1
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (6 parents, 201 offsprings)
Officer
2008-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (6 parents, 7 offsprings)
Officer
2008-10-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2005-05-20 ~ now
IIF 52 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (5 parents, 6 offsprings)
Officer
2008-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 89 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 4 - Ownership of shares – 75% or more → OE
7
ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD
- now 08685741A & O GLOBAL MIND SYSTEMS LTD - 2013-11-28
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 21 - Director → ME
2012-06-15 ~ 2015-07-11
IIF 78 - Director → ME
9
4385, 07510965 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ 2011-09-18
IIF 90 - Director → ME
2011-01-31 ~ 2011-01-31
IIF 87 - Director → ME
10
44a Brookfield Gardens R/o, Wirral, West Kirby
Converted / Closed Corporate (7 parents)
Officer
2008-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 10 - Ownership of shares – 75% or more → OE
11
AUSTRIAN LEISURE INVESTMENT LTD.
- now 05258748SWISS TREUHAND LIMITED - 2005-07-21
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2009-12-31
IIF 25 - Director → ME
12
DHL INVEST UND FINANZ LTD.
- 2010-12-07
05192957 35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2014-06-04
IIF 76 - Director → ME
13
44a Brookfield Gardens R/o, West Kirby, Wirral, England
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 81 - Director → ME
14
BRATISLAVA RIVER CENTER SERVICES LTD
- now 07415232GPO CENTRAL SERVICE LTD
- 2013-03-20
07415232 145 - 157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ 2013-04-15
IIF 100 - Director → ME
15
165 Praed Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ 2018-06-22
IIF 43 - Director → ME
16
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents, 70 offsprings)
Officer
2000-08-18 ~ dissolved
IIF 95 - Director → ME
2000-07-05 ~ 2000-08-18
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
17
BRIDGESTONE CONSULAR COMPETENCE LTD
- now 06658440 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, Monomark House, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2010-01-24
IIF 50 - Director → ME
19
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 88 - Director → ME
20
44a Brookfield Gardens R/o, Wirral, West Kirby
Active Corporate (4 parents)
Officer
2015-09-28 ~ 2015-12-18
IIF 59 - Director → ME
21
Dept R/o Ground Floor, 39a Leicester Rd, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 49 - Director → ME
22
35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2014-07-24
IIF 54 - Director → ME
23
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ 2013-02-08
IIF 36 - Director → ME
24
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 20 - Director → ME
2012-09-18 ~ 2015-07-11
IIF 82 - Director → ME
25
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2013-03-28
IIF 84 - Director → ME
26
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ 2017-05-23
IIF 92 - Director → ME
2012-06-15 ~ 2015-07-11
IIF 86 - Director → ME
2017-05-23 ~ dissolved
IIF 19 - Director → ME
27
Ground Floor, 39a Leicester Road, Salford
Dissolved Corporate (7 parents)
Officer
2002-06-02 ~ 2006-05-11
IIF 96 - Secretary → ME
28
44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2011-06-08
IIF 34 - Director → ME
29
EUROBLITZ LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2012-04-22 ~ 2014-09-01
IIF 91 - Director → ME
30
128 City Road, London, England
Active Corporate (8 parents)
Officer
2010-12-10 ~ 2015-07-11
IIF 69 - Director → ME
31
4385, 07341758: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-08-10 ~ 2015-07-11
IIF 56 - Director → ME
32
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (7 parents)
Officer
2020-07-06 ~ dissolved
IIF 32 - Director → ME
33
44a Brookfield Gardens R O, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
34
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ dissolved
IIF 31 - Director → ME
36
HS REALBAU LTD - now
Dept R/o Ground Floor, 39a Leicester Rd, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-07-03 ~ 2008-10-23
IIF 27 - Director → ME
37
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2003-07-02
IIF 98 - Secretary → ME
38
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ now
IIF 28 - Director → ME
39
KFZ KIRCHNER LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-02-28 ~ 2005-06-11
IIF 46 - Director → ME
40
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2013-09-01
IIF 58 - Director → ME
41
Monomark House, 27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2009-07-17
IIF 67 - Director → ME
42
LAURE INDUSTRIES LTD - now
EUROPEAN LEGAL EXPERTS LTD
- 2009-03-20
06162023 27 Old Gloucester Street, Monomark House, London
Dissolved Corporate (6 parents)
Officer
2009-03-05 ~ 2009-07-07
IIF 65 - Director → ME
43
665 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2014-01-02
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
44
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Active Corporate (6 parents)
Officer
2008-10-17 ~ 2008-11-11
IIF 37 - Director → ME
45
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 73 - Director → ME
46
M & M DIENSTLEISTUNG LTD - now
WESTWOOD 10 LTD
- 2012-10-29
07979057 09259312, 09153226, 11594069Warning 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) 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2012-10-26
IIF 57 - Director → ME
47
Dept 2081 196 High Road, Wood Green, London, England
Active Corporate (6 parents)
Officer
2011-12-02 ~ 2012-02-13
IIF 79 - Director → ME
48
167-169 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2011-06-08
IIF 72 - Director → ME
49
GOLDEN HABITAT LTD
- 2015-02-05
09099522 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2017-07-15
IIF 53 - Director → ME
50
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 38 - Director → ME
51
MISS EMILY BRAUT UND ABENDMODE LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ 2015-07-18
IIF 62 - Director → ME
52
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 83 - Director → ME
53
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ 2006-03-01
IIF 47 - Director → ME
54
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2009-07-01 ~ 2015-07-11
IIF 70 - Director → ME
2017-03-23 ~ 2019-02-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 6 - Ownership of shares – 75% or more → OE
55
Brookfield Dept R/o, Grange Road, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2010-09-30
IIF 51 - Director → ME
56
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-16 ~ 2019-02-01
IIF 45 - Director → ME
57
NIBO IMMOBILIEN & TREUHAND LTD - now
39a Leicester Road, Ground Floor Dept R/0, Salford, Manchester
Dissolved Corporate (7 parents)
Officer
2004-09-02 ~ 2004-12-01
IIF 93 - Director → ME
58
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ 2015-07-11
IIF 85 - Director → ME
2010-12-07 ~ 2011-02-07
IIF 71 - Director → ME
59
OAKLEY & BARNES ASSET MANAGEMENT LTD. - now
44a 44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2015-02-25
IIF 55 - Director → ME
60
Dept 2081 196 High Road, Wood Green, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2012-04-25
IIF 80 - Director → ME
61
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 42 - Director → ME
62
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2015-02-28
IIF 61 - Director → ME
63
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 74 - Director → ME
64
4385, 05224811 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2009-07-01
IIF 66 - Director → ME
65
44a Brookfield Gardens R/o, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2014-08-21
IIF 35 - Director → ME
66
One, Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2018-11-11
IIF 63 - Director → ME
67
VIDEO WORLD ELVIS LTD
- 2008-06-10
06250246 39a Leicester Road, Ground Floor Dept R/o, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-05-31 ~ 2008-10-01
IIF 24 - Director → ME
68
27 Old Gloucester Street, Monomark House, London
Active Corporate (6 parents)
Officer
2019-11-02 ~ now
IIF 29 - Director → ME
69
WOOMP LTD - 2011-07-04
BARIEL LTD - 2008-10-24
44a Brookfield Gardens R/o, West Kirby, Wirral
Converted / Closed Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 102 - Secretary → ME
70
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 44 - Director → ME
71
STEJNEK & PARTNER LTD - now
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-04-25
IIF 60 - Director → ME
72
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 68 - Director → ME
73
44a Brookfield Gardens R/o, Wirral, West Kirby
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-03 ~ 2015-12-18
IIF 64 - Director → ME
74
TECHNODENT SERVICES LTD. - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2002-11-30 ~ 2003-08-04
IIF 94 - Director → ME
75
TECHNOLOGY OF BUSINESS LTD
- now 06372712BUSINESS AUDIT LTD
- 2007-10-04
06372712 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-09-17 ~ 2016-06-01
IIF 33 - Director → ME
76
44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
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
77
27 Monomark House, Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ 2026-01-31
IIF 15 - Director → ME
78
39a Leicester Road, Ground Floor, Dept R/o, Salford, Manchester
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2008-03-28
IIF 26 - Director → ME
79
35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2012-03-07 ~ 2013-01-30
IIF 77 - Director → ME
80
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-07 ~ 2013-05-14
IIF 99 - Director → ME
81
WWTE WORLD WIDE TRADING ENTERPRISE LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-11-28
IIF 75 - Director → ME
82
Brookfield Dept R/o, Grange Road, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ 2009-09-04
IIF 48 - Director → ME