1
73 Liverpool Road Crosby, 73 Liverpool Road, Crosby, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-09 ~ dissolved
IIF 65 - Director → ME
2
214-218 RICE LANE MANAGEMENT COMPANY LTD
09835988 73 Liverpool Road Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
4 GREENHEYS MANAGEMENT COMPANY LIMITED
10140507 Station Works Byron Road, Crosby, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2025-09-18
IIF 81 - Director → ME
4
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
5
BLUNDELL ESTATES LIMITED - 2011-01-26
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (4 parents)
Officer
2011-02-01 ~ 2012-06-01
IIF 72 - Director → ME
6
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (7 parents)
Officer
2008-06-18 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-18 ~ 2023-05-31
IIF 5 - Right to appoint or remove directors → OE
7
Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-06-10 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2013-02-01
IIF 74 - Director → ME
9
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, England
Active Corporate (1 parent)
Officer
2016-01-11 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
10
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-13 ~ 2022-03-21
IIF 10 - Right to appoint or remove directors → OE
11
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 24 - Ownership of shares – 75% or more → OE
12
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 49 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
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
13
LUCKY1001 LTD
07965416 07471084, 14571527, 13839561Warning 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) Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
PBD7 MILNER ROAD LIMITED
- 2015-04-29
09414738 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
15
PDB11 BAYTREE LIMITED
- 2015-06-15
09631929 Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
16
PBD12 AIGBURTH HALL LTD
- 2021-12-08
09704090 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
17
73 Liverpool Road Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
18
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 9 - Has significant influence or control → OE
19
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
20
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
21
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-07 ~ now
IIF 48 - Director → ME
22
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 29 - Has significant influence or control → OE
23
43 - 47 Liverpool Road, Crosby, Merseyside, England
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 46 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
24
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 42 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
25
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
26
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 15 - Has significant influence or control → OE
27
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
28
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 37 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
29
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 50 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
31
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 41 - Director → ME
Person with significant control
2020-01-28 ~ now
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
32
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
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
33
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 53 - Director → ME
34
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 78 - Director → ME
2014-05-19 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
35
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 76 - Director → ME
2014-05-19 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
36
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 77 - Director → ME
2014-08-08 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
37
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 70 - Director → ME
38
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
39
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
40
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (1 parent)
Officer
2014-01-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
41
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 73 - Director → ME
42
Holmoak House, Holmoak House, Smithy Lane, Little Sutton, Ellesmere Port, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-07 ~ 2016-04-07
IIF 80 - Director → ME
Person with significant control
2016-04-14 ~ 2020-09-14
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
43
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 82 - Director → ME
44
Station Works Byron Road, Crosby, Liverpool, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ 2021-04-13
IIF 55 - Director → ME
45
WELLINGTON GROVE MANAGEMENT COMPANY LIMITED
10901388 73 Liverpool Road, Crosby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 59 - Director → ME
46
WOODHAVEN ESTATE MANAGEMENT COMPANY LIMITED
09830007 Station Works Byron Road, Crosby, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-19 ~ 2025-10-20
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-10-23
IIF 35 - Ownership of shares – 75% or more → OE