1
Unit 5 Enterprise Greenhouse, Salisbury Street, St. Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-11-03
IIF 16 - Director → ME
2
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
BROOMCO (3681) LIMITED - 2005-03-01
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
BSI SPEEDWAY (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-04-04
IIF 20 - Director → ME
2006-10-20 ~ 2007-04-04
IIF 23 - Secretary → ME
5
BSI SPEEDWAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10
03369723BROOMCO (1279) LIMITED
- 1997-07-01
03369723 03369714, 03312931, 03369708Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
1997-07-01 ~ 2007-04-04
IIF 19 - Director → ME
1997-07-21 ~ 1998-03-01
IIF 24 - Secretary → ME
6
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 10 - Director → ME
7
DENTON ASSOCIATES (LONDON) LIMITED
- now 03210105 One Crown Court, 66 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-07-18 ~ 2004-07-30
IIF 22 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ dissolved
IIF 15 - Director → ME
9
DUCKS WALK MANAGEMENT COMPANY LIMITED
04150376 Harben House, Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Officer
2009-12-17 ~ 2014-07-29
IIF 12 - Director → ME
10
Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Active Corporate (7 parents)
Officer
2013-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
No. 1, St Pauls Square, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2009-01-22 ~ 2010-08-19
IIF 21 - Director → ME
2014-12-17 ~ 2017-08-09
IIF 18 - Director → ME
14
RACQUETSPHERE INTERNATIONAL LIMITED
16213154 No. 1, St Pauls Square, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
1a Ducks Walk, Twickenham
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolved
IIF 17 - Director → ME
2011-06-17 ~ dissolved
IIF 25 - Secretary → ME