1
37 Hesketh Road, Southport, England
Active Corporate (4 parents)
Officer
2023-02-03 ~ 2023-02-03
IIF 9 - Director → ME
2020-05-15 ~ 2022-11-25
IIF 29 - Director → ME
2023-01-13 ~ 2023-01-13
IIF 8 - Director → ME
2023-01-13 ~ 2023-02-03
IIF 6 - Director → ME
2020-05-15 ~ now
IIF 34 - Director → ME
2023-02-04 ~ now
IIF 41 - Secretary → ME
2023-01-19 ~ 2023-02-04
IIF 42 - Secretary → ME
Person with significant control
2020-05-15 ~ 2022-11-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2023-01-13 ~ 2023-01-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Cedars Close Mickle Trafford, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
19 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 15 - Director → ME
4
20/22 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 16 - Director → ME
5
CEDARS VIEW (MICKLE TRAFFORD) MANAGEMENT COMPANY LIMITED
07950674 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2013-11-04 ~ now
IIF 36 - Director → ME
6
12 Cedars Close, Mickle Trafford, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INDIGO 1919 LIMITED
16800264 12234016, 15616667, 15619818Warning 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) 37 Hesketh Road, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 30 - Director → ME
2025-10-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-10-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
INNOVATIVE INTERVENTION GLOBAL LIMITED
16324004 37 Hesketh Road, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 32 - Director → ME
2025-03-18 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-03-18 ~ now
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
9
INNOVATIVE INTERVENTION LIMITED
16109870 37 Hesketh Road, Southport, England
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
KAMALS CONSULTANCY (UK) LIMITED
08410039 12 Cedars Close, Mickle Trafford, Chester
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 12 - Director → ME
11
37 Hesketh Road, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 31 - Director → ME
2025-05-20 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-05-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
19 Faulkner Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 14 - Director → ME
13
19 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 13 - Director → ME
14
QUALITY BUSINESS SERVICES LIMITED
11132122 17-19 Harrogate Way, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
ONLINE SPICY CHESTER.COM LIMITED
- 2019-01-17
11741330 106 Chester Road Huntington, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
106 Chester Road Huntington, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
12 Cedars Close, Mickle Trafford, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 27 - Director → ME
2020-05-15 ~ 2021-12-10
IIF 35 - Director → ME
2023-09-08 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-05-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-15 ~ 2021-11-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE