 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)POWERLINKS (USA) LIMITED
- 2017-11-08
07807648 9th Floor 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2011-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
19
124-128 City Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2026-03-09 ~ now
IIF 28 - Director → ME
20
66 Old Compton Street, London, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 43 - Director → ME
21
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2012-03-29 ~ now
IIF 25 - Director → ME
22
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (4 parents)
Officer
2015-09-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
23
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2011-10-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
25
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2009-07-13 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
9th Floor 80 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (2 parents)
Officer
2011-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 8 - Has significant influence or control → OE