1
Lcl Building Ltd, Richmond House Rose Place, Liverpool, Merseyside
Liquidation Corporate (5 parents)
Officer
2002-07-03 ~ now
IIF 14 - Director → ME
2
BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED
04936766 Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (12 parents)
Officer
2003-10-20 ~ 2010-01-31
IIF 13 - Director → ME
3
BURWOOD JOINERY MANUFACTURING LIMITED
14370179 Unit 3 38a Magazine Lane, New Brighton, Wallasey, Wirral, England
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2017-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-06 ~ 2021-05-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-31 ~ 2021-05-14
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMCO8 LIMITED
08057279 07011915, 08057324, 07011952Warning 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) 116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2014-08-14
IIF 6 - Director → ME
2024-06-12 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ 2024-08-08
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
6
DM HOLDINGS (NORTH WEST) LIMITED
13394284 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2021-05-13 ~ 2022-07-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
49 Hill Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
8
EXECUTIVE TRAVEL SERVICES LIMITED
10901784 116 Duke Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
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
IIF 23 - Right to appoint or remove directors → OE
9
3rd Floor 5 Rainford Square, Liverpool
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 15 - Director → ME
10
231 Higher Lane, Lymm, Cheshire, England
Active Corporate (15 parents)
Officer
2006-10-25 ~ 2006-10-26
IIF 11 - Director → ME
2006-10-25 ~ 2006-10-26
IIF 26 - Secretary → ME
11
MCCARTHY PROPERTY GROUP LIMITED
12113605 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-08-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
PUMPFIELD ROAD DEVELOPMENTS LIMITED
12102207 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
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
15
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 5 - Director → ME
2021-11-02 ~ 2021-11-02
IIF 8 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2021-11-02 ~ 2021-11-02
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
16
17-19 Park Street, Lytham St Annes, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE