1
14 Waterloo Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2021-01-14 ~ 2021-05-05
IIF 28 - Director → ME
Person with significant control
2021-01-14 ~ 2021-05-05
IIF 1 - Has significant influence or control → OE
2
LIFE FOR ALL LIMITED
- 2022-10-11
11042017 Kings Dock Mill, Tabley Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-11-20 ~ dissolved
IIF 34 - Director → ME
4
HURST STREET DEVELOPMENTS LIMITED
- 2015-07-15
09317702 28 Exchange Street East, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2017-04-05
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
49 Jamaica Street Jamaica Street, Liverpool
Active Corporate (39 parents)
Officer
2012-06-01 ~ 2019-03-01
IIF 31 - Director → ME
6
BRABCO 719 LIMITED
06219344 06135889, 05449721, 06082608Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of control
C/o Mercury Corporate Recovery Solutions Ltd Birkdale Terrace, 346 Chester Road, Manchester
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Gladstone House Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLEVELAND GARDENS INVESTMENT LIMITED
- now 08842513BRABCO LETTINGS LIMITED
- 2017-11-01
08842513 Gladstone House, 2 Church Road, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2014-01-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
EASTDALE PROPERTY COMPANY LIMITED
13289481 Gladstone House, 2 Church Road, Merseyside, Liverpool, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
11
Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-07 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
12
Gladstone House 2 Church Road, Wavertree, Liverpool
Dissolved Corporate (4 parents)
Officer
1999-03-10 ~ dissolved
IIF 36 - Director → ME
13
HODGE HILL SECURITIES LIMITED
- now 05063819HODGE HILL HOLDINGS LIMITED
- 2004-03-31
05063819 Gladstone House, 2 Church Road, Liverpool
Active Corporate (5 parents)
Officer
2004-03-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
KD MILL LIMITED - 2008-02-29
Hodge Hill Hall, Hodge Hill Hall, Cartmel Fell, Grange-over-sands
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ dissolved
IIF 42 - Director → ME
2008-03-13 ~ dissolved
IIF 49 - Secretary → ME
15
Gladstone House, Church Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2001-03-14 ~ dissolved
IIF 33 - Director → ME
16
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07265096 Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2010-05-25 ~ 2016-03-31
IIF 46 - Director → ME
2010-05-25 ~ 2016-03-31
IIF 50 - Secretary → ME
17
16-17 Cleveland Square, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-03 ~ dissolved
IIF 32 - Director → ME
2009-03-03 ~ dissolved
IIF 47 - Secretary → ME
18
L A G P (DESIGN AND DEVELOPMENT) LIMITED
04339453 Gladstone House, 2 Church Road, Wavertree, Liverpool
Active Corporate (5 parents)
Officer
2001-12-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
Gladstone House 2 Church Road, Wavertree, Liverpool
Active Corporate (5 parents, 1 offspring)
Officer
1998-11-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
20
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-09-04 ~ dissolved
IIF 35 - Director → ME
2001-09-04 ~ dissolved
IIF 48 - Secretary → ME
21
ORFORD HOUSE SCHOOL LANE LIMITED
11629908 Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
23
ST BARNABAS REDEVELOPMENT CO LTD
- now 16226907ST BARNABAS DEVELOPMENT LIMITED
- 2025-02-06
16226907 Gladstone House, 2 Church Road, Merseyside, Liverpool, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
STUBSHAW GARDENS (WOODS LANE) LIMITED
- now 11612605WICKLOW BARN LIMITED
- 2020-06-19
11612605 Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
25
STUBSHAW GARDENS PROPERTY COMPANY LIMITED
13289497 Gladstone House, 2 Church Road, Merseyside, Liverpool, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 14 - Has significant influence or control → OE
26
CARE HOTEL LIMITED
- 2018-08-15
11197276 Gladstone House, 2 Church Road, Merseyside, Liverpool, England
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
YULETON HOUSE DEVELOPMENTS LIMITED
- now 04819290CHANCERY HOUSE DEVELOPMENTS LIMITED
- 2003-07-25
04819290 Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-07-25 ~ 2005-12-22
IIF 43 - Director → ME
28
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-01-02 ~ 2005-12-22
IIF 41 - Director → ME