1
ARETE CAPITAL PARTNERS UK LLP - 2020-10-14
14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 23 - LLP Designated Member → ME
2
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-13 ~ 2023-04-17
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
3
PRAETURA DIGITAL GROUP LLP
- 2021-10-21
OC420337 Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
PORTSIDE HOUSE CAR PARK LIMITED
- 2017-01-12
06968981 Number Sixty One, Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2017-01-12 ~ 2018-08-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CAMCO4 LIMITED
- 2013-04-09
07011837 07011918, 08057279, 07011915Warning 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 (5 parents, 4 offsprings)
Officer
2013-01-09 ~ 2024-09-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-23
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
BIKE2WORK EXCLUSIVE LIMITED
- now 11535434 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-24 ~ 2023-07-25
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
7
BIKE2WORK SHEME LIMITED - 2017-11-28
BIKE TO WORK LIMITED - 2017-11-03
DEREK HATTON ASSOCIATES LIMITED - 2017-10-26
116 Duke Street, Liverpool, Merseyside
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-24 ~ 2021-02-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIGITAL INVESTMENTS GROUP LIMITED
11113739 12 Tithebarn Street, The Tempest, Liverpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-12-15 ~ 2022-10-19
IIF 20 - Director → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (10 parents)
Officer
2016-07-29 ~ now
IIF 13 - Director → ME
10
LD TITHEBARN LLP - now
PHA TITHEBARN LLP - 2025-07-22
116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2018-12-10
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-02-02 ~ 2018-12-10
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
11
OXGATE ANALYTICS INTERNATIONAL LIMITED
- now 15869031UNCROWD INTERNATIONAL LIMITED
- 2025-11-17
15869031OXGATE EXPERIENCE ANALYTICS LIMITED
- 2025-04-02
15869031 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 17 - Director → ME
12
PACE HOMES LIMITED - now
K M S MAINTENANCE LIMITED - 2007-12-12
116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents, 2 offsprings)
Officer
2004-04-01 ~ 2005-03-08
IIF 24 - Director → ME
2004-04-01 ~ 2005-03-08
IIF 26 - Secretary → ME
13
PRAETURA CACUMEN NOMINEES LIMITED
- now 10075155ENSCO 1172 LIMITED - 2016-06-29
14 Castle Street Arete Offices, First Floor, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2023-06-01 ~ dissolved
IIF 18 - Director → ME
14
RIPPLE EFFECT STUDIO LIMITED
- 1999-12-16
03871086 2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
1999-11-04 ~ 2008-04-01
IIF 25 - Director → ME
1999-11-04 ~ 2008-04-01
IIF 27 - Secretary → ME
15
The Tempest Building, 12 Tithebarn Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2017-12-27 ~ 2022-10-19
IIF 19 - Director → ME
16
116 Duke Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
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